SCAMMER - Oizumi Juki Co., Ltd - [email protected]

[AlanJones]

From: oizumi juki - [email protected]
Reply-to: [email protected]
Other Email: [email protected]
Tel. No.: +81345309782 & +81345309800

Email sent Bcc to an address set up specifically to catch scammer's emails.

Dear Customer,
Good day, the following machines are available for sale!!

Make: Hitachi EX60-2 Serial # 31156 YOM: 1991
HRS: 18,080 450G Shoe Standard Bucket 800mm
Price JPY1,800,000 FOB Japan.

Make: Caterpillar D10R Serial #3KR01513 YOM: 2000
U/C 80% U/C is in Excellent Condition (SPROKET, IDLER, ROLLERS, CHAIN & HUB)
Fire Suspension System, No Smoke, No welds,
JPY15,300,000 FOB.
Note :This machine D10R is from our USA Source.

Please consider & let us know your interest.

Best regards,
Kaneko N
Oizumi Juki Co., LTD
7F Toranomon 40MT Bldg.,
5-13-1, Toranomon, Minato-ku,
Tokyo, Japan - Postal 105-0001.
Tel : +81-3-4530-9782 Fax: +81-3-4530-9800
E-mail : [email protected]
Website : http://www.oizumijuki.co.jp

Mode Note: Please note that this post was made by the scammer himself in order to try and salvage his scam.
It has been left here for people to see how devious these thieves can be!

We hope that you are fine.

We have noticed that you have posted us on your website as a scamer.

Ref link: http://www.scammed.by/indexfrom.php?ema ... uki.co.jp#

Oizumi Juki Co., Ltd is heavy equipment trading firm based in Japan. We are on social media as well. And if we were doing fraud or something like then we might have been caught since ages ago because down here in Japan it is not easy to play around with Japanese government. We do business at a large scale and we send offers through email campaigns to our respected customers.

You are therefore requested please let us know that you guys posted us at your website. As we are Japanese you can not do such kind of things with Japanese companies to bring down our reputation. As we spoke to our firm Lawyer, his comments:

According to Act of 1952, it is a case of defamation, could be sued and this website could be shut down from official govt IT department and will be fined as well.

"The publication of any false imputation concerning a person, or a member of his family, whether living or dead, by which (a) the reputation of that person is likely to be injured or (b) he is likely to be injured in his profession or trade or (c) other persons are likely to be induced to shun, avoid, ridicule or despise him.

Publication of defamatory matter can be by (a) spoken words or audible sound or (b) words intended to be read by sight or touch or (c) signs, signals, gestures or visible representations, and must be done to a person other than the person defamed."

So according to the matter of fact please let us know that why this thing has happened? And please remove this ASAP.

As it is good to know that you are doing a great job to serve people but this info is wrong. And it is effecting our reputation

Looking forward to your kind response.

Kaneko N

Oizumi Juki Co., LTD
7F Toranomon 40MT Bldg.,
5-13-1, Toranomon, Minato-ku,
Tokyo, Japan - Postal 105-0001.
Tel : +81-3-4530-9782 Fax: +81-3-4530-9800
E-mail : [email protected]
Website : http://www.oizumijuki.co.jp

[AlanJones]

He also emailed me. but with a link to this thread. He mailed from Oizumi Juki Co., Ltd - [email protected]

We do business at a large scale and we send offers through email campaigns to our respected customers.

Those "respected customers" seem to included any email address they can grab off the Internet, including my warning address and both of my catchers that are on the MuguGuestbook. I assume as he's on Scammed-by he also got their catcher as well.

I'm still trying to decide if the domain is legit, but it is the Gmail that was listed - why use a Gmail if you own a domain.

He has not read my PM yet.

[AlanJones]

The Whois of the domain didn't work when I tried it before, which is why I said "possibly legitimate website". Just tried it again and got limited details

Domain Information:
a. [Domain Name] OIZUMIJUKI.CO.JP
g. [Organization] Oizumi Juki Co. Ltd.
l. [Organization Type] Company
m. [Administrative Contact] KO21666JP
n. [Technical Contact] ST10658JP
p. [Name Server] ns1.jp-domains.jp
p. [Name Server] ns2.jp-domains.jp
s. [Signing Key]
[State] Connected (2015/10/31)
[Registered Date] 2014/10/19
[Connected Date] 2014/10/19
[Last Update] 2015/01/07 14:00:15 (JST)

[AlanJones]

This machine http://www.oizumijuki.co.jp/wheel-loade ... wa380-5-2/ was apparently SOLD on a website in Thailand in June 2014 and they're using all the same photos.

[AlanJones]

Just had a look at the Scammed.by post and they have the IP as possibly coming from Pakistan, so I've been back through my catcher to find the original mail I received an there are various ones - one sent directly from Gmail, another from Gmail using MailChimp and a third sent using the [email protected] address, which also has a Pakistani IP.

Received: from OizumiJukiPC ([39.32.76.188])

[AlanJones]

The scammer also sends out his spam direct from his [email protected] email address. Here is the header of one such email

Delivered-To:XXX
Received: by 10.194.83.131 with SMTP id q3csp835306wjy;
Mon, 2 Feb 2015 20:07:06 -0800 (PST)
X-Received: by 10.180.205.142 with SMTP id lg14mr31011153wic.82.1422936426375;
Mon, 02 Feb 2015 20:07:06 -0800 (PST)
Return-Path: <[email protected]>
Received: from mailex.mailcore.me (mailex.mailcore.me. [94.136.40.142])
by mx.google.com with ESMTP id r7si26769050wic.14.2015.02.02.20.07.06
for <XXX>;
Mon, 02 Feb 2015 20:07:06 -0800 (PST)
Received-SPF: fail (google.com: domain of [email protected] does not designate 94.136.40.142 as permitted sender) client-ip=94.136.40.142;
Authentication-Results: mx.google.com;
spf=fail (google.com: domain of [email protected] does not designate 94.136.40.142 as permitted sender) [email protected];
dkim=pass [email protected]
Received: from mail-wg0-f42.google.com ([74.125.82.42])
by smtp01.mailcore.me with esmtp (Exim 4.80.1)
(envelope-from <[email protected]>)
id 1YIUlV-0000Xq-LG
for XXX; Tue, 03 Feb 2015 04:07:06 +0000
Received: by mail-wg0-f42.google.com with SMTP id x13so42454238wgg.1
for <XXX>; Mon, 02 Feb 2015 20:07:05 -0800 (PST)
DKIM-Signature: v=1; a=rsa-sha256; c=relaxed/relaxed;
d=oizumijuki.co.jp; s=google;
h=reply-to:from:to:references:in-reply-to:subject:date:organization
:message-id:mime-version:content-type:thread-index:content-language;
bh=JbiNvTAJ1Ts7PCoKmfDgflFiLREZpLqZiRxH+WVuxeE=;
b=PYiqQtw/hRcr1VvxOR1x6WTqDnl8TJrv+xHXNjzaruCz+UqO/775YxJFhu/AixU8hZ
vb9EhUwHbyRhBYzSoYRxpdIS//MZPPZ2dZmprYvmEr6tuGKtXwbLoljrO1q+9LB4gzbx
tgb69A7uaPCho6zUAKRNDLeFivTwqlq0HaHlg=
X-Google-DKIM-Signature: v=1; a=rsa-sha256; c=relaxed/relaxed;
d=1e100.net; s=20130820;
h=x-gm-message-state:reply-to:from:to:references:in-reply-to:subject
:date:organization:message-id:mime-version:content-type:thread-index
:content-language;
bh=JbiNvTAJ1Ts7PCoKmfDgflFiLREZpLqZiRxH+WVuxeE=;
b=YB2eOTjXtguwvxILkjuaRTws1/FID3cswas2nFcz/o2a+uLtjpPld3I5KWLIrk43uW
QItNRphEINoEKgH0fnOccDK+LhDBHNqe/c2N8Vcw32uoklrQx9VnboaHIT+nV73+e2An
9U18q2LTDY7ikzXLOGnyoVQ/Ary+zlyljjq/mMLCQFVN9R5SuyEKOzm7C49hjiGX1Wss
1bsdn/2GENVEtQWDFPG041EIN5hqUS+omSn5Ngaqz5AwrxtJnbCQi3036OQnaQZPZGB8
sIYUUAiK+GL+l8S11vIr/tnT7bD4bhBJ3ejPtJhUUTzXfW3k3rArOMghrivhw0RfXeWW
QX6g==
X-Gm-Message-State: ALoCoQkYIVlBUMuYHFWi/5v0cRLqXeyaQsModshwsNAV9XolL9Yh2CE4lZPcogkEgU04qTbHk9uW
X-Received: by 10.194.176.10 with SMTP id ce10mr48949612wjc.83.1422936424874;
Mon, 02 Feb 2015 20:07:04 -0800 (PST)
Received: from OizumiJukiPC ([39.32.76.188])
by mx.google.com with ESMTPSA id lq5sm30650819wjb.35.2015.02.02.20.06.59
(version=TLSv1 cipher=ECDHE-RSA-AES128-SHA bits=128/128);
Mon, 02 Feb 2015 20:07:03 -0800 (PST)
Reply-To: <[email protected]>
From: <[email protected]>
To: <[email protected]>
References:
In-Reply-To:
Subject: FOR SALE - Caterpillar 320BL- 966H -Komatsu WA600-1- Kato KR45HVS- Komatus Pipe Layer D61Px12-B3122
Date: Wed, 4 Feb 2015 01:06:39 +0500
Organization: Oizumi Juki Co, Ltd
Message-ID: <[email protected]>
MIME-Version: 1.0
Content-Type: multipart/alternative;
boundary="----=_NextPart_000_3203_01D04016.DA5B0240"
X-Mailer: Microsoft Outlook 15.0
Thread-Index: AdA/1gpYrweA6FTxS+C5yDzw79C5IQABw3ZAAANMbRA=
Content-Language: en-us

The email was Bcc'd to the recipients, who were not "customers" as the scammer likes to claim - typical spammer/scammer behavior.

Here is where the email was sent from.

Header Analysis Quick Report
Originating IP: 39.32.76.188
Originating ISP: Ptcl
City: Rawalpindi
Country of Origin: Pakistan
* For a complete report on this email header goto ipTRACKERonline

Why would a legitimate company in Japan be sending its emails from Pakistan?

[AlanJones]

Here are the IP addresses of a few more emails from the scam email address [email protected]

X-Received: by 10.180.73.84 with SMTP id j20mr6768868wiv.43.1422450334233;
Wed, 28 Jan 2015 05:05:34 -0800 (PST)
Return-Path: <[email protected]>
Received: from OizumiJukiPC ([39.32.13.167])

Header Analysis Quick Report
Originating IP: 39.32.13.167
Originating ISP: Ptcl
City: Rawalpindi
Country of Origin: Pakistan
* For a complete report on this email header goto ipTRACKERonline

X-Received: by 10.194.87.100 with SMTP id w4mr45944033wjz.65.1422893834632;
Mon, 02 Feb 2015 08:17:14 -0800 (PST)
Return-Path: <[email protected]>
Received: from OizumiJukiPC ([39.58.96.189])

Header Analysis Quick Report
Originating IP: 39.58.96.189
Originating ISP: Ptcl
City: Islamabad
Country of Origin: Pakistan
* For a complete report on this email header goto ipTRACKERonline

X-Received: by 10.181.8.199 with SMTP id dm7mr25357956wid.81.1422893907995;
Mon, 02 Feb 2015 08:18:27 -0800 (PST)
Return-Path: <[email protected]>
Received: from OizumiJukiPC ([39.58.96.189])

Header Analysis Quick Report
Originating IP: 39.58.96.189
Originating ISP: Ptcl
City: Islamabad
Country of Origin: Pakistan
* For a complete report on this email header goto ipTRACKERonline

X-Received: by 10.180.208.69 with SMTP id mc5mr23847010wic.75.1423466790326;
Sun, 08 Feb 2015 23:26:30 -0800 (PST)
Return-Path: <[email protected]>
Received: from OizumiJukiPC ([39.32.40.22])

Header Analysis Quick Report
Originating IP: 39.32.40.22
Originating ISP: Ptcl
City: Rawalpindi
Country of Origin: Pakistan
* For a complete report on this email header goto ipTRACKERonline

X-Received: by 10.194.110.137 with SMTP id ia9mr62998252wjb.153.1423660936415;
Wed, 11 Feb 2015 05:22:16 -0800 (PST)
Return-Path: <[email protected]>
Received: from OizumiJukiPC ([39.32.205.38])

Header Analysis Quick Report
Originating IP: 39.32.205.38
Originating ISP: Ptcl
City: n/a
Country of Origin: Pakistan
* For a complete report on this email header goto ipTRACKERonline

Numerous spam emails over a 2 week period and every one of them originates from Pakistan.

[AlanJones]

Here are a few emails from the scammer protesting his innocence

Thanks for your prompt reply. We use gmail account because currently our server is new and we are not allowed mass mailing so that is why for a time being we are using gmail account. And we are in this business from 17 years. Now please remove us from there. Thanks

A legitimate business would have no problem being allowed to mail their real customers - of course, this scammer is just randomly emailing any address he manages to find on the Internet (or buy from other scammers/spammers).

They claim to be in business for 17 years, yet their website and Facebook page only appeared in the last few months - prior to that there is no Internet presence at all for them.

Look. The email addresses we possess are our customer and what is your problem why are you doing this?

We have thousands of addresses and it is possible that we got his email address mistakenly and if you have his address please send us so we could remove him from our email list. Thanks

So, the email addresses are all their customers, but some may have got in their mailing list "mistakenly" - not quite sure how that would happen.

I'm not in Japan currently please give your contact number so our lawyer may call you and discuss this issue. Thanks and Regards

How convenient

Visit our website www.oizumijuki.co.jp it is Co., Ltd company. And you know our business is on worldwide so we do visit countries to make good relation with reputed companies and according to that we do work where ever we are it is not necessary to stay always in homeland we have to travel and we cannot stop our business we do send emails if we are abroad.

You would think that a legitimate business would have a marketing department or admin people who would take care of things like their email campaigns.

Oizumi Juki Co., Ltd seem to only have one person "working" for them (Kaneko N) and it appears that he is permanently in Pakistan.

For the Google Bots, here's the scammer's details again

Oizumi Juki Co., LTD
7F Toranomon 40MT Bldg.,
5-13-1, Toranomon, Minato-ku,
Tokyo, Japan - Postal 105-0001.
Tel : +81-3-4530-9782 Fax: +81-3-4530-9800
E-mail : [email protected]
Website : http://www.oizumijuki.co.jp

And the Gmail address they use for their mass mailing/spamming [email protected]

+81-3-4530-9782 = +81345309782
+81-3-4530-9800 = +81345309800

In their profile on Tradekey they state that their location is Japan but they show the Pakistan flag.

http://importer.tradekey.com/buyoffer/Used-Construction-Machinary-1925899.html

WHOIS

Domain oizumijuki.com
Length 10 characters
TLD com
gTLD Type Commercial
Created Nov 27, 2014
Aged 2 months, 2 weeks and 2 days
Expires Nov 27, 2015
9 months, 1 week and 6 days from now
Status
clientDeleteProhibited
clientRenewProhibited
clientTransferProhibited
clientUpdateProhibited
Registrant
Name UAE IT Resource Center
Organization UAE ITRC

I note also that the photos shown here

http://www.oizumijuki.co.jp/crane/kobelco-rough-terrain-crane/

Kobelco Rough Terrain Crane
Model: RK500-2
Serial No: ET06-1009X
Year: 2006

have been taken from this Vietnamese website

http://maycongtrinh138.com/products/33755/kobelco-rk500-2%20-2006%20-230.000-usd.html

Kobelco RK500-2/ 2006/ 230.000 USD
Giá sản phẩm:230.000 USD
Model: RK500-2
Serial No: ET06-1009X
Year: 2006

Facebook here:
https://www.facebook.com/oizumijuki

Mod Note: This post may be of the IT Technical provider. He may have created a Web site not knowing of the scamming activities. However, Oizumi Juki Co Ltd - [email protected] are thieves/scammers.


I am IT Technical Adviser of Oizumi Juki
I need removal of this false propaganda about this website.
Oizumi Juki .co.LTD is registered firm with Govt. of Japan
I can provide you company Registration documents also.
There is nothing wrong in this company.

I can answer your all questions.
1- 1st you must know the rules for having co.jp domain.
Visit Japan Registry Service
http://jprs.co.jp/en/regist.html#q1

Read answer of question:
How can our company register a CO.JP domain name?
A2 Registrant of a CO.JP name must be a corporation registered under the laws of Japan. Non-Japanese corporations registered in Japan as "Gaikoku Kaisha (Foreign Company)" may also apply for a CO.JP domain name.
CO.JP domain name may be registered through JP Registrar. Please consult with them for details. The list of the Registrars is found at:
http://jprs.jp/registration/list/
(Written in Japanese)

For co.jp domain Company Physical existence and Registrations is compulsory part.
Nobody can take co.jp domain without clearing legal parameter.
So, i we own this oizumijuki.co.jp domain then definitely we have worth.
I can send Company Registration documents to anyone of you required (but this in in Japanese)

2- See company Whois details from Japan Registry Services link.
Japan Registry Service Link 1: http://whois.jprs.jp/en/
Link 2: http://whois.jprs.jp/en/?key=KO21666JP&type=poc

3. Marketing mails can be sent from any part of world. Every company go to other cheap country for their services. IPHONE has factory in CHINA. So, what it mean. IPHONE is American company but on every IPHONE made in china written.
4- If some images of cranes on some website match to other website then what is wrong in it.
- Many time same crane is for selling on many website. We also post our cranes on big portal.
- Many time seller give its crane details on many website.
- Old cranes are sold many time in different duration and from different geo locations.
5- Yes we sent some mail from [email protected]. Using gmail address is not crime and nor it shows that we are not legal company.

If you have further questions then you can contact me i will satisfy you.
But i request you kindly remove this post.or you guide me how i can get this post removed.

But i request you kindly remove this post

@asimsh
No it will not be removed. It is posted to warn people of the scam that Oizumi Juki Co Ltd - [email protected] is doing.

Oizumi Juki Co Ltd - [email protected] is losing potential victims.

The photos for this machine

http://www.oizumijuki.co.jp/motor-grader/cat-140h-vhp/

CAT 140H-VHP

are taken from this USA website (Florida)

http://extrememachinery.com/?attachment_id=3888

caterpillar 140H VHP Published November 7, 2013

The photos for this machine

http://www.oizumijuki.co.jp/dozer/komatsu-d455-1/

Komatsu D455-1

are taken from this Japanese website

http://mercandi.info/komatsu-d455-1/

Komatsu D455-1 – 1165 2,430Hrs Year1979 Cabin Single Shank Ripper
Price: JPY12,500,000 FOB Japan.

Screen grabs to follow

Many time same crane is for selling on many website. We also post our cranes on big portal.
- Many time seller give its crane details on many website.
- Old cranes are sold many time in different duration and from different geo locations.

You can't sell a machine you don't own [FACT] You can advertise it for sale, but not sell it. If you don't own it, you should say so, and also state where it is located. The obvious implication being that you are misrepresenting that you own the machinery.

If you are operating as a simple ad site - just say so. Unfortunately on your 'About' page you state that you SELL machinery. I will repeat again that you can't sell machinery that you don't own in the same way that I cannot sell the Queen of England's Crown Jewels.