"JFE Holdings Japan" Advance-fee Scam Sent by Scammers Home Categories Lottery "JFE Holdings Japan" Advance-fee Scam Sent by Scammers 1 1 159 0 7y ago 2019-03-12T02:35:47-05:00 7y ago 2019-03-12T02:37:13-05:00 Online Threat Alerts The fake "JFE Holdings Japano" email below is a fake and scam. Recipients are asked to delete it and should not follow the instructions in it. The fake email is being sent by scammers who are attempting to trick their potential victims into sending them money or personal information. An advance-fee scam is a form of fraud and one of the most common types of confidence trick. The scam typically involves promising the victim a significant share of a large sum of money, in return for a small up-front payment, which the fraudster requires in order to obtain the large sum. A "JFE Holdings Japano" Advance-Fee ScamFrom: JFE Holdings Japan <noreply@jfe-steel.co.jp>Sent: Monday, March 11, 2019 12:38 AMSubject: <<<<CASH COLLECTION AGENT NEEDED>>>>Can you handle this position account receivables agent for JFE Holdings Japan, its customers/client in USA/ CANADAPlease get back to me for details.Text +1-620-266-1775 Or Email: mrs.denham@outlook.comMrs.Rosemarie Denham(PA)Eiji HayashidaCEO & PresidentJFE Holdings Inc,. Check the comment section below for answers or additional information. Share what you know, or ask a question about this article by leaving a comment below. Online Threat Alerts is not affiliated with or endorsed by any trademark owner mentioned in this article. Some of the information in samples in this article may have been impersonated or spoofed. Save + Was this article helpful? (0) (0) More For You Your Package Cannot be Delivered Scam Text Message Is Kongglassbag a Scam or Legit Online Store? Review of kongglassbag.com eBay Gift Card Scam - AT&T DIRECTV Year Deal 50% Offering Is brittiey.com an Untrustworthy Online Store? Fake Red Cross Donation via Bitcoin Created by Scammers Advance Fee Scams Being Sent by Online Scammers .UU Executable File Virus Email Attachments The 'Mrs. Sheryl Crawfordo' Advance Fee Scams Being Sent by Online Scammers 'PT Bank Central Asia' Advance-fee Scam Sent by Scammers The 'Mr. Ani Atikuo' Advance Fee Scams Being Sent by Online Scammers Is smnbb.com a Fake Salomon Online Store? Is timct.com a Fake Timberland Online Store? 'Speedy Cash Loan' Arrest Warrant Scam 'Your Account Will be Blocked Due to System Error' Phishing Scam Comments / Answers Remove sensitive information from your post. Your IP address will be used to display your estimated location. Enter comment post here 1infohttps://www.onlinethreatalerts.com/users/#infoMay 2, 2019 by "JFE Holdings Japan" Advance-fee Scam Sent by ScammersinfoHere is another scam:"From: JFE Holdings Inc Sent: Monday, April 29, 2019 12:36 PMSubject: Re: PAYMENT RECEIVING OFFICER We would like you to work with us, as our company is expanding to Canada and the USA, and we would like you to act as our Payment Receiving Officer (PRO) in your region for more details Text 1-620-266-1775 Or Email (bauknechtk.shoreline-gmail.com) Respectfully, Rosemarie Denham For: JFE Holdings Inc"
infohttps://www.onlinethreatalerts.com/users/#infoMay 2, 2019 by "JFE Holdings Japan" Advance-fee Scam Sent by ScammersinfoHere is another scam:"From: JFE Holdings Inc Sent: Monday, April 29, 2019 12:36 PMSubject: Re: PAYMENT RECEIVING OFFICER We would like you to work with us, as our company is expanding to Canada and the USA, and we would like you to act as our Payment Receiving Officer (PRO) in your region for more details Text 1-620-266-1775 Or Email (bauknechtk.shoreline-gmail.com) Respectfully, Rosemarie Denham For: JFE Holdings Inc"