Scam Tip Report #85656 - HANWA IMPORT & EXPORT CO LTD. job offer


Scam ReporterScam Tips Received
Tony H Balsillie
Mesa, AZ, United States
2017-02-20 18:29:05
Business Venture Scam
+1 HANWA IMPORT & EXPORT CO LTD. job offer 
 Scammer
  Information
Name:
Furukawa Hironari
Email Address:
Furukawa Hironari
Country of Scam:
Japan (日本) (JP)
job offer to transfer money with a 3% commision
Follow Ups/Extra Information. Most recent is listed first.
Claim to have contacted you via Linkedin or other social media (when if fact, they did not) with an email. They propose to a financial business transaction and use a real company based in Japan called Hanwa Ltd. Problem is they use the CEO's name (Furukawa Hironari). Hard to image how the CEO of a billion dollar company is also in charge of cold calling and cannot figure out how to process customer payments from the USA without the help of a stranger in the USA.

Scam Email
Subject: Re: Fwd: Hello ABC
From: Furukawa Hironari received: from 172.16.214.67 (unknown [172.16.214.67]) (using TLSv1 with cipher AES256-SHA (256/256 bits)) (No client certificate requeste...
return-path:
received-spf: pass (google.com: domain of recruitment@hanwajp.com designates 208.91.199.212 as permitted sender) client-ip=208.91.199.212;
authentication-results: mx.google.com; dkim=pass header.i=@hanwajp.com; spf=pass (google.com: domain of recruitment@hanwajp.com designates 208...
dkim-signature: v=1; a=rsa-sha256; c=relaxed/relaxed; d=hanwajp.com; s=20161125; t=1488610744; bh=mxKtPXkZbZ7gGvAhrGuPtg/ZB8lcvcvNXbtIdbY03OU=; ...
date: Sat, 4 Mar 2017 15:59:03 +0900 (JST)
reply-to: Furukawa Hironari
message-id: <127510003.23646.1488610743948@webmail.hanwajp.com>
in-reply-to:
references: mime-version: 1.0
content-type: multipart/alternative; boundary="----=_Part_23644_1673373446.1488610743867"
importance: Medium

Hello again, Well let me start with a little introduction about who i am, our company and what our company is about. I am Furukawa Hironari representative Director for Hanwa Import & Export Company Limited(Hanwa Co,Ltd). Our Company have been given an opportunity to export her goods into United State and Canada such as Iron and steel, iron and steel raw materials, building materials, non-ferrous metals, petroleum, chemical products, food(Salmon, shrimp, octopus, mackerel, horse mackerel, herring, capelin, crab, chicken, etc.). We are interested in employing your service to work with us as a representative/payment agent who can help us establish a medium of receiving payment from Customers/Company’s product consumers in the mentioned region(United States And Canada). You can do your job from home and it wont take much of your time. Get back to me If you are interested and i will feed you more information about The job Description, How much you will earn and Advantages working as the company representative/agent. Furukawa Hironari HANWA IMPORT & EXPORT CO LTD. 漢和輸出入株式会社 Ginza Shochiku Square Bldg. 1-13-1, Tsukiji, Chuo-ku, Tokyo 104-8429, Japan. Tel :03-3544-2173 recruitment@hanwajp.com mailto:recruitment@hanwajp.com

ALinOAK   (Oakland, CA, United States) Added the following extra information on :2017-03-04 13:44:26
 Scammer
  Information
Name:
Furukawa Hironari
Email Address:
recruitment@hanwajp.com
Telephone:
03-3544-2173

 Got more information on this Scam/Scammer?
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