Victim Location 30004
Type of a scam Debt Collections
This seems to be a collection scam… internet has a few similar scams reported
This is the email I received…
On Sep 8, 2017, at 2:59 PM, Mindiachi Steel Co., Ltd wrote:
Allowance: $109,800 per annual + 5% Commission
Job type: 12months Contract Part Time
Contact Person: Minato Daichi
Time Requirement: 5 to 7 Hours per Week
Welcome to Mindiachi Steel Co., Ltd
The receipt of your mail was acknowledged.
On behalf of Mindiachi Steel Co., Ltd. I want to thank you for responding to our mail, Our goal is to continue to be a unique and good company that will make everyone feel "more satisfying". we are based in Japan. We specialized in the manufacturing of wide, heavy steel plate, Steel Castings and Forgings, Medical equipment, e.t.c
We are contacting you with regards to Offshore business representative. Some customers in your country initiated business deals on steel products and equipment’s between November 2016 to June 2017. Owing the company, a total of $1,950,811.00 for products supplied in good condition. Currently we have been able to reach an agreement on remittance of debt owed. Mindiachi Steel Co.,Ltd would like to partner with you on an interim basis to manage our dealings with these debtors. This will give us a face and as professionally advised, We need a presence outside Japan to represent our company’s interest.
With our vast distribution network, Mindiachi Steel is currently breaking 100 Percent into the North American Market. Due to the challenges in processing payments here in Japan from our customers in USA/CANADA, we are soliciting reliable companies and individuals to partner with us and help us receive and process payments from our USA/CANADA customer base. As we expand our progress and business copied with the high demand of our products in your region, we look forward to establishing representative offices through your assistance USA/CANADA. communication will mostly be done by email and telephone hence will not affect your current job.
We shall provide you with invoice 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).
MORE ON JOB DESCRIPTION:
Act as Intermediary between Mindiachi Steel Co., Ltd. and its clients in United States and Canada regions.
Receive and monitor payment from our customers on behalf of Mindiachi Steel Co., Ltd.
Keep good record of the transactions, and to submit the record when requested by the company.
We shall be paying you the sum of $9,150 as monthly salary for your services, and you will be entitled to 5% commission on each payment received. Any additional expenses incurred,(if any) will be handled by us.
Provide us with the following,so we can prepare an MOU Agreement for further proceedings.
Your Full Names:
Full Contact/Postal Address:
Your Company Name:
The Position Held:
Tel and Cell Number:
Upon receipt of the above, we shall send you a copy of the Memorandum of Understanding. Call Our International Business Consultant Hagan Baker Tel: 1-617-440-5444 if you have any question.
At Mindiachi Steel, we respect the diversity, character and individuality of each employee, and strive to create safe and employee-friendly work environments that provide all employees with a sense of comfort and fulfilment.
If you have any question, please do not hesitate to contact us. We trust this email finds you well.
We look forward to working with you.
Director & President
Mindiachi Steel Co., Ltd
Mindiachi Tower, Washijuku,
Sakura-city, Tochigi, Tokyo 329-1411
TEL: +81 3 4579 6189