Sunoco Oil Company, Ltd - David Chang

SCAM !

The website is probably genuine, but the scammer has made sure he's picked one with the script in Japanese characters so that you can't check any details.

......you will receive Ten Percent (13%) commission

They send you worthless counterfeit cheques and ask you to send them money in exchange, and deal with the police.

Top management position eh ? - I'd demand a seat on the board.

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Date: Sun, 30 Aug 2009 03:52:03 -0700
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Message-ID: <[email protected]>
Subject: RE : SUNOCO CUN OIL RECRUITMENT APPLICATION
From: David Chang <[email protected]>
To: [email protected]
Content-Type: multipart/alternative; boundary=001517740988279e1b047259b52b

--001517740988279e1b047259b52b
Content-Type: text/plain; charset=ISO-8859-1

SUNOCO CUN OIL COMPANY LTD
Trusty Kojimachi Bldg. 3-4 Kojimachi,
Chiyoda-ku, Tokyo. 102-0083 Japan.
www.sunoco.co.jp/about/index.html

Regards,

The management of SUNOCO CUN OIL COMPANY, LTD, a global oriented Oil based company with major dealings in export of Refrigeration Oils, Rubber Process Oils, metalworking Oils, Industrial Lubricants,Automotive Lubricants, etc., for world trade as well as import & export of various commodities into America, Canada and Europe. As part of our ongoing expansion project we are in search of competent and efficient proxies, who can help us, establish a medium of getting to our customers in America, Canada, and Europe with primary duties to include receipt of funds from our clients.

Sequel to your acceptance of this offer you will be pleased to know that the remuneration package,for your services is very attractive and you will stand in good stead, when the opportunity for securing a top management position arises, as we intend to put in place structures, in terms of human resources and physical facilities in your location depending on our rate of turnover.

Note that, as our agent, you will receive Ten Percent (13%) commission on whatever amount you receive and process on behalf of the company,and the balance should be paid into an accounts department. we will make available every information you will need to complete your tasks easily.

Thank you so much for your interest in this virtual position, and we would appreciate you forwarding to us the information below to proceed.

(1)Full Names:(In Full)
(2)Mailing/Postal Address:(In Full)
(3)Zip Code:
(4)Country:
(5)Telephone:
(6)Occupation:
(7)Age:
(8)Sex:

Kind regards,

Mr. David Chang
President & CEO
Sunoco Oil Company, Ltd

Another variation of this employment/cheque scam where the criminals behind it are piggybacking on the same company.

Note: The Sunoco Oil Company is not behind this scam. It is being perpetrated initially via West Africa by worthless scammers not connected to Sunoco Oil Company.

Return-Path: [email protected]
X-Originating-IP: [41.191.109.130] <- IP Points to Nigeria
From: Japan Sun Oil Company Ltd <[email protected]>
Subject: COMPANY REPRESENTATIVE REQUIRED
Date: Mon, 31 Aug 2009 21:21:21 +0000
Bcc:


Japan Sun Oil Company Ltd.
Trusty Kojimachi Bldg. 3-4 Kojimachi, Chiyoda-ku-ku, Tokyo.
102-0083 Japan.
[email protected]

COMPANY REPRESENTATIVE REQUIRED

I am Mr. Hiroshi Iguchi, President of Japan Sun Oil Company Ltd.
Japan Sun Oil
Company, Ltd. is a subsidiary of the world renown U.S. multi-energy producer
Sunoco Inc. in Japan and Asian regions and are producing and marketing not only
high quality specialty lubricants but also petroleum and energy products. We
specialized in the Refrigeration Oils, Rubber Process Oils, and metalworking
Oils, Industrial Lubricants, Automotive Lubricants.
We are searching for representatives who can
help us establish a medium of getting to our customers
in the Canada/America/United Kingdom and other nearby countries as well as
making payments through you to us.
Sunoco, Inc was established in 1966, Entering into a new era where the demand
for continuous improvement and expansion is far beyond what was perceived and
required just a few years ago, corporate entities are constantly striving for
perfection, knowing all too well that tomorrow will be yet another challenge.
With all the new horizons that unfold before us, the difficulty of venturing
out into the unknown requires preparation, experience, creativity and
motivation. We, Japan Sun Oil Company Ltd, take on the challenge and look to
the expansion of our horizons with pleasure.

You do not have to leave your present job for this one because this job offer
will be on a part time basis as it comes once in a while and enumeration is on
a percentage basis of 10% of the total amount you receive from my customers at
any time on my behalf. The reason why I seek your assistance is that American
and Canadian checks take a long time to clear here in Japan. Thereby holding
business down for my associates and me. Now I already have customers who are
ready to remit cash to me. Please to facilitate the conclusion of this
transaction if accepted, do send me promptly the following information
below by
My private email:[email protected]
(1) Your full names:
(2) Contact address:
(3) Tele/cell numbers:
(4) Occupation:
(5) Age:
(6) Sex:

We would be glad to have you as one of our esteemed Representative in your
location and be rest assured that adequate pecuniary and lucrative
compensations will be given and other benefits follows. Upon appointment, you
are allowed the opportunity of determining the method or mode through
which you
would be paid for your services as our Representative in any of these Regions.

Regards,
HIroshi Iguchi
President & CEO
Sun Oil Company Ltd.

I received the following email yesterday and when googling the address came across this thread dont know if it is related or not


Dear Counsel,
We are a manufacturing company which specializes in supplying plastic toys to customers worldwide, based in Hong Kong, Asia.
We have been unable to follow up payments effectively for transactions with debtor customers in your country due to our distant locations, thus our
reason for requesting for your services/representation. We were able to source your profile from the available database in the US, Europe and South America we suppose you can provide us with your services to protect our interest in these areas.

On behalf of My company. Please accept my sincerest appreciation in advance for your willingness to render your services as we look forward to your prompt response to our request.
I rely on the use of email translator to write this email to you, I will be more comfortable if we correspond via email as my English is very poor.
We shall earnestly await your response as we anticipate your representation.
Thank you.
Mr. Woo Liang .
Company Name: Globa Investment company Ltd.
Company Address: Trusty Kojimachi Bldg. 3-4 Kojimachi, Chiyoda-ku-ku, Tokyo
102-0083 Japan .
E-mail: [email protected]

Sent from this email Japan Globa <[email protected]>

Welcome to Scamwarners.
It's certainly a scam, and similar to the one posted above. Claiming to be a genuine business having trouble being paid by foreign customers is a common scam format.