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Thread: Wataru Hiraishi, Azuma Tsucho Co. Ltd. Japan

  1. #1
    Join Date
    Feb 2007
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    Wataru Hiraishi, Azuma Tsucho Co. Ltd. Japan

    From: WATARU HARAISHI - [wataru_tsucho@asiamail.com]

    FROM THE DESK OF
    WATARU HIRAISHI
    C E O,
    AZUMA TSUCHO CO LTD.
    JAPAN.


    This mail is serving as an invitation to treat with the above named company. I will not fail to state that I am sorry for encroaching in your privacy.
    Our company was established in 1991. Over the years we have accumulated invaluable experience in our business and we are proud to claim we are second to none. Our line of business includes food produce wholesale, export of fresh and frozen produce fish and vegetable,soy bean paste, pickles, seasoning, and many varieties of dry foods.
    Over the years we have limited countries where our products are been exported, due to the quality of our products we have sucessfully some few customers in the America continent.
    Due to the increase in demand of our products in America and Canada,we have decided to move our products fully into the continent of America.By so doing,we are searching for reliable persons/companies who can act as a DISTRIBUTOR/RECEIVING OFFICER who will act as medium of reach between our customers and us in their area of locality.
    Note that, if finally aprroved as ourRepresentative,you are entitled to an annual income of $24,000USD and 10% of whatever amount you receive from customers who are making payments for outstanding invoices on behalf of the company.
    Our account officer in Japan will convey to you the medium which you will use to remit any funds received on our behalf. If you are interested in being a RECEIVING OFFICER in the above location and your locality, please fill out this form below:
    Azuma Tsusho Co.,Ltd. Distributor/Receiving account Form
    Title please select Ms Mr Mrs Dr
    First Name:
    Surname:
    Age please select 25-35 36-45 46-55 55+
    Relevant Experience:
    Company Background:
    Postal Address:
    Residential Address:
    Phone:
    Fax:
    Email:
    Do you have an exclusive relationship with another Japan based company? YES /NO
    Please also let us know the best time to reach you on phone especially as we have a difference in time.

    PLZ REPLY TO [azuma_wataru77@yahoo.com]

    Thank you for your time.

    Respectfully Submitted,
    Wataru Hiraishi
    Director
    Azuma Tsusho Co.,Ltd
    2-13-3 Ginza, Chuo-ku,
    Tokyo 104-0061
    JAPAN.

  2. #2
    Join Date
    Feb 2007
    Location
    The Serbonian Bog
    Posts
    10,025
    Listed at Alibaba: http://www.alibaba.com/company/10623213.html

    Listed at Townpage:
    http://townpage.at.arena.ne.jp/etp/v...3ED7CC92B38303

    URL listed as http://www.atc-tokyo.com (Run by Biz Land, and they say "This site has been suspended").

    I'd have to ask Miyuki, but I'd say this company is dodgy at best, and more likely a scam.

  3. #3
    Join Date
    Feb 2007
    Location
    Along the Fulham Road
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    5,409
    Yes, this one is a scam.

    It comes from someone you don't know. It comes from one emai server (asiamail.com) but asks you to reply to a different email (yahoo.com).

    The company is fake and the fake company offers you money for very little work. And Joe Wein's http://www.scamomatic.com/ will tell you that this is a scam.

  4. #4
    Join Date
    Jan 2007
    Location
    Japan
    Posts
    11,024
    Looks to be going around again:

    X-Originating-IP: [81.199.146.19]
    X-Originating-Email: [lucas_173@msn.com]
    Reply-To: "WATARU HIRAISHI" <wa_taru2000@yahoo.com>
    From: "WATARU HIRAISHI" <wa_taru24@azuma.com.cn>
    Subject: COMPANY REPRESENTATIVE NEEDED

    Silence is the scammer's best friend; knowledge is the scammer's worst enemy. 沈黙は詐欺師のよき友達、知識は詐欺師の天敵。Think globally, act globally.

  5. #5
    Join Date
    Feb 2007
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    In A Glass House
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    Oh brother. Do they still have their fake website?
    "If the law can do nothing we must take the risk ourselves...I am not the law but I represent justice..."- Sherlock Holmes

  6. #6
    Join Date
    Feb 2007
    Location
    Serf City
    Posts
    3,027
    Yes, up and running.

  7. #7
    Join Date
    Jan 2007
    Location
    Japan
    Posts
    11,024
    Still listed on alibaba.
    Silence is the scammer's best friend; knowledge is the scammer's worst enemy. 沈黙は詐欺師のよき友達、知識は詐欺師の天敵。Think globally, act globally.

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