Friday, November 27, 2015

SACHI CORPORATION / Payment Representative Scam



Thank you for your mail. 
Please see attachment for more details and provide us with the information needed for your accreditation. As we would also require you to read this document carefully and understand the details therein.

Also, if you wish to learn more about our company kindly visit: SACHI
CORPORATION Please be aware that all North America Representative
are to fill the form attached and return for processing. Do not hesitate
to get back to us should you need any assistance with regards to your
roles as a representative of the Company. 

Skuki Tanizawa
8, Kaigan-dori, 
650-0024 Japan

Fake Application

Attention; Thank you for your interest in learning about our company and the contract proposal. Sachi Corporation is a corporation headquartered in Tokyo, Japan. It was formed in 1951. Sachi Corporation main business is steel production. It also engages in engineering, ship building, real-estate redevelopment, and LSi business. Sachi employs 1,219 (as of April 31, 2014) employee and markets its products worldwide. We have also introduced into our range several new products that are expected to make a significant impact on steel markets.
The last couple of years have seen outstanding development in our Steel business through collaboration with a very reliable partners. In addition to the conventional business lines, we import-export Steel, Flat steel products, Long steel product, Wire products, Plates. We are experiencing difficulties in processing cheque payments from our customers in Canada and USA due to difference in banking laws and procedures as it take a longer time {4-6 weeks} for a Canadian cheque and American cheque to clear the bank here in Japan. This has prompted us to contact you to represent our interest in Canada/USA to receive and process cheque payments on behalf of Sachi Steel from our customers in that region. We got your contact information from a Canadian Marketing Research company (TNS Canada). Presently, we are been owed huge amounts of funds by some of our customers in Canada and USA, some have agreed to begin Installmental payment. Thus, we wish to contract you to partner with us as a representative in Canada/USA to receive and process the payments in order to beat the challenges associated with payment for products supplied. Your onus is to assist Sachi Corporation to communicate and retrieve overdue payments from our customers in Canada and United States. We have customers from your region that have not met with the normal payment schedule of 30 days after receipt of products delivered in good condition. Based on our research and past experience, we have discovered that having a representative in the same region with our customers makes it easier for them to comply and pay in due time. This is why we require a Representative in the Canada and United States who can easily communicate with our customers via email and telephone means only. We have two categories of partnership available, namely:  Individual Partnership: This is for reliable persons/Individuals.  Corporate Partnership: This is for company owners who wish to register their company with us to represent our interest. This representative partnership is independent of career or business type and does not require much time or travelling. 

Scam Domain

Registrar: ENOM, INC.  
Sponsoring Registrar IANA ID: 48  
Whois Server:  
Referral URL:  
Status: clientTransferProhibited  
Updated Date: 10-nov-2015  
Creation Date: 10-nov-2015  
Expiration Date: 10-nov-2016

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