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Yaichi Kimura - Cosmo Oil - Japan - cosmooillimited@gmail.com

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User avatar
GhanaGeria
Warrior Team
Warrior Team
Posts: 8099
Joined: 23 Jan 2020

Yaichi Kimura - Cosmo Oil - Japan - cosmooillimited@gmail.com

Post by GhanaGeria »

from: Cosmo Oil Company Limited <msanta@arte.unicen.edu.ar>
reply-to: Cosmo Oil Company Limited <cosmooillimited@gmail.com>
date: Oct 31, 2019, 6:39 AM
subject: Business Administrative Consultant Outsourcing

Cosmo Oil Company Limited
1-1-1, Shibaura, Minato-ku,
Tokyo, Japan.
webpage: www.cosmo-oil.co.jp

Hello,

Cosmo Oil Company Limited (COC), a petroleum base company is currently interested in employing your services as a Business Administrative Consultant? Outsourcing. We are sitting on a $ 320 million venture dealing for Jet A-1 aviation fuel storage farm and heavy equipments, Initial construction services are still in progress.

It is time to initiate the next step in the process. Would you like to be involved? You could work full-time or part-time and keep your current Job. This Part-Time position will require you to receive funds from us and our partners and make payment for oil products. A self-allocated maximum time, less than 10-hours weekly is desired, hence you will be able to keep your current Job. I contacted you after going through your profile and feel convince I can work with you.

1. JOB DESCRIPTION;
Sole duty will be in business representation in purchase of oil products and payment collections.

2. Payment to Consultant;

A-: Salary- Cosmo Oil Company Limited shall pay you a monthly salary of $ 8,000 by bank check delivered to your address at the end of each calendar month during the term of this Agreement commencing 30 days from signed appointment letter by Cosmos Oil Company Limited. You will also receive 3% from every payment you collect on behalf of Cosmo Oil Company Limited.

B- All fees, including local tax will be handled by us. Details of your personal or co-operate accounts are not needed in this Job.

Please indicate your interest by sending us the information below;
Full Name-:
Complete Physical Address with Postal Code-:
Private Telephone Number-:
Alternative Email, if any-:
Gender-:
Date of Birth-:
Current Job-:
Company name, if you own any-:

On behalf of Cosmo Oil Company Limited. (COC)., Please accept my heartfelt welcome and delight having you on the team, we will be sending you an employment letter once we receive the above information from you.

Sincerely yours,
Yaichi Kimura (Chairman, Representative Director)
Cosmo Oil Company Limited (COC)
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.

User avatar
Beezwax
The Sentinel
The Sentinel
Posts: 3319
Joined: 25 Jan 2020

Yaichi Kimura - Cosmo Oil - Japan - mryaichikimura@aol.com

Post by Beezwax »

from: Mr Yaichi Kimura <mryaichikimura@aol.com>
reply-to: Mr Yaichi Kimura <mryaichikimura@aol.com>
date: Feb 10, 2021, 12:37 AM
subject: Attention:
mailed-by: aol.com

1-1-1, Shibaura, Minato-ku,
Tokyo, Japan.
Mob: (+81) 33481 273200
webpage: www.cosmo-oil.co.jp
投資家情報 株価・社債情報

Attention: Dear Sir / Madam.
Attention:

It's urgent you get back to me urgently because your fund was released and it's now ready to be transfer via a legal channel bank to bank Telegraphy Wire Transfer.

Await your reply.

Thanks and God bless.

Mr Yaichi Kimura (Chairman, Representative Director)
Cosmo Oil Company Limited (COC)
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.

User avatar
FBWYOU
Fraud Smasher
Fraud Smasher
Posts: 2909
Joined: 25 Jan 2020

Yaichi Kimura - Cosmo Oil - Japan - mryaichikimura01@gmail.com

Post by FBWYOU »

from: Mr Yaichi Kimura Japan <mryaichikimurajapan@gmail.com>
reply-to: mryaichikimura01@gmail.com
date: Mar 2, 2021, 10:54 AM
subject: Re:
mailed-by: gmail.com

Dear Mr.

Thanks alot.

My first mail to you wants a job proposal but it's unfortunate that we have gotten the number and application needed so we can't accept any more applications.

However, there was a pending transaction that involved $9.1 Million that I am following for the past 2 and half years . The owner of the fund is a top politician Mr. Jose Muzumbi from Angola. He contacted my desk and proposed to invest in our company Cosmo Oil Company Limited (COC) but unfortunately he was assassinated but before he died ,he gave me details of a pending transaction .

I will use this opportunity to work with you so that you can put a claim as the foreign partner of Late Mr. Jose Muzumbi so that the fund will be legally transferred into your account and you and the funds will be splitted the money USD$9.1 50/50.

I will tell you the steps to be taken to apply and get the fund transfer into your account on or before 72 hours.

Await your reply.

Mr Yaichi Kimura (Chairman, Representative Director)
Cosmo Oil Company Limited (COC)
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.

User avatar
KopyCat
Scammer Slammer
Scammer Slammer
Posts: 1904
Joined: 15 Sep 2021

Yaichi Kimura - Cosmo Oil - Japan - mryaichikimura000@gmail.com

Post by KopyCat »

from: Kimura社債情報 Mr Yaichi <mryaichikimura000@gmail.com>
date: 7 Sept 2021, 13:55
subject: Attention:
mailed-by: gmail.com

V1-1-1, Shibaura, Minato-ku,
Tokyo, Japan.
Mob: (+81) 33481 273200
webpage: www.cosmo-oil.co.jp
投資家情報 株価・社債情報

(SUBJECT: OIL INVESTMENT PROCEED.)

Good Morning.
Attention: Dear Sir / Madam.
Attention:

I Am writing to you because of the urgency of the matter I intend to share with you.

I Am a top director in one of the oil companies in the UK and there is an excess revenue accrued from an oil sale which amounts to $25m but I want to invest the money into a joint venture with your company if you will agree to receive the money on my behalf. please confirm acceptance of my proposal to enable me to give you further information regarding how to move the funds to your Account in your country . Kindly keep this matter very confidential.Please acknowledge on my private e-mail address your contact details bellow Private Email: { mryaichikimura00@gmail.com }

Looking forward to hearing from you.

Thanks and God bless.

Mr Yaichi Kimura (Chairman, Representative Director)
Cosmo Oil Company Limited (COC)
Mob: (+81) 33481 273200
webpage: www.cosmo-oil.co.jp
投資家情報 株価・社債情報
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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