419 Scam Letters
This is a collection of Letters relating to the ongoing 4-1-9 Scam. You'll probably get them in your email if you don't have proper SPAM or phisher protection. People writing these are really stupid and most reside in Lagos, Nigeria. Never trust anyone from Nigeria when it comes to doing business online.Wednesday, March 15, 2006
HELLO, THANKS FOR ACCEPTING OUR PROPOSAL
=======================
E-mail traced to Uganda, Africa
=======================
=========================================
I sent an e-mail saying my personal info
was on this blog and he replied with this (the webpage
does not belong to the scammer):
=========================================
Dear Sir,
Thanks for your mail. First I must thank you for picking up the
consideration to be our payment officer via our customers who are ready to
pay some of their outstanding bills. The services required is not limited
to any profession.
Our organisation started years ago although there are quite some
number of such companies here in Japan but ours is made with a difference.
For our products click the webpage below;
http://www.atc-tokyo.com/product.html
We export these products into Europe/North America.
We seek your assistance in establishing a medium of getting to our
customers in America/North America as well as making payments through you
to us. Some of our customers are ready to start offsetting unsettled
bills.
The way it works is this, I inform the company that we have a payment
officer, they call you to ascertain and confirm a few facts and then
they eventually make out payment. You receive the payment, you remove
your share and based on instructions recieved from us, remit our own
share.You are to deduct the charges fees from our own fund of the money before
remitting it to us. If we are able to build and sustain this business relationship (based
on trust of course), then the frequency of the money will definately
increase.
Upon the receipt of an acceptance letter from you, stating that you can
help us keep a good and longlasting customer relationship with our
esteemed customers a reference number will be sent to you.please fill out this form below:
Azuma Tsusho Co.,Ltd. Distributor/Receiving account Form
Title please select Ms Mr Mrs Dr
First Name:
Surname:
Age please select 25-35 36-45 46-55 55+
Relevant Experience:
Company Background:
Postal Address:
Residential Address:
Phone:
Fax:
Email:
Do you have an exclusive relationship with another Japan based company? YES /NO
Thanks and hope this is the beginning of a mutually beneficial business
relationship.
Respectfully Submitted,
Wataru Hiraishi
Director
Azuma Tsusho Co.,Ltd
2-13-3 Ginza, Chuo-ku,
Tokyo 104-0061
JAPAN.
__________________________________________________
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Tired of spam? Yahoo! Mail has the best spam protection around
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E-mail traced to Uganda, Africa
=======================
FROM THE DESK OF
WATARU HIRAISHI
C E O,
AZUMA TSUCHO CO LTD.
JAPAN.
E-MAIL. mr_wataruhiraishi@yahoo.com.cn
WATARU HIRAISHI
C E O,
AZUMA TSUCHO CO LTD.
JAPAN.
E-MAIL. mr_wataruhiraishi@yahoo.com.cn
This mail is serving as an invitation to treat with the above named company. I will not fail to state that I am sorry for encroaching in your privacy. Our company was established in 1991. Over the years we have accumulated invaluable experience in our business and we are proud to claim we are second to none.
Our line of business includes food produce wholesale, export of fresh and frozen produce fish and vegetable, soy bean paste, pickles, seasoning, and many varieties of dry foods. Over the years we have limited countries where our products are been exported, due to the quality of our products we have sucessfully some few customers in the America continent.
Due to the increase in demand of our products in America and Canada, we have decided to move our products fully into the continent of America. By so doing,we are searching for reliable persons/companies who can act as a DISTRIBUTOR/RECEIVING OFFICER who will act as medium of reach between our customers and us in their area of locality.
Note that, if finally aprroved as our Representative, you are entitled to 5% of whatever amount you receive from customers who are making payments for outstanding invoices on behalf of the company. Our account officer in Japan will convey to you the medium which you will use to remit any funds received on our behalf. If you are interested in being a REPRESENTATIVE OFFICER in the above location and your locality, please fill out this form below:
Azuma Tsusho Co.,Ltd. Distributor/Receiving account Form
Title please select Ms Mr Mrs Dr
First Name:
Surname:
Age please select 25-35 36-45 46-55 55+
Relevant Experience:
Company Background:
Postal Address:
Residential Address:
Phone:
Fax:
Email:
Do you have an exclusive relationship with another Japan based company? YES /NO
Please also let us know the best time to reach you on phone especially as we have a difference
in time. Thank you for your time.
Respectfully Submitted,
Wataru Hiraishi
Director
Azuma Tsusho Co.,Ltd
2-13-3 Ginza, Chuo-ku,
Tokyo 104-0061
JAPAN
Our line of business includes food produce wholesale, export of fresh and frozen produce fish and vegetable, soy bean paste, pickles, seasoning, and many varieties of dry foods. Over the years we have limited countries where our products are been exported, due to the quality of our products we have sucessfully some few customers in the America continent.
Due to the increase in demand of our products in America and Canada, we have decided to move our products fully into the continent of America. By so doing,we are searching for reliable persons/companies who can act as a DISTRIBUTOR/RECEIVING OFFICER who will act as medium of reach between our customers and us in their area of locality.
Note that, if finally aprroved as our Representative, you are entitled to 5% of whatever amount you receive from customers who are making payments for outstanding invoices on behalf of the company. Our account officer in Japan will convey to you the medium which you will use to remit any funds received on our behalf. If you are interested in being a REPRESENTATIVE OFFICER in the above location and your locality, please fill out this form below:
Azuma Tsusho Co.,Ltd. Distributor/Receiving account Form
Title please select Ms Mr Mrs Dr
First Name:
Surname:
Age please select 25-35 36-45 46-55 55+
Relevant Experience:
Company Background:
Postal Address:
Residential Address:
Phone:
Fax:
Email:
Do you have an exclusive relationship with another Japan based company? YES /NO
Please also let us know the best time to reach you on phone especially as we have a difference
in time. Thank you for your time.
Respectfully Submitted,
Wataru Hiraishi
Director
Azuma Tsusho Co.,Ltd
2-13-3 Ginza, Chuo-ku,
Tokyo 104-0061
JAPAN
=========================================
I sent an e-mail saying my personal info
was on this blog and he replied with this (the webpage
does not belong to the scammer):
=========================================
Dear Sir,
Thanks for your mail. First I must thank you for picking up the
consideration to be our payment officer via our customers who are ready to
pay some of their outstanding bills. The services required is not limited
to any profession.
Our organisation started years ago although there are quite some
number of such companies here in Japan but ours is made with a difference.
For our products click the webpage below;
http://www.atc-tokyo.com/product.html
We export these products into Europe/North America.
We seek your assistance in establishing a medium of getting to our
customers in America/North America as well as making payments through you
to us. Some of our customers are ready to start offsetting unsettled
bills.
The way it works is this, I inform the company that we have a payment
officer, they call you to ascertain and confirm a few facts and then
they eventually make out payment. You receive the payment, you remove
your share and based on instructions recieved from us, remit our own
share.You are to deduct the charges fees from our own fund of the money before
remitting it to us. If we are able to build and sustain this business relationship (based
on trust of course), then the frequency of the money will definately
increase.
Upon the receipt of an acceptance letter from you, stating that you can
help us keep a good and longlasting customer relationship with our
esteemed customers a reference number will be sent to you.please fill out this form below:
Azuma Tsusho Co.,Ltd. Distributor/Receiving account Form
Title please select Ms Mr Mrs Dr
First Name:
Surname:
Age please select 25-35 36-45 46-55 55+
Relevant Experience:
Company Background:
Postal Address:
Residential Address:
Phone:
Fax:
Email:
Do you have an exclusive relationship with another Japan based company? YES /NO
Thanks and hope this is the beginning of a mutually beneficial business
relationship.
Respectfully Submitted,
Wataru Hiraishi
Director
Azuma Tsusho Co.,Ltd
2-13-3 Ginza, Chuo-ku,
Tokyo 104-0061
JAPAN.
__________________________________________________
Do You Yahoo!?
Tired of spam? Yahoo! Mail has the best spam protection around
http://mail.yahoo.com
Comments:
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This comment has been removed by a blog administrator.
# posted by 
: Wednesday, March 15, 2006 3:54:00 PM
: Wednesday, March 15, 2006 3:54:00 PM
I have just set my e-mail programme up by using a rule in outlook to all junk to go to deleted items;
I just incude my contacts and subscriptions I get as not junk and add their addresses;
It is a big problem and I get it on yahoo mail which I rarely use; Anyone from Africa like Lagos etc ah yes and the Ivory coast is dealt with in the same manner.
Have a nice day
I just incude my contacts and subscriptions I get as not junk and add their addresses;
It is a big problem and I get it on yahoo mail which I rarely use; Anyone from Africa like Lagos etc ah yes and the Ivory coast is dealt with in the same manner.
Have a nice day
Every once in awhile one of these sneeks through the spam filter - I can't believe these idiots still send this crap out & expect to get anywhere with it!
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