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elliot00@my.com sales@pacificmetaljp.com

Unread postby Big Al » Sun Nov 24, 2019 4:47 pm

Job scam from another Survivor:

From: Steven Elliot <elliot00@my.com>
Sent: Monday, September 16, 2019
Subject: Contract
I checked your profile out on LinkedIn, our firm would be needing your assistance on a contract basis


From: PACIFIC METALS CO.,LTD. <sales0001@outlook.jp>
Sent: Wednesday, September 18, 2019
To:
Subject: Contract Job Description
Attachments: Pacific Metals Co., Ltd_Job Description.pdf

Hello
Thanks for your interest in learning more about this position. Please see attachment for more details, monthly stipends, commission and all other information with regards the contract proposal. However, to enable us complete the registration process and forward you the contract agreement, you are to read about your role as a representative and provide us with the information below;
Full Names:
Full Contact/Postal Address:
Company Name:
Position Held:
Tel and Fax Number:
Upon receipt and verification of the above information, a contract agreement will be forwarded to you for review and endorsement
Regards,
Akira Sasaki
Representative Director United States and Canada
PACIFIC METALS CO,,LTD.
sales@pacificmetaljp.com
Tel: +813-4540-3736



Contents of the PDF file:


PACIFIC METALS CO., LTD.
1-chome-6-1 Otemachi Chiyoda City, Tokyo-to 100-0004 JAPAN.

CONTRACT REPRESENTATIVE DETAILS

Thank you for your interest in learning about our company and the Representative contract proposal.

Pacific Metals Co., Ltd. is a Japanese company. It is listed on the Nikkei 225. The company manufactures and sells ferronickel product. Pacific Metals engages in the complete production cycle from refining ore, to product creation, to sates, to energy production and waste recycling, "building and maintaining good relationship with customers, local community and society. We appreciate the word of thankfulness from the customers and change it into our driving forth to contribute to the society.

In addition to the conventional business lines, we import-export steel product of various kinds, With the high demand of our products in North America, we look forward to establishing representative offices and sales centers in both Canada and United States. We are contracting reliable company/individual (irrespective of the business type) that will stand as i'tri intermediary between our customers in North America and Pacific Metals Co., Ltd pending when the sales centers are established. Hence, we wish to contract you or your company as our representative in Canada and United States.

Your onus is to assist Pacific Metals Co., Ltd to communicate, establish a good relationship with the customer you would be assigned to and also retrieve overdue Invoice (Payment) from the Company (Assigned customer to Agent) in North America Region. We have customers in different region in North America that have not net with the normal payment.;schedule of 30 days after receipt of products delivered in good condition. Based on our research and past experience, we have discovered that having an Agent in various region in the North America help to facilitates business transactions promptly. As such, we. require an Agent on a contract basis who can communicate with the assigned Company (Customer) via email and telephone means.

We have two categories of partnership available, namely;

Individual Partnership: This is for reliable Persons/Individuals.

Corporate Partnership: This is for company owners who wish to register their company with us to represent our interest.

This representative partnership is independent of career or business type and does not require much time or travelling

COMPENSATION:

Individual Partnership: As compensation for this service, you will be entitled to 5% commission of every completed transaction (i.e. 5% of every payment received and processed), plus $4,000 monthly allowance to cover out-of- Pocket expenses such as telephone bill, fax, etc.

Corporate Partnership: As compensation for this service, your company will be entitled to 10% commission of every completed transaction (i.e. 10% of every payment received and processed), plus $8,000 monthly allowance to cover out-of-pocket expenses.

Note: That the monthly allowance will be paid at the end of each month from the date the Approval Letter is sent.

Below is the registration form, you are to complete the form and return to us via email so as to prepare our company's Approval/Engagement Letter for your review and signature.

CONTRACT REGISTRATION FORMS
INDIVIDUAL PARTNERSHIP REGISGTRATION FORM

Full Name
Address
Phone/Mobile
Occupation:
Name of Employer
Office Address
Position Held

CORPORATE PARTNERSHIP REGISGTRATION FORM
Company Name:
Address:
Business Type:
Company Registration Number:
Date of Establishment:
Contact Person:
Telephone / Fax:
Position Held:
Cell / Mobile:

Upon receipt of the above information, your application shall be processed, and we will promptly advise you.

PACIFIC METALS CO., LTD.


Phone: +81345403736
Number billable as geographic number
Country or destination Japan
City or exchange location Tokio, Tokio
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Big Al
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sales@pacificmetaljp.com abraham@cartufinanceservice.com

Unread postby Big Al » Sun Nov 24, 2019 4:56 pm

From; PACIFIC METALS CO.,LTD <sales@pacificmetaljp.com>
Sent: Thursday, September 19, 2019
To:
Cc:
Subject: LETTER OF APPROVAL

Hello

The management has reviewed your information and has decided that you will be our Account Receivable agent and Representative in North America. Attached is our company's approval letter. Be informed that upon acknowledgement of this approval, we will notify our customers in North America of this development (i.e. an AR agent is available in their region for payment collection). Thus, all business activities such as payments and purchase orders due to Pacific Metals Co., Ltd will be made payable to you for onward remittance to us prior our instructions.

Please do acknowledge receipt of this approval to enable us proceed immediately.

Regards,
Akira Sasaki
Representative Director United States and Canada
PACIFIC METALS CO.,LTD.
sales@pacificmetaljp.com
Tel: +813-4540-3754


From: PACIFIC METALS CO,,LTD. <sales0001@outlook.jp>
Sent: Saturday, September 21, 2019 3:35 AM
To:
Cc:
Subject: Confidential_Contact Customer

Hello

Top of the day to you. Following our last email, the company want you to immediately contact one of our customers who will in due time make payment. As our representative in North America, We have forwarded your information to them to formally inform them of your place with Pacific Metals Co., Ltd. You are to contact Cartu Financial Management Group with the invoice attached to this email requesting for payment accordingly as it shows the breakdown of what they have to offset.

Kindly inform him you are acting on behalf of Pacific Meals Co., Ltd Once you are in contact with him. Kindly keep this office posted on your correspondence. Herein also is the file full details including contact information.

Cartu Financial Management Group
Abraham William Cartu
Tel: 720-386-7325
Cell: 720-623-4592
Email: abraham@cartufinanceservice.com
Address: 5U S 29th St. Colorado Springs, CO 80904

Kindly acknowledge receipt of this email.

Regards,
Akira Sasaki
Representative Director I United States and Canada
PACIFIC METALS CO.,LTD.
sales@pacificmetaljp.com
Tel: +813-4540-3754



Phones:
+81345403754
Number billable as geographic number
Country or destination Japan
City or exchange location Tokio, Tokio

+17203867325
Number billable as geographic number
Country or destination United States
City or exchange location Georgetown, CO
Original network provider* Bandwidth.com Clec, Llc - Co

+17206234592
Number billable as geographic number
Country or destination United States
City or exchange location Denver, CO
Original network provider* Neutral Tandem-colorado, Llc - Co
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Big Al
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Posts: 85754
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abraham@cartufinanceservice.com

Unread postby Big Al » Sun Nov 24, 2019 4:57 pm

From: Bill Cartu <abraham@cartufinanceservice.com>
Sent: Monday, September 23, 2019
To:
Subject:

Dear

How are you doing today?

I was told by Pacific Metals Co. Ltd to contact you regarding our outstanding balance. we are making modalities to issue out the payment in the next couple of days, however in other for us to do that we will need the following information so we can issue out the payment correctly.

Please fill out the information below.

Name to be on the Cheque (If it is through your company, please advise also)
Your postal address as we will send the financial instrument through to you
Cell (Let me know when best to reach you on phone)

And the name of the bank you intend to deposit the check so that I can pre-instruct my bank in other not to have any hold placed on it.

As soon as I receive these information, I will forward it to the account department to issue out the. Payment.

Regards,
Abraham William Cartu, CPA
Cartu Financial Management Group
703 111 S Tejon St Suite 466 Colorado Springs, CO 80903
Tel: 720-386-7325
Email: abraham@cartufinanceservice.com



From: PACIFIC METALS CO.,LTD. <sales0001@outlook.jp>
Sent: Wednesday, September 25, 2019
To:
Subject: Re: Contract Job Description

Please advise as to if you are in receipt of my last email in regards to your role as a representative. If so, please advise accordingly so as to enable me relay further details.

I await your prompt response.

Regards,
Akira Sasaki
Representative Director United States and Canada
PACIFIC METALS CO„LTD.
sales@pacificmetaljp.com
Tel: +813-4520-8877
"Look for the lies."
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Big Al
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sales0001@outlook.jp abraham@cartufinanceservice.com

Unread postby Big Al » Sun Nov 24, 2019 5:01 pm

From: PACIFIC METALS CO.,LTD. <sales0001@outlook.jp>
Sent: Wednesday, September 25, 2019
To:
Subject: Re: Confidential_Contact Customer

Please confirm if you have been in contact with the customer, regarding outstanding payment.

I await your prompt response,

Regards,
Akira Sasaki
Representative Director I United States and Canada PACIFIC METALS CO.,LTD,
sales@pacificmetaljp.com
Tel +813-4540-3754


From Bill Cartu <abraham@cartufinanceservice.com>
Sent: Thursday, October 24, 2019
To:
Subject: Re:

Dear ,

Thank you for the details, following the payment discussion for the above invoice number, we have commenced installment payment immediately. We have sent out the first payment in the amount of $. The payment was drawn from our affiliate firm (Reinhart) and the funds should be available for disbursement within 24 - 48 hours of deposit.

Here is the payment plan:

October 30th $60,400.00
October 31st $82,000.00

We will work on this for now. Let me know if this payment plan is acceptable to your organization.

Please acknowledge the receipt of the check as soon as you receive it. As a security measure, I will need to send out the check number to my bank so kindly let me know as soon as you receive so that I can ask for the release of that check number so it may be free of any hold. I do not want the check to be in possession of someone else.

Thanking you in advance for your cooperation as I await your reply email.

Regards,

Abraham William Cartu, CPA
Cartu Financial Management Group
703 111 S Tejon St Suite 466- Colorado Springs, CO 80903
Tel 720-386-7325
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sales@pacificmetaljp.com

Unread postby Big Al » Fri Dec 13, 2019 11:15 pm

Hello

The management has reviewed your information and has decided that you will be our Account Receivable agent and Representative in North America. Attached is our company's approval letter. Be informed that upon acknowledgement of this approval, we will notify our customers in North America of this development (i.e. an AR agent is available in their region for payment collection). Thus, all business activities such as payments and purchase orders due to Pacific Metals Co., Ltd will be made payable to you for onward remittance to us prior our instructions.

Please do acknowledge receipt of this approval to enable us proceed immediately.

Regards,
Akira Sasaki
Representative Director | United States and Canada
PACIFIC METALS CO.,LTD.
sales@pacificmetaljp.com
Tel: +813-4520-8877


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From: "PACIFIC METALS CO.,LTD" <sales@pacificmetaljp.com>
To:
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Subject: LETTER OF APPROVAL
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Text from attached PDF file:


1-chōme-6-1 Ōtemachi Chiyoda City, Tōkyō-to 100-0004.
REF: DSMJ/REP/CA/083 13th December, 2019

To: Agent:

LETTER OF APPROVAL

This is to certify that . is solely our business representative in North America region in which all business-related activities involving Pacific Metals Co., Ltd and their customers in North America region are under his/her supervision.

Hence, . shall supervise business activities outline below;

1.Communicates and work towards growth of both parties with mutual respect and integrity.
2.Communicate with customers via phone, email or mail.
3.Process new purchase orders from customers.
4.Receive and process payments from our customers with outstanding invoices.
5.To keep good record of the transactions, and to submit the record when requested by the principal.
6.To remit 95% of the total funds retrieved, as soon as the agent/representative deducts the 5%Commission.
7. To remit the payable amount after collections without delay according to the principal’s Instructions Compensation;

As a compensation for the services rendered pursuant to this approval, you are entitled to 5% pay on completion of every transaction, plus $4,000 USD monthly allowance.

Furthermore, as a representative of Pacific Metals Co., Ltd. We would ask for your commitment to deliver outstanding quality and result that exceeds customer expectations. In addition, we expect your personal accountability in all the product, actions, advice, and payment retrieval process that you produce as a representative of Pacific Metals Co., Ltd.

In return, we are committed in providing you every opportunity to learn, grow and stretch to the highest level of your ability and potential.

Regards,
Akira Sasaki
Director
PACIFIC METALS CO.,LTD.
"Look for the lies."
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sales@pacificmetaljp.com

Unread postby Big Al » Sun Dec 15, 2019 3:38 am

Hello

Thanks for your mail. This is to confirm receipt of your email. Kindly review our concerns. Firstly, the purpose for which this partnership was created that entitles you to your 5% commission of any payment received and processed as well as your monthly stipend of $4,000 is to first, bridge the length in time it takes for payment sent from our Customers(that make payment for goods supplied by CHECK) in North America to clear over here in Japan. "Your onus is to assist PACIFIC METALS CO.,LTD to communicate, establish a good relationship with the customer you are assigned to and also retrieve overdue Invoice (Payment) from the Company (Assigned customer to Agent) in North America Region. We have customers in different region in North America that have not met with the normal payment schedule of 30 days after receipt of products delivered in good condition. Based on our research and past experience, we have discovered that having an Agent in various region in the North America help to facilitates business transactions promptly". It won't take more than an hour of your time daily, this is what you can do on your own schedule. Please note that all payment are to be made directly to you as our representative in North America. We will be more than happy to have you as our representative in North America, kindly confirm if you are ready to proceed further to enable us forward a customer contact information to you.

I await your prompt response.

Regards,

Akira Sasaki
Representative Director | United States and Canada
PACIFIC METALS CO.,LTD.
sales@pacificmetaljp.com
Tel: +813-4520-8877
"Look for the lies."
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Big Al
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Posts: 85754
Joined: Fri Apr 27, 2012 10:48 pm

sales@pacificmetaljp.com

Unread postby Big Al » Thu Dec 19, 2019 3:35 am

Hello

Top of the day to you. Following our last email, the company want you to immediately contact one of our customers who will in due time make payment. As our representative in North America, We have forwarded your information to them to formally inform them of your place with Pacific Metals Co., Ltd. You are to contact Black Diamond Investment Company LLC with the invoice attached to this email requesting for payment accordingly as it shows the breakdown of what they have to offset.


Kindly inform him you are acting on behalf of Pacific Metals Co., Ltd Once you are in contact with him. Kindly keep this office posted on your correspondence. Herein also is the file full details including contact information.

Black Diamond Investment Company LLC
Albert Scott Breese
Tel: 718-806-9239
Cell: 859-360-3082
Email: albert@bdicmail.com
info@blackdiamondsinvestments.com
Address: 429 Santa Monica Blvd, Suite 650 Santa Monica, Ca 90401

Kindly acknowledge receipt of this email.

Regards,
Akira Sasaki
Representative Director | United States and Canada
PACIFIC METALS CO.,LTD.
sales@pacificmetaljp.com
Tel: +813-4540-2781


Text from the attached PDF file:


Page 1
1-chōme-6-1 Ōtemachi Chiyoda City, Tōkyō-to 100-0004 JAPAN

INVOICE

Exporter: Pacific Metals Co., Ltd. Invoice No.: INV-JP-0961Exporters Ref:
1-chōme-6-1 Ōtemachi Chiyoda City, Tōkyō-to100-0004
Tel:+8150-31014776 Date: 28th OCT. 2018 RBI NO: GDR-11926K
Consignee: Buyer’s Order No. & Date
Country Of Origin: Japan Country Of Final Destination: United States
Pre-Carriage By: Place of Receipt by Carriage
Transport Method: Port of Loading: TOKYO, JAPAN
Receiver’s Name: Black Diamond Investment Company LLC
Albert Scott Breese
albert@bdicmail.com
Tel: 859-360-3082
Address: 429 Santa Monica Blvd, Suite 650
Santa Monica, Ca 90401

No Description PT.NO Quantity Price(USD) Amount(USD)
1.Ferronickel-1085,450.00854,500.00
2.Hardening AISI P20-1117,300.00190,300.00
3.(1.2311) mod. HH type-1075,500.00755,000.00 Cylindrical Bollards

Thank you for your business.

Total: $1,799,800.00
Payments/Credits: $1,239,800.00
Balance Due: $560,000.00
Buyer Black Diamond Investment Company LLC
Seller Pacific Metals Co., Ltd.
Authorised Signature Accountant Signature


Phones:
+17188069239
Number billable as geographic number
Country or destination United States
City or exchange location New York City, NY
Original network provider* Level 3 Telecom Of New York, Lp - Ny

+18593603082
Number billable as geographic number
Country or destination United States
City or exchange location Covington, KY
Original network provider* Time Warner Cbl Info Sv (ky) Dba Time Warner-ky
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Joined: Fri Apr 27, 2012 10:48 pm

albert@bdicmail.com

Unread postby Big Al » Thu Dec 19, 2019 3:57 am

Dear

How are you doing today?

I was told by Pacific Metals Co. Ltd to contact you regarding our outstanding balance. We are making modalities to issue out the payment in the next couple of days. However, in other, for us to do that, we will need the following information so we can issue out the debt correctly.

Please fill out the information below.

Name to be on the Check (If it is through your company, please advice also):

Your postal address as we will send the financial instrument through to you:

Cell (Let me know when best to reach you on the phone):

Highest (Amount) Check deposit:

And the name of the bank you intend to deposit the check so that I can pre-instruct my bank in other not to have any hold placed on it:

As soon as I receive this information, I will forward it to the accounting department to issue out the payment.

Regards,

--
Albert Scott Breese
Black Diamond Investment Company LLC
429 SANTA MONICA BLVD, SUITE 650
SANTA MONICA, CA 90401

Email:
info@blackdiamondsinvestments.com
albert@bdicmail.com
New York
Tel: 718-806-9239
California
859-360-3082


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Subject: Re: Unpaid Invoice
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Big Al
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Joined: Fri Apr 27, 2012 10:48 pm

sales@pacificmetaljp.com

Unread postby Big Al » Wed Jan 08, 2020 12:12 am

Please confirm if you have been in contact with the customer, regarding outstanding payment.

I await your prompt response.

Regards,
Akira Sasaki
Representative Director | United States and Canada
PACIFIC METALS CO.,LTD.
sales@pacificmetaljp.com
Tel: +813-4540-2781
"Look for the lies."
Being Blackmailed? Go here and do this first: https://blackmailscams.com/
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Big Al
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Posts: 85754
Joined: Fri Apr 27, 2012 10:48 pm

sales@pacificmetaljp.com

Unread postby Big Al » Thu Jan 09, 2020 12:55 am

Hello

Top of the day to you. We received notification from the Customer that a part payment in the amount of $20,050.00​ and was made out to your address on file;

Having been informed of the above, you are to confirm the receipt of said payment and proceed to deposit same in your account. Endeavor to send a copy of the deposit receipt as soon as funds have been deposited. Also, confirm from your bank when the payment will be made available to you for dispense. I await your acknowledgement of this email.

I await your prompt response.

Regards,
Akira Sasaki
Representative Director | United States and Canada
PACIFIC METALS CO.,LTD.

sales@pacificmetaljp.com
Tel: +813-4540-2781
"Look for the lies."
Being Blackmailed? Go here and do this first: https://blackmailscams.com/
The information you supply can help others from becoming Victims.
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User avatar
Big Al
"Little pee nut" admin.
 
Posts: 85754
Joined: Fri Apr 27, 2012 10:48 pm

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