from: Hankyu Hanshin Group <enquiries@hankyuhanshin-jp.org> via gmail.com
date: Jul 7, 2020, 9:35 PM
subject: Reply Needed!
mailed-by: gmail.com
Hello Sir/Madam,
We saw your profile Online and decided to present you with this offer and see if you will be interested. I am Takaoki Fujiwara, Chief HR Officer of Hankyu Hanshin Holdings Group and it is my pleasure to forward the following offer of Appointment to you. This Offer needs no prior experience, training, and does not affect your current job or business operations; you can even work from home.
The Hankyu Hanshin Holdings Group, based in the Kansai area, conducts business in the six core segments of Urban Transportation, Real Estate, Entertainment and Communications, Travel, International Transportation, and Hotels. Hankyu Hanshin Holdings Group is a leading high-speed, high-volume transportation network enterprise specialized in providing advanced services in the six core segments. Nowadays, our products/services have been exported into France, Australia, Russia, Ukraine, Ecuador, Venezuela, Saudi Arabia, Tunisia, etc.
We have reached big sales volume in the above region and we decided to move our products/services fully into the continent of America due to an increase in demand for our product/services. We wish to contact you to be our representative in North America and would be obliged if you could render your services and get paid $10,000 monthly with an additional 5% commission for every account receivable. If interested, kindly indicate and upon your response to this letter, you would be briefed on more details.
Please fill out the form below:
Mobile Number:
Personal Email:
Salary: $10,000 Monthly
Job Location: USA/Canada
Job type: Contract
Time Requirement: 7-10 Hours per Week
Job Role: Account Receivable
Required Skills: - Great communication skills
Sincerely,
Takaoki Fujiwara
Chief HR Officer
(Tel) Within the United States: +1-517-234-0274
(Tel) International Service: +86-18809934948
https://www.hankyu-hanshin.co.jp/en
Takaoki Fujiwara - Hankyu Hanshin Holdings Group - enquiries@hankyuhanshin-jp.org
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.
-
LoTec
- Fraud Smasher
- Posts: 2562
- Joined: 26 Jan 2020
Takaoki Fujiwara - Hankyu Hanshin Holdings Group - enquiries@hankyuhanshin-jp.org
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.
-
LoTec
- Fraud Smasher
- Posts: 2562
- Joined: 26 Jan 2020
Takaoki Fujiwara - Hankyu Hanshin Holdings Group - enquiries@hankyuhanshin-jp.org
hankyuhanshin-jp.org is a fraudulent internet domain name being used by scammers for criminal purposes such as advance-fee fraud, phishing and email message scams. Any email addresses and/or websites associated with this domain name are fraudulent and illegal. Also, any URL or website links associated with this domain could be malicious and harmful to your computer and/or your mobile device and should be completely avoided.
-
ShapeShifter
- The Sentinel
- Posts: 3677
- Joined: 10 Feb 2020
Takaoki Fujiwara - Hankyu Hanshin Holdings Group - enquiries@hankyuhanshin-jp.org
from: Hankyu Hanshin Group <enquiries@hankyuhanshin-jp.org> via gmail.com
date: Jul 7, 2020, 11:06 PM
subject: Re: Registration Form
mailed-by: gmail.com
Kindly provide a number to reach you or call (1-517-234-0274).
On behalf of Hankyu Hanshin Holdings Group, I would like to thank you for considering our offer, this is not a sales/marketing job but helping Hankyu Hanshin Holdings Group in payment/purchase processes (Account Receivables); however, this contract can be terminated any time you wish. Most importantly, there is no quota to be met to earn your $10,000 salary, it is fixed.
We need a representative in North America (USA) because we are presently experiencing difficulties in transacting business (i.e. processing payments from our customers in North America). Earlier this year we shipped $1,035,000 worth of items to customers in North America and still haven’t received full payment until this date. Hence we require a representative to tackle this problem.
Based on research and past experience we have discovered that having a representative in the same region with our customers makes it easy for them to comply and pay in due time.
Job Description:
1. To communicate with customers in North America via email and telephone means only.
2. You will confirm/receive payment from customers before ordered items can be shipped to them: After customers have made their orders, customers will make payment directly to you, and after you confirm/receive payment from customers, we will ship items to them.
With your acknowledgment of this email, our Contract & Enrollment correspondence will be sent to you to confirm your full contact information in the right manner.
Upon verification/confirmation of your details by the board, the MOU indicating contract information will be issued to you for your perusal and signature. Please confirm the receipt of this email and return the filled form accordingly for the approval.
Kindest Regards,
Takaoki Fujiwara
Chief HR Officer
(Tel) Within the United States: +1-517-234-0274
(Tel) International Service: +86-18809934948
https://www.hankyu-hanshin.co.jp/en
date: Jul 7, 2020, 11:06 PM
subject: Re: Registration Form
mailed-by: gmail.com
Kindly provide a number to reach you or call (1-517-234-0274).
On behalf of Hankyu Hanshin Holdings Group, I would like to thank you for considering our offer, this is not a sales/marketing job but helping Hankyu Hanshin Holdings Group in payment/purchase processes (Account Receivables); however, this contract can be terminated any time you wish. Most importantly, there is no quota to be met to earn your $10,000 salary, it is fixed.
We need a representative in North America (USA) because we are presently experiencing difficulties in transacting business (i.e. processing payments from our customers in North America). Earlier this year we shipped $1,035,000 worth of items to customers in North America and still haven’t received full payment until this date. Hence we require a representative to tackle this problem.
Based on research and past experience we have discovered that having a representative in the same region with our customers makes it easy for them to comply and pay in due time.
Job Description:
1. To communicate with customers in North America via email and telephone means only.
2. You will confirm/receive payment from customers before ordered items can be shipped to them: After customers have made their orders, customers will make payment directly to you, and after you confirm/receive payment from customers, we will ship items to them.
With your acknowledgment of this email, our Contract & Enrollment correspondence will be sent to you to confirm your full contact information in the right manner.
Upon verification/confirmation of your details by the board, the MOU indicating contract information will be issued to you for your perusal and signature. Please confirm the receipt of this email and return the filled form accordingly for the approval.
Kindest Regards,
Takaoki Fujiwara
Chief HR Officer
(Tel) Within the United States: +1-517-234-0274
(Tel) International Service: +86-18809934948
https://www.hankyu-hanshin.co.jp/en
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.
-
ShapeShifter
- The Sentinel
- Posts: 3677
- Joined: 10 Feb 2020
Takaoki Fujiwara - Hankyu Hanshin Holdings Group - enquiries@hankyuhanshin-jp.org
Russian scammers:
IP Address: 2a02:6b8:0
2741:0:8b7:110
Country: Russian Federation
Region & City: Moskva, Moscow
Coordinates: 55.752220, 37.615560 (55°45'8"N 37°36'56"E)
ISP: Yandex LLC
Domain: yandex.net
IP Address: 2a02:6b8:0
2741:0:8b7:110Country: Russian Federation
Region & City: Moskva, Moscow
Coordinates: 55.752220, 37.615560 (55°45'8"N 37°36'56"E)
ISP: Yandex LLC
Domain: yandex.net
-
CGI1
- Fraud Smasher
- Posts: 2637
- Joined: 24 Jan 2020
Takaoki Fujiwara - Hankyu Hanshin Holdings Group - enquiries@hankyuhanshinjp.org
from: Hankyu Hanshin Holdings Group <enquiries@hankyuhanshinjp.org> via gmail.com
date: Jul 20, 2020, 6:37 AM
subject: Re: Registration Form
mailed-by: gmail.com
How have you been? We had to do some maintenance and I went on vacation. Please we would like to bring to your notice that the offer is still available.
Do have a blessed week ahead. I await your urgent response
date: Jul 20, 2020, 6:37 AM
subject: Re: Registration Form
mailed-by: gmail.com
How have you been? We had to do some maintenance and I went on vacation. Please we would like to bring to your notice that the offer is still available.
Do have a blessed week ahead. I await your urgent response
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.