|
Scam Email Alert |
A public service from the |
| Law Offices of Thomas Gross | |
|
419 Fraud, Lottery Fraud, Phishing & Other Scams |
Exposing Internet Fraud & Scams |
Masuda Chemical Industries Co., Ltd. was referenced in unsolicited emails that appear to be fraudulent or bogus. Masuda Chemical Industries Co., Ltd. is almost certainly not involved nor likely to approve the use of its name in the e-mails. Scammers often use the names of legitimate banks, companies, governmental agencies and other organizations to make their claims seem legitimate. Don't be fooled by official looking documents as scammers make a living forging these things. If you get an e-mail that is similar to one in our collection, you should delete it. Do not give out personal information such as bank account information or your social security number. NEVER pay any fees of any kind. Also, do not accept a check from this stranger and especially do not return a portion of the check (check clearing fraud). If you are victimized by the fraud, there is not much that you can do. You may want to visit other sites to learn more.
Date: Thu, 12 Apr 2007 13:59:04 +0400 From: "chemical industries" <industries.chemical@gmail.com> Subject: OFFER TO ACT AS AN INTERNATIONAL LEGAL REPRESENTATIVE. Dear Prospective Legal Representative,
OFFER TO ACT AS AN INTERNATIONAL LEGAL REPRESENTATIVE.
I am Mr. Masuda Shinyaku, MD/CEO/PRESIDENT of Masuda Chemical Industries Co., Ltd. Japan. We are a company that deal on Chemical Products like caustic calcined magnesite, Nicotinic Acid/ niacin and lots more and we also export them into America , Canada , Europe and Asia. But presently, we are been faced with some problems, most especially in the issue of language/Currency Variance and also receiving payments from our international customers who prefer to pay us with other payment methods rather than cash due to the large sums involved.
Presently we find it very cumbersome in receiving these payments from our international customers due to the new monetary policy in our banking systems here in Japan and this is gradually crippling our business. We have numerous customers in America , Canada , Europe and Asia and we cannot afford to loose them due to this problem. So in an attempt in finding a lasting solution, we are currently searching for LEGAL AND OFFICIAL REPRESENTATIVES who can help us establish an easy medium of getting to our customers in America , Canada , Europe and Asia as well as making payments through the representative to us.
We hereby request for your hand in partnership to act as our Payment/Remittance Representative to act as our agent who shall receive payments on our behalf from our customers in your region. Do clearly NOTE that this commitment is not time consuming; hence it can be done alongside any other job of yours. Subject to your satisfaction you will be given the opportunity to negotiate your mode of which we will pay you for your services to act as our representative in your region. And in subsequent time to come we will provide you with the privilege of visiting any of the countries where our branches/outlets are located.
Notify your interest in this business offer by sending the following legal information required below to this official e-mail address: info_chemicalindustries@yahoo.com.hk
Representative Informations Required:
1.Full names 2.Age 3.Sex 4.Marital Status: 5.Present Occupation (Company And position) 6.Phone Number/Fax 7.Full Contact Address (Not a P.O.Box).
Further official details will be made known to you upon the receipt of this requested above information. Thanks for your anticipated cooperation.
Respectfully yours, Mr. Masuda Shinyaku MD/CEO/President MASUDA CHEMICAL INDUSTRIES CO. LTD IMPORT & EXPORT JAPAN. #55,Takamatsu Toyoma 930-0397, Tokyo, Japan.
Other Masuda Chemical Industries Co., Ltd. examples can be found on the following pages: None
Advance Fee Fraud | Lottery Fraud | Phishing Scam | Check Clearing Fraud | Next of Kin Scams | Virus Infected Spam | Other Fraud
Entity Names | Lottery Names | Lottery Numbers | Fraud Lawyers | Fraud Links | Support Us | Contact Us
Business Lawyer | California Incorporation Lawyers | Rule 144 Opinions | California Fraud Lawyers
The information provided on this website is provided for informational purposes only and should not be considered legal advice.
2002-2007 Law Offices of Thomas Gross. San Jose, California. All Rights Reserved. Copyright Notice. Website: San Jose Business Attorneys
Page: Masuda Chemical Industries Co., Ltd. "M" Pages: Macnapolono Chemical Laboratory Company, Magnum Trust Inc., Major Biz Int'l, Man Tech Company Ltd., Manpower UK, Mapfre Finance and Securities, Mapfre Marketing, Mapfre Security, Mapfre Seguros, Mark Holdings Ltd, Marvic Textiles, Maryam Ibrahim Textiles, Masuda Chemical Industries Co., Ltd., Mauritius Commercial Bank Limited, Maxcon Seguros Espana, Maybank Hong Kong, MCI Networks, McKinsey & Company, Meda Ltd, Megal Finance and Consultant Company, Menglei Import & Export Co., Ltd, Merit Trust Agency, Metropolitan Bank Plc, Midland Consulting Limited, Mikel Charity Home, Millennium Company, Miller & Morgan Company, Ministry of Mineral and Energy, Minstry of Transport and Aviation, Mirage Supplies Ltd, MirrowTrust Claims Agency, Mitsubishi-Shoji Co. Ltd, MM Group Handling, MoneyGram, Monkwell Company, Morgan Securities, Morgan Stanley Trust Bank, Moriroku Company Ltd, Mozaic Fabrics, Mutual Trust Agencia