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Zao Hideyoshi - Daichi Steel - companydaichisteelcorp@gmail.com

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GhanaGeria
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Posts: 8099
Joined: 23 Jan 2020

Zao Hideyoshi - Daichi Steel - hideyoshizao200@gmail.com

Post by GhanaGeria »

from: Zao Hideyoshi <hideyoshizao200@gmail.com>
date: Apr 12, 2020, 12:54 AM
subject: job offer
mailed-by: gmail.com

Dear Sir/Madam,
The Management of Daichi Steel Co. Ltd is in need of a Company/ Individual who can handle its Delinquent Account Collections in. Europe, North America (Canada).
If interested in this position, Please contact us for more correspondence. Email.
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.

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Screen Grab
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Posts: 2344
Joined: 27 Jan 2020

Zao Hideyoshi - Daichi Steel - companydaichisteelcorp@gmail.com

Post by Screen Grab »

from: zao hideyoshi <companydaichisteelcorp@gmail.com>
date: Oct 4, 2020, 7:37 PM
subject: Dear Sir
mailed-by: gmail.com

Dear Sir,
The Management of Daichi Steel Corporation thanks you for your acceptance to work with our company as its representative in your region
. Daichi Steel.
A corporation is based in Japan. We engage in the manufacturing of different
steel products of all kind, such as Steel Plated, Steel Bar & Wire Rod
A product, Hot-Rod Steel, Coated Steel Product of different shapes and sizes.
We have been providing services to Companies, Industries, and Factories in
Asia, Europe Canada, and the USA.

Due to the high purchase of our products in Canada, we are looking forward to
establishing our branch offices in some parts of Europe. Until these offices
are established, we need a reliable company/individual representative
(irrespective of the business class or type) that can stand as an intermediary
between our customers/clients in your region and our Company (Daichi Steel Corporation). Hence we wish to contact you or your company as our
“intermediary representative” in your region.
Such Individual/Company should be able to handle the below responsibilities
on behalf of Daichi Steel Corporation in Europe as our Delinquent Account
Receivable Agent/Representative:
(i) You shall maintain effective communications with the Management of
Daichi Steel Corporation and its delinquent customers/clients in Europe.
(ii) You shall be in charge of collecting all overdue Debt owes to Daichi
Steel Corporation by its customers/clients in Europe.
(iii) You shall Work together with the Management of Daichi Steel
Corporation to seamlessly reach our company’s goal of retrieving all debt
owe by its delinquent customers/clients in Canada. (iv) You shall maintain
proper records of transactions with the Management of Daichi Steel
Corporation.

Compensations:
You shall be entitled to a monthly salary of $5,000 USD plus a 7% commission on every Account/Payment you receive on behalf of Daichi Steel Corporation from its customers/clients. Also if we are satisfied with your services to the ards the company within 90 days (3 Months) of your employment, we shall increase your monthly allowance of 10%.
Please get back to us if you are interested in working for Daichi Steel
Corporation, so that we can send you our Memorandum of
Understanding/Agreement Document and other forms for you to fill. Please confirm to us that you are ready to work as our company representative in good
faith, without any illegal activities of any kind.

Regards, Zao Hideyoshi Daichi Steel Corp.
4-9-2 Nishi-Shinsaibashi, Chuo-Ku, 542-1176 Osaka Japan
E-mail: companydaichisteelcorp@gmail.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.

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