日本: Toshiba Consumer Marketing

[Marie]

http://antifraudintl.org/showthread.php?t=1269

はい。以下の項目に当てはまる場合、スキャムである可能性は高い (振り込め詐欺、419 Scam, Nigerian 419 Scam, Advance fee fraud, advance fee scam等）。

１．知らない人物から送られている (Helen Hamada)。
2. フリーメールを使用している　(hawaii.edu)。
3. 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 (yahoo.co.jp)。
4. 携帯番号や転送を使っている (中国）。
５. 個人精報を知らせるよう求めてくる　(銀行口座、パスポート番号)。
6. 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)。
7. http://www.scamomatic.com/ がスキャムの情報を提示してくれる。

 

[Godzilla]

スキャムですね。

「当社名及び当社Webサイトを詐称した勧誘にご注意ください

最近、「TOSHIBA CONSUMER MARKETING」と称し、ダイレクトメールを送付し、輸入販売代理店の勧誘を行っている者がおりますが、それは当社と全く関係がありませんので、くれぐれもご注意願います。

勧誘メール事例：」

TOSHIBA CONSUMER MARKETING
Hara 2608-58, Numazu,
Shizuoka 410-0312, Japan
Website: http://feminity.toshiba.co.jp
Dear Sir/Madam,
We are exporters, we export materials/products ,such as Middleware adaptors, laptops,Desk Top ( Flat Screen and Normal screen computer),Decorder,Phones and General Electrical appliances and we export from japan and import them into Europe,America, Canada and Australia.
It is upon this note that we are writing you this mail to seek your assitance in representing our company in your locality as our representative. Note that as a representative of our company; You will be entitled to 5% of any amount you receive from customers on behalf of the company as payments for outstanding debts or goods that they are wanting to buy.You are to contact clients on behalf of the our company who are ready to make payments .Due to increase demands of our products in America andCanada, we deceided to move our products often into the continent of America. By so doing, we are looking for someone who can serve as an in-country representative who will be serveing as a link between us and our customers within that province.
If you are interested in working with us. we will be very glad.Subjecttoyoursatisfaction,Kindly furnish us with the below informations:
1.Name In Full
2.Contact Address
3.Direct Phone Number
4.Occupation
5.Age
6.Marital Status
Reply via our private email; [robinsonwool@safe-mail.net]

Sincerely,
Mrs.Robinson Wool.
President/CEO.
Hara 2608-58, Numazu, Shizuoka 410-0312, Japan
Website: http://feminity.toshiba.co.jp