Scam Tip Report #89386 - Reply For More Detail.


Scam ReporterScam Tips Received
Falcons-fan
Lilburn, GA, United States
2018-03-18 16:55:51
Job Scam
+1 Reply For More Detail. 
 Scammer
  Information
Name:
Hamanaka Chain
Email Address:
hamanakachain78@gmail.com
Country of Scam:
United States (US)
My name is Rossy Paul, i represent Hamanaka Chain manufacturing Company based in Japan and UK,we are looking for representative in your country, we are willy to offer you a part time job over there in your country which will not affect your present job, you will make $3,000 to $4,000 a month, i do not need any financial assistance from you, if you are interested get back to me for more details thanks.
Follow Ups/Extra Information. Most recent is listed first.
Thanks for your reply below is how it works,
I represent Hamanaka Chain manufacturing Company based in Japan and UK. My company, market and export steel products for world trade.We are searching for representatives who can help us establish a medium of getting to our customers in Europe, Canada, America, Australia and China as well as making payments through you as our ''contract'' payment officer. It is upon this note that we seek your assistance to be our representative in your country as our part time worker and representative of which you do not need to relocate.
About 90% of our clients prefer to make payment using Financial Instrument such as Certified Check and wire transfer, you are to receive them and process on our behalf.
It takes us longer time to handle such payments and the percentage charged as tax on International Money Transfer from Company (legal entities) is high compare to Individual (33% for cooperate bodies and less than 3% for money transfer from individual.
It is because of the above reason that one of the most respected Tax consultant in UK advised the company to employ someone for the opening position in order to reduce the large percentage been paid as tax.
So because of the increasing number of clients, we have decided to open this new contract -to-hire job position for solving this problem. You don’t need to go and meet our clients/debtors in their offices or location. Our clients are willing to make the payment and mail to your location. These payments will come as wire transfer into your account or certified checks in your name and you are to RECEIVE it and CASH it on our behalf. Then FORWARD the fund through bank to bank wire transfer, Western Union Money Transfer or Money Gram to our company or any designated office provided to you.
COMPENSATION/BENEFITS:
You will be paid 10% of every payment you receive and process on our behalf. You'll have a lot of free time doing other jobs because this job is part-time. Your Income or pay would be a minimum of $3,500 in less than 10days depending on how competent,efficient,diligent and fast you are in discharging your responsibility.
You will Apply for the job with the following information email us
NAME: ADDRESS: CITY: STATE: ZIP CODE: COUNTRY: MOBILE PHONE NUMBER: BANK NAME: OCCUPATION: AGE: SEX:
Regards Rossy Paul. MANAGER EXPORTS/IMPORTS HAMANAKA Chain manufacturing Company

Scam Email
Subject: Re: Reply For More Detail.
From: Hamanaka Chain delivered-to: @gmail.com
received: by 10.46.68.69 with HTTP; Sun, 18 Mar 2018 09:28:54 -0700 (PDT)
arc-seal: i=1; a=rsa-sha256; t=1521390536; cv=none; d=google.com; s=arc-20160816; b=dAb/FO+uh9qjjp4pXchqMDR/mgIc2Hbvm249hvRIV1...
arc-message-signature: i=1; a=rsa-sha256; c=relaxed/relaxed; d=google.com; s=arc-20160816; h=content-transfer-encoding:to:subject:message-id:date...
arc-authentication-results: i=1; mx.google.com; dkim=pass header.i=@gmail.com header.s=20161025 header.b=I+D6qqQ6; spf=pass (google.com: domain of...
return-path:
received-spf: pass (google.com: domain of hamanakachain78@gmail.com designates 209.85.220.41 as permitted sender) client-ip=209.85.220.41;
authentication-results: mx.google.com; dkim=pass header.i=@gmail.com header.s=20161025 header.b=I+D6qqQ6; spf=pass (google.com: domain of hama...
dkim-signature: v=1; a=rsa-sha256; c=relaxed/relaxed; d=gmail.com; s=20161025; h=mime-version:in-reply-to:references:from:date:messa...
mime-version: 1.0
in-reply-to:
references: date: Sun, 18 Mar 2018 17:28:54 +0100
message-id:
content-type: text/plain; charset="UTF-8"
content-transfer-encoding: quoted-printable

NOBODYLINES

Falcons-fan   (Lilburn, GA, United States) Added the following extra information on :2018-03-18 17:00:27
 Scammer
  Information
Name:
Rossy Paul
Email Address:
hamanakachain78@gmail.com

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