Japan Scam Documents (日本)

Discussion in 'Documents' started by Dororo, Sep 8, 2007.

  1. Dororo

    Dororo Administrator Staff Member

    This scammer is playing on the wrong street.
    Scam names:
    Japan National Lottery
    japanemailotto.net
    Transglobe Finance Security, "Gauteg" China

    Japn national lottery.JPG
     
  2. Gentle Giant

    Gentle Giant Giant Admin for a Day Staff Member

    And that's Chinese on the bottom of the document not Japanese.
     
  3. Sphinx

    Sphinx Administrator Staff Member

    Application for Inheritance Claim

    Hiroko Jiro, name used by scammer
    Charles Russel, deceased
    Nakamura Toshimitsu, Head of Legal dept, Mitsubishi Tokyo UFJ Bank
    Suzuki Takashi Legal Firm, Shiroyama Mt. Bldg. 9F 4-7-17 Toranomon, Minato-ku, Tokyo 105-0001. email <suzuki.legalfirm@yahoo.com>.

    Nakamura doc.jpg
     
  4. Cold War Kid

    Cold War Kid Ninja

    Looks like the same as above but with a different lawyer, different email. Same business address.

    Scammer banker: Hiroko Jiro (ISPs always goes to Nigeria)
    Scammer Lawyer: Kadir Jassim Legal Firm (supposed to be a Malaysian barrister in Japan) (ISP always goes to Nigeria)
    <kadir-jassim@asiamail.com>
    Shiroyama MT Bldg.
    9F, 4-7-17 Toranomon
    Minato Ku, Tokyo 105-0001

    Jiro doc.jpg
     
  5. Godzilla

    Godzilla Super Moderator Staff Member

    Foreign Clients Consultation form

    Kadir Law Firm
    K. J. Law offices,
    Shiroyama MT Bldg., 9F, 4-7-17 Toranomon, Minato Ku, Tokyo 105-0001
    Tel., 81-3-4496-6160, <kadir-jassim@asiamail.com>
    Kadir Jassim Esq, Futoshi Yamada, Hiro Kayo (Miss), B. A. Bridget, Plater Coker (Miss), Shiho Sato,
    Kobayashi Hiromi, accountant

    Kadir legal firm.jpg
     
  6. Marie

    Marie Administrator Staff Member

    Power of attorney
    Kadir Legal Firm :rolleyes:
    Tokyo Mitsubishi Bank

    Kadir poa.jpg
     
  7. Godzilla

    Godzilla Super Moderator Staff Member

    Invoice

    Xchang Import & Export
    Kawai Bldg 8F, 1-35-6 Higashi Ikebukuro, Toshima ku, 176-0019

    There is a Kawai building in Higashi Ikebukuro but it's different address. And there is an institute on 8F in Kawai Bldg. and the post code is wrong.

    Xchang Import.jpg
     
  8. Quark

    Quark Moderator Staff Member

    Letter of appointment

    Hey, I'm a representative for Chugai!

    Barrister Brown Hasrh :confused:
    Dr. Osamu Nagayama

    Chugai letter.jpg
     
  9. basenji

    basenji Administrator Staff Member

    Japan International Lottery Promotion Award

    No mention of the undermentioned

    Japan lottery.jpg
     
  10. Cold War Kid

    Cold War Kid Ninja

  11. Miyuki

    Miyuki Administratrix Staff Member

    I enjoy that none of these Japanese documents are written in Japanese. :)
     
  12. Sphinx

    Sphinx Administrator Staff Member

    Chugai Pharmaceutical letter of appointment, Prof. Lee Park and Osamu Nakayama.

    Chugai Appointment Letter.jpg
     
  13. Spidey

    Spidey Ninja

    Chugai, fake invoice.

    jp chugai inv.jpg
     

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