Sanrio Corporation Scam

Hi,

I've received a scam email that offers you a job with an overseas company as debt collector. See below. Beware of these email addresses:

[email protected]
[email protected]

Sanrio Corporation
3-8-2, Shiba, Minato-Ku
Tokyo 105-8623, Japan

Greetings,

My Name is Steven Marcus, I am the Recruitment Manager of Sanrio Corporation Japan. We are in need of a Reputable Company/Individual in Canada that can act as our Company Sales Representative (Intermediary between Sanrio Corporation and its clients in Canada region). If interested, kindly indicate your interest by sending me a direct email on

[email protected]

Note: The job will only take few minutes of your time daily. You can Earn Extra dollar while doing your normal job/Business.

Steven Marcus
Recruitment Manager
Sanrio Corporation

Here is a follow up email:

Sanrio Corporation
3-8-2, Shiba, Minato-Ku
Tokyo 105-8623, Japan

Hello [insert name here],

Sanrio Corporation first and foremost would like to thank you for considering our offer to be the company's representative in your region, by assisting Sanrio Corporation to communicate and also retrieval of overdue payments from our customers/clients who are located in Canada. We have clients from your region that has not meet up with the normal payment schedule of 30 days after confirming the delivery of products sent to them in good condition. Based on research and past experience we have discovered that having a representative in the same region with our client, it becomes very easy for them to comply and pay in due time, that is why we require Representatives in Canada who can easily communicate with our customer via email and Telephone means. We shall provide you with all documents which you will require to prove the existence of debt owned by the customer/client. Our company will like you to concentrate on this transaction.

After confirming that you received this email, we shall send you another email which is our Approval Process which you are to confirm your full contact information in the right manner as to presenting the details to the customer/client. We confirm in good faith that we are ready to work with you and also we must let you know that any payment made to you on behalf of our company, you shall earn 5% of every payment and also we would place you on a monthly salary of $2,000.00 to $5,000.00 based on agreement, if you are willing and ready to assist our company without any illegal act.

Our company deals with the Manufacturing of Stationary Block Making Machine in Japan and our sales office is in China. You can view our website on: http://www.sanrioajp.com

I want to also let you know that we have approximately $2,900,000.00 worth of payment with different clients from different regions in Canada currently owed to Sanrio Corporation.

Please do not hesitate to get back to us if you require further details and I hope this email finds you well.

Waiting to hear from you.

Best Regards

Steven Marcus
Recruitment Manager
Sanrio Corporation

The website is in the process of being reported for fraud.

I too was part of this scam. I was careful and went the extra step to catch them in the act. Here is what I have done below and hopefully they will be caught!! so disgusted at people like this that waste our valuable time.
I went head on with Richard Feeley, by the way there were 3 of them in LinkedIn and I contacted linkedin to have them blocked as of yesterday and let them know they were fraud which they are. I also contacted

LinkedIn Customer Support Messages:
Subject: fraud report
Hi K,

Thanks for letting us know about this situation.

We'll investigate further and act based on our results.

Thanks for your assistance in keeping LinkedIn a professional and trustworthy site.

Regards,

Nathaniel
LinkedIn Trust & Safety



Recent Discussion History:

Member Comment: K 10/24/2013 11:55

Another for you & just so you know they had like 8 people on here now gone and 3 of them were all named Richard Feeley
http://www.linkedin.com/profile/view?id ... %3Aprimary



Member Comment: K 10/24/2013 11:55

Please investigate the following individual on linkedin they are not real

Brandon B.( Upgrade for full name )
Recruitment Manager at Endpole Groups
Location
Japan
Industry
Business Supplies and Equipment


Original Contact:

Member Comment: K 10/24/2013 09:24

please call me immediately. there is a huge fraud going on!!! Richard Feeley Email mailto:[email protected]
End pole group saying they work for Sanrio Corporation. all a scam. Did my research to find out they are a scam and need to get them out of Linked in. NOT REAL!!! Investigated and played along to get the real answer this morning.

Also contacted was RCMP!!

CFAC Report:

Thank you for contacting The Canadian Anti-Fraud Centre (CAFC). Your e-mail has been received. Due to the high volume of e-mails, you will not receive a reply.

If you are a victim of identity fraud, have lost money, not received goods or services, are in the process of sending money or have a question or concern, please contact our toll free number 1-888-495-8501 and speak to a representative. Due to high call volume, you may experience an excessive wait time.

Please be aware that the CAFC is a central repository for fraud data. Our Criminal Intelligence Analysis Unit provides support to law enforcement agencies by analyzing fraud data submitted to the CAFC. We strongly recommend that consumers also report all fraud related matters to their local police agency.

The Canadian Anti-Fraud Centre advises consumers not to open unsolicited emails or when the sender is unknown. Spam usually means scam. Just delete them!

For more information, please do not hesitate to visit our website: www.antifraudcentre.ca

Email trails from these individuals are



From: Richard Feeley [mailto:[email protected]]
Subject: RE: Sanrio Corporation

Sanrio Corporation
3-8-2, Shiba, Minato-Ku
Tokyo 105-8623, Japan
REF: SC/REP/167
,

Thank you very much for the response. The company want you to immediately contact one of our customer who will in due time make payment. As our sales representative in Canada, we have forwarded your information to him and he is waiting to hear from you. You should immediately call him and also send him an email. Tell him that you are contacting him on behalf of Sanrio Corporation. Also tell him that you are acting on behalf of Sanrio Corporation and you are now assigned to him. He already have your information.

Once you are in contact with him the Company will guild you on how to go in communicating with Mr. Perkins.

Below are his contact details

Allen Perkins
Perkins Investment Group
email: [email protected]
Tel: 1-819 700 1388

Richard Feeley
Recruitment Manager
Sanrio Corporation


From: Richard Feeley
Sent: Wednesday, October 23, 2013 4:04 AM
Subject: RE: Sanrio Corporation

We have received the Signed MOU and your file has been approved. We shall be sending to you a hard copy of the following document to your mailing address in Canada by the end of each year.

* CERTIFICATE OF APPOINTMENT
* COMPANY CERTIFICATE
* CANADA QUALITY CONTROL CERTIFICATE.

Thank you for your understanding and I hope it is very cleared.

Note: We will check our data base to see the accounts of customers in your region for immediate contact. Upon the receipt of this email, one of our customer will be assigned to you.

Richard Feeley
Recruitment Manager
Sanrio Corporation

________________________________________
From: Richard Feeley [mailto:[email protected]]
Sent: Tuesday, October 22, 2013 10:20 AM
Subject: RE: Sanrio Corporation


Due to the anonymous applicants for this job offer, we have been able to secure the required amount of entries for this opportunity, that is the reason the Linkedin account was shut down by our technical department. Subsequently, it would be opened for other opportunities.

Our company deals with manufacturing and sales of machines. Kindly go through our website on sanrioajp.com

Thanks for your understanding.

Richard Feeley
Sanrio Corporation


From: Richard Feeley [mailto:[email protected]]
Sent: Tuesday, October 22, 2013 6:41 AM
Subject: RE: Sanrio Corporation

Sanrio Corporation
3-8-2, Shiba, Minato-Ku
Tokyo 105-8623, Japan


This office has acknowledge your information and its vetted satisfactory. We hereby attached the Memorandum of Understanding to this email. You are to sign it and return it to this office to enable us send your file to the Company Board of Directors. We wish you success at this point.

Richard Feeley
Sanrio Corporation

From: Richard Feeley [mailto:[email protected]]
Sent: Monday, October 21, 2013 11:13 AM
Subject: RE: Sanrio Corporation

Sanrio Corporation
3-8-2, Shiba, Minato-Ku
Tokyo 105-8623, Japan

Your email has been received and we appreciate your correspondence. We are in need of representatives in different region in Canada because due to previous experience, it has been proven that clients especially debtors respond to debt owned when means of remittance is available within the confine of their region. When you are assigned as one of our Company representative, you will be an intermediary between Sanrio Corporation and the clients in your region.

We shall immediately commence with the following process of verifying your identity that you will provide in order for us to open a file with our accounting department to facilitate our business relationship. You have been requested to furnish us with your full contact information which consist of the following.


You should send the above details so we can immediately open your file and check our payment schedule to see the customer/client or any account of our customer/client that is in your region. After this has been completed, also note clearly that you will not be required to provide any payment to Sanrio Corporation since your role as the company's representative is just to communicate and receive funds, deduct 5% of the total funds and remit the balance 95% to the wire instructions we will provide to you.

Confirm the receipt of this email so that your approval can be emailed to you.

Best Regards

Richard
Sanrio Corporation

________________________________________

From: Richard Feeley [mailto:[email protected]]
Sent: Monday, October 21, 2013 10:15 AM
Subject: RE: Sanrio Corporation

Thank you very much for the response. My Names are Richard Feeley, a Recruitment Manager from Endpole Groups (Recruitment Experts) recruiting for Sanrio Corporation Japan. Sanrio Corporation deals with the Manufacturing of Stationary Block Making Machine in Japan and we also have a sales office in China. We are in need of a Reputable Company/Individual in Canada that can act as our Company Sales Representative (Intermediary between Sanrio Corporation and its clients in the Canada region).

Sanrio Corporation would like to thank you for considering our offer to be the company's representative in your region, by assisting Sanrio Corporation to communicate and also retrieval of overdue payments from our customers/clients who are located in Canada. We have clients from your region that has not met up with the normal payment schedule of 30 days after confirming the delivery of products sent to them in good condition. Based on research and past experience we have discovered that having a representative in the same region with our client makes it very easy for them to comply and pay in due time. This is why we require Representatives in Canada who can easily communicate with our customer via Email and Telephone means. We shall provide you with all documents which you will require to prove the existence of debt owned by the customer/client. Our company will like you to concentrate on this transaction.

After confirming that you received this email, we shall send you another email which is our Approval Process which you are to confirm your full contact information in the right manner as to presenting the details to the customer/client. We confirm in good faith that we are ready to work with you and also we must let you know that any payment made to you on behalf of our company, you shall earn 5% of every payment and also we would place you on a monthly salary of $2,000.00 to $5,000.00 based on your credibility, if you are willing and ready to assist our company without any illegal act.

I want to also let you know that we have approximately $2,900,000.00 worth of payment with different clients from different regions in Canada currently owed to Sanrio Corporation.

Please do not hesitate to get back to us if you require further details and I hope this email finds you well.

For more information, kindly go through the company website on www.sanrioajp.com

Waiting to hear from you.

Best Regards

Richard
Sanrio Corporation

The other fake company website used in this scam.

www.perkinsinvestment.com

Peckins Investment & Sales Intl USA
»Contact Address: 200 washigton street chicago, Illinois 60604, USA
»Tel: +1 760 475 9001
»Tel: +1 760 483 8011
»E-mail: [email protected]
Allen Perkins
Perkins Investment Group
email: [email protected]
Tel: 1-819 700 1388 <<< Mobile telephone in Ottawa Canada

See also post at :

viewtopic.php?f=34&t=78223&p=181542#p181542

Handon Sancio [email protected] Edit to add originating email address MW

Here is the new scam.

On behalf of Anshan Heavy Duty Mining Machinery Co., Ltd I would like to thank you for your response to our offer. We would be obliged if you could render your services to us as we Urgently need a collecting agent in Canada, Your skills and experience will be very valuable to us. By assisting Anshan Heavy Duty Mining Machinery Co., Ltd to communicate and also retrieval of overdue payments from our customers/clients who are located in the above region, We have clients from this regions that has not meet up with the normal payment schedule of 30 days after confirming the delivery of products sent to them in good condition. Based on research and past experience we have discovered that having a collecting agent in the same region with our client, it becomes very easy for them to comply and pay in due time, that is why we require Representatives who can easily communicate with our customer via email and telephone means. We shall provide you with all information which you will require to prove the existence of debt owned by the customer/client after you have being fully certified as our company collecting agent with our legal binding representative employment deed.


With your acknowledgement to this email, our Approval Process will be sent to you which you are to confirm your full contact information in the right manner. We confirm in good faith that we are ready to work with you with a Base annual salary of $42,000.00 that will be paid bimonthly, you shall also earn 5% commission from any payment made to you on behalf of our company if you are willing and ready to assist our company without any illegal act.


Our company deals on the production and sales of large scale linear vibrating screen, circular vibrating screen, vibrating screen of medium thermal material, multi units combination vibrating screen and beneficiation equipment, mixing plant, Crushing Equipment & Washing, Mobile Crusher, etc.


To know more about our product, kindly view the company website on http://www.aszkjqc.com


I want to also let you know that we have approximately $3,200,000.00 worth of payment with different clients from different regions in Canada currently owed to Anshan Heavy Duty Mining Machinery Co., Ltd.


Please do not hesitate to get back to us if you require further details and I hope this email finds you well.


Waiting to hear from you.


Best Regards


Handon Sancio
Recruitement Manager
Anshan Heavy Duty Mining Machinery Co., Ltd
900 Shengli North Road, Lishan District,
Anshan City, Liaoning Province 114042, China
Tel:+81 3-5334-1111

Everything below is fictitious. The website content can be linked to valid companies around the world. Articles have been copied word for word. The address of Perkins Invest in Vancouver is a "Virtual Office" they have no such company or individual there and have had many calls for Travis Perkins.

How are you and your family doing today? once again thank you for deciding to work with us and with respect to available client, the company want you to immediately contact one of our customer who will in due time make payment. As our collecting agent in Canada, We have forwarded your information to formally inform him of your place with Anshan Heavy Duty Mining Machinery Co., Ltd and he his waiting to hear from you. You are to contact him with File REF Number: SCM/REP/149 requesting for payment, Tell him that you are acting on behalf of Anshan Heavy Duty Mining Machinery Co., Ltd. He already have your information.


Once you are in contact with him, kindly keep this office posted on your correspondence. Find below his contact details.


Name: Travis Perkins
Email: [email protected]
Tell: +1 604-360-1753
Perkins Investment
http://www.perkinsinvest.com/




Kindly acknowledge receipt of this email.


Best Regards,


Handon Sancio
Recruitement Manager
Anshan Heavy Duty Mining Machinery Co., Ltd
900 Shengli North Road, Lishan District,
Anshan City, Liaoning Province 114042, China

perkinsinvest.com is registered for five years. perkins-invest.com is registered for only one and is an email-only domain. Probably perkinsinvest.com is legitimate, but perkins-invest.com is an email-only domain set up by the scammer. Could you post the headers of the email so that we can kill it?

perkinsinvest.com is registered for five years. perkins-invest.com is registered for only one and is an email-only domain. Probably perkinsinvest.com is legitimate, but perkins-invest.com is an email-only domain set up by the scammer. Could you post the headers of the email so that we can kill it?

perkinsinvest.com isn't real either. Check their contact info, it leads to #300, 1055 W Hastings. The company there is a virtual office and have confirmed they get calls all the time for this non existant company.

Also, take a paragraph from any of the Articles from the web page and search the whole paragraph. You 'll find the original source.

Also check the infor on who regitered the domain. Non of the info ties.

Here are the headers:

from: Handon Sancio [email protected]

Hi to everybody in the forum! They have done an update to this scam, now they are called Sanrio Cable Company from Doha Qatar, using LinkedIn they are approaching a lot of people, emails are the same that you shared only updated with the new name and person of contact Thaddeus Ronry (he appears in a lot of webpages as recruitment manager for the company), i went all the way thru and received a fake $20,000 usd check from a supposed customer in canada, be aware of them, they've taken a lot of time and energy to make the scam look legit. Best regards, Alberto Mezo, Mexico city