from: Shuichi Watanabe <shuichiwatanabe@medipalholdingscorporation.com> via yahoo.com
reply-to: Shuichi Watanabe <shuichiwatanabe@medipalholdingscorporation.com>
date: May 16, 2020, 7:36 PM
subject: RE
signed-by: yahoo.com
Yes , this will benefit both parties when we partner together, despite busy schedule all we need from you now is majorly email communication with our customer which i believe you are doing perfectly because you are good in responding to email messages.
I am also a very busy person at the moment and i may not really have all the time to be writing front and back messages.yes our interest to have you as our regional representative in USA and we have our strong interest to open and operate a warehouse which is very important inline with suggestion for our 2020 business expansion growth. but your major job description is inline with our current situation and we have current situation of debit and we need a committed and honest Regional Coordinator/Representative to handle money own by our customer in your province, you will be required to :
1. Be able to respond to their email daily
2. Be able to received their calls and call them immediately when there is a need
3. Be able to receive payments from our clients (if needed)
4.Be able to Secure orders from existing and prospective customers through a relationship-based approach and
Maintain proper records of transactions.
Subject to your satisfaction and understanding of our job description, we can then possibly draft a working agreement for your possible review and attention. You should informed of all fill the necessary information for the purpose of the agreement to be prepared
I look forward to hear from you
Best Regard
Shuichi Watanabe
MEDIPAL HOLDINGS CORPORATION
Add:2-7-15, Yaesu, Chuo-ku,
Tokyo 104-8461 Japan
Email: shuichiwatanabe@medipalholdingscorporation.com
https://www.medipalholdingscorporation.com
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Shuichi Watanabe - Medipal Holdings Corp - shuichiwatanabe@medipalholdingscorporation.com
NOTICE: The Emails Below Are All Scams.
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Click here to read why the email below is definitely a scam. Click here for more information about this particular type of scam.
Shuichi Watanabe - Medipal Holdings Corp - shuichiwatanabe@medipalholdingscorporation.com
FRAUD WARNING: The above information is being provided as a fraud warning. Do not contact the sender of the above email. The source of this information is from a scammer who is a criminal imposter. Any names of real people being used within the above information from this imposter is unauthorized and illegal. Do not provide this scammer any of your personal information. Do not send them any of your personal identity documents. Do not send them any money. Do not call any phone numbers that they provide to you. This email, and all of its content, are part of a fraudulent, criminal act and the only intention of the scammer who sent this email is to steal money from you and to obtain personal information leading to identity theft of the scam victim. If you received the same email (or one very similar) then stop all communication with the scammer immediately. All claims made within the email are lies fabricated by a fraudster and this criminal will never provide you any money, assets, investments, property, commodities, merchandise, employment, romance, or anything of value. Every email scammer uses a completely false identity, thus their names used in the email (and any company name, employment, occupation, street address and/or location information that they provide) is 100% fake. Any photos, scans of passports or other personal identity documents and/or any other documents (government, corporate, legal, financial, etc) or forms that they send to you are all stolen, fake and/or forged and the file attachments they send with their scam emails may also contain viruses. Also avoid all website links that any scammer sends to you because their websites are all fraudulent and may also contain hidden Malware, Trojans, Spyware and/or key loggers. In conclusion, do not send any money to this scammer or you will lose it permanently. Contact with this scammer also places you at risk of identity theft and having your identity wrongfully used for illegal activities, which can place you in legal, financial, and physical danger. Click here to read what qualifies the above email as a scam. Scroll up and click the link at the top of this page for more information about this particular type of scam. Click here if you had interactions with a scammer and need support.
Shuichi Watanabe - Medipal Holdings Corp - shuichiwatanabe@medipalholdingscorporation.com
from: Shuichi Watanabe <shuichiwatanabe@medipalholdingscorporation.com> via yahoo.com
reply-to: Shuichi Watanabe <shuichiwatanabe@medipalholdingscorporation.com>
date: May 17, 2020, 9:22 AM
subject: RE
signed-by: yahoo.com
Dear
WHY WE NEED YOU?
We have clients from America and North America that have not met up with the normal payment schedule of 30 days. Based on research and past experience we have discovered that having a representative in the same region with our clients, it becomes very easy for them to comply and pay in due time and also help expand our product in the region. This is why we want to employed your service for swift and easy communicate with our customers and retrieval of payment.
We presently get our payment through checks and draft issued in our favor by our clients but the reason why we seek for local representatives over there in the States is because, when our customers sends their checks down to Japan, it becomes international checks and this takes longer time to clear in our local bank ( 1-2months ) and this is slowing down business for us and we are losing a lot of money by doing this as most of our capitals are procured as short term loan and overdraft from banks with high interest rate. It is as a result of the above we decided to appoint a reliable representative overseas who will now serve as medium of sales/payment collection and have direct dealing with our clients on our behalf. Your role is to receive the check from the customer, cash it, keep your 5% commission ,You will be receiving payments on behalf of MEDIPAL HOLDINGS CORPORATION from our customers.
Subject to your satisfaction and acceptance of our job description, we can then possibly draft a working agreement for your possible review and attention. You should please fill the necessary information below for the purpose of the agreement to be prepared
1] FULL NAMES:
2] DIRECT PHONE NUMBER:
3] CITY:
4] STATE:
5] ZIP CODE:
6] NAME OF COMPANY:
7] COMPLETE COMPANY ADDRESS:
8] POSITION
Upon the receipt of the follow information above, we will send to you all the necessary information you required. I am glad you response to your email timely,
Best Regard
Shuichi Watanabe
reply-to: Shuichi Watanabe <shuichiwatanabe@medipalholdingscorporation.com>
date: May 17, 2020, 9:22 AM
subject: RE
signed-by: yahoo.com
Dear
WHY WE NEED YOU?
We have clients from America and North America that have not met up with the normal payment schedule of 30 days. Based on research and past experience we have discovered that having a representative in the same region with our clients, it becomes very easy for them to comply and pay in due time and also help expand our product in the region. This is why we want to employed your service for swift and easy communicate with our customers and retrieval of payment.
We presently get our payment through checks and draft issued in our favor by our clients but the reason why we seek for local representatives over there in the States is because, when our customers sends their checks down to Japan, it becomes international checks and this takes longer time to clear in our local bank ( 1-2months ) and this is slowing down business for us and we are losing a lot of money by doing this as most of our capitals are procured as short term loan and overdraft from banks with high interest rate. It is as a result of the above we decided to appoint a reliable representative overseas who will now serve as medium of sales/payment collection and have direct dealing with our clients on our behalf. Your role is to receive the check from the customer, cash it, keep your 5% commission ,You will be receiving payments on behalf of MEDIPAL HOLDINGS CORPORATION from our customers.
Subject to your satisfaction and acceptance of our job description, we can then possibly draft a working agreement for your possible review and attention. You should please fill the necessary information below for the purpose of the agreement to be prepared
1] FULL NAMES:
2] DIRECT PHONE NUMBER:
3] CITY:
4] STATE:
5] ZIP CODE:
6] NAME OF COMPANY:
7] COMPLETE COMPANY ADDRESS:
8] POSITION
Upon the receipt of the follow information above, we will send to you all the necessary information you required. I am glad you response to your email timely,
Best Regard
Shuichi Watanabe
FRAUD WARNING: The above information is being provided as a fraud warning. Do not contact the sender of the above email. The source of this information is from a scammer who is a criminal imposter. Any names of real people being used within the above information from this imposter is unauthorized and illegal. Do not provide this scammer any of your personal information. Do not send them any of your personal identity documents. Do not send them any money. Do not call any phone numbers that they provide to you. This email, and all of its content, are part of a fraudulent, criminal act and the only intention of the scammer who sent this email is to steal money from you and to obtain personal information leading to identity theft of the scam victim. If you received the same email (or one very similar) then stop all communication with the scammer immediately. All claims made within the email are lies fabricated by a fraudster and this criminal will never provide you any money, assets, investments, property, commodities, merchandise, employment, romance, or anything of value. Every email scammer uses a completely false identity, thus their names used in the email (and any company name, employment, occupation, street address and/or location information that they provide) is 100% fake. Any photos, scans of passports or other personal identity documents and/or any other documents (government, corporate, legal, financial, etc) or forms that they send to you are all stolen, fake and/or forged and the file attachments they send with their scam emails may also contain viruses. Also avoid all website links that any scammer sends to you because their websites are all fraudulent and may also contain hidden Malware, Trojans, Spyware and/or key loggers. In conclusion, do not send any money to this scammer or you will lose it permanently. Contact with this scammer also places you at risk of identity theft and having your identity wrongfully used for illegal activities, which can place you in legal, financial, and physical danger. Click here to read what qualifies the above email as a scam. Scroll up and click the link at the top of this page for more information about this particular type of scam. Click here if you had interactions with a scammer and need support.
Shuichi Watanabe - Medipal Holdings Corp - shuichiwatanabe@medipalholdingscorporation.com
See also this topic which is part of this same scam: viewtopic.php?f=18&t=2891&start=5