The Scamdex Scam Email Archive - Generic o

Subject:  Fw: Itochu Corporation Export Company!!
From:  Arthur Luna <>
Date:  Fri, 27 Mar 2009 22:08:53 -0700

A Scam Email with the Subject "Fw: Itochu Corporation Export Company!!" was received in one of Scamdex's honeypot email accounts on Fri, 27 Mar 2009 22:08:53 -0700 and has been classified as a Generic Scam. The sender was Arthur Luna <>, although it may have been spoofed.

--- On Thu, 3/26/09, Itochu Corporation Export Company <> wrote:
From: Itochu Corporation Export Company <>
Subject: Itochu Corporation Export Company!!
Date: Thursday, March 26, 2009, 4:02 AM

Itochu Corporation Export Company
Payment Managers Wanted for 2009
Job Processing Unit

Dear Candidates,

We have a part time job offer available for you that will not disturb your
present occupation. We are an International trading company with our corporate
headquarters based in Japan Since establishment in 1974 we  have done our
business in Mainland Asia, U.K ,and U.S, in 1990 we extended our Region of
supplies due to continuous demands to Northern America and Europe at large. We
deal on raw factory materials and
finished personal care products including live long products. Due to our
competent records for treating customer demands and supplies, customers have
referred us to other possible clients and we have been receiving orders from
Northern America, Europe and Australia and now we are seeking for noble and
trusted representative client from CANADA AND USA.

As the CEO of this multinational company hereby relate with you because of the
communication problem faced by most of our Board Members, since many of them
cannot read, speak or write English language except Japanese and Chinese which
is our official language. In view of
this you are expected to relate directly with me as the company representative
since i decided to contact you and give them frequent update about our
activities. Most of our customers have problem in making payment to us as we do
not run foreign accounts.

Most of our customers pay out in check and we do not have an account in your
country that will clear this money. Again, there is the problem of language.
This has posed a lot of problems as we have engaged the
services of interpreters which have proved not so encouraging as we have lost a
lot of money to some bad characters in our employ.

Your tasks are Receive payment from Customers Cash Payments at your Bank Deduct
5% which will be your percentage/pay on Payment processed Forward balance after
deduction of percentage/pay to any of the offices
you will be contacted to send payment to.

If you are interested in this business transaction, forward to us the
information below:

(I)Your Full Names
(II)Mailing address, city, State, Zip code
(III)Phone Number
(IV)Present job (And Position Held )
(VI)Mode of Identification (If Any)
(VII)Bank name (If Any)

All correspondence email should be email to the payment Job Processing Unit.
Time: 24 Hours daily by e-mail using the contact information as set below and
we'll respond to you within 24 Hours with more
informational about our business and your duty as a payment officer. Also note
that the president of this company Mr Kobayashi-san will send you a letter of
approval and also the contact details to the
customer so that you can contact him regarding his payment so please after you
have sent your  details please check your email with 24 hours the president of
this company will attend to you immediately.
Note: Payment can also me wire into  you Line of  Credit Account if  any:

Further clarification and assistance you can contact our UK Job Processing Unit
Centre for easy communication due  to time  difference : 0044-7523-5347-46.

Please send the above details to our Personnel Manager via The below
Name: Mr. Wen Chine,

Best Regards,
Mr. Uichiro Niwa
(Job Processing Unit)
Payments Instructor For,
Itochu Corporation Export Company.

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