Scam Tip Report #85656 - HANWA IMPORT & EXPORT CO LTD. job offer
Follow Ups/Extra Information. Most recent is listed first.
| ALinOAK (Oakland, CA, United States) Added the following extra information on :2017-03-04 13:44:26 |
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Claim to have contacted you via Linkedin or other social media (when if fact, they did not) with an email. They propose to a financial business transaction and use a real company based in Japan called Hanwa Ltd. Problem is they use the CEO's name (Furukawa Hironari). Hard to image how the CEO of a billion dollar company is also in charge of cold calling and cannot figure out how to process customer payments from the USA without the help of a stranger in the USA.
Scam Email
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