日本- Kinki Motor/JUMVEA

Miyuki

Administratrix
Staff member
http://antifraudintl.org/showthread.php?t=603

はい、スキャムです(振り込め詐欺、419 Scam, Nigerian 419 Scam, Advance fee fraud, advance fee scam等)。

1.些細な事柄で多額のお金を要求してくる (チェックキャシング)。
2.下手な英語で書かれている。
3.フリーメールを使用している (Myway、Tutopia.com.br)。
4.送信元とは異なるEメールアカウントに送信するよう指示している。
5.名前ではなくâ€￾Dear Friendâ€￾ などをEメールのはじまりに使っている。
6.知らない人物から送られている。
7.早急に返答するよう求めてくる。
 

Miyuki

Administratrix
Staff member
Date: 9 May 2008
From: KINKI COMPANY LTD
Reply To: [kinkicompanyltd1960@googlemail.com]
IP: 195.189.45.10, ウケライナ、ISP Mageal
Subject: ATTENTIONCREDITTING AGENT NEEDED URGENTLY

KINKI COMPANY LTD
Japanese Used Motor
Vehicle Importer & Exporters Association
3F Takagi Bld. 1-15-6 Nishi
Shinbashi Minato-ku, Tokyo
105-0003 JAPAN
CONTACT E-mail address:kinkicompanyltd1960@googlemail.com

Greetings,

I am Mrs Linda Cheung of JUMVEA / Japanese Used Motor Vehicle Exporters Association, we are a group of business men and women who deal on Cars and import/export into any part of the World.Responsibility Beckons prompting we the Board members and Managing Director of (Leed -Tech ),we are agrou of business conglomerates who deal on import and export electronics materials into Canada, America and Europe.

We are searching for a devoted and viable representative a Crediting agent in Europe, Canada and America who iswilling to establish a medium of reaching out to our costumers in the Canada, America and Europe as well as making payments. Through you to us;together we will build a great business empire for a more fulfilling future for us all for progress and mutual benefit. Please e-mail the following contact us for more Information.

Subject to your satisfaction you will be given the opportunity to negotiate your mode of which we will pay for your services as our representative in Canada, America and Europe. in order for us to facilitate the conclusion of this proposal if accepted. Send information via email for verification: [kinkicompanyltd1960@googlemail.com]

You are advice to provide him with the following information:
Full Name Initials:......................................... .........
Home Address:.......................................... ..........
Telephone/Fax number:........................................
Nationality:...................................... ......................
Age:.............................................. ........................
occupation:....................................... ..........
Billing ............................................
Address ..................................................

We will get the business development manager for the region to get in touch and discuss all the sales prospects with you.

Please all replies and further enquiries must be sent to contact: [kinkicompanyltd1960@googlemail.com]

Yours truly,
Assistant Sales Manager
Fang Cheung
We will furnish you with further fruitful information
 
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