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Contents - List of Scams by Type and by profession.

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Anaysis: This letter at first glance seems fairly legitimate, but as usual there are several problems if you really look at it.
1. All Banks have their own E-mail systems. Their own websites.. so why a Yahoo.com email account?
2. Do you REALLY have a connection to a major oil company?
3. They picked you because you are so? Dependable? Honest? Well Known? Smart?
4. 10% of MILLIONS OF DOLLARS???? Do you really think speed is worth $100,000 per million dollars in bank transactions?

Folks its a scam. IN the end they recruit you to accept payments by check that are most likely illegal payments from scams. YOU get the checks they then drain the bank account that you set up and the money you started it with. YOU get in trouble for cashing checks that are part of the scam.

TEIKOKU OIL CO. LTD., JAPAN
www.teikokuoil.co.jp
31-10, Hatagaya 1-chome,
Shibuya-ku, Tokyo 151-8565,
Japan.                
                                                                           
               COMPANY REPRESENTATIVE REQUIRED

On behalf of the Board of Trustees and Executives of TEIKOKU OIL CO ,JAPAN. We wish to crave your indulgence that we are searching for representatives who can help us establish a medium of getting to our customers in the Canada/ America/ United Kingdom/Australia/Europe and other nearby countries as well as making payments through you to us.

Teikoku Oil was founded in 1941 as a semi-governmental company in accordance with the Teikoku Oil Law to unify the existing Japanese oil exploration companies. TEIKOKU OIL is positioning three of its businesses-steel sheets, silicon, and steel tubes and pipes, in particular seamless steel pipes-at the core of the Group's operations. The Company is working hard to bolster the efficiency and speed of its management and strengthen its operations by improving costs, quality, delivery times, and R&D capabilities. The Company is constantly aware of its environmental responsibilities, contributing to environmental preservation on a global scale and the realization of a recycling society.

You do not have to leave your present job for this one because this job offer will be on a part time basis as it comes once in a while and remuneration is on a percentage basis of 10% of the total amount you receive from my customers at any time on my behalf. The reason we seek your assistance is that American and Canadian cheques take a long time to clear here in Japan.

Please to facilitate the conclusion of this transaction if accepted/Interested, do send a confirmation so we can proceed:

Email: teikokuoilsjp@yahoo.com.hk
Email: teikokuoilsjp@live.com

Regards,
Masatoshi Sugioka (President)
Website: www.teikokuoil.co.jp
Email: teikokuoilsjp@yahoo.com.hk

 

 

 

If you did not apply for a job, why the heck are they writing to you? Wake up. Smell the smoke, there is a fire here and you are walking into a burning building.

Details from the Email

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Date: Sat, 08 Mar 2008 22:32:08 -0600 (CST)
From: "TEIKOKU OIL CO.JAPAN " <vze7yk89@verizon.net>
Subject: COMPANY REPRESENTATIVE REQUIRED
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Organization: TEIKOKU OIL CO.JAPAN
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