South African Representative Needed - Scamalot

Seen a Scammer? Report Them!

Seen a scammer? Been caught out? Let the world know so they don't get burned. Add information if you see one that's already been logged - scammers move quickly and change details often to avoid detection. Details you log here will be in major search engines within an hour or two.

Please Like, Share, Tweet etc. to spread the word.
  Scam type at (per page) Advanced Search      
Scam ReporterScam Tips Received
Anonymous
Pretoria, Gauteng, South Africa
2017-03-29 09:28:04
Business Venture Scam
+3 South African Representative Needed   
 Scammer
  Information
Name:
Dr.Kenichi Matsumoto and Kris Edward
Email Address:
drkatsumotoSakura-Seiki@dr.com
Scam Website:
Country of Scam:
South Africa (ZA)
Email 1:
Hello,
How is your family?, My name is Dr.Kenichi Matsumoto (Chairman and CEO of Sakura Global Holding Co. Ltd. and Sakura Seiki Co. Ltd.),I am delighted to inform you that my company is a manufacturing company which base in Tokyo Japan. We manufacture advance hospital equipment's such as, computer accessories, focal glasses and lens.My company wish to travel to South Africa for the purchase of a raw material called =(Crystal Rock BK092PW==) with our company funds.

Therefore we want to know if you can represent my Company while your interest will be protected. 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. Kindly indicate your interest by returning of message for more details through my private Email:(drkatsumotoSakura-Seiki@dr.com)
Best Regards,
Dr.Kenichi Matsumoto
Chairman and CEO of Sakura Global Holding Co. Ltd. and Sakura Seiki Co. Ltd.
75-5, ImojiyaChikuma City,
387-0015 Japan

Email 2
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 2015.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.

EMail 3
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, you shall aid the process of construction and incorporation and my company shall go into bilateral relationship personally with you. We shall come with letters of memorandum of understanding for your official endorsement. We implore you to assist our company in confirming a raw material by contacting this company (below) in South Africa to enquire the availability and indigenous price of the raw material.

email 4 from Zulu Heritage Stones
We hereby acknowledge receipt of your message and request to purchase our products,below are the prevailing and best prices. Though at the moment,we do not have much quantity as we have only 6000 units at stock and the stock is limited. Details below:

1. Description: Crystal Rock =BK09)2PW=
2. Whitish (1Unit Weight 200gram).
3.Specification/grade 95% purity
4. Quantity: 6,000
5.Price per Unit; US$1,350.00
6.Total Price: US$8,100,000.00

I shall send you full details of the quotation as soon as you are satisfied with the details above.

We appreciate your patronage.

Best Regards,
Kris Edward (Sales Manager)
For:ZULU HERITAGE STONE COMPANY
34 Harold Grenfell St.Musina Limpopo,
Tel:+27(73)6438703


They send send an email and ask for R5,000 (Five thousand) to secure the order.
Follow Ups/Extra Information. Most recent is listed first.
Anonymous   () Added the following extra information on :2017-05-11 06:59:26
 Scammer
  Information
Name:
Tatsuo Higuchi
Email Address:
tatsuohiguchi@dr.com
Scam Website:
Fax:
81345101437
How is your family?,My name is (Dr.Tatsuo Higuchi ) Chief Executive Officer OTSUKA PHARMACEUTICAL CO.,LTD.(TOKYO),my company wish to travel to South Africa for the purchase of a raw material called (DRAVITE) with our (company funds). Therefore we want to know if you can represent my Company while your interest will be protected. Kindly indicate your interest by returning of message for more details via my direct email:(tatsuohiguchi@dr.com) Lastly If you are not interested kindly intimate us to seek for someone else that has ability to carry the purchase to land light.
Best Regards, Dr.Tatsuo Higuchi Chief Executive Officer OTSUKA PHARMACEUTICAL CO.,LTD 2-9, KANDA TSUKASA-MACHI, CHIYODA-KU, TOKYO 101-8535, JAPAN www.otsuka.co.jp TEL+81345101437

Scam Email
How is your family?,My name is (Dr.Tatsuo Higuchi ) Chief Executive Officer OTSUKA PHARMACEUTICAL CO.,LTD.(TOKYO),my company wish to travel to South Africa for the purchase of a raw material called (DRAVITE) with our (company funds). Therefore we want to know if you can represent my Company while your interest will be protected. Kindly indicate your interest by returning of message for more details via my direct email:(tatsuohiguchi@dr.com) Lastly If you are not interested kindly intimate us to seek for someone else that has ability to carry the purchase to land light. Best Regards, Dr.Tatsuo Higuchi Chief Executive Officer OTSUKA PHARMACEUTICAL CO.,LTD 2-9, KANDA TSUKASA-MACHI, CHIYODA-KU, TOKYO 101-8535, JAPAN www.otsuka.co.jp TEL+81345101437

Anonymous   (Boksburg, Gauteng, South Africa) Added the following extra information on :2017-04-26 06:21:34
 Scammer
  Information
Name:
Kris Edward and Dr.Sadanobu A.Tobe
Email Address:
zuluheritagestones@gmai & sadanobutobe@doctor.com
Scam Website:
A Dr.Sadanobu A.Tobe from a company in Japan (OTSUKA PHARMACEUTICAL CO.,LTD) send emails on LinkedIn requesting a mineral call DRAVITE from South Africa from Zulu Heritage stone in 34 Harold Grenfell St. Musina Limpopo, South Africa.(which is a resident street as per google maps).The contact person is Contact Sales Manager called Kris Edward.

Scam Email
Email 1 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,as we have not been to South Africa before and we also want you to be my company's representative. My company wishes to come down to South Africa for purchase of the raw materials called (DRAVITE) with Chemical specification 6(OH)2OP whitish .Description- (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 7% 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. Buying of products are 6000 units every four-month intervals for period of good five years and cost must not be more than Intl price which is (US$3800.00 )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. I expect your quick reply, Best Regards, Dr.Sadanobu A.Tobe (Executive Director) OTSUKA PHARMACEUTICAL CO.,LTD 2-9, KANDA TSUKASA-MACHI, CHIYODA-KU, TOKYO 101-8535, JAPAN www.otsuka.co.jp TEL+81345101437 Email 2: 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, you shall aid the process of construction and incorporation and my company shall go into bilateral relationship personally with you. We shall come with letters of memorandum of understanding for your official endorsement. We implore you to assist our company in confirming a raw material by contacting this company (below) in South Africa to enquire the availability and indigenous price of the raw material. Zulu Heritage Stone Company 34 Harold Grenfell St.Musina Limpopo, Tel:+27(73)6438703 Kris Edward (Sales Manager) Product required -(DRAVITE) with Specification = 6(OH)2OP.= Description- 1 unit equals (20gram Weight) Int'l Price per Units - US$3800.00 Quantity required - 6,000 units NOTE: On your contact with Kris Edward , on the above telephone number for inquiry on our behalf, you may not disclose to him that foreigners will be coming for procurement to avoid possible increase of their price above the International standard price my company's is willing to buy. Beware this was the system with our previous dealers in SYRIAN before the recent turmoil that lead to the availability fall. The board of directors unanimously agreed that if we can get an indigenous confirmation of substantial quantity of the raw material and most especially- fair price we shall endorse 7% commission of the total purchase for you as our host representative for the first time. It is important to inform you of the continuity of this transaction because we'll be buying the product every four-months intervals for five good years through you then we can discuss how to get landed properties for the establishment of our annex office through you in South Africa . Once we read from you with cost of raw materials with quantity they have in stock , we will be sending two company delegates across to meet with you in South African for procurement with our company funds. I expect your quick reply, Best Regards, Dr.Sadanobu A.Tobe (Executive Director) OTSUKA PHARMACEUTICAL CO.,LTD 2-9, KANDA TSUKASA-MACHI, CHIYODA-KU, TOKYO 101-8535, JAPAN www.otsuka.co.jp TEL+81345101437 Email 3: We hereby acknowledge receipt of your message and request to purchase our products,below are the prevailing and best prices. Though at the moment,we do not have much quantity as we have only 5000 units at stock and the stock is limited. Details below: 1. Description: Dravite 6(OH)2OP. 2. Whitish (1Unit Weight 200gram). 3.Specification/grade 95% purity 4. Quantity: 5,000 5.Price per Unit; US$3,400.00 6.Total Price: US$17,000,000.00 I shall send you full details of the quotation as soon as you are satisfied with the details above. We appreciate your patronage. Best Regards, Kris Edward (Sales Manager) For:ZULU HERITAGE STONE COMPANY 34 Harold Grenfell St.Musina Limpopo, Tel:+27(73)6438703 Email 4 We can supply you as much quantity that you desire but presently we have 5000 units available in stock. How much quantity are interested with and when are you coming for purchase?. Therefore if you are satisfied with our selling price kindly email me your full name and address for complete quotation. We appreciate your patronage. Best Regards, Kris Edward (Sales Manager) For:ZULU HERITAGE STONE COMPANY 34 Harold Grenfell St.Musina Limpopo, Tel:+27(73)6438703 Email 5: We want to thank you for the effort you have vested so far. The purchasing is accepted by the management and we want to make a trip to South Africa within 72 hours for procurement of raw material with our company funds as Canadian government is on our neck to start production on their out going project to avoid cancellation of contract . Kindly know there is no legal consequences in this transaction,the product is not prohibited by any law in the world. Beside, you are dealing with a multinational company,and all its transaction are accordance with the law and products is not banned in South Africa. Therefore to enable us proceed on for the purchase speedily our board of directors is requesting for your full name ,address which we will use in papering the memorandum of understanding agreement(MOU) between your company and OTSUKA PHARMACEUTICAL CO.,LTD. Please you should informed Zulu Heritage Stone Company that we are highly interested in procurement of 6000 units every 4months interval for period of good 5years. Expecting your urgent reply, Best Regards, Dr.Sadanobu A.Tobe Executive Director OTSUKA PHARMACEUTICAL CO.,LTD 2-9, KANDA TSUKASA-MACHI, CHIYODA-KU, TOKYO 101-8535, JAPAN www.otsuka.co.jp TEL+81345101437 Email 6: 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 6,000 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 :2017-04-25 07:36:30
 Scammer
  Information
Name:
Kris Edward and Dr Sadanobu Tobe
Email Address:
inquiry@zuluheritagestones.com / sadanobutobe@doc
Scam Website:
Hello, How is your family?, My name is (Dr.Sadanobu .A.Tobe Executive Director) OTSUKA PHARMACEUTICAL CO.,LTD.(TOKYO),my company wish to travel to South Africa for the purchase of a raw material called =(DRAVITE)= with our company funds.Therefore we want to know if you can represent my Company while your interest will be protected. Kindly indicate your interest by returning of message for more details via my direct email:(sadanobutobe@doctor.com) Lastly If you are not interested kindly intimate us to seek for someone else that has ability to carry the purchase to land light. Best Regards, Dr.Sadanobu A.Tobe Executive Director

 Got more information on this Scam/Scammer?
Add to Report
 Problems with this Report? (Spam/Legal/Abuse etc) ?
Report to Scamalot
Curious what information about you is out there? You may be surprised! | Reverse Email Lookup | Reverse Phone Lookup

Since you’re here …
we have a small favour to ask. More people are visting Scamdex and Scamalot than ever but advertising revenues are falling fast and we have no 'product' to sell. And unlike many informational websites, we haven’t put up a paywall or membership barrier – we want to keep our site as open as we can. So you can see why we need to ask for your help. Scamdex/Scamalot websites takes a lot of time, money and hard work to keep running. We do this because we hate to see our fellow humans getting scammed out of their hard-earned money by low-lives.
Consider switching off your AdBlocker (if you use one) or contributing directly by one of the links below. Thank you for reading!
Ad Blocker Detected
Our website is made possible by displaying online advertisements to our visitors.
Please consider supporting us by disabling your ad blocker.
Thanks!
Scamdex
PING