Money Mule Scam [email protected]

from: JMcompany Ltd - [email protected]
reply-to: Japan Machinery company - [email protected]

Our Company * Japan Machinery Company. Japan* is in search of a competent individual or firm that will be responsible in handling funds as our agent and sales representative in the united state/canada region. If interested kindly email us on : [email protected] for further details.

Note: It is a part time offer that won't interrupt your present work or business.

Looking forward to your response.

Best Regards,

Yon Mark Liu (Mr)
Nakajima Shoji Bldg.,
7th Floor 8-5-6 Ginza Chuo-Ku,
Tokyo, 104-0061, JAPAN.

Header Analysis Quick Report
Originating IP: 124.82.21.162
Originating ISP: Tm Net
City: Puchong
Country of Origin: Malaysia
* For a complete report on this email header goto ipTRACKERonline

These are big business! Not a couple of hundred dollars here and there, and the victims are supposedly intelligent professionals.

See http://avoidaclaim.com/category/fraud-w ... tion-fraud

For example: http://avoidaclaim.com/2015/commercial- ... ira-steel/

They make your eyes water.