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Unread postby firefly » Thu Nov 16, 2017 6:32 pm

Split from viewtopic.php?f=6&t=33031 where the email address was reported before while being used in various scam attempts.

Email:

Japan Lifeline Co., Ltd.
NYK Tennoz Bldg. 25F, 2-2-20,
Higashishinagawa
Shinagawa-ku
Tokyo 140-0002 Japan

Attn.

I am delighted to inform you that the above named company is a manufacturing company which is based in Tokyo Japan. We manufacture advance hospital equipment (AHE),hygienic and hermetic doors for hospitals, computer accessories, focal lasses/lens and microchips., Presently my company wishes to come down to United State Of America, as we have been made to understand from the Chamber of Trade and Commerce that mineral resources are sold in United State. We want to procure a raw material and if possible site our annex office/industry in your country due to the nearness of the raw material based on your good recommendation.

Our humble purpose of contacting you is to come through you, because we have not been to America before. We also want you to be my company's representative concerning the sitting of our annex office/industry, which is solely going to be under your supervision, you shall aid the process of construction and incorporation and my company shall go into bilateral relationship personally with you. We shall come with letters of memorandum of understanding for your official endorsement.

We implore you to assist our company in confirming a raw material by contacting this company (below) in America to inquire the availability and indigenous price of the raw material.

RBK MINING COMPANY
Behind Arizona Geological Survey Headquarters
19530 East Sixth Street
Tucson, AZ 85721
Tel....+1-602-535-6917
Website.www.rbkmining.com
Contact Person.Paul Hester

The company ability was recommended from the Economic desk of the America High Commission in Tokyo Japan as a local miner who deals on this mineral in industrial quantity as advertised also by the company in the International Local Miners Brochure when they attended exhibition in Japan 2010. Please take note of our specification and price data.

Product required ==Crystal Quart (KZ20HP)4·P10.==
Description - Whitish in Color
5pics equals to 1 units
Int'l Price per Units - US$3,500
Quantity required - 10,000 unit
NOTE:

On your contact to Mr. Paul Hester, with the above telephone number for inquiry on our behalf, you may not disclose to him that foreigners will be coming for procurement to avoid possible increase of their price above the International standard price my company's is willing to buy. Beware this was the system with our previous dealers in Syria before the recent turmoil that lead to the availability fall. The board of directors unanimously agreed that if we can get an indigenous confirmation of substantial quantity of the raw material and most especially- fair price we shall endorse 7% commission of the total purchase for you as our host representative for the first time. It is important to inform you of the continuity of this transaction because we'll be buying the product four-month intervals for five good years through you then we can discuss how to get landed properties for the establishment of our annex office through you in America. We will also like to speak with you on telephone we therefore require that you send us your telephone numbers and the full details of your findings.

Expecting your urgent reply,
Best Regards,
Dr .Keisuke Suzuki
President and CEO
Japan Lifeline Co., Ltd.
Tel.... +81345402333
ww. japanlifeline.com


Return-Path: <mrwilliams.richard001@gmail.com>
Reply-To: dr.keisukesuz911@gmail.com
From: "Dr .Keisuke Suzuki" <mrwilliams.richard001@gmail.com>
Date: Wed, 15 Nov 2017
Subject: Urgent Business Relationship

The fake site used in scam - rbkmining.com - is already reported in viewtopic.php?f=17&t=62395&start=10.

The scammers are impersonating theJapan Lifeline Co., Ltd. - the real company has nothing to do with the scam.
Help yourself by helping others - report your scammer here.
Google can be your best friend;use it if you have doubts about someone met online. If someone met online only asks for money, no matter what reason, it´s 100% scam.
viewtopic.php?f=11&t=26504
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dr.keisukesuz911@gmail.com

Unread postby Big Al » Sat Nov 18, 2017 2:49 am

Dear Sir,

Thank you for your response to oue email. what we want you to do is
to respresent our company why you will be paid commission at the end
of the purchase of this minerals. Kindly go through the proposal very
well and you will understand what we actually want from you.

Our humble purpose of contacting you is to come through you, because
we have not been to America before. We also want you to be my
company's representative concerning the sitting of our annex
office/industry, which is solely going to be under your supervision,
you shall aid the process of construction and incorporation and my
company shall go into bilateral relationship personally with you. We
shall come with letters of memorandum of understanding for your
official endorsement.

We implore you to assist our company in confirming a raw material by
contacting this company (below) in America to inquire the availability
and indigenous price of the raw material.

RBK MINING COMPANY
Behind Arizona Geological Survey Headquarters
19530 East Sixth Street
Tucson, AZ 85721
Tel....+1-602-535-6917
Website.ww w.rbkmining.com
Contact Person.Paul Hester

The company ability was recommended from the Economic desk of the
America High Commission in Tokyo Japan as a local miner who deals on
this mineral in industrial quantity as advertised also by the company
in the International Local Miners Brochure when they attended
exhibition in Japan 2010. Please take note of our specification and
price data.

Product required ==Crystal Quart (KZ20HP)4·P10.==
Description - Whitish in Color
5pics equals to 1 units
Int'l Price per Units - US$3,500
Quantity required - 10,000 unit
NOTE:

On your contact to Mr. Paul Hester, with the above telephone number
for inquiry on our behalf, you may not disclose to him that foreigners
will be coming for procurement to avoid possible increase of their
price above the International standard price my company's is willing
to buy. Beware this was the system with our previous dealers in Syria
before the recent turmoil that lead to the availability fall. The
board of directors unanimously agreed that if we can get an indigenous
confirmation of substantial quantity of the raw material and most
especially- fair price we shall endorse 7% commission of the total
purchase for you as our host representative for the first time. It is
important to inform you of the continuity of this transaction because
we'll be buying the product four-month intervals for five good years
through you then we can discuss how to get landed properties for the
establishment of our annex office through you in America. We will also
like to speak with you on telephone we therefore require that you send
us your telephone numbers and the full details of your findings.

Expecting your urgent reply,
Best Regards,
Dr .Keisuke Suzuki
President and CEO
Japan Lifeline Co., Ltd.
Tel.... +81345402333
ww. japanlifeline.com


Header:
Return-Path: <dr.keisukesuz911@gmail.com>
Received: from mail-sor-f65.google.com (mail-sor-f65.google.com. [209.85.220.65])
From: "Dr. Keisuke Suzuki" <dr.keisukesuz911@gmail.com>
Date: Thu, 16 Nov 2017
Subject: Re: Urgent Business Relationship


BUT YOU CAN ALSO SEND HIM A MAIL ON enquiry@rbkmining.com or paul.hester@aol.com
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enquiry@rbkmining.com

Unread postby Big Al » Tue Nov 21, 2017 1:16 am

Dear Sir ,


Good morning to you. I want to sincerely apologize for not being able to email you as expected it was due to one reason or the other.The product in question is available and we can supply you as much quantity that you desire but presently we have 5,800 Units on ground. We shall give you 5% discount since you are purchasing in large quantity.

Below is our price for Crystal Quart with technical specifications ==Crystal Quart (KZ20HP)4·P10.== Whitish in Color,
Five pieces makes a unit, the weight is 2.5kg, price is $3,000 per unit and it's 95% purity grade. The cost of shipment of the total demand is not liable to our company except in the case of booking where customer pay for samples for reservation/booking; after-which we detail our delivery agent to deliver the sample to your provided address after the payment of the samples.

I wish to reiterate that this is a very lucrative product in high demands and we here in the company don’t normally reserve this product for anyone but is on the basis of first come, first serve. Now, if we can establish a firm commitment with you then we can commence to make the reservation/booking of the available 5,800 UNITS since your demand is 10,000 unit


Mr.Paul Hester
Yours sincerely
Paul Hester
Business Manager
RBK Mining Company.


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Unread postby Big Al » Tue Nov 21, 2017 11:54 pm

Thank you sir for your kind mail. we shall get back to you after the
Board of directors meetings but meanwhile,kindly tell the seller to
reserve the available quantity and also complete the product 10,000
units as we are already planning to be with you this weekend.
Best Regard


Dr.Keisuke Suzuki.
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Unread postby Big Al » Thu Nov 23, 2017 2:13 am

Sir,

Thanks for the services,how are you today? We shall be sending our
Company delegates to meet you next week if we are granted traveling
clearance by US Embassy on this week but the US Embassy is requesting
that we should get the International exportation code number to be
able to get visa for the trip and that this code will also
assist us in the area of exporting back our product after purchase.

Kindly also send to us the nearest International Airport to your
locality where my delegates will arrive and meet with you before going
to Hotel. They are going to US with money to pay for all there
logistics so kindly send to us any of the five star hotel of
international security standard where they will lodge when they arrive.

Please call Mr.Paul Hester to get this code for you as the embassy has
advice that it is the company where we are buying this product that
will help us get this code.
Once again,we want to thank you for your effort for us to achieve our
dream in the US.
Best Regard
Dr.Keisuke Suzuki
President and CEO
Japan Lifeline co.,ltd.
Tel..+81345778272.


Phone:
+81345778272
Number billable as geographic number
Country or destination Japan
City or exchange location Tokio, Tokio
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Unread postby Big Al » Tue Nov 28, 2017 1:09 am

CAN YOU TELL PAUL HESTER TO GET THE INTERNATIONAL EXPORTATION CODE
NUMBER FOR US WHICH I ALREADY REQUESTED FOR IN MY LAST MAIL TO YOU
PLEASE. WE NEED THIS CODE SO WE COULD GET VISA.
THANKS.
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Unread postby Big Al » Thu Nov 30, 2017 2:22 am

Attention

We apologize for responding late to you . The international exportation control code number is being requested by the US Embassy when a foreigner wants to come and purchase this product in US.We are going to apply for the international exportation control code number for you with your full name and the names of your client going to the US Embassy for the clearance We use our use our mining licensed to apply for the code as it's not issued to individual and once the code is applied for, within 45 minutes it will be approved by the Govt. agency in charge of Minerals and I will send it across to you and immediately they present it to US Embassy where ever they are coming from they will be granted clearance.

To secure the international exportation control code number for six months will cost you sum of $3,950.00 while for one year is $4,800.00 respectively.The only difference is that the one for six months is not renewable while the one for one year is renewable with $100.00 when it expires.


We as at today already have about 7,250 units of the Crystal Quart now and on the mention of this code today,it shows that your client are serious buyer because who ever demands for this code is always a serious buyer.
Thank you for doing business with us and we hope to hear from you .

Paul Hester
RBK MINING COMPANY
Behind Arizona Geological Survey Headquarters
19530 East Sixth Street
Tucson, AZ 85721
Tel....+1-602-535-6917
Website.w ww.rbkmining.com


Paul Hester
paul.hester@aol.com
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Unread postby Big Al » Tue Dec 05, 2017 1:09 am

Attention Sir,

Sincerely I apologize for not responding to you quickly ,I was actually expecting your email our Company domain email which is enquiry@rbkmining.com and did not check this email until this morning. Kindly call me on my telephone ,alternatively you can give us your number to talk with you . We thank you for doing business with us . I like to know when you want to make payment for the code so I could send the account details to you immediately .
Yours Faithfully
Mr.Paul Hester
Business manager
RBK Mining.

Paul Hester
paul.hester@aol.com
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Unread postby Big Al » Thu Dec 07, 2017 11:16 pm

Called you sir but was not available to receive my cal though i also sent you a text mensage
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Re: mrwilliams.richard001@gmail.com

Unread postby firefly » Thu Dec 21, 2017 7:35 pm

The recovery scam.

Email - Urgent Information Regarding Your Payment:

For Your Kind Attention:

I am Mr. Yusuf Ubanwa, the Chairman in charge of Treasury Department, International wire transfers of Nigeria Federal Ministry of Finance. This is to inform you that your payment file was brought to my desk because the directors & management of the WESTERN UNION & MONEYGRAM transfer have declared to divert your fund to the government treasury account just because you could not be able to pay for the required wire transfer fee. In reasoning wisely to this complaint I told them to wait until I hear from you so that I will know the reason why you decided to reject such amount of $1.5 Million USD which is your rightful & legal overdue inheritance payment just because of transfer fee.

The reason why I sent this email to you is because it’s your sweat and for this reason you still have this last chance to claim your fund if you can pay for the renewing fee which is the only small sum of amount that you will required to pay for immediate renewing your payment file with this office and proceed on your transaction, because I have already arranged your wires ready for its daily wires to you but failing to do this, I will allow them to have power over your fund and am very sorry if you failed as this is the last chance for you to receive your $1.5Million USD through this office.

Therefore, this is the needed information we needed from you for the conclusion of this transition to you.

Your Full Name:.........................
Current Home Address:...................
Country:................................
Occupation:.............................
Telephone Number:.......................
Age:....................................
Gender:.................................
Attach Copy Of Your Id:.................

Kindly update us with this needed information for the transferring of your $1.5Million to you, now how do you wish to receive your fund? By Western Union or Money Gram transfer but the maximum amount officially allow for it per day wire to you is $5,000.00 per day until you receive your complete $1.5 Million from here. The second option is bank to bank wire transfer direct to your account if you want your fund to be fully transfer to your direct receiving bank account at once or to converting your fund into an ATM Master Card and dispatch it to you through fast express courier service. All this should be after your payment file with this office is renewed.

You are to indicate your wish on how to receive your funds as I have stated above and the funds will be released to you without any hitch.

You can as well call or text on this stated below phone number (+234-9035825277).

Thanks.


Mr. Yusuf Ubanwa
Treasury Department,
International Wire Transfers
Federal Ministry of Finance Lagos Nigeria.
Telephone: +234-9035825277


+2349035825277 - mobile number
Help yourself by helping others - report your scammer here.
Google can be your best friend;use it if you have doubts about someone met online. If someone met online only asks for money, no matter what reason, it´s 100% scam.
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