is this a fraud?
Post 1 of 14
can anyone tell me if this is a scam or fraud.it goes thus: Requests: Company Description
Requested Response Date: 2006-09-08
- - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - -
Sunoco Group of Company, Ltd.
Trusty Kojimachi Bldg. 3-4 Kojimachi,
Chiyoda-ku, Tokyo. 102-0083 Japan.
www.sunoco.co.jp/about/index.html
COMPANY REPRESENTATIVE REQUIRED
I am Mr. HIroshi Iguchi, President of Japan Sun Oil Company, Ltd. Japan
Sun Oil Company, Ltd. is a subsidiary of the world renown U.S.
multi-energy producer Sunoco Inc. in Japan and Asian regions and are
producing and marketing not only high quality specialty lubricants but
also petroleum and energy products. We specialized in the Refrigeration
Oils, Rubber Process Oils, metalworking Oils, Industrial Lubricants,
Automotive Lubricants, etc.
We are searching for representatives who can help us establish a medium
of
getting to our customers in the Canada/America and other nearby
countries
as well as making payments through you to us.
Sunoco, Inc was established in 1966, Entering into a new era where the
demand for continuous improvement and expansion is far beyond what was
perceived and required just a few years ago, corporate entities are
constantly striving for perfection, knowing all too well that tomorrow
will be yet another challenge. With all the new horizons that unfold
before us, the difficulty of venturing out into the unknown requires
preparation, experience, creativity and motivation. We, Japan Sun Oil
Company Ltd. take on the challenge and look to the expansion of our
horizons with pleasure.
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 take a long time
to
clear here in Japan.
Thereby holding business down for my associates and me. 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 information below by My private at sunocogroup@yahoo.co.jp
NAME...........................................
RESIDENTIAL ADDRESS..................
AGE:..............................................
STATUS:.........................................
STATE/COUNTRY.............................
TEL/FAX..........................................
NUMBERS........................................
COMPANY NAME...............................
OCCUPATION....................................
Regards,
Hiroshi Iguchi
President & CEO
Sun Oil Company, Ltd.
TEL:+81-3-5460-3939
FAX:+81-3-5460-3939
Requested Response Date: 2006-09-08
- - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - -
Sunoco Group of Company, Ltd.
Trusty Kojimachi Bldg. 3-4 Kojimachi,
Chiyoda-ku, Tokyo. 102-0083 Japan.
www.sunoco.co.jp/about/index.html
COMPANY REPRESENTATIVE REQUIRED
I am Mr. HIroshi Iguchi, President of Japan Sun Oil Company, Ltd. Japan
Sun Oil Company, Ltd. is a subsidiary of the world renown U.S.
multi-energy producer Sunoco Inc. in Japan and Asian regions and are
producing and marketing not only high quality specialty lubricants but
also petroleum and energy products. We specialized in the Refrigeration
Oils, Rubber Process Oils, metalworking Oils, Industrial Lubricants,
Automotive Lubricants, etc.
We are searching for representatives who can help us establish a medium
of
getting to our customers in the Canada/America and other nearby
countries
as well as making payments through you to us.
Sunoco, Inc was established in 1966, Entering into a new era where the
demand for continuous improvement and expansion is far beyond what was
perceived and required just a few years ago, corporate entities are
constantly striving for perfection, knowing all too well that tomorrow
will be yet another challenge. With all the new horizons that unfold
before us, the difficulty of venturing out into the unknown requires
preparation, experience, creativity and motivation. We, Japan Sun Oil
Company Ltd. take on the challenge and look to the expansion of our
horizons with pleasure.
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 take a long time
to
clear here in Japan.
Thereby holding business down for my associates and me. 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 information below by My private at sunocogroup@yahoo.co.jp
NAME...........................................
RESIDENTIAL ADDRESS..................
AGE:..............................................
STATUS:.........................................
STATE/COUNTRY.............................
TEL/FAX..........................................
NUMBERS........................................
COMPANY NAME...............................
OCCUPATION....................................
Regards,
Hiroshi Iguchi
President & CEO
Sun Oil Company, Ltd.
TEL:+81-3-5460-3939
FAX:+81-3-5460-3939
Award 50 MVPs (
What's this?
)for the best answer.
21 Sep 2006 13:24
Post 2 of 14
Replying to [chuks]:
A typical scam to receive personal details, later abused in different manners !
No serious company wether a big nor a small will use a internet advertisement for recruit new personal !
rgds
Wilhelm
A typical scam to receive personal details, later abused in different manners !
No serious company wether a big nor a small will use a internet advertisement for recruit new personal !
rgds
Wilhelm
21 Sep 2006 21:07
Post 3 of 14
Replying to [chuks]:
![[em1]](http://img.alibaba.com/images/eng/style/icon/emoticons_smile.gif)
Hello
I have messages like those few months ago something similiar but they were from Africa, Republic du benin and the messages
at the beggining looked no that bad but we have learned that people that right away ask you for information that just concerns you, is possible a SCAM OR FRAUD
You need to be carefull nobody will offer you that soon everything
first if is serious company they will want to introduce theirselves with you and ask you if you know something about it, then show you their product an so on
I hope it helped
Be carefull because there are a lot of people there that want to take advantage of good people and sometimes even the smarters fall in their lies
so watch out and take care
I think the message they send you is a little bit fishy
so do not trust firts investigate
Regards
Janette![[em13]](http://img.alibaba.com/images/eng/style/icon/emoticons_bye.gif)
HelloI have messages like those few months ago something similiar but they were from Africa, Republic du benin and the messages
at the beggining looked no that bad but we have learned that people that right away ask you for information that just concerns you, is possible a SCAM OR FRAUD
You need to be carefull nobody will offer you that soon everything
first if is serious company they will want to introduce theirselves with you and ask you if you know something about it, then show you their product an so on
I hope it helped
Be carefull because there are a lot of people there that want to take advantage of good people and sometimes even the smarters fall in their lies
so watch out and take care
I think the message they send you is a little bit fishy
so do not trust firts investigate
Regards
Janette
05 Oct 2006 17:36
Post 4 of 14
Replying to [chuks]:I Dont Even Know!
Probally Or Probally Not?![[em4]](http://img.alibaba.com/images/eng/style/icon/emoticons_sad.gif)
(Confused)
Probally Or Probally Not?
(Confused)
21 Oct 2006 18:55
Post 5 of 14
Replying to [chuks]: This is 100% fraud.
If the oil company is that big, will they use free personal email from yahoo?
They are trying to use you as the middle man to help them scam others.
The liability may be greater than just being scammed.
If the oil company is that big, will they use free personal email from yahoo?
They are trying to use you as the middle man to help them scam others.
The liability may be greater than just being scammed.
23 Oct 2006 01:33
Post 6 of 14
Replying to [chuks]: I personaly believe it is a scam. There are sites to check them out. I suggest you do just that.
27 Oct 2006 04:56
Post 7 of 14
Quoting from [chuks]:
can anyone tell me if this is a scam or fraud.it goes thus: Requests: Company Description
Requested Response Date: 2006-09-08
- - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - -
Sunoco Group of Company, Ltd.
Trusty Kojimachi Bldg. 3-4 Kojimachi,
Chiyoda-ku, Tokyo. 102-0083 Japan.
www.sunoco.co.jp/about/index.html
COMPANY REPRESENTATIVE REQUIRED
I am Mr. HIroshi Iguchi, President of Japan Sun Oil Company, Ltd. Japan
Sun Oil Company, Ltd. is a subsidiary of the world renown U.S.
multi-energy producer Sunoco Inc. in Japan and Asian regions and are
producing and marketing not only high quality specialty lubricants but
also petroleum and energy products. We specialized in the Refrigeration
Oils, Rubber Process Oils, metalworking Oils, Industrial Lubricants,
Automotive Lubricants, etc.
We are searching for representatives who can help us establish a medium
of
getting to our customers in the Canada/America and other nearby
countries
as well as making payments through you to us.
Sunoco, Inc was established in 1966, Entering into a new era where the
demand for continuous improvement and expansion is far beyond what was
perceived and required just a few years ago, corporate entities are
constantly striving for perfection, knowing all too well that tomorrow
will be yet another challenge. With all the new horizons that unfold
before us, the difficulty of venturing out into the unknown requires
preparation, experience, creativity and motivation. We, Japan Sun Oil
Company Ltd. take on the challenge and look to the expansion of our
horizons with pleasure.
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 take a long time
to
clear here in Japan.
Thereby holding business down for my associates and me. 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 information below by My private at sunocogroup@yahoo.co.jp
NAME...........................................
RESIDENTIAL ADDRESS..................
AGE:..............................................
STATUS:.........................................
STATE/COUNTRY.............................
TEL/FAX..........................................
NUMBERS........................................
COMPANY NAME...............................
OCCUPATION....................................
Regards,
Hiroshi Iguchi
President & CEO
Sun Oil Company, Ltd.
TEL:+81-3-5460-3939
FAX:+81-3-5460-3939
WE HAVE TO BE VERY CAREFUL AND HAVE ENQUIERY WITH OTHER PEOPLE ABOUT THEM BEFORE.
SIGNATURE:
About Our Company
27 Oct 2006 20:40
Post 8 of 14
Replying to [chuks]: YES! this is an example of fraud
31 Oct 2006 03:43
Post 9 of 14
Replying to [chuks]:
THats type of most email is fraud and this one is also.
To prevent spam, do not enter your contact information - Moderator
THats type of most email is fraud and this one is also.
To prevent spam, do not enter your contact information - Moderator
03 Nov 2006 06:04
Post 10 of 14
Replying to [chuks]:Yes! this is 100% fraud, please ignore such kind of mails, where they attract you by giving prize winning information / Job or any other opportunity, Help requested for Transfer of fund as he is the relative of some King or Queen, wants to transfer money in your account, Supply Agency for national organisation gives you bulk contract for supply.
These are nothing but some examples of fraud mails. and these comes mainly from West african countries such as Nigenria, Togo, Benin, etc. fund transfer request may come from any country i.e. UK, Phillipines it is not necessary that the person sending you this kind of mail actually residing in that country.
All u need to be cautious and always remember that Prevention is always better then cure.
These are nothing but some examples of fraud mails. and these comes mainly from West african countries such as Nigenria, Togo, Benin, etc. fund transfer request may come from any country i.e. UK, Phillipines it is not necessary that the person sending you this kind of mail actually residing in that country.
All u need to be cautious and always remember that Prevention is always better then cure.
15 Nov 2006 00:50
Post 11 of 14
I always ignore these long winded explanations they are full of Sh1* they are trying to deceive you into rendering all personal info, so the can bombard you with more useless information.
15 Nov 2006 06:25