Company Representative scams, Payment Processing scams and other Employment scams.
by Bill F Wed Mar 01, 2017 4:41 pm
Bao HongWu
Heisuke Electric Heavy Industries Co., Ltd.
Tel: +81345781465
[email protected]
http://hehico-jp.com


---------- Forwarded message ----------
From: <>
Date: Mon, Feb 20, 2017 at 12:30 AM
Subject: Credit and Collections/Sales Representative Needed
To: Recipients



We are currently in search for a legal/Company/individual Representatives who can help us establish a medium of getting to our debtors in Europe/ Canada and America who are owing us.If interested kindly write back to Mr Bao HongWu on this Email:( [email protected] ) so he can furbish you with more information.

Best Regards
Lilly Song
Marketing Dept


***

from: Heisuke Electric Industries < [email protected] >
reply-to: Heisuke Electric Industries < [email protected] >
to:
date: Tue, Feb 28, 2017 at 11:45 PM
subject: Further Details From Heisuke Electric Heavy Industries Co., Ltd


Good-day,


Yes the job is still available.


Thank you very much for your response to our inquiry and for your interest to work with our company. We are pleased to let you know we will be very interested to work with you and sustain a long term relationship. However, kindly find details about our company and the job offer below.

Heisuke Electric Heavy Industries Co., Ltd. is one of the world's leading manufacturers of fibre optic cables and equipment for installation, measurement, testing and international trade of electric solar products.

We are well known for providing high quality Optical Cables, Fibres, Splicers and connectivity solutions to the telecom market. Our high quality products are pioneering ways in specialist technologies particularly Medical Imaging Fibres, Radiation Resistant Fibres, Fibre Laser products and includes advanced electrical technologies such as solar products and Superconducting wires.

We target developing markets and areas, and design tailored solutions to meet our customers' requirements. Presently, worldwide, there is a high demand of our Solar products and industrial machinery through B2B marketing communities and mostly by companies and individuals in North America region. Hence, we want to increase our sales/presence into the North America market and would like to work together with more partners and distributors to develop more business to create prosperous win-win partnerships.

Also, we do have some customers through the B2B marketing communities who have bought our products and have outstanding debts to clear. we are currently trying to recover these outstanding Debts been owed to us by independent customers in North America region.

These has made it necessary to search for a competent and goal oriented individual/company who can act as our companies’ payment representative in which customers scattered all over North America can effect payments owe to us through you to our company here in Asia.

As our representative, your duty will be our direct link to all customers in North America region. You will be able to receive and process payments as well as receive orders from new or old customers in your region. Marketing and sales will be our sole responsibility.

The remuneration set aside by our company for this position will be on monthly salary basis of US$ 4,000 and a 7% service commission which will be deducted by the representative on every payments you received and processed from our customers in North America.

The advantage for this opportunity is that, NO capital or investment is needed to start this position and also, the opportunity will not disengage you from your current job. Should there be need to travel to meet with a customer, traveling and hotel expenses will be paid for by our company before the trip.

The requirement for this position is good customer relationship and an effective communication skill to create a good rapport with our customers. If you are interested to continue with this opportunity, kindly provide us with the following details to enable us enter into an agreement with you.

Full Name:
Age:
Company Name (If Any):
Occupation:
Mailing Address:
Telephone Number:
Contact Email:

This details will be forwarded to our director for his review and when approved, we shall provide you with our agreement for your perusal and signing which will make you our representative in North America region after signing.

Your prompt response and acknowledgement to this email will be very much appreciated.

Regards,

Bao HongWu,
Foreign Trade Dept,
Heisuke Electric Heavy Industries Co., Ltd.
Web: http://www.hehico-jp.com
Tel: +81345781465
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by vonpaso xlura Wed Mar 01, 2017 9:52 pm
hehico-jp.com is in the process of being reported for fraud.

... ni los estafadores heredarán el reino de Dios. 1 Cor. 6:10
by Bill F Fri Mar 03, 2017 11:02 am
Their website is down. :D

Heisuke Electric Heavy Industries
[email protected]

from: Heisuke Electric Heavy Industries <[email protected]>
to: xx
date: Fri, Mar 3, 2017 at 9:07 AM
subject: EXCLUSIVE LETTER OF AUTHORIZATION FROM HEISUKE ELECTRIC HEAVY INDUSTRIES CO., LTD


Attention: X

How are you doing today and hope your family is fine

This is to notify you that we are doing upgrading in our website and
it may last for a week plus , henceforth you are to contact me here
, I
am also please to inform you that we have confirm your contact details
and has been approved.

Kindly review our attached company Letter of Authorization which makes
you our company payment representative in North America, You are
advised to append your signature and forward us a copy of already
signed document for record purpose , You are also request to send us
any valid ID CARD of yours to enable us attach it to your file.

Your prompt response and acknowledgement to this email will be very
much appreciated.

Regards,

Bao HongWu,
Foreign Trade Dept,
Heisuke Electric Heavy Industries Co., Ltd.
Web: http://www.hehico-jp.com
Tel: +81345781465


***

Their other email from earlier today -

Attention:xx,

Congratulations your contact information has been approved.

Kindly review our attached company Letter of Authorization which makes you our company payment representative in North America, You are advised to append your signature and forward us a copy of already signed document for record purpose and you also advice to send us any valid ID CARD of yours to enable us attach it to your files.

Your prompt response and acknowledgement to this email will be very much appreciated.

Regards,

Bao HongWu,
Foreign Trade Dept,
Heisuke Electric Heavy Industries Co., Ltd.
Web: http://www.hehico-jp.com
Tel: +81345781465
by vonpaso xlura Fri Mar 03, 2017 5:54 pm
The only way that website can come back up in a week, or even four, is if it comes up as a new domain. If it does, please post it here.

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

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