Scam Tip Report #85777 - Business venture from a Japan Company


Scam ReporterScam Tips Received
Anonymous
Cape Town, Western Cape, South Africa
2017-03-16 07:59:48
Business Venture Scam
+2 Business venture from a Japan Company   
 Scammer
  Information
Name:
Dr.Kenichi Matsumoto & Mr. Kris Edward
Email Address:
drkatsumotoSakura-Seiki@dr.com
Country of Scam:
Japan (日本) (JP)
A Dr.Kenichi Matsumoto from a company in Japan ( Sakura Global Holding Co. Ltd. and Sakura Seiki Co. Ltd) send emails requesting Crystal rock from South Africa from Zulu Heritage stone in
34 Harold Grenfell St. Musina Limpopo, South Africa.(which is a resident street as per google map).The contact person is Contact Sales Manager:
(Mr. Kris Edward) for any Enquiry.
Tel : +27-736438703.
I got suck up with the business request ,however when there are cash request from you for the IECCN CODE of R20000 then I became wary of this and did more investigation of the street map in Japan and South Africa and I found that these are scam request as the street address are all in residential areas.
http://www.sakurajp.com/english/index.php
http://zuluheritagestones.com/

And these guys do not sound Japanese

Address as per google Maps..
Zulu Heritage:
https://www.google.co.za/maps/@-22.3517678,30.035071,3a,75y,217.97h,91.23t/data=!3m8!1e1!3m6!1sFaiK7d7m2_cSHSciqnG4hA!2e0!3e11!6s%2F%2Fgeo3.ggpht.com%2Fmaps%2Fphotothumb%2Ffd%2Fv1%3Fbpb%3DChEKD21hcHNfc3YudGFjdGlsZRIgChIJgep95BaxyB4R-H8CxgrAHYYqCg0AAAAAFQAAAAAaBQhkEMsB%26gl%3DZA!7i13312!8i6656!6m1!1e1?hl=en

Sakura Japan:
A Dr.Kenichi Matsumoto from a company in Japan ( Sakura Global Holding Co. Ltd. and Sakura Seiki Co. Ltd) send emails requesting Crystal rock from South Africa from Zulu Heritage stone in
34 Harold Grenfell St. Musina Limpopo, South Africa.(which is a resident street as per google map).The contact person is Contact Sales Manager:
(Mr. Kris Edward) for any Enquiry.
Tel : +27-736438703.
I got suck up with the business request ,however when there are cash request from you for the IECCN CODE of R20000 then I became wary of this and did more investigation of the street map in Japan and South Africa and I found that these are scam request as the street address are all in residential areas.
http://www.sakurajp.com/english/index.php
http://zuluheritagestones.com/

And these guys do not sound Japanese

Address as per google Maps..
Zulu Heritage:
https://www.google.co.za/maps/@-22.3517678,30.035071,3a,75y,217.97h,91.23t/data=!3m8!1e1!3m6!1sFaiK7d7m2_cSHSciqnG4hA!2e0!3e11!6s%2F%2Fgeo3.ggpht.com%2Fmaps%2Fphotothumb%2Ffd%2Fv1%3Fbpb%3DChEKD21hcHNfc3YudGFjdGlsZRIgChIJgep95BaxyB4R-H8CxgrAHYYqCg0AAAAAFQAAAAAaBQhkEMsB%26gl%3DZA!7i13312!8i6656!6m1!1e1?hl=en

Sakura Japan:
https://www.google.co.za/maps/search/75-5,+ImojiyaChikuma+City+,+Japan/@-26.3863363,27.8506605,15z?hl=en

First Email:
Sakura Seiki Co. Ltd
Mar 7 (9 days ago)


to me





Attn:Colin,
I am delighted to inform you that my Company {Sakura Seiki Co., Ltd.} is a Science & Technology Electrical Medical Import, development, production, and distribution of medical devices Manufacturing Company based in Japan, Presently my company wishes to come down to South Africa, as we have been made to understand from the South Africa High Commission here in Japan that mineral resources are sold in South Africa.

The company ability was recommended from the Economic desk of the South Africa High Commission in JAPAN as a local miner who deals on this mineral in industrial quantity as advertised also by the company in the International Local Miners Brochure when they attended exhibition in Japan 2014.We want to procure a raw material with our company funds and if possible site our annex office/industry in your country due to the nearness of the raw material based on your good recommendation.

I was moved to contract you to handle this business for us after viewing your profile although this may not be in line with your current business but this does not disturb you as it's a life time profitable venture only if you are capable of handing it. Our humble purpose of contacting you is to come through you,because we have not been to South Africa before.We also want you to be my company's representative concerning the sitting of our anne office/industry, which is solely going to be under your supervision.My company wishes to come down to South Africa for purchase of the raw materials called (== Crystal Rock==) with Chemical specification ==(BK09)2PW.==) whitish 1 units Weight (200gram ) with our funds.

We shall come with letters of memorandum of understanding(MOU) for your official endorsement and authenticity between{Sakura Seiki Co., Ltd.}and your humble self. Meanwhile the Board of Directors have agreed that 10% commission will be paid to you as our local representative in South Africa as soon as our delegates arrives to meet with you face to face for procurement of the raw material with our company funds which everything will be stated clearly in (MOU) memorandum of Understanding agreement.

Buying of products are 7000 units every four-month intervals for period of good five years and cost must not be more than Intl price which is (US$1,500.00 )take note.Therefore we implore you to assist our company in confirming a raw material by contacting this company in South Africa to inquire the availability and indigenous cost of the raw material which the Stone Company details will be email to you as soon as we read from you.

Expecting your urgent reply,
Best Regards,
Dr.Kenichi Matsumoto

First Email:
Sakura Seiki Co. Ltd
Mar 7 (9 days ago)


to me





Attn:Colin,
I am delighted to inform you that my Company {Sakura Seiki Co., Ltd.} is a Science & Technology Electrical Medical Import, development, production, and distribution of medical devices Manufacturing Company based in Japan, Presently my company wishes to come down to South Africa, as we have been made to understand from the South Africa High Commission here in Japan that mineral resources are sold in South Africa.

The company ability was recommended from the Economic desk of the South Africa High Commission in JAPAN as a local miner who deals on this mineral in industrial quantity as advertised also by the company in the International Local Miners Brochure when they attended exhibition in Japan 2014.We want to procure a raw material with our company funds and if possible site our annex office/industry in your country due to the nearness of the raw material based on your good recommendation.

I was moved to contract you to handle this business for us after viewing your profile although this may not be in line with your current business but this does not disturb you as it's a life time profitable venture only if you are capable of handing it. Our humble purpose of contacting you is to come through you,because we have not been to South Africa before.We also want you to be my company's representative concerning the sitting of our anne office/industry, which is solely going to be under your supervision.My company wishes to come down to South Africa for purchase of the raw materials called (== Crystal Rock==) with Chemical specification ==(BK09)2PW.==) whitish 1 units Weight (200gram ) with our funds.

We shall come with letters of memorandum of understanding(MOU) for your official endorsement and authenticity between{Sakura Seiki Co., Ltd.}and your humble self. Meanwhile the Board of Directors have agreed that 10% commission will be paid to you as our local representative in South Africa as soon as our delegates arrives to meet with you face to face for procurement of the raw material with our company funds which everything will be stated clearly in (MOU) memorandum of Understanding agreement.

Buying of products are 7000 units every four-month intervals for period of good five years and cost must not be more than Intl price which is (US$1,500.00 )take note.Therefore we implore you to assist our company in confirming a raw material by contacting this company in South Africa to inquire the availability and indigenous cost of the raw material which the Stone Company details will be email to you as soon as we read from you.

Expecting your urgent reply,
Best Regards,
Dr.Kenichi Matsumoto


Follow Ups/Extra Information. Most recent is listed first.
"Dr Susumu" was told by the SA embassy to find a facilitator in SA to help them procure crystals from a SA mine. The mine is pre-identified as Zulu Heritage Stone Company (Kris Edward). They then search on linkedin for a suitable candidate. Extensive communication commences and they eventually send a MOU duly signed by the group CEO (Dr Susumu). Once visas has to be procured, they suddenly require an IECCN code that the facilitator needs to buy from the mine. susumu tamai Dr Susumu Tamai Vice President and Executive Director Tel;+81345798387 (Japan) ZuluHeritage Stones ZuluHeritage Sones ZULU HERITAGE STONE COMPANY 34 Harold Grenfell St.Musina Limpopo, Tel:+27(73)6438703 Engr.Kris Edward (Sales Manager)

Scam Email
Dear Mr ..., This is to acknowledge receipt of your message . I was moved to contract you to handle this business for us after viewing your profile although this may not be in line with your current business but this does not disturb you as it's a life time profitable venture only if you are capable of handing it. Our humble purpose of contacting you is to come through you,because we have not been to South Africa before.We also want you to be my company's representative concerning the sitting of our annex office/industry, which is solely going to be under your supervision. My company wishes to come down to South Africa for purchase of the raw materials called (Crystal Rock) with Specification (BT09)2PW.Description- 1 unit equals (200gram Weight) with our funds,as we have been made to understand from the Chamber of Trade and Commerce in here that mineral resources are sold in South Africa. We shall come with letters of memorandum of understanding(MOU) for your official endorsement and authenticity between {Otsuka Pharmaceutical Co.,Ltd.} and your humble self. Meanwhile the Board of Doctors have agreed that 8% commission will be paid to you as soon as our delegates arrives South African in person to meet with you face to face for procurement of the raw material with our company funds which everything will be stated clearly in (MOU) memorandum of Understanding agreement. The buying of product 7000 units every four-month intervals for period of good five years and cost must not be more than Intl price which is US $ 1,500. take note. Therefore we implore you to assist our company in confirming a raw material by contacting this company in South Africa to inquire the availability and indigenous cost of the raw material which the Mining Company name and details are here bellow; ZULU HERITAGE STONE COMPANY 34 Harold Grenfell St.Musina Limpopo, Tel:+27(73)6438703 Engr.Kris Edward (Sales Manager) The company ability was recommended from the Economic desk of the South Africa High Commission in Tokyo Japan as a local miner who deals on this mineral in industrial quantity as advertised also by the company in the International Local Miners Brochure when they attended exhibition in Japan 2010. Please take note of our specification and price data for the Product required, Waiting for your response. Dr Susumu Tamai Vice President and Executive Director Tel;+81345798387 (Japan) Sir, Kindly confirm when you receive this attached formal quotation/proforma invoice as requested.Meanwhile,we have just concluded a meeting with the directors,Based on the fact that it is a bulk sales, we can reserve the products for you only for (5) Working days of the issuance of this proforma invoice as requested.Kindly,let us know your readiness for the purchase. We would have wish to ask for 10% payment deposit,to enable us have the guarantee to reserve these products but we are giving you the benefit of doubt. SUPPLY / AVAILABILITY:In Subsequent purchase as requested,we can be able to supply 7,000 of this product prior to agreed to sales guidelines,terms and conditions. Note that there could be change in prices LOGISTICS / DELIVERY: We shall assist you on the chain supply and delivery of the raw materials to your stock facility or nearest departure point, if for export. WARRANTY: We warrant that you will be satisfied with our products.after purchase, product warrant certificate will be given to you. Meanwhile, you are advised to come with your testing instrument to ascertain the international standard quality of 95% purity. We appreciate your patronage. Best Regards, Engr.Kris Edward (Sales Manager) For:ZULU HERITAGE STONE COMPANY 34 Harold Grenfell St.Musina Limpopo, Tel:+27(73)6438703

Anonymous   () Added the following extra information on :2017-05-15 05:47:24
 Scammer
  Information
Name:
Dr Susumu Tamai and Kris Edward
Email Address:
susumu tamai
Scam Website:
Another email used for the same scam

Anonymous   () Added the following extra information on :2017-03-24 11:23:19
 Scammer
  Information
Name:
drkenichimatsumot@excite.co.jp
Email Address:
drkenichimatsumot@excite.co.jp

 Got more information on this Scam/Scammer?
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