"JFE Holdings Japan" Advance-fee Scam Sent by Scammers

Updated: March 12, 2019 2019-03-12T02:37:13 -
Posted: March 12, 2019 2019-03-12T02:35:47
Views: 36
Comments: 1

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 Scam

From: JFE Holdings Japan <noreply@jfe-steel.co.jp>

Sent: Monday, March 11, 2019 12:38 AM

Subject: <<<<CASH COLLECTION AGENT NEEDED>>>>

Can you handle this position account receivables agent for JFE Holdings Japan, its customers/client in USA/ CANADA

Please get back to me for details.Text +1-620-266-1775 Or Email: mrs.denham@outlook.com

Mrs.Rosemarie Denham(PA)

Eiji Hayashida

CEO & President

JFE Holdings Inc,.

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May 2, 2019 at 7:55 AM by info
Here is another scam:

"From: JFE Holdings Inc <timcur730@att.net>
Sent: Monday, April 29, 2019 12:36 PM
Subject: 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"
remove

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