Company Representative scams, Payment Processing scams and other Employment scams.
by Tim Atem Sat Oct 31, 2015 7:54 am
ipTRACKERonline.com wrote:Header Analysis Quick Report
Originating IP: 41.220.68.14
Originating ISP: Mtn Nigeria Communication Limited
City: n/a
Country of Origin: Nigeria
* For a complete report on this email header goto ipTRACKERonline


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From: ichirokowaki <[email protected]>
Subject: Contract Offer
Thread-Topic: Contract Offer
Thread-Index: AQHREx5P2N+657opjkyASLD3VLUT1w==
Date: Fri, 30 Oct 2015 14:21:48 +0000
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We wish to contract you to act as our representative with its customers in Canada and United States. Therefore, we need a representative to obtain this cause. Let me know if you can handle this and compensations will be giving.

Regards,

Ichiro Kowaki
Senior Managing Executive Director
SHIMADZU CORPORATION
1,Nishinokyo-Kuwabara-cho, Nakagyo-ku,
Kyoto 604-8511, Japan
http://www.shimadzu.com

For the site killers:
Domain-name: shimadzu.co
Domain-ip: IP 50.63.202.43 United States
Domain-tld: CO (Colombia)
Domain-locked: Unlocked
Creation date: 2015-07-06 (3 months)
Last update: 2015-07-06
Expiration date: 2016-07-05

016-07-05
Nameservers:
NSNS17.DOMAINCONTROL.COM IP 216.69.185.9 (us)United States
NSNS18.DOMAINCONTROL.COM IP 208.109.255.9 (us)United States

====================================
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by Thesto Fri Aug 12, 2016 11:38 pm
I received a file with the second e-mail supposedly a pdf with information. I did not download it but tried to open in my online mediacenter which did not work. After mentioning it I got a plain text "job description" ... :laugh-s:

If that doesn't bleed scam from every line I am probably over careful......

Attention;
Thank you for your interest in learning about our company and the contract proposal. Shimadzu Corporation is a Japanese company, which manufacture precision instruments, measuring instruments and medical equipment, based in Kyoto, Japan. Shimadzu Corporation employs 10,395 people and markets its products worldwide. The last couple of years have seen outstanding development in our cardiology business through collaboration with a very reliable partner. We have also introduced into our range several new products that are expected to make a significant impact on the fluid infusion healthcare markets.
In addition to the conventional business lines, we import-export Analytical & measuring instruments, Medical systems, Industrial equipment and Aircraft equipment.
With the high demand of our products, we look forward to establishing representative offices and sales centers in Canada and United States. Until the centers are established, we need a reliable company (irrespective of the business type) that will stand as an intermediary between our customers in your country and Shimadzu Corporation. Hence we wish to contract your enterprise as our “representative” in the Canada and United States. We got your contact information from a Canadian Marketing Research company (TNS Canada).
Your onus is to assist Shimadzu Corporation to communicate and retrieve overdue payments from our customers in Canada and United States. We have customers from your region that have not met with the normal payment schedule of 30 days after receipt of products delivered in good condition. Based on our research and past experience, we have discovered that having a representative in the same region with our customers makes it easier for them to comply and pay in due time. This is why we require a Representative in the Canada and United States who can easily communicate with our customers via email and telephone means only.

We have two categories of partnership available, namely:
 Individual Partnership: This is for reliable persons/Individuals.
 Corporate Partnership: This is for company owners who wish to register their company with us to represent our interest.
This representative partnership is independent of career or business type and does not require much time or travelling.

Compensation:
 Individual Partnership: As compensation for this service, you will be entitled to 5% commission of every completed transaction (i.e. 5% of every payment received, processed and remitted less your commission), plus $3,150 monthly allowance to cover out-of- Pocket expenses such as telephone bill, fax, etc.
 Corporate Partnership: As compensation for this service, the company will be entitled to
7.5% commission of every completed transaction (i.e. 7.5% of every payment received, processed and remitted less your commission), plus $5,150 monthly allowance to cover out-of-pocket expenses.
Please note that the monthly allowance will be paid at the end of each month.
Enclosed is the registration form, Please complete the form or email the requested information to us immediately. Thank you and I wait your prompt response.
Regards, Akira Nakamoto.
President & CEO

REGISTRATION FORMS
Please provide us with the following information in an email for registration purpose only.

Individual Partnership Registration Form
Full Name:
Address:
Phone/Mobile:
Occupation:
Name of Employer:
Office Address:

Corporate Partnership Registration Form
Company Name:
Address
Telephone/Fax:
Company Registration Number:
Date of Establishment:
Business Type:
Contact Person
Position Held
Tel/Cell
Upon receipt of the above information, your application shall be processed and we will promptly advise you.
Thank You
by Thesto Fri Aug 12, 2016 11:39 pm
Here the whole header again:

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From: Ichiro Kowaki <[email protected]>
To: "
Subject: Partnership form
Thread-Topic: Partnership form
Thread-Index: AQHR9OEc4L340i+tCkW3Z0JoKbl09Q==
Date: Fri, 12 Aug 2016 21:33:16 +0000
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by vonpaso xlura Sun Aug 14, 2016 5:18 am
This is a money mule scam run by someone in Nigeria. shimadzu.co is in the process of being reported for fraud.

... ni los estafadores heredarán el reino de Dios. 1 Cor. 6:10

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