Itochu Corporation

Itochu Corporation is referenced in emails that appear to be fraudulent or bogus.  Itochu Corporation, the Japanese conglomerate, is almost certainly not involved nor likely to approve the use of its name in the e-mails.  Scammers often use the names of real banks, companies, governmental agencies and other organizations to make their claims seem legitimate.  If you get an e-mail that is similar to one in our collection of scam and hoax emails, you should ignore it.  Do not contact anyone listed on the email or give out any personal information.  Never pay any fees of any kind.  Do not cash any of their checks-they are almost certainly forged or stolen and even though they may initially clear your account, they will bounce several weeks later and you will be held responsible and could even face criminal charges.  You may want to visit other pages or sites to learn more.

Date: Tue, 03 Jul 2007 10:36:54 -0700 From: onokencorporation@woh.rr.com  Subject: COMPANY REPRESENTATIVE REQUIRED

ITOCHU Corporation 5-1, Kita-Aoyama 2-chome Minato-ku, Tokyo 107-8077, Japan

COMPANY REPRESENTATIVE REQUIRED

I am Mr. Eizo Kobayashi, president ITOCHU Corporation based in Japan. We specialized in the iron and steel products. We are searching for representatives who can help us establish a medium of getting to our customers in the Canada/America/europe and other nearby countries as well as making payments through you to us. 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 why i seek your assistance is that American and Canadian checks takes a long time to clear here in Japan. Thereby holding business down for me and my associates. Now i already have customers who are ready to remit cash to me. Please to facilitate the conclusion of this transaction if accepted, do send me promptly the following informations below by my private email (itochucoperation_0007@yahoo.co.jp)

(1)Your full names: (2)Contact address: (3)Tele/cell numbers: (4)Occupation: (5)Age: (6)Sex:

Thank you for your time.

Eizo Kobayashi President and Chief Executive Officer

From ITOCHU Corporation LtdTuesday, October 28, 2008 2:48 PM From: slavce@iol.cz

ITOCHU CORPORATION LTD. 5-1, Kita-Aoyama 2-chome Minato-ku, Tokyo 107-8077, Japan.

This mail is serving as an invitation to treat with the above named company. Our company was established in 1970. Over the years we have accumulated invaluable experience in our business and we are proud to claim we are second to none.Our company exports cement, sugar and textile materials for world trade.

Due to the increase in demand of our products in North and South America continent and Europe we have decided to move our products fully into the continent of America & Europe. By so doing, we are searching for reliable persons/companies who can act as a RECEIVING PAYMENTS AGENT who will act as medium of reach between our customers and us in their area of locality.Note that, if finally approved as our Representative, you are entitled to an annual income of $24,000USD and 10% of whatever amount you receive from customers who are making payments for outstanding invoices and making payment to purchase new product on behalf of the company.

If you are interested in being a REPRESENTATIVE AGENT in the above location and your locality, please fill out this form below: ITOCHU CORPORATION LTD. Receiving Payment Account Form:

Your full Name/ Title:......... Age: 24-65+ ................... Relevant Experience:........... Your Company Name:............. Country:....................... Residential Address:........... Phone Number:..................

Please send the above details to our Personnel Manager via The below details:

Name: Mr. Eizo Kobayishi Email: icl_eizo1@yahoo.com.hk

RESPECTFULLY SUBMITTED, PRESIDENT-ITOCHU CORPORATION LTD

Other Itochu Corporation examples can be found on the following pages: None

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