from: Nisshinbo Holdings Inc <nnisshinboholdingsinc@gmail.com>
date: Jan 26, 2020, 8:47 AM
subject: Re;
mailed-by: gmail.com
Good Day,
I am reaching out to provide awareness for a part-time career opportunity in Nisshinbo Holdings Inc. We are currently sourcing for an executive position holder or business establishment resident in the United States of America or Canada to act as our company's regional business representative in that region. It will by no means interfere with your current job or business.
Do let me know your position in reviewing this offer. for detailed
information and further discussions.
Makoto Makoto
Executive Director
Nisshinbo Holdings Inc
Headquarter - 2-31-11, Nihonbashi, Chuo-ku,
Tokyo 103-8650, Japan
www.nisshinbo.co.jp
Click Here to learn about the StopScamFraud team of volunteers. Click Here to read more about this website.
Makoto Makoto - Nisshinbo Holdings Inc - nnisshinboholdingsinc@gmail.com
NOTICE: The Emails Below Are All Scams.
Click here to read why the email below is definitely a scam. Click here for more information about this particular type of scam.
Click here to read why the email below is definitely a scam. Click here for more information about this particular type of scam.
Makoto Makoto - Nisshinbo Holdings Inc - nnisshinboholdingsinc@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.
-
Screen Grab
- Fraud Smasher
- Posts: 2344
- Joined: 27 Jan 2020
Makoto Makoto - Nisshinbo Holdings Inc - nnisshinboholdingsinc@gmail.com
from: Nisshinbo Holdings Inc <nnisshinboholdingsinc@gmail.com>
date: Jan 26, 2020, 6:27 PM
subject: Re: Re;
mailed-by: gmail.com
Attention
We herewith acknowledge the receipt of your mail, we have reached big sales volume in Germany, United Kingdom, Denmark, South America, South-East Asia, Middle East, China & Pakistan market and now we are trying to penetrate the Northern American and Canadian market.In view of these, we are moving our products/services gradually into the Northern America market as we seem to have had increased demand of our products. We seek a Representative(s) in your region due to encountered problems of customers overdue payments. Based on research and past experience we have discovered that having a representative in the same region as our customers makes it very easy for them to comply, agree and pay in due time. This is why we require Representative in your region who can easily communicate with our customer via email and telephone means.
ADVANTAGES:
As a representative, you will be entitled to 5% commission of every completed transaction (i.e 5% of every payment received, processed and remitted less your commission), plus $3,000 monthly allowance to cover out-of-pocket expenses such as telephone bill, fax, etc. Job profile does not require specific skills and does not stop you of other jobs, We intend to verify every agent before assigning or accepting to have a work relationship with Nisshinbo Holdings Inc.
MAIN REQUIREMENTS:
18 years or older, legally capable responsible ready to work 3-4 hours per week, with PC knowledge, e-mail and internet experience (minimal). Kindly contact Our recruiting department by sending us the following requirements.
Full Names:
Nationality:
Age:
Full Contact/Postal Address:
Company Name (optional): If Any
Position Held:
Tel and Fax Number:
Email:
Scanned copy of ID: (Drivers license OR International Passport)
We look forward to your prompt response.
Sincerely
Makoto Sugiyama
Executive Director
Nisshinbo Holdings Inc
Headquarter - 2-31-11, Nihonbashi, Chuo-ku,
Tokyo 103-8650, Japan
www.nisshinbo.co.jp
date: Jan 26, 2020, 6:27 PM
subject: Re: Re;
mailed-by: gmail.com
Attention
We herewith acknowledge the receipt of your mail, we have reached big sales volume in Germany, United Kingdom, Denmark, South America, South-East Asia, Middle East, China & Pakistan market and now we are trying to penetrate the Northern American and Canadian market.In view of these, we are moving our products/services gradually into the Northern America market as we seem to have had increased demand of our products. We seek a Representative(s) in your region due to encountered problems of customers overdue payments. Based on research and past experience we have discovered that having a representative in the same region as our customers makes it very easy for them to comply, agree and pay in due time. This is why we require Representative in your region who can easily communicate with our customer via email and telephone means.
ADVANTAGES:
As a representative, you will be entitled to 5% commission of every completed transaction (i.e 5% of every payment received, processed and remitted less your commission), plus $3,000 monthly allowance to cover out-of-pocket expenses such as telephone bill, fax, etc. Job profile does not require specific skills and does not stop you of other jobs, We intend to verify every agent before assigning or accepting to have a work relationship with Nisshinbo Holdings Inc.
MAIN REQUIREMENTS:
18 years or older, legally capable responsible ready to work 3-4 hours per week, with PC knowledge, e-mail and internet experience (minimal). Kindly contact Our recruiting department by sending us the following requirements.
Full Names:
Nationality:
Age:
Full Contact/Postal Address:
Company Name (optional): If Any
Position Held:
Tel and Fax Number:
Email:
Scanned copy of ID: (Drivers license OR International Passport)
We look forward to your prompt response.
Sincerely
Makoto Sugiyama
Executive Director
Nisshinbo Holdings Inc
Headquarter - 2-31-11, Nihonbashi, Chuo-ku,
Tokyo 103-8650, Japan
www.nisshinbo.co.jp
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.
-
OgunGoPingUna
- Fraud Smasher
- Posts: 2840
- Joined: 25 Jan 2020
Makoto Makoto - Nisshinbo Holdings Inc - nisshinboholdingsinc@my.com
from: Nisshinbo Holdings <nisshinboholdingsinc@my.com>
reply-to: Nisshinbo Holdings <nisshinboholdingsinc@my.com>
date: May 16, 2020, 8:37 PM
subject: Job Opportunity
mailed-by: my.com
Good Day,
I am reaching out to provide awareness for a part-time career opportunity in Nisshinbo Holdings Inc. We are currently sourcing for an executive position holder or business establishment resident in the United States of America or Canada to act as our company's regional business representative in that region. It will by no means interfere with your current job or business.
Do let me know your position in reviewing this offer. for detailed
information and further discussions.
Makoto Sugiyama
Human Resource Manager
Nisshinbo Holdings Inc
Headquarter - 2-31-11, Nihonbashi, Chuo-ku,
Tokyo 103-8650, Japan
www.nisshinbo.co.jp
reply-to: Nisshinbo Holdings <nisshinboholdingsinc@my.com>
date: May 16, 2020, 8:37 PM
subject: Job Opportunity
mailed-by: my.com
Good Day,
I am reaching out to provide awareness for a part-time career opportunity in Nisshinbo Holdings Inc. We are currently sourcing for an executive position holder or business establishment resident in the United States of America or Canada to act as our company's regional business representative in that region. It will by no means interfere with your current job or business.
Do let me know your position in reviewing this offer. for detailed
information and further discussions.
Makoto Sugiyama
Human Resource Manager
Nisshinbo Holdings Inc
Headquarter - 2-31-11, Nihonbashi, Chuo-ku,
Tokyo 103-8650, Japan
www.nisshinbo.co.jp
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.