tsa8372@hotmail.com info@nisshin-jpn.com

[SlapHappy]

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From: Toshihiko Shimada <tsa8372@hotmail.com>
Subject: Reliable Representative Needed
Thread-Topic: Reliable Representative Needed
Thread-Index: AQHSfABqu78Ycau+10aAJzDgoWBWJQ==
Date: Tue, 31 Jan 2017 20:27:17 +0000
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--
Nisshin Co. Ltd is in urgent need of a reputable company,/firm or individual like you to serve as our (Representative) in Canada and USA. Nisshin Co. Ltd require you or your firm to be our company representative in your province, This will not disturb your present occupation, you can work with us from your home or office. you will be entitle to reasonable commission. Reply for more details

Thanks
Toshihiko Shimada
President
Nisshin Co. Ltd.
Email : info@nisshin-jpn.com
=
nisshin-jpn.com is a scammer domain.

[Big Al]

Note: The fake site impersonates Nisshin Steel Co., Ltd., a Japanese company founded in 1908.

From the fake site details:
Domain Name: NISSHIN-JPN.COM
Registrar: PDR LTD. D/B/A PUBLICDOMAINREGISTRY.COM
Updated Date: 08-mar-2016
Creation Date: 08-mar-2016
Expiration Date: 08-mar-2017
Registrant Name: Taire Sho
Registrant Street: 123 main street
Registrant City: wuse zone 7
Registrant State/Province: Abuja Capital Tercltory
Registrant Postal Code: 2345
Registrant Country: NG
Registrant Phone: +234.8053623727
Registrant Email: kikambah01@msn.com

Collins Kikambah
live:kikambah01_1

This is what the fake site is looking like:

Contact page had no content.

[Big Al]

Dear ,

Compliments of the day. in regards to your mail for more information about our company NISSHIN STAINLESS STEEL TRADING CO LTD is a manufacturer company based in JAPAN. We are one of the largest manufacturers and suppliers of Stainless steel plate, Stainless steel pipe, Painted stainless, Stainless steel cold-formed shaped steel into Canada/America markets, offering unbeatable pricing and excellent service. With our vast supplier network, we are able to source and deliver a massive range of the highest quality Manufacture, processing and sales of equipment, we supplier Government and non Governmental Organizations.

Our customers are Government and non Governmental Organizations,

(1.) Hotels (2.) Hospitals (3.) Industries (4.) Government Organizations

Our product Such as Stainless steel plate, Spring stainless steel strip, Painted stainless, Stainless steel cold-formed shaped steel.

Also when our customers intend to order for Products they can communicate with you on phone, and make arrangement on how the goods can be send to them, and then make arrangement on how payment can be made directly to you, since you are now our company representative in your region.

We are in need of representatives, due to the challenges in processing orders and payments from our end here in Japan so we decided to have a reputable representative who could serve our customers in their region.

It will also make our business go smoothly and go faster in delivering product to our customers. When you are assigned as one of our Company REGIONER REPRESENTATIVE, you will be an intermediary between NISSHIN STAINLESS STEEL TRADING CO LTD and its customers in your region.

DETAILS OF FUNCTION: Maintain effective communications with managements of NISSHIN STAINLESS STEEL TRADING CO LTD. Establishes, develops and maintain business relationships with current customers and new customers in your region. Secure orders from existing and new customers and Maintain proper records of transactions. also note that you are entitled to 10% Commission of goods been bougth by our customer and the payment or transaction will be processed by you on behalf of the company in other for you to deduct your 10% Commission before remitting the remaning 90% to the company.

QUALIFICATIONS: Must possess excellent verbal and written communication skills. Must be results-orientated and must be willing to work as required by the company. This is a part-time job, you can EARN EXTRA INCOME while doing your normal Job/Business.

SALARY: you will be paid monthly salary of $5,000.00 Dollars at the end of every month. you are entitled to 10% Commission of every payment you realized from our customer on behalf of the company, the 10% Commission is a added bonus to our REPRESENTATIVE.

If interested in this position. an APPLICATION FORM will be email to you to fill correctly with your details, your details will be use to open an employment file with our company on your behalf write us to request for the APPLICATION FORM.

Toshihiko Shimada
President
Address: Marunouchi, Chiyoda-ku,
Tokyo Japan, Sanchome fourth No. 1
Nissin stainless Steel Trading Co Ltd
Tel: + 81-32-269-4863
Email: info@nisshin-jpn.com
Website: http:/ /www.nisshin-jpn.com

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Date: Wed, 1 Feb 2017
From: Toshihiko Shimada <info@nisshin-jpn.com>
Reply-To: Toshihiko Shimada <info@nisshin-jpn.com>
To: >
Message-ID: <225687553.5204.1485901287490@webmail.nisshin-jpn.com>
In-Reply-To: <CAEVhzYUSaLwsxBj3cCDFH30HChdT_URn0G3KAT5ByBHF5_s7pA@mail.gmail.com>
References: <CAEVhzYUSaLwsxBj3cCDFH30HChdT_URn0G3KAT5ByBHF5_s7pA@mail.gmail.com>
Subject: Re: Reliable Representative Needed
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Phone:
+81322694863
Number billable as geographic number
Country or destination Japan
City or exchange location Tokio, Tokio

[firefly]

The domain is impersonating the real company with the same name. The real one is active since 2008 in Hong Kong. The fake one was created few days ago in Nigeria.

From the fake site details:
Domain Name: JEBSEN-INDUSTRIAL.COM
Updated Date: 2017-01-23
Creation Date: 2017-01-23
Registrar Registration Expiration Date: 2018-01-23
Registrar: PDR Ltd. d/b/a PublicDomainRegistry.com

Registry Registrant ID: Not Available From Registry
Registrant Name: Taire Sho
Registrant Organization:
Registrant Street: 123 main street
Registrant City: wuse zone 7
Registrant State/Province: Abuja Capital Tercltory
Registrant Postal Code: 2345
Registrant Country: NG
Registrant Phone: +234.8053623727
Registrant Email: kikambah01@msn.com

This is what the fake site is looking like:

[firefly]

When the scammer is not busy impersonating companies from Asia and abuse their name in job scams, he is busy impersonating other type of companies.

fedex-us.com is a spoof of FedEex, American multinational courier delivery services company - the fake site redirects to the real one.

From the fake site details:

Domain Name: FEDEX-US.COM
Updated Date: 2016-06-05
Creation Date: 2016-04-05
Registrar Registration Expiration Date: 2017-04-05
Registrar: PDR Ltd. d/b/a PublicDomainRegistry.com
Registry Registrant ID: Not Available From Registry
Registrant Name: Taire Sho
Registrant Organization:
Registrant Street: 123 main street
Registrant City: wuse zone 7
Registrant State/Province: Abuja Capital Tercltory
Registrant Postal Code: 2345
Registrant Country: NG
Registrant Phone: +234.8053623727
Registrant Email: kikambah01@msn.com

[firefly]

The scammer most recent attempt was to impersonate the FBI. The email address previously used with a Nigerian location was used this time while the registrant pretended to be in Florida. The domain was suspended by the registrar shortly after being registered.

From the fake site details:
Domain Name: FBI-AGENT.NET
Updated Date: 2017-01-02
Creation Date: 2016-12-20
Registrar Registration Expiration Date: 2017-12-20
Registrar: PDR Ltd. d/b/a PublicDomainRegistry.com
Registry Registrant ID: Not Available From Registry
Registrant Name: Tuchi Mike
Registrant Organization: Tuchi-M Management
Registrant Street: 12 west lane
Registrant City: Orange Park
Registrant State/Province: FL
Registrant Postal Code: 32004
Registrant Country: US
Registrant Phone: +1.8474939473
Registrant Email: kikambah01@msn.com
Name Server: ns1.suspended-domain.com

[Big Al]

Dear

Ref:645/U,
Thanks for your response, we are looking for someone like you in the whole of North America or US who will be our company regional Representative in Canada/America and would help us maintain a good communication relationship with our customers, you will be working from your office or your home any of them that suits you. also you don't have to travel to get to our customer. they can easily contact you when they intend to place order for new goods. the product we ship to our customer where ship to them with the procedure of F.O.B.

Now they intend to pay the outstanding payment of the goods sold out to them, you our regional representatives will have to communicate with our customers. then relates every information from the customers to us, and we will pay you our regional representative $5,000.00 US Dollars monthly for your service, and also entitled to 10% bonus of every outstanding payment received from our customers on behalf of the company.

In other for you to work with our company effectively we will have to create an employment file in our company for you with the details that you will be providing.

Kindly furnish us with your correct contact information so we can immediately send your contact details to our employment department to commence with the following process of creating your employment with us. to facilitate our business relationship with you. as soon as your file is been approved then we will send you an approval process is complete email to notify you. also we will send you M.O.U agreement document for you review and understand before forwarding to you our customer details that is in your region to contact them also to discuss issues and start working on behalf of the company in a few days time.

Company Name:--
Position:---
Full Name:---
Age::------
Address:----
Zip Code:---
City:------
State------
Mobile:-----
Country----

We await your email along with your details as soon as you read this email.

Toshihiko Shimada
President
Address: Marunouchi, Chiyoda-ku,
Tokyo Japan, Sanchome fourth No. 1
(New International Building)
Nissin Steel Co., Ltd
Tel: + 81-32-269-4863
http:/ /www.nisshin-jpn.com

[Big Al]

Dear

Ref:645/U,
We write to inform you that we have concluded all necessary verification of your identity and your partnership to REPRESENT our company has been approved. you will be enlisted in the payment schedule list. also we will be sending your information to our account department. also forward them to our customers in your region who has informed us of their payment schedule for week 1 we will let you know the process as soon as we get confirmation from our accounting department any moment from now.

Also we have attached our company AGREEMENT LETTER which you will have to read and then print it out and sign it after signing it you will have to scan it and attach it to a mail and forward it back to us as soon as possible.

Please also confirm the receipt of this mail for immediate correspondence.

Yukio Uchida
Director
Address: Shin Kokusai Bldg. 4-1, Marunouchi 3 Chome,
Chiyoda-ku, Tokyo 100-8366, Japan
Phone: + 81-32-269-4863
Nisshin Steel Co., Ltd.

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Sat, 4 Feb 2017
From: Toshihiko Shimada <japan.ironsteel@hotmail.com>
Subject: RE: Reliable Representative Needed..

[Big Al]

Dear

You have to save the file then and take it somewhere to have it print out, then sign it and have it return back to us.

Thank you
Toshihiko Shimada

[Big Al]

Dear

We have tried to verify your contact details and it shows that this is not your correct contact details also the number you gave us is not going.

You have to look for a place and make sure you print out the AGREEMENT and have it signed and returned back to us

Also before we can move further we have to make sure we speak with you on phone, in that case please do send us your correct call phone number to speak with you.

If you fail to send us your correct cell phone number which we can reach you with, then we will have to stop responding to your messages.

Thanks you