|
Contents - List of
Scams by Type and by profession.
|
Anaysis: This letter at first glance seems fairly
legitimate, but as usual there are several problems if you really
look at it.
1. All Banks have their own E-mail systems. Their own websites.. so
why a Yahoo.com email account?
2. Do you REALLY have a connection to a major oil company?
3. They picked you because you are so? Dependable? Honest? Well
Known? Smart?
4. 10% of MILLIONS OF DOLLARS???? Do you really think speed is worth
$100,000 per million dollars in bank transactions?Folks its a
scam. IN the end they recruit you to accept payments by check that
are most likely illegal payments from scams. YOU get the checks they
then drain the bank account that you set up and the money you
started it with. YOU get in trouble for cashing checks that are part
of the scam.
TEIKOKU OIL CO. LTD., JAPAN
www.teikokuoil.co.jp
31-10, Hatagaya 1-chome,
Shibuya-ku, Tokyo 151-8565,
Japan.
COMPANY REPRESENTATIVE REQUIRED
On behalf of the Board of Trustees and Executives of TEIKOKU OIL CO
,JAPAN. We wish to crave your indulgence that we are searching for
representatives who can help us establish a medium of getting to our
customers in the Canada/ America/ United Kingdom/Australia/Europe
and other nearby countries as well as making payments through you to
us.
Teikoku Oil was founded in 1941 as a semi-governmental company in
accordance with the Teikoku Oil Law to unify the existing Japanese
oil exploration companies. TEIKOKU OIL is positioning three of its
businesses-steel sheets, silicon, and steel tubes and pipes, in
particular seamless steel pipes-at the core of the Group's
operations. The Company is working hard to bolster the efficiency
and speed of its management and strengthen its operations by
improving costs, quality, delivery times, and R&D capabilities. The
Company is constantly aware of its environmental responsibilities,
contributing to environmental preservation on a global scale and the
realization of a recycling society.
You do not have to leave your present job for this one because this
job offer will be on a part time basis as it comes once in a while
and remuneration is on a percentage basis of 10% of the total amount
you receive from my customers at any time on my behalf. The reason
we seek your assistance is that American and Canadian cheques take a
long time to clear here in Japan.
Please to facilitate the conclusion of this transaction if
accepted/Interested, do send a confirmation so we can proceed:
Email: teikokuoilsjp@yahoo.com.hk
Email: teikokuoilsjp@live.com
Regards,
Masatoshi Sugioka (President)
Website: www.teikokuoil.co.jp
Email: teikokuoilsjp@yahoo.com.hk |
|
|
|
If you did not apply for a job,
why the heck are they writing to you? Wake up. Smell the smoke,
there is a fire here and you are walking into a burning building.
Details from the Email
Return-Path: <vze7yk89@verizon.net>
Received: from rly-me02.mx.aol.com (rly-me02.mail.aol.com
[172.20.83.35]) by air-me08.mail.aol.com (v121.4) with ESMTP id
MAILINME082-9a347d368492ad; Sat, 08 Mar 2008 23:32:14 -0500
Received: from vms040.mailsrvcs.net (vms040pub.verizon.net
[206.46.252.40]) by rly-me02.mx.aol.com (v121.4) with ESMTP id
MAILRELAYINME027-9a347d368492ad; Sat, 08 Mar 2008 23:32:09 -0500
Received: from vms070.mailsrvcs.net ([172.18.12.133])
by vms040.mailsrvcs.net (Sun Java System Messaging Server 6.2-6.01
(built Apr
3 2006)) with ESMTPA id <0JXG00H5O4QGR4G1@vms040.mailsrvcs.net>;
Sat,
08 Mar 2008 22:35:05 -0600 (CST)
Received: from 196.200.116.125 ([196.200.116.125])
by vms070.mailsrvcs.net (Verizon Webmail) with HTTP; Sat,
08 Mar 2008 22:32:08 -0600 (CST)
Date: Sat, 08 Mar 2008 22:32:08 -0600 (CST)
From: "TEIKOKU OIL CO.JAPAN " <vze7yk89@verizon.net>
Subject: COMPANY REPRESENTATIVE REQUIRED
X-Originating-IP: [196.200.116.125]
To: Undisclosed recipients: ;
Reply-to: teikokuoilsjp@live.com
Message-id:
<29741022.271861205037128814.JavaMail.root@vms070.mailsrvcs.net>
Organization: TEIKOKU OIL CO.JAPAN
MIME-version: 1.0
Content-type: text/plain; charset=UTF-8
Content-transfer-encoding: 7bit
X-AOL-IP: 206.46.252.40
X-AOL-SCOLL-SCORE:0:2:157730032:9395240
X-AOL-SCOLL-URL_COUNT:
X-AOL-SCOLL-AUTHENTICATION: listenair ; SPF_helo : n
X-AOL-SCOLL-AUTHENTICATION: listenair ; SPF_822_from : +
|
|
