Alfresa Holdings

From [email protected] Thu Mar 6 13: 19:52 2014
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Subject: Seeking Partnership
To: you <[email protected]>
From: Alfresa holdings <[email protected]>
Date: Thu, 06 Mar 2014 18:13:01 +0100
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Hello,

We wish to contract your esteemed enterprise to represent our interest in the United States with the aim of establishing a medium of getting our funds from our customers in that region (i.e. making payments through you to us). If you agree to this affiliation, we will be very glad and compensations will be given as well as other benefits. Please advise if you are interested in partnering with us.

Regards,
Katsuo Takashi
Human Resource Manager
Alfresa Holdings Corporation
http://www.alfresa.com/eng
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alfresa.com is genuine and has a warning about fake emails. alfresaholdings.tk is fake.

The scammer now has alfresa.tk and the email address [email protected]. His reply clearly describes the duties of a money mule.

Thank you for your mail. I have been out of office. Our customers are all over the country. And your main and only aim is to stand as a medium for us to receive payment from customers who wants to pay via cheque. Any other type of payment like bank transfer will be made directly to us. We have encountered problems in receiving cheque payment from customers in the USA due to our different banking procedures. Your job will be to receive payment from customers who are ready to remit payment, cash it, remove your percentage and wire the remainder to us.