Company Representative scams, Payment Processing scams and other Employment scams.
by buried under 419s Thu Jun 17, 2010 1:04 am
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Message-ID: <[email protected]>
Date: Wed, 16 Jun 2010 15:39:52 +0700 (ICT)
Subject: ATTENTION
From: "Mr Sam Barry" <[email protected]>
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ITOCHU Corporation
5-1, Kita-Aoyama 2-chome
Minato-ku, Tokyo 107-8077, Japan
Web: www.itochu.co.jp\main\coy\coy_1e.html


COMPANY REPRESENTATIVE REQUIRED

I am Mr. Eizo Kobayashi, president ITOCHU Corporation based in Japan. We
specialized in the iron and steel products. We are searching for
representatives who can help us establish a medium of getting to our
customers in the Canada/America and other nearby countries as well as
making payments through you to us. 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 remuneration 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
takes a long time to clear here in Japan. Thereby holding business down
for me and my associates. 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 informations below by
my private email: [email protected]

(1)Your full names:
(2)Contact address:
(3)Tele/cell numbers:
(4)Occupation:
(5)Age:
(6)Sex:
country:
Thank you for your time.




Eizo Kobayashi
President and Chief Executive Officer.
email:[email protected]

Questions about scams? fraudatiocruor @ gmail.com to contact remove spaces
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by BBOSAK2143 Tue Nov 11, 2014 12:20 pm
People, I fell for this scam. Eizo Kobayashi or whoever he really is, is a smooth talker. He has you open up a bank account so you can accept wire transfers. There is no charge for anything and he will even claim he will get you the funds to open a bank account if need be. I trusted this scam artist. I opened not one, but two accounts with him, in which both soon after the other were closed from him trying to cash rubber checks. I am now in debt to one of these banks for almost $500. At first you make $20, he is very friendly, writes beautiful emails and really claims to care about your welfare. Is all a lie and he is using you so he can gain money for his company. I have no doubt he is Eizo Kobayashi from Itochu Corporation and this is how this company has succeeded so well by ripping off Americans as myself that are down and out. I suggest everyone boycott Itochu Corporation until they have proved me wrong.
by AlanJones Tue Nov 11, 2014 12:54 pm
I am sorry that you have become a victim of this scammer, but I would be very careful about making potentially libelous comments like that on a public forum if I was you.

There is absolutely no evidence that the real company are involved in this scam - it is a scammer using their details to appear legitimate.

Please do not tell scammers that they are listed here - it will take them seconds to change their fake details and their new details will not be listed for any future victims to find.

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