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Scam ReporterScam Tips Received
Falcons-Fan
Somewhere in United States
2019-06-01 14:11:27
Job Scam
Job Offer 
 Scammer
  Information
Name:
MTUH LTD
Email Address:
mtuhltd1@yandex.com
Country of Scam:
United States (US)
This is a payment processing scam...I also included the full headers. Law enforcement can get them by contacting Scamalot. Please read about the scam below...

ip107.ip-94-23-77.eu 94.23.77.107 Probable Origin IP ISP: OVH SAS Data Center/Web Hosting/Transit


Hello,

Do you need a good paying part-time job by receiving payments via certified check from our customers as our representative in USA/Canada.If interested please reply to mtuhltd1@yandex.com for more information.

Thank You.
Follow Ups/Extra Information. Most recent is listed first.
Falcons-Fan   (Somewhere in United States) Added the following extra information on :2019-09-04 10:11:57
 Scammer
  Information
Name:
Name Unknown
Email Address:
hopewellsa@hopewellsatgekge.com
Telephone:
27 63 921 5594
This is an advanced fee scam/job scam... I also included the full headers. Law enforcement can get them by contacting Scamalot. Please read about the scam below...
Hello ,
I have received your details and i will immediately begin with the documentation process today and that might take up to 3 to 5 working days to get it ready and also approved and once this is done i will then send all first documentation to you via DHL or FedEx to your given address.
Please i need you to know two things below:
1: The posting charges will be paid by you and this can only be done once the document are ready to be posted to you.
2: I do charge a little Fee for my services but that can be negotiated as soon as the document gets to you so you can be confident in proceeding and my charge can be negotiated in two forms which are the fixed flat rate or the retainer charge, we can talk about this once you have received the first set of documentation.
Do let me know if this is understood so i know you do agree with me but i will start with the documentation process today.
Regards,
Mr. Hopewell Sathekge Tel: +27 63 921 5594 Email: hopewellsa@hopewellsatgekge.com GPS: S -26.10089 | E 28.0522
Postal Address:
PO Box 11232 Johannesburg 2192 South Africa
39 12th Street, Orange Grove Johannesburg South Africa, 2192
PLEASE READ THE USEFUL INFORMATION BELOW ...
Use BOTH Bing and Google to search email addresses and phone numbers so you will not get ripped off.
Never use Money Gram, Western Union, Ria to send a fee to strangers. Never buy an i-tunes card, Amazon card steam wallet giftcard(s) or any gift cards to send to scammers.Never use bitcoin and send the wallet / address to scammers. If you do, it is gone for ever. If you must send the money (please do not) When you use money gram, Western Union, the United States is the control of the United States, and even if it is in Africa and you need to transfer to New York. Send the money to a US, UK, Canada, or South Africa bank account only. You could get your money back from below
If you send money to this scammer, please In the US ... 1.first ... file a police report 2. second ... file a complaint at www.ic3.gov and include the police report case number near the bottom of the form. In the UK ... 1.first ... a police report 2. second ... file a complaint at www.actionfraud.police.uk and include the case number of the police report

Scam Email
Subject: Re: Rep Needed
From: hopewellsa hopewellsa delivered-to: @gmail.com
received: by vla5-dcf36e533bf7.qloud-c.yandex.net with HTTP; Wed, 04 Sep 2019 16:40:25 +0300
arc-seal: i=1; a=rsa-sha256; t=1567604427; cv=none; d=google.com; s=arc-20160816; b=I6R0vGEpK+SX5DN/z8cXMtDPyVQykjgvWk75DxOenn...
arc-message-signature: i=1; a=rsa-sha256; c=relaxed/relaxed; d=google.com; s=arc-20160816; h=content-transfer-encoding:message-id:date:mime-versi...
arc-authentication-results: i=1; mx.google.com; spf=pass (google.com: domain of hopewellsa@hopewellsatgekge.com designates 2a02:6b8:0:1472:2741:0:8b7:1...
return-path:
received-spf: pass (google.com: domain of hopewellsa@hopewellsatgekge.com designates 2a02:6b8:0:1472:2741:0:8b7:108 as permitted sender) clien...
authentication-results: mx.google.com; spf=pass (google.com: domain of hopewellsa@hopewellsatgekge.com designates 2a02:6b8:0:1472:2741:0:8b7:108 as...
in-reply-to:
references: <19634101567492211@iva1-ef4837f8671e.qloud-c.yandex.net> <2...
mime-version: 1.0
date: Wed, 04 Sep 2019 15:40:25 +0200
message-id: <6938951567604425@vla5-dcf36e533bf7.qloud-c.yandex.net>
content-transfer-encoding: base64
content-type: text/html; charset=utf-8

NOBODYLINES

Falcons-Fan   (Somewhere in United States) Added the following extra information on :2019-09-03 15:02:50
 Scammer
  Information
Name:
Name Unknown
Email Address:
info@mutsuura-honten.org
Telephone:
27 63 921 5594
Hello,
Please contact the attorney that will guide you and process the transaction for you.
Mr. Hopewell Sathekge Tel: +27 63 921 5594 Email: hopewellsa@hopewellsatgekge.com
N.B: Promise me you will be honest all through this transaction and you will always update me on every step of this transaction promise. I promise that you will never regret ever accepting this deal.
Contact him immediately and let me know.
Regards,

Scam Email
Subject: Re: Rep Needed
From: MTUH LTD delivered-to: @gmail.com
received: by iva5-be053096037b.qloud-c.yandex.net with HTTP; Tue, 03 Sep 2019 21:57:45 +0300
arc-seal: i=1; a=rsa-sha256; t=1567537066; cv=none; d=google.com; s=arc-20160816; b=b7ueYu/uyx0s3Iotd0dEbRG7qJoqzyaAimEZHBSmM6...
arc-message-signature: i=1; a=rsa-sha256; c=relaxed/relaxed; d=google.com; s=arc-20160816; h=content-transfer-encoding:message-id:date:mime-versi...
arc-authentication-results: i=1; mx.google.com; dkim=pass header.i=@mutsuura-honten.org header.s=mail header.b=e8EOQpsN; spf=pass (google.com: dom...
return-path:
received-spf: pass (google.com: domain of info@mutsuura-honten.org designates 2a02:6b8:0:801:2::108 as permitted sender) client-ip=2a02:6b8:0:...
authentication-results: mxback9g.mail.yandex.net; dkim=pass header.i=@mutsuura-honten.org
dkim-signature: v=1; a=rsa-sha256; c=relaxed/relaxed; d=mutsuura-honten.org; s=mail; t=1567537065; bh=evysaGcWVJAoWb5ZpysTy7Lwmrjoy2gBPAwUmTxl5V...
in-reply-to:
references: <19634101567492211@iva1-ef4837f8671e.qloud-c.yandex.net> <2...
mime-version: 1.0
date: Tue, 03 Sep 2019 20:57:45 +0200
message-id: <25578881567537065@iva5-be053096037b.qloud-c.yandex.net>
content-transfer-encoding: base64
content-type: text/html; charset=utf-8

NOBODYLINES

Falcons-Fan   (Somewhere in United States) Added the following extra information on :2019-06-09 12:49:17
 Scammer
  Information
Name:
Mr. Kim Sue-Kim
Email Address:
info@mutsuura-honten.org
Telephone:
613.825.8762
This is an job scam...I also included the full headers. Law enforcement can get them by contacting Scamalot. Please read about the scam below...
MUTSUURA HONTEN CORPORATION CO .LTD REPRESENTATIVE AGENT
Allowance: $60,000.00 per annul Job Type: Contract Duration: 12 Months Time Requirement: 3-5 hours per Week Sector: Sales Job Role: Account Receivable
Hello,
How are you doing? I am sending you this email to inform you that you should go ahead and contact our customer with the contact information below and once you have done that please respond to me to let me know you have contacted him.
Name:Mark Todd Email:info@elitefinance.net Phone:613.825.8762
Please contact him and introduce your self and then ask him for payment to be made out in your name.
We wait to hear from you.
HR Manager: Mr. Kim Sue-Kim Company Name: Mutsuura Honten Co., Ltd. State/Prefecture: Aichi Prefecture City/Town/Village: Naka-ku, Nagoya City Street: 2-1-7, Tachibana Country: Japan Zip/Postal Code: 460-0016

Scam Email
Subject: Contact Customer
From: MTUH LTD delivered-to: @gmail.com
received: by myt1-bc8ef50fb490.qloud-c.yandex.net with HTTP; Sun, 09 Jun 2019 19:31:47 +0300
arc-seal: i=1; a=rsa-sha256; t=1560097909; cv=none; d=google.com; s=arc-20160816; b=pIqM95fDOxNXHDSx8gd8ui83Aa7VlRPntjMk19szeI...
arc-message-signature: i=1; a=rsa-sha256; c=relaxed/relaxed; d=google.com; s=arc-20160816; h=content-transfer-encoding:message-id:date:mime-versi...
arc-authentication-results: i=1; mx.google.com; dkim=pass header.i=@mutsuura-honten.org header.s=mail header.b=iThcbalX; spf=pass (google.com: dom...
return-path:
received-spf: pass (google.com: domain of info@mutsuura-honten.org designates 2a02:6b8:0:801:2::105 as permitted sender) client-ip=2a02:6b8:0:...
authentication-results: mxback2j.mail.yandex.net; dkim=pass header.i=@mutsuura-honten.org
dkim-signature: v=1; a=rsa-sha256; c=relaxed/relaxed; d=mutsuura-honten.org; s=mail; t=1560097907; bh=ylI2/46rbVHbt/zWt2PNKl/M/BTFLC+WTFAL8DBiE2...
mime-version: 1.0
date: Sun, 09 Jun 2019 18:31:47 +0200
message-id: <2463721560097907@myt1-bc8ef50fb490.qloud-c.yandex.net>
content-transfer-encoding: base64
content-type: text/html; charset=utf-8

NOBODYLINES

Falcons-Fan   (Somewhere in United States) Added the following extra information on :2019-06-05 09:25:15
 Scammer
  Information
Name:
Kim Sue-Kim
Email Address:
info@mutsuura-honten.org
Telephone:
40448116811
This is an advanced fee scam...I also included the full headers. Law enforcement can get them by contacting Scamalot. Please read about the scam below...
MUTSUURA HONTEN CORPORATION CO .LTD REPRESENTATIVE AGENT
Allowance: $60,000.00 per annul Job Type: Contract Duration: 12 Months Time Requirement: 3-5 hours per Week Sector: Sales Job Role: Account Receivable
Hello,
How are you doing? I have attached herein our company letter of agreement for you to sign and then send back to us a copy of the signed letter via email attachment as well.
Note: Your details has been sent out to our customers for possible contact with you so payment can be negotiated and can start making payments to you as our representative but you need to get back to us with the signed letter of agreement.
Hope to hear from you as soon as possible.
HR Manager: Mr. Kim Sue-Kim Company Name: Mutsuura Honten Co., Ltd. State/Prefecture: Aichi Prefecture City/Town/Village: Naka-ku, Nagoya City Street: 2-1-7, Tachibana Country: Japan Zip/Postal Code: 460-0016
MUTSUURA HONTEN CO., LTD. 2-1-7,Tachibana Naka-ku,Nagoya Aichi Prefecture 460-0016 Japan: Phone:81522537031, Fax:81522535468. www.mutsuura-honten.co.jp (Principal) Mutsuura Honten Co., Ltd. 2-1-7, Tachibana Naka-ku, Nagoya City Aichi Prefecture 460-0016 Japan Phone: 81-52-253-7031, Fax: 81-52-253-5468 Email: Info@mutsuura-honten.org REF: DSMJ/REP/CA/179 To: Agent: Name: Company: Nil Position Held: Nil Tel: 4044811681 Email:
Memorandum Of Understanding
WHEREAS: on this Agreement between Principal and Agent, I Mr. Kim Sue-Kim Manager at Mutsuura Honten Co., Ltd.(hereinafter referred to as the “Principal”) have agreed to enter into this Agreement to receive financial handling and services from (hereinafter referred to as “Agent”) is to serve as an intermediary between Mutsuura Honten Co., Ltd. and the assigned client/customer and also to receive payments from its debtors and make payment to its creditors. NOW THIS DEED WITNESSED that by this agreement, the Principal shall have the following understanding and responsibilities 1. To provide advance notice to the Agent regarding the payment information including the payers/payee names and addresses, amount, related product names and quantities etc. 2. To request the legally permitted agent’s services in USA/CANADA. 3. To give the Agent, monthly salary of USD$5,000.00 after every 30 days and to be raised to USD$8,000.00 after two months upon issue of the company Agent/Representative confirmation letter. Initials: The Agent shall have the following understanding and responsibilities. 1: To admit that all money received from or paid to the principal’s customers are not owned by the agent.
2. To remit the payable amount after collection without delay according to the principal’s instructions. 3. To keep good record of the transactions, and to submit the record when requested by the principal. 4. This Agreement will and shall be renewed/reviewed after 12 Calendar Months from date of signing. 5. To give the principal 10 working days’ notice before Termination of Contract. The undersigned does further acknowledge that the agent and any affiliates are not owners or beneficiaries to the amount payable to the agent from the principal’s debtors, and to the payments made to the principal’s creditors, but shall be entitled to 2% service charge of every payment made through the agent to the principal, and of every payments made to the principals creditors and foreign associates for phone bills, internet and transportation. IN WITNESS THEREOF, both parties have here unto set their hands and signed on this Day 05 of June 2019. (Principal) (Agent)
(Principal) (Agent)
Kim Sue-Kim Manager 40448116811 Mutsuura Honten Co., Ltd.

Scam Email
Subject: Letter Of Agreement()
From: MTUH LTD delivered-to: @gmail.com
received: by iva8-d09e540be28d.qloud-c.yandex.net with HTTP; Wed, 05 Jun 2019 15:12:10 +0300
arc-seal: i=1; a=rsa-sha256; t=1559736731; cv=none; d=google.com; s=arc-20160816; b=cjgTOtehqJBcZV7Aie6UtVEJOqk2wjQLTPIf5kOwdf...
arc-message-signature: i=1; a=rsa-sha256; c=relaxed/relaxed; d=google.com; s=arc-20160816; h=message-id:date:mime-version:subject:to:from:dkim-si...
arc-authentication-results: i=1; mx.google.com; dkim=pass header.i=@mutsuura-honten.org header.s=mail header.b=inTQZCKg; spf=pass (google.com: dom...
return-path:
received-spf: pass (google.com: domain of info@mutsuura-honten.org designates 2a02:6b8:0:801:2::105 as permitted sender) client-ip=2a02:6b8:0:...
authentication-results: mxback22g.mail.yandex.net; dkim=pass header.i=@mutsuura-honten.org
dkim-signature: v=1; a=rsa-sha256; c=relaxed/relaxed; d=mutsuura-honten.org; s=mail; t=1559736730; bh=Yxeu5P9al4gt6MYJcQrxmmXmGrjm26Bsvg6qOa8iUH...
mime-version: 1.0
date: Wed, 05 Jun 2019 14:12:10 +0200
message-id: <18495101559736730@iva8-d09e540be28d.qloud-c.yandex.net>
content-type: multipart/mixed; boundary="----==--bound.1849511.iva8-d09e540be28d.qloud-c.yandex.net"

------==--bound.1849511.iva8-d09e540be28d.qloud-c.yandex.net Content-Transfer-Encoding: base64 Content-Type: text/html; charset=utf-8

Falcons-Fan   (Somewhere in United States) Added the following extra information on :2019-06-03 12:05:58
 Scammer
  Information
Name:
Name Unknown
Email Address:
info@mutsuura-honten.org
This is a payment processing scam/job scam...I also included the full headers. Law enforcement can get them by contacting Scamalot. Please read about the scam below...
MUTSUURA HONTEN CORPORATION CO .LTD REPRESENTATIVE AGENT
Allowance: $60,000.00 per annul Job Type: Contract Duration: 12 Months Time Requirement: 3-5 hours per Week Sector: Sales Job Role: Account Receivable
Hello,
Thank you for your interest in learning more about this position Mutsuura Honten Co., Ltd.is a general trading company dealing with various industrial equipment, mainly industrial machinery tools. Our head office was founded in Aichi Prefecture in 1892. With over 100 years of experience, we are doing business as a distributor with great trust from major domestic and overseas manufacturers. We are delivering reliable products and latest products to customers in the central region of Japan, Tokyo and Osaka customers, and Toyota Motor Corporation, etc. of large companies.
Mutsuura Honten Co., Ltd. is contracting for maintenance work such as cleaning and readjustment of the old surface plate, besides establishing and relocating various surface inspection plates for automobiles, industrial vehicles, machines, etc. Please leave it to experienced weather, such as adjustment and vibration countermeasures that require a lot of know-how.
We require a representative to act in the capacity of an account receivable agent in North America (USA and Canada) on a 12 month contract basis. As an Account Receivable agent, you will be responsible for collection of all account receivables due to Mutsuura Honten Co., Ltd. in the region to directly support sales operations.
We are presently experiencing difficulties in transacting business (i.e. processing payments from our customers) in North America. This challenge has not only limited our effort in penetrating the market in the above region as desired, but has also lead to unprompted remittance of balance payments for Equipment supplied. As a result of this problem, we have customers in above region that has not met with the normal payment schedule of 30 days after confirming receipt of products delivered to them in good condition.
We have approximately $3,200,000.00 worth of payment with different customers from different regions in the United State of America and Canada currently owed Mutsuura Honten Co., Ltd. Having looked at various options of tackling this drawback and based on research and past experience, it is our believe that having a representative/account receivable agent in the same region with our customers, it becomes very easy for them to comply and pay in due time, that is why we require a Representative who can easily communicate with our customer via email and telephone.
We shall provide you with invoices as well as figures for all outstanding payments after you have being fully certified as our company representative agent with our legal binding representative employment deed (Memorandum of Understanding).
With your acknowledgement to this email, We confirm in good faith that as you be paid for your service $5,000 USD monthly allowance (payable every 28 days starting from the date the contract agreement is signed by both parties) to cover out-of-pocket expenses such as telephone bill, fax, etc.
Please provide us with this information below if you are still interested:
1: Full Names: 2: Address: 3: Phone Numbers: 4: Sex/Age: 5: Present Occupation:
We wait to hear from you.
HR Manager: Mr. Kim Sue-Kim Company Name: Mutsuura Honten Co., Ltd. State/Prefecture: Aichi Prefecture City/Town/Village: Naka-ku, Nagoya City Street: 2-1-7, Tachibana Country: Japan Zip/Postal Code: 460-0016 Email: Info@mutsuura-honten.org

Scam Email
Subject: Re: Job Offer
From: MTUH LTD delivered-to: @gmail.com
received: by iva8-3b901672a9c5.qloud-c.yandex.net with HTTP; Mon, 03 Jun 2019 15:22:07 +0300
arc-seal: i=1; a=rsa-sha256; t=1559564528; cv=none; d=google.com; s=arc-20160816; b=tc9jHImEf+Fxj7quTa6/V/tXiu82icdTYsQ2gRmUl7...
arc-message-signature: i=1; a=rsa-sha256; c=relaxed/relaxed; d=google.com; s=arc-20160816; h=content-transfer-encoding:message-id:date:mime-versi...
arc-authentication-results: i=1; mx.google.com; spf=pass (google.com: domain of info@mutsuura-honten.org designates 77.88.28.106 as permitted sender) s...
return-path:
received-spf: pass (google.com: domain of info@mutsuura-honten.org designates 77.88.28.106 as permitted sender) client-ip=77.88.28.106;
authentication-results: mx.google.com; spf=pass (google.com: domain of info@mutsuura-honten.org designates 77.88.28.106 as permitted sender) smtp.m...
in-reply-to:
references: <30609681559550731@iva4-ba508a90b0c0.qloud-c.yandex.net>
mime-version: 1.0
date: Mon, 03 Jun 2019 14:22:07 +0200
message-id: <805801559564527@iva8-3b901672a9c5.qloud-c.yandex.net>
content-transfer-encoding: base64
content-type: text/html; charset=utf-8

NOBODYLINES

Falcons-Fan   (Somewhere in United States) Added the following extra information on :2019-06-03 12:02:13
 Scammer
  Information
Name:
Kim Sue-Kim
Email Address:
info@mutsuura-honten.org
This is a job scam...I also included the full headers. Law enforcement can get them by contacting Scamalot. Please read about the scam below...
MUTSUURA HONTEN CORPORATION CO .LTD REPRESENTATIVE AGENT
Allowance: $60,000.00 per annul Job Type: Contract Duration: 12 Months Time Requirement: 3-5 hours per Week Sector: Sales Job Role: Account Receivable
Hello,
How are you doing? You have responded to our job offer and i want to know if you are still interested in this vacancy so i can send you more information about the job offer.
We wait to hear from you.
HR Manager: Mr. Kim Sue-Kim Company Name: Mutsuura Honten Co., Ltd. State/Prefecture: Aichi Prefecture City/Town/Village: Naka-ku, Nagoya City Street: 2-1-7, Tachibana Country: Japan Zip/Postal Code: 460-0016

Scam Email
Subject: Re: Job Offer
From: MTUH LTD delivered-to: @gmail.com
received: by iva4-ba508a90b0c0.qloud-c.yandex.net with HTTP; Mon, 03 Jun 2019 11:32:11 +0300
arc-seal: i=1; a=rsa-sha256; t=1559550732; cv=none; d=google.com; s=arc-20160816; b=XMP8niFwgZfl9F0lUvDygXAbybEyNCV/XfxSZ1Jqt0...
arc-message-signature: i=1; a=rsa-sha256; c=relaxed/relaxed; d=google.com; s=arc-20160816; h=content-transfer-encoding:message-id:date:mime-versi...
arc-authentication-results: i=1; mx.google.com; spf=pass (google.com: domain of info@mutsuura-honten.org designates 37.140.190.176 as permitted sender)...
return-path:
received-spf: pass (google.com: domain of info@mutsuura-honten.org designates 37.140.190.176 as permitted sender) client-ip=37.140.190.176;
authentication-results: mx.google.com; spf=pass (google.com: domain of info@mutsuura-honten.org designates 37.140.190.176 as permitted sender) smtp...
mime-version: 1.0
date: Mon, 03 Jun 2019 10:32:11 +0200
message-id: <30609681559550731@iva4-ba508a90b0c0.qloud-c.yandex.net>
content-transfer-encoding: base64
content-type: text/html; charset=utf-8

NOBODYLINES

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