Company Representative scams, Payment Processing scams and other Employment scams.
by Tim Atem Sat Mar 14, 2015 5:47 am
ipTRACKERonline.com wrote:Header Analysis Quick Report
Originating IP: 41.203.67.174
Originating ISP: Globacom Ltd
City: n/a
Country of Origin: Nigeria
* For a complete report on this email header goto ipTRACKERonline


Delivered-To: <snipped>
Received: by 10.202.73.207 with SMTP id w198csp277652oia;
Fri, 13 Mar 2015 23:01:05 -0700 (PDT)
X-Received: by 10.202.215.212 with SMTP id o203mr38736000oig.85.1426312865235;
Fri, 13 Mar 2015 23:01:05 -0700 (PDT)
Return-Path: <[email protected]>
Received: from mail.mcjh.kl.edu.tw (mail.mcjh.kl.edu.tw. [210.240.11.148])
by mx.google.com with ESMTPS id f206si2083969oia.104.2015.03.13.23.01.02
(version=TLSv1 cipher=RC4-SHA bits=128/128);
Fri, 13 Mar 2015 23:01:05 -0700 (PDT)
Received-SPF: pass (google.com: domain of [email protected] designates 210.240.11.148 as permitted sender) client-ip=210.240.11.148;
Authentication-Results: mx.google.com;
spf=pass (google.com: domain of [email protected] designates 210.240.11.148 as permitted sender) [email protected]
Received: from localhost ([127.0.0.1] helo=mail.mcjh.kl.edu.tw)
by mail.mcjh.kl.edu.tw with esmtp (Exim 4.69)
(envelope-from <[email protected]>)
id 1YWf5O-00061A-ST; Sat, 14 Mar 2015 13:58:10 +0800
From: "=?BIG5?Q?=B3=AF=BC=DD=B0=B6?=" <[email protected]>
Reply-To: [email protected]
Subject: Good Day
Date: Sat, 14 Mar 2015 13:58:10 +0800
Message-Id: <[email protected]>
X-Mailer: OpenWebMail 2.53
X-OriginatingIP: 41.203.67.174 (dwc0921)
MIME-Version: 1.0
Content-Type: text/plain;
charset=big5


Good Day,

Our Company *Toshiba Corporation, Japan* is in search of a competent individual
or firm that will be responsible in handling funds as our agent and sales

representative in the United State/Canada, If interested please reply us with
your contact details By sending me email: [email protected]

Looking forward to your response.

Sincerely Yours,
Toshiba Corporation
Mr. Jouichirou Aiko Sadako
Address: Environment Management Office,
Toshiba Corporation 1-1, Shibaura 1-chome,
Minato-ku, Tokyo 105-8001, Japan

====================================
PLEASE DO NOT TELL A SCAMMER HE IS REPORTED HERE!

Learn what a scam is and how to protect yourself
https://www.scamwarners.com/forum/viewtopic.php?f=3&t=5
Advertisement

by Tim Atem Mon Mar 16, 2015 8:44 am
Delivered-To: <snipped>
Received: by 10.194.175.136 with SMTP id ca8csp197729wjc;
Mon, 16 Mar 2015 02:29:01 -0700 (PDT)
X-Received: by 10.60.160.236 with SMTP id xn12mr17292534oeb.53.1426498141088;
Mon, 16 Mar 2015 02:29:01 -0700 (PDT)
Return-Path: <[email protected]>
Received: from mail-ob0-x244.google.com (mail-ob0-x244.google.com. [2607:f8b0:4003:c01::244])
by mx.google.com with ESMTPS id z12si2223684oif.54.2015.03.16.02.29.00
for <<snipped>>
(version=TLSv1.2 cipher=ECDHE-RSA-AES128-GCM-SHA256 bits=128/128);
Mon, 16 Mar 2015 02:29:01 -0700 (PDT)
Received-SPF: pass (google.com: domain of [email protected] designates 2607:f8b0:4003:c01::244 as permitted sender) client-ip=2607:f8b0:4003:c01::244;
Authentication-Results: mx.google.com;
spf=pass (google.com: domain of [email protected] designates 2607:f8b0:4003:c01::244 as permitted sender) [email protected];
dkim=pass [email protected];
dmarc=pass (p=NONE dis=NONE) header.from=gmail.com
Received: by mail-ob0-x244.google.com with SMTP id va2so8546131obc.1
for <<snipped>>; Mon, 16 Mar 2015 02:29:00 -0700 (PDT)
DKIM-Signature: <snipped>
MIME-Version: 1.0
X-Received: by 10.60.42.171 with SMTP id p11mr47379912oel.41.1426498140473;
Mon, 16 Mar 2015 02:29:00 -0700 (PDT)
Received: by 10.182.108.72 with HTTP; Mon, 16 Mar 2015 02:29:00 -0700 (PDT)
Date: Mon, 16 Mar 2015 02:29:00 -0700
Message-ID: <CAEF68cNZ6nZu4mZhD7d_ZxvAFqoLsf+7CjKv+0E4Z_MTZSj3Dg@mail.gmail.com>
Subject: Re: Good Day
From: Mr Jouichirou Aiko Sadako <[email protected]>
To: <<snipped>>
Content-Type: multipart/alternative; boundary=001a11c24b14ef8eda0511647a6e


Thank you for your time and Response to Our Email. Toshiba Corporation, Japan is an engineering Equipment Manufacturing Company based in Japan. HAS BEEN Such, ,, ,, ,, ,, ,, ,, ,, ,, ,,, , Toshiba Corporation, Manufacturing Products, Highest quality, as Pumps, EMC Products, Piping Products, Marine and Industrial Components and parts for the export markets around the globe. We have reached big sales volume in the European, Germany, Japan, France, Italy , denmark, United Kingdom, Australia & Pakistan Market and now are Trying to penetrate the United States and Canadian Market. Please Note That Due to the time Difference Between Japan and USA, WE CAN only Communicate via Email.

We DECIDED to Move Our Products Fully into the Continent of America Due to Increase in Demand of Our Product. We Seek a Representative in USA / Canada due to encountered problems of customer's overdue payments. Based on research and past experience we have discovered that having a representative in the same region with our customers makes it very easy for them to comply and pay in due time. This is why we require Representative (individuals / firms) in USA / Canada who can easily communicate with our customer via Email and Telephone means, presently we are been owed huge amounts . of funds by some of our customers in USA / Canada most companies in questions have agreed to begin an installment payment respectively Thus, we will be glad to contract the firm which you are introducing us to as our representatives after ascertaining the said firm Compensation: .. As compensation for this, any Contracted Representatives / agent Will be entitled to 5% of every Completed Transaction Commission PLUS $4,430 monthly Allowance to cover out-of-Pocket Expenses Bill Such ,, ,, ,, ,,, ,,, as Telephone, Fax, etc.

Following Onward to the US SHOULD be sent details for Processing and confirmation.
Full Name:

Mailing address:
Occupation:
Age:
Sex:
Company Name:
Position:
Direct Telephone and Fax Number:
E-mail:
Country:

WE GET Once the details, the Company Will Send you after an Appointment Letter ascertaining your details
Thank you and I await your swift Response





Sincerely Yours,
Toshiba Corporation
Mr. Jouichirou Aiko Sadako

====================================
PLEASE DO NOT TELL A SCAMMER HE IS REPORTED HERE!

Learn what a scam is and how to protect yourself
https://www.scamwarners.com/forum/viewtopic.php?f=3&t=5
by Ginger Lee Thu Jul 02, 2015 8:36 am
After reviewing your information. We are convinced you are qualified and without doubt the Suitable Candidate in Representing Toshiba Corporation in That Region. Hence, Find Attached Agreement Letter for your Review. If Agreed with the terms kindly sign and return back for Future references and Record Purposes.



You are requested to send us your ID-card, international pass port requested from you for a Simple identity.



We await your Response.



Sincerely Yours,

Toshiba Corporation

Mr. Jouichirou Aiko Sadako

Address: Environment Management Office,

Toshiba Corporation 1-1, Shibaura 1-chome,
Minato-ku, Tokyo 105-8001, Japan.


Image

We received your email and noted the contents. We appreciate your swift response to our last email this goes to show your transparency and competence.

However We are bringing to inform you one of our customer in your domain has contacted us as regards making payment for some Toshiba Product that we supplied to him.

We have forwarded your contact information to this customer and he has promised to contact you soonest. We will advise that you should await his contact. We await your urgent response to this email. Please get back to us for file record, have a great day.

Sincerely Yours,
Toshiba Corporation
Mr. Jouichirou Aiko Sadako

How are you doing, we are deeply sorry for the late, our customer contact us today saying that he was not in town, he has send us is information for you to contact him, you can well understand that our customer is a busy man that was why he has not bring able to make the payment to you please are sorry. Work has just started now.

please contact him with the below infromation.



Contact info:



Mr Donald Morison,

email: [email protected]

tel: +1 647 785 76 70

Please DO NOT tell the scammer he is posted here.
by Ginger Lee Thu Jul 02, 2015 8:44 am
Received: by 10.180.104.165 with SMTP id gf5csp315602wib;
Wed, 27 May 2015 05:45:22 -0700 (PDT)
X-Received: by 10.66.139.138 with SMTP id qy10mr59180495pab.30.1432730721746;
Wed, 27 May 2015 05:45:21 -0700 (PDT)
Return-Path: <[email protected]>
Received: from nm15-vm9.bullet.mail.gq1.yahoo.com (nm15-vm9.bullet.mail.gq1.yahoo.com. [98.137.176.69])
by mx.google.com with ESMTPS id xs6si25797999pab.214.2015.05.27.05.45.20
(version=TLSv1 cipher=ECDHE-RSA-RC4-SHA bits=128/128);
Wed, 27 May 2015 05:45:21 -0700 (PDT)
Received-SPF: neutral (google.com: 98.137.176.69 is neither permitted nor denied by best guess record for domain of [email protected]) client-ip=98.137.176.69;
Authentication-Results: mx.google.com;
spf=neutral (google.com: 98.137.176.69 is neither permitted nor denied by best guess record for domain of [email protected]) [email protected];
dkim=pass [email protected];
dmarc=pass (p=NONE dis=NONE) header.from=yahoo.ca
Received: from [98.137.12.56] by nm15.bullet.mail.gq1.yahoo.com with NNFMP; 27 May 2015 12:45:20 -0000
Received: from [98.139.170.179] by tm1.bullet.mail.gq1.yahoo.com with NNFMP; 27 May 2015 12:45:20 -0000
Received: from [98.139.212.214] by tm22.bullet.mail.bf1.yahoo.com with NNFMP; 27 May 2015 12:45:20 -0000
Received: from [127.0.0.1] by omp1023.mail.bf1.yahoo.com with NNFMP; 27 May 2015 12:45:20 -0000
X-Yahoo-Newman-Property: ymail-4
X-Yahoo-Newman-Id: [email protected]
Received: (qmail 94532 invoked by uid 60001); 27 May 2015 12:45:20 -0000


Received: from [199.7.156.129] by web163003.mail.bf1.yahoo.com via HTTP; Wed, 27 May 2015 05:45:20 PDT

X-Mailer: YahooMailClassic/523 YahooMailWebService/0.8.203.740
Message-ID: <[email protected]>
Date: Wed, 27 May 2015 05:45:20 -0700
From: donald morison <[email protected]>
Subject: Re: Regarding my phone call
In-Reply-To: <[email protected]>
MIME-Version: 1.0
Content-Type: text/plain; charset=utf-8
Content-Transfer-Encoding: quoted-printable


Please be adviced that the funds has been sent out to you in the amounts of $9,980 and it was sent to your designated address you had provided, endeavour to get back to me, immediately the funds is recived and deposited, to avoid cancellations of the funds from being stolen or lost from postage.

Regards.

Please DO NOT tell the scammer he is posted here.

Who is online

Users browsing this forum: ClaudeBot and 13 guests