The Scamdex Scam Email Archive - Advance Fee Fraud/419 o

Subject:  From ITOCHU Corporation Ltd
From:  "" <>
Date:  Tue, 28 Oct 2008 15:11:33 -0700

A Scam Email with the Subject "From ITOCHU Corporation Ltd" was received in one of Scamdex's honeypot email accounts on Tue, 28 Oct 2008 15:11:33 -0700 and has been classified as a Advance Fee Fraud/419 Scam. The sender was "" <>, although it may have been spoofed.

5-1, Kita-Aoyama 2-chome
Minato-ku, Tokyo 107-8077,

This mail is serving as an invitation to treat with the above named company. Our company was established in 1970. Over the years we have accumulated invaluable experience in our business and we are proud to claim we are second to none.Our company exports cement, sugar and textile materials for world trade.

Due to the increase in demand of our products in North and South America continent and Europe we have decided to move our products fully into the continent of America & Europe. By so doing, we are searching for reliable persons/companies who can act as a RECEIVING PAYMENTS AGENT who will act as medium of reach between our customers and us in their area of
locality.Note that, if finally approved as our Representative, you are entitled to an annual income of $24,000USD and 10% of whatever amount you
receive from customers who are making payments for outstanding invoices and making payment to purchase new product on behalf of the company.

If you are interested in being a REPRESENTATIVE AGENT in the above location and your locality, please fill out this form below: ITOCHU CORPORATION LTD. Receiving Payment Account Form:

Your full Name/ Title:.........
Age: 24-65+ ...................
Relevant Experience:...........
Your Company Name:.............
Residential Address:...........
Phone Number:..................

Please send the above details to our Personnel Manager via The below details:

Name: Mr. Eizo Kobayishi


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