"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: 7
Comments: 0

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.

Please continue reading below.

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,.

Note: Some of the names, addresses, email addresses and telephone numbers in email samples on this website may have been impersonated.

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