Scamming Mail – Re: Be our representative in Nigeria/Africa to procure 30, 000 MT of Iron Ore

Posted by Timige, On 25 Dec, 2021 | Updated On 25 Dec, 2021 5 Comments »



Yahoo Format Shimizu Response Main
Scamming mail sent to a company by Nigeria online fraudster, 419, yahoo boys. The mail is purported to have come from SHIMIZU CORPORATION, a Japanese company.

Here is the scamming mail received by a Nigeria company from online fraudster/scammer. Go through it and learn. Never fail victim of Nigerian scammers, 419, Yahoo Guys.

Shimizu Corporation, Japan
2-16-1 Kyobashi, Chuo-ku,
Tokyo 104-8370, Japan.
www.shimz.co.jp

Re: We need you to be our company representative in your country to procure 30,000 MT of Pure Iron and also the sitting of our annex office under your control.
The above named company is a construction company based in Tokyo Japan.

We are into Civil Engineering,  Building Construction and Real Estate
Development, Architectural Design, Civil Engineering Design, General
Construction Business of heavy duties Bridges and Other. Presently my
company wishes to come down to Nigeria/Africa, as we have been made to
understand from the Chamber of Trade and Commerce in here that mineral
resources are sold in Nigeria. We want to procure a raw material and
if possible site our annex office/industry in your country due to the
nearness of the raw material based on your good recommendation. Our
humble purpose of contacting you is to make sure my company does not
fall into awful hands in Africa as we like to come through you,
because we have not been to Nigeria before. We also want you to be my
company representative concerning the sitting of our annex
office/industry, which is solely going to be under your close
supervision, you shall aid the process of construction and
incorporation and my company shall go into bilateral relationship
personally with you.

We shall come with letter of memorandum of understanding for your
official endorsement. We implore you to assist our company in
confirming a raw material by contacting this company (below) in
Nigeria to inquire the availability and indigenous price of the raw
material.Lantang Mining Company Limited
Office: Jos, Plateau
Contact Person – Engr. Sanni Jibril
Email Address:  mrsanni.jibril@yahoo.com
The company ability was recommended from the Economic desk of the
Nigeria High Commission in Tokyo Japan as a local miner who deals on
this mineral in industrial quantity as advertised also by the company
in the International Local Miners Brochure when they attended
exhibition in Tokyo Japan 2011. Please take note of our specification
and price data.Product required:  Very pure deposits of Iron 0re
International  standard scale/Price Per Metric Tonne:  $130 US$
Initial Quantities required: 30,000.00 Metric Tonnes.
NOTE: On your contact to Mr Sanni Jibril, with the above email address
for inquiry on our behalf,  you may not disclose to him that
foreigners will be coming for procurement to avoid possible increase
of their price above the International standard price my company’s is
willing to buy. Beware this was the system with our previous dealers
in Afghanistan before the recent turmoil that lead to the availability
fall.

The Board of Directors unanimously agreed that if we can get an
indigenous confirmation of substantial quantity of the raw material
and most especially fair price we shall endorse 10% commission of the
total purchase for you as our host representative.  It is important to
inform you of the continuity of this transaction because we will be
buying the product four-month intervals for five good years through
you then we can discuss how to get landed properties for the
establishment of our annex office through you in Nigeria/Africa .

Meanwhile,  we shall also be coming with our interpreter to ease our
communication as soon as we secure our visa.

Waiting for your immediate response and the prize confirmation as
earlier requested.

Sincerely,
Kazuyuki Inoue
Representative Director
For: Shimizu Corporation, Japan
Fax:  +81 -3-6408-0283
Tel:  +81 -3-5338-9225

SHIMIZU CORPORATION Response After Contacting Them

Dear Mr. xxxxxxxx
Greetings from Shimizu Corporation.

Thank you very much for inquiry.
We inform you that we have NOT sent you any emails regarding to be a representative, procure pure iron and so on.

Please note that the email is fraud and has security risk.

Recently there has been an increase in fake emails spoofing us.
We appreciated your help regarding this matter.
Best regards
********************************************

Corporate Communications Dept.

SHIMIZU CORPORATION

2-16-1 Kyobashi, Chuo-ku, TokyoJapan 104-8370

TEL: +81 3-3561-1111  

FAX: +81 3-3561-8527

URL: http://www.shimz.co.jp/english/index.html

e-mail: shimzkoho@shimz.co.jp

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5 comments on “Scamming Mail – Re: Be our representative in Nigeria/Africa to procure 30, 000 MT of Iron Ore

  • Ade

    I believe the same Jibril Sanni is now claiming to Canada immigration consultant and scamming people. please beware….

    22 Jun 2022

    Reply


  • LINKMAX

    SAME MAIL SENT TO ME MORE THAN 3X. BUT ALWAYS LANDED ON MY SPAM BOX

    Shimizu Corporation, Japan
    2-16-1 Kyobashi, Chuo-ku,
    Tokyo 104-8370, Japan.
    http://www.shimz.co.jp

    Re: We need you to be our company representative in your country to procure 30,000 MT of Pure Iron and also the sitting of our annex office under your control.

    The above named company is a construction company based in Tokyo Japan.

    We are into Civil Engineering, Building Construction and Real Estate
    Development, Architectural Design, Civil Engineering Design, General
    Construction Business of heavy duties Bridges and Other. Presently my
    company wishes to come down to Nigeria/Africa, as we have been made to
    understand from the Chamber of Trade and Commerce in here that mineral
    resources are sold in Nigeria. We want to procure a raw material and
    if possible site our annex office/industry in your country due to the
    nearness of the raw material based on your good recommendation. Our
    humble purpose of contacting you is to make sure my company does not
    fall into awful hands in Africa as we like to come through you,
    because we have not been to Nigeria before. We also want you to be my
    company representative concerning the sitting of our annex
    office/industry, which is solely going to be under your close
    supervision, you shall aid the process of construction and
    incorporation and my company shall go into bilateral relationship
    personally with you.

    We shall come with letter of memorandum of understanding for your
    official endorsement. We implore you to assist our company in
    confirming a raw material by contacting this company (below) in
    Nigeria to inquire the availability and indigenous price of the raw
    material.

    Lantang Mining Company Limited
    Office: Jos, Plateau
    Contact Person – Engr. Sanni Jibril
    Email Address: mrsanni.jibril@yahoo.com

    The company ability was recommended from the Economic desk of the
    Nigeria High Commission in Tokyo Japan as a local miner who deals on
    this mineral in industrial quantity as advertised also by the company
    in the International Local Miners Brochure when they attended
    exhibition in Tokyo Japan 2011. Please take note of our specification
    and price data.

    Product required: Very pure deposits of Iron 0re
    International standard scale/Price Per Metric Tonne: $130 US$
    Initial Quantities required: 30,000.00 Metric Tonnes.

    NOTE: On your contact to Mr Sanni Jibril, with the above email address
    for inquiry on our behalf, you may not disclose to him that
    foreigners will be coming for procurement to avoid possible increase
    of their price above the International standard price my company’s is
    willing to buy. Beware this was the system with our previous dealers
    in Afghanistan before the recent turmoil that lead to the availability
    fall.

    The Board of Directors unanimously agreed that if we can get an
    indigenous confirmation of substantial quantity of the raw material
    and most especially fair price we shall endorse 10% commission of the
    total purchase for you as our host representative. It is important to
    inform you of the continuity of this transaction because we will be
    buying the product four-month intervals for five good years through
    you then we can discuss how to get landed properties for the
    establishment of our annex office through you in Nigeria/Africa .

    Meanwhile, we shall also be coming with our interpreter to ease our
    communication as soon as we secure our visa.

    Waiting for your immediate response and the prize confirmation as
    earlier requested.

    Sincerely,

    Kazuyuki Inoue
    Representative Director
    For: Shimizu Corporation, Japan
    Fax: +81 -3-6408-0283
    Tel: +81 -3-5338-9225

    27 Jul 2022

    Reply


  • Chukwu Emmanuel

    I just received the same email today, Thursday 27/04/2023.

    Please be guided and Ignore such email to stay safe.

    Thanks

    27 Apr 2023

    Reply


  • Blessing

    I just got the same message today 19/06/2023

    I actually thought its real until I decided to check them online to reconfirm.
    I’m glad I did.

    Thank you very much.

    19 Jun 2023

    Reply


  • Umar

    Reference to the above, I write to inform you that I am currently negotiating with someone who claimed to be your representative. Please confirm the genuinity of the claim: Below is the copy of the latest correspondence I have with them for your reference:-
    Please respond to this my comment via the email address I supply to you bellow.
    The latter they sent to me is with fested bellow:

    Thank you for your correspondence and all the efforts you have been
    making prior to the successful procurement of Initial 30,000 GRAM of
    Pure GOLD and also the sitting of our annex office that will be
    strictly under your close supervision and control.

    Attached herewith is the draft MOU copy that you will read carefully
    and amend where necessary before the final copy that we shall becoming
    with to Nigeria/Africa for our official final endorsement as soon as
    we secure our visa.

    The company President and members Board of Directors appreciate your
    acceptance to represent the SHIMIZU CORPORATION JAPAN, over in
    Nigeria and we hope to have a long lasting business relationship with
    you. Thanks for your mail and confirmation of the solid mineral (Pure
    GOLD) availability and your statement that the prize (80,000 PER GRAM) that
    What you are working towards is fair and it will excite the company
    Executives and Board of Directors.

    With your confirmation the Company Attorney have been detailed to
    immediately commence the normalization of traveling documents (visa)
    from your embassy here for the team members that will be coming to
    meet with you which will comprise my humble self, the Company
    Purchasing Manager and the Company Attorney. Already the attorney is
    On appointment with your ambassador here and as soon as he is through
    we shall be making other traveling arrangements and will give you
    updated development to that effect including our flight schedule. Hence
    we shall request you let us know the nearest international Airport to
    your locality as you will be needed at the airport to receive us on
    arrival at a hotel of international security standard where we will
    lodge before business proceeding.

    Do communicate with the mining company and ask them to reserve the
    products (30,000 GRAM OF GOLD) down for you as we hope to be with you in the
    next Three week. We shall be coming for the solid mineral procurement
    and also for the establishment of our annex office/factory which is
    going to be under your personal supervision and control. Also we
    shall be coming with the original copy of MEMORANDUM OF UNDERSTANDING
    (M O U) for your final official endorsement.

    Thank you for your anticipated cooperation. We shall update you before the closing of business activity
    concerning the issue of our visa process arrangement with the Nigerian Embassy here in Japan.

    Waiting for your swift response.

    Sincerely,

    Kazuyuki Inoue
    Show quoted text

    24 Jan 2024

    Reply