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The "Intermediary between Nichi-Iko Pharmaceutical Co., Ltd" Spam Email

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The "Intermediary between Nichi-Iko Pharmaceutical Co., Ltd" Spam Email

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For the past 2 weeks, I have been receiving hundreds of "Intermediary between Nichi-Iko Pharmaceutical Co., Ltd" spam emails, which the senders claim they got my information from LinkedIn. But, I do not have a LinkedIn account. So, where did they get my information because I did not consent to these spam emails, and I do not know anything about this company.

An "Intermediary between Nichi-Iko Pharmaceutical Co., Ltd" Spam Email

From: sabas.elizalde@ine.mx <sabas.elizalde@ine.mx>

Sent: Monday, March 11, 2019 10:05 AM

Subject: Re: Job Representation (Inquiry)

Nichi-Iko Pharmaceutical Co., Ltd,

5-4 Nihonbashi-Honcho 1-chome,

Chuo-ku, Osaka 103-0023, Japan.

Tel: +81-3-3276-0215

Fax: +81-3-3276-2150

Greetings,

We got your contact through LINKEDIN resource. We are in need of a reputable company/individual that can act as our sales/financial representative (Intermediary between Nichi-Iko Pharmaceutical Co.,Ltd and its clients in the North America and its region) Note: Your area of business specialization and concentration is of no reference as regards being our sales/financial representative. Being experienced in this field is also a credit to you. The job will only take few minutes of your time daily/weekly. If Interested, send us a direct eMail on:

SEND EMAIL TO: rep@nichiiko-pharmaceutical.com

Human Resources/Organizational Development Consulting,

Nichi-Iko Pharmaceutical Co.,Ltd

Este mensaje fue enviado por el servidor de correo de RedINE:

correo.ife.org.mx

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Comments, Questions, Answers, or Reviews
(Total: 6)

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  • May 28, 2019 at 5:10 PM by an anonymous user from Wilmington, California, United States

    I received the same email today as well 5-28-19

    remove

    • May 31, 2019 at 11:28 AM by an anonymous user from Needham, Massachusetts, United States

      Don't answer it. Its a fraud. If you want more info on it, look at my comments here.

      remove

    • May 30, 2019 at 5:54 AM by an anonymous user from Boston, Massachusetts, United States

      I received the same email on May 5th, 2019. I researched the company on line, called their number during business hours in Japan and checked out the names of the company officials. They sent a "Memorandum of Understanding" when I provided some information: name, address. I signed the M.O.U. and they emailed me a contact name, phone, and an unpaid invoice from Flotech Marketing & Research in Winnipeg, Manitoba, Canada.

      I contacted the individual at Flotech, called him, emailed him, and got no response. In fact the email was returned as undeliverable and the phone # had no answering service.

      I notified Nichi-Iko contact. I checked out Flotech on line and found a "contact us" button on the website. I email them. Finally, next day I got a call from a Mr. Clyde Mathews who said he had been"tasked" to settle the balance due on the Invoice and check info on where to send money to settle the account in installments.

      Next morning, Fed Ex delivers an envelope with a check for a very large amount from "a third party". Nichi-Iko emailed me to deposit the check. In a new, separate checking account, I made the deposit. It would take 3-5 business days to clear the bank said. I sent a copy of the check to N-I. By the end of the weekend, there was a "hold" on the check, then a note to contact the Fraud Department at this large, multI national bank, which I did. The "note" meant the check had been"returned to maker" by their own request, and that the "check didn't match checks for the 3rd party they had on file.

      I tried to contact both Flotech and Nichi-Iko many times to get an explanation. There has been no response from either and no further contact with Mr. Mathews. My bank reported this as a "total scam" and cautioned about having any further dealings with them. 'Caveat Emptor'

      remove

      • June 11, 2019 at 2:55 PM by an anonymous user from New York, United States

        lol why did you go through all this with them?

        remove

  • April 30, 2019 at 1:15 PM by an anonymous user from Indianapolis, Indiana, United States

    Same email received today at 4-30-2019

    remove

  • April 1, 2019 at 8:39 AM by an anonymous user from Wilmington, North Carolina, United States

    Just received this today. I thought it might be a scam but you never know.

    Thanks for sharing.

    remove

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