Scam Reporter | Scam Tips Received | |||||||
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Anonymous Cape Town, Western Cape, South Africa 2017-03-16 07:59:48 Business Venture Scam | +2 Business venture from a Japan Company
34 Harold Grenfell St. Musina Limpopo, South Africa.(which is a resident street as per google map).The contact person is Contact Sales Manager: (Mr. Kris Edward) for any Enquiry. Tel : +27-736438703. I got suck up with the business request ,however when there are cash request from you for the IECCN CODE of R20000 then I became wary of this and did more investigation of the street map in Japan and South Africa and I found that these are scam request as the street address are all in residential areas. http://www.sakurajp.com/english/index.php http://zuluheritagestones.com/ And these guys do not sound Japanese Address as per google Maps.. Zulu Heritage: https://www.google.co.za/maps/@-22.3517678,30.035071,3a,75y,217.97h,91.23t/data=!3m8!1e1!3m6!1sFaiK7d7m2_cSHSciqnG4hA!2e0!3e11!6s%2F%2Fgeo3.ggpht.com%2Fmaps%2Fphotothumb%2Ffd%2Fv1%3Fbpb%3DChEKD21hcHNfc3YudGFjdGlsZRIgChIJgep95BaxyB4R-H8CxgrAHYYqCg0AAAAAFQAAAAAaBQhkEMsB%26gl%3DZA!7i13312!8i6656!6m1!1e1?hl=en Sakura Japan: A Dr.Kenichi Matsumoto from a company in Japan ( Sakura Global Holding Co. Ltd. and Sakura Seiki Co. Ltd) send emails requesting Crystal rock from South Africa from Zulu Heritage stone in 34 Harold Grenfell St. Musina Limpopo, South Africa.(which is a resident street as per google map).The contact person is Contact Sales Manager: (Mr. Kris Edward) for any Enquiry. Tel : +27-736438703. I got suck up with the business request ,however when there are cash request from you for the IECCN CODE of R20000 then I became wary of this and did more investigation of the street map in Japan and South Africa and I found that these are scam request as the street address are all in residential areas. http://www.sakurajp.com/english/index.php http://zuluheritagestones.com/ And these guys do not sound Japanese Address as per google Maps.. Zulu Heritage: https://www.google.co.za/maps/@-22.3517678,30.035071,3a,75y,217.97h,91.23t/data=!3m8!1e1!3m6!1sFaiK7d7m2_cSHSciqnG4hA!2e0!3e11!6s%2F%2Fgeo3.ggpht.com%2Fmaps%2Fphotothumb%2Ffd%2Fv1%3Fbpb%3DChEKD21hcHNfc3YudGFjdGlsZRIgChIJgep95BaxyB4R-H8CxgrAHYYqCg0AAAAAFQAAAAAaBQhkEMsB%26gl%3DZA!7i13312!8i6656!6m1!1e1?hl=en Sakura Japan: https://www.google.co.za/maps/search/75-5,+ImojiyaChikuma+City+,+Japan/@-26.3863363,27.8506605,15z?hl=en First Email: Sakura Seiki Co. Ltd Mar 7 (9 days ago) to me Attn:Colin, I am delighted to inform you that my Company {Sakura Seiki Co., Ltd.} is a Science & Technology Electrical Medical Import, development, production, and distribution of medical devices Manufacturing Company based in Japan, Presently my company wishes to come down to South Africa, as we have been made to understand from the South Africa High Commission here in Japan that mineral resources are sold in South Africa. The company ability was recommended from the Economic desk of the South Africa High Commission in 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 2014.We want to procure a raw material with our company funds and if possible site our annex office/industry in your country due to the nearness of the raw material based on your good recommendation. I was moved to contract you to handle this business for us after viewing your profile although this may not be in line with your current business but this does not disturb you as it's a life time profitable venture only if you are capable of handing it. Our humble purpose of contacting you is to come through you,because we have not been to South Africa before.We also want you to be my company's representative concerning the sitting of our anne office/industry, which is solely going to be under your supervision.My company wishes to come down to South Africa for purchase of the raw materials called (== Crystal Rock==) with Chemical specification ==(BK09)2PW.==) whitish 1 units Weight (200gram ) with our funds. We shall come with letters of memorandum of understanding(MOU) for your official endorsement and authenticity between{Sakura Seiki Co., Ltd.}and your humble self. Meanwhile the Board of Directors have agreed that 10% commission will be paid to you as our local representative in South Africa as soon as our delegates arrives to meet with you face to face for procurement of the raw material with our company funds which everything will be stated clearly in (MOU) memorandum of Understanding agreement. Buying of products are 7000 units every four-month intervals for period of good five years and cost must not be more than Intl price which is (US$1,500.00 )take note.Therefore we implore you to assist our company in confirming a raw material by contacting this company in South Africa to inquire the availability and indigenous cost of the raw material which the Stone Company details will be email to you as soon as we read from you. Expecting your urgent reply, Best Regards, Dr.Kenichi Matsumoto First Email: Sakura Seiki Co. Ltd Mar 7 (9 days ago) to me Attn:Colin, I am delighted to inform you that my Company {Sakura Seiki Co., Ltd.} is a Science & Technology Electrical Medical Import, development, production, and distribution of medical devices Manufacturing Company based in Japan, Presently my company wishes to come down to South Africa, as we have been made to understand from the South Africa High Commission here in Japan that mineral resources are sold in South Africa. The company ability was recommended from the Economic desk of the South Africa High Commission in 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 2014.We want to procure a raw material with our company funds and if possible site our annex office/industry in your country due to the nearness of the raw material based on your good recommendation. I was moved to contract you to handle this business for us after viewing your profile although this may not be in line with your current business but this does not disturb you as it's a life time profitable venture only if you are capable of handing it. Our humble purpose of contacting you is to come through you,because we have not been to South Africa before.We also want you to be my company's representative concerning the sitting of our anne office/industry, which is solely going to be under your supervision.My company wishes to come down to South Africa for purchase of the raw materials called (== Crystal Rock==) with Chemical specification ==(BK09)2PW.==) whitish 1 units Weight (200gram ) with our funds. We shall come with letters of memorandum of understanding(MOU) for your official endorsement and authenticity between{Sakura Seiki Co., Ltd.}and your humble self. Meanwhile the Board of Directors have agreed that 10% commission will be paid to you as our local representative in South Africa as soon as our delegates arrives to meet with you face to face for procurement of the raw material with our company funds which everything will be stated clearly in (MOU) memorandum of Understanding agreement. Buying of products are 7000 units every four-month intervals for period of good five years and cost must not be more than Intl price which is (US$1,500.00 )take note.Therefore we implore you to assist our company in confirming a raw material by contacting this company in South Africa to inquire the availability and indigenous cost of the raw material which the Stone Company details will be email to you as soon as we read from you. Expecting your urgent reply, Best Regards, Dr.Kenichi Matsumoto |
Anonymous () Added the following extra information on :2017-05-15 05:47:24 | |||||
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Anonymous () Added the following extra information on :2017-03-24 11:23:19 | |||||
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