Embassy of Nigeria in Tokyo

Kindly check this message I got from someone that sent a friend request on LinkedIn. I obviously know it's fake. But I wonder how they were able to get the below companies infos: emails and contact number cos they tallied to what is on their website. Craz
YEOLLIN SESANG CO.

 211 Daewoo Presia B/D, 279-50,

 Seongsu-Dong 2-Ga, Seongdong-Gu,

133-832 Seou,   

 South Korea.

 Tel.+82 24 64 68 38

 www.ysesang.com.


Attn.Sir, 


     I am delighted to inform you that the above named company is a manufacturing company which is base in South Korea. We manufacture advance hospital equipment's such as, computer accessories, focal glasses and lens. Presently my company wishes to come to Nigeria, as we have been made to understand from the Chamber of Trade and Commerce 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 .

 

Our humble purpose of contacting you is to come through you, because we have not been to Nigeria before. We also want you to be my company's representative concerning the sitting of our annex office/industry, which is solely going to be under your 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 letters of memorandum of understanding (MOU) 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.


SCOPE MINING COMPANY

Website:www.scopemining.com.ng

Damaturu, Yobe State, Nigeria.

Business Manager, Engr Hassan A. Lamidi,

Tel:+234 9086141813, +234 9058782617.

Email:info@scopemining.com.ng.



The company ability was recommended from the Economic desk of the Nigeria  High Commission in Korea, 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 South Korea 2010. Please take note of our specification and price data

Product required 

 

== Heidornite (BK09)2·PW.==

Description - Whitish in Color

5pics equals to 1 units

Int'l Price per Units - US$1,500

Quantity required - 10,000 unit

 

NOTE:

On your contact to Engr.Hassan Lamidi, with the above telephone number 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 .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 7% commission of the total purchase for you as our host representative for the first time. It is important to inform you of the continuity of this transaction because we'll 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 .We will also like to speak with you on telephone we therefore require that you send us your telephone numbers and the full details of your findings.

Waiting for your response.

Best Regard,

Dr Zing Ho Kun,

Managing Director

Reply to Dr Takashi Shimada
I write to you to help me relate me with the above mentioned name as part relationship with their company

Confirmation
YEOLLIN SESANG CO.
211 Daewoo Presia B/D, 279-50,
Seongsu-Dong 2-Ga, Seongdong-Gu,
133-832 Seou,
South Korea.

I will like to know the existence of the company above, please treat as urgent. Thank you!

sadamu246@gmail.com

SCAM FROM ONE DR AKIRA MASUDA
Got the mail below from one Dr. Akira Masuda who called himself Executive Director, at Goodman Co. LTD
Read mail below:

GOODMAN CO., LTD.
5F KDX Nagoya Sakae Building
5-3, 4, Sakae
Naka-ku, Nagoya
Aichi 460-0008 JAPAN
Website.www.goodmankk.com

Attn. ,


I am delighted to inform you that the above named company is
a manufacturing company which is base in Tokyo Japan. We manufacture
advance hospital equipment (AHE),hygienic and hermetic doors for
hospitals, computer accessories, focal glasses/lens and interventional

cardiology product.
Presently my company wishes to come down to Nigeria, as we have been
made to understand from the Chamber of Trade and Commerce 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 come through you, because
we have not been to Nigeria before. We also want you to be my
company's representative concerning the sitting of our annex
office/industry, which is solely going to be under your 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 letters 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.


SCOPE MINING COMPANY
Website:www.scopemining.com.ng
Damaturu,Yobe State,Nigeria
Local Miner - Engr.Hassan A. Lamidi
Tel: +234 8135455230
Email Address: info@scopemining.com.ng;
enquiries@scopemining.com.ng


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 Japan 2012. Please take note of our specification and
price data.

Product required ==Diatomite Stone (BO6)5·P3O.==
Description - Whitish in Color
5pics equals to 1 units
Int'l Price per Units - US$ 1,500
Quantity required - 7,000 unit

NOTE:
On your contact to Engr.Hassan A. Lamidi, with the above telephone number
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 7% commission of the
total purchase for you as our host representative for the first time.
It is important to inform you of the continuity of this transaction
because we'll 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 .We will
also like to speak with you on telephone we therefore require that you
send us your telephone numbers and the full details of your findings.


Best regards.
Dr.Akira Masuda
Executive Director.
Goodman Manufacturing Company

This is purely a scam from someone very conversant with Nigeria.
Unfortunately, they are so foolish and stereotype in their approach. You will notice that the mail sent to me is similar to the ones sent to others. Besides, I wonder the type of executive director of a company that does not use official email to send corporate emails.
Fools.

rejection of letter of resignation
my leetrr of resignation has bern rejected by the new management of amdd i still remain the bonafide representative for africa of the esteemed consortium

The scammer was stupid enough to use a different email address to the name
Yasuhiro Kawanaka
drtakayasudo@outlook.jp
Jun 24, 2018, 11:50 AM
to me

Attn: ,
Daiichi Sankyo Healthcare Co., Ltd is Manufacturing and purchase/sale of pharmaceuticals, over-the-counter products, cosmetics, medical equipment, food products and drinking water that based in Japan. My company wish to fly down to South Africa for 5 years procurement of a solid minerals called (Topazolite) with our funds .

The reason why we are contacting you to handle this business for us because we have not been to South Africa,also we are seeking for trustworthy person that can represent my company over there in country. Although this may not be in line with your current business but this does not disturb you as it's a life time profitable venture if you are capable of handing it.

Meanwhile once you indicate your interest , we shall send our two company's delegation to meet with you face to face in South Africa for procurement with our company funds along with memorandum of understanding (MOU) which is is a nonbinding agreement.

Note: my company is not forcing you to go against your wish in company representing us over there in South Africa. Therefore if you are not interested kindly advise us speedily to seek for someone else that has ability to carry on the purchase.

Best Regards,
Managing Director
Dr.Yasuhiro Kawanaka
Daiichi Sankyo Healthcare Co., Ltd
Nihonbashi Building, 3-14-10, Nihonbashi,
Chuo-ku, Tokyo 103-0027, Japan
www.daiichisankyo-hc.co.jp

Seems like these guys are good in covering their tracks, when I searched for this person, he was indeed the director of the company. It was until I searched for the name in the initial email (which he switched from outlook to gmail) that I landed on this page.

We've been speaking for about a week now and the red alert came when he sent me passport copies of the so called "representatives" and requested mine in return. Mind you I have asked him for a Skype chat 2 times already and when I asked him again and he ignored it, I knew from then it was a scam - these people need to be caught and removed from society as they are just out here to mess up our lives. Luckily I didn't send him my passport.

SOLID MINERALS CONSULTATION
THE HONOURABLE HIGH COMMISIONER OF NIGERIA
IM HAPPY TO INTRODUCE MYSELF TO YOU I HAVE PROVN TRACK RECORD WITH AMDD JAPAN IN THE AREAS OF SOURCING FOR PRICE QUOTATION AND INTERNATIONAL EXPORT CONTROL CODE NO FOR VISPAS AND COLUMBITE AND COLTAN ORE TRANZSACTIONS FOR AMDD JAPAN THAT IS MY TRACK RECORD
IM AA CHEMIST CLINICAL CHEMIST AND SOLID MINERALS CONSULTANT IM ONE THAT BELIEVES INTERNATIONAL TRADE BETWEEN NIGERIA AND JAPAN CAN BE STRENGTENED BY EMPLOYING AND DEPLOYING THE HUMAN RESOURCE OF BOTH COUNTRIES BY EXCLUDING NATTERUNG NABOBS IN THE FIEKD OF TECHNOLOGY SCIENCE MI NING MEDICINE FROM SUCH A SENSITIVE AREA AS INTERNATIONAL TRADE AND FINANCIAL INCLUSION IM LOOKING FORWRD TO VISITING JAPANCOS OF THIS THE SKY IS THE LIMIT FEEL FREE TO FORWARD MY EMAIL SDDRESS TO COMPANIES IN JAPAN NEEDING THE SERVICES OF SOLID MINERALS CONSULTANCY AND REPRESENTATION FOR MUTUALLY BENEFICIAL BCVUSINESS DEALINGS AS IVE HAD WITH AMDD AS THEIR REP MY EMSIL ADRESS JIDEOSSY1212@GMAIL.COM FOR YOUR PRRUSAL
WISHINV YOU AND ALL NIGERIANS A PLEASANT STAY I N JAPAN

letter of resignation
TODAY I RESIGNED MY APPOINTMENT WITH AMDD JAPSN AFTERSEVEN MTHS OF MAKING PERSONAL SACRIFICES FINANCIALLY MORALLY TO MEET THE OBLIGATIONS OF THE COMPANY WITHOUT INCOME FROM A COMPANY THAT PROJECTSHERSELF AN ESTEEMED MULTINATIONAL COMPANY GIVING THE IMPRESSION THEY WOULD GIVE ENTITLEMRNTS ACCORDING TO INTERNARTIONAL LABOUR LAWS THEVE PROMISED TO PAY MY ENTITLEMENTS ACCORDING TO THEIR RECORDS I AWAIT THE PAYMENT AND WILL GIVE A FEEDBACK YOU WIN SOME AND YOU LOSE SOME GOD IS THE ONLY ONE WHO KNOWS WBO IS WORSHIPPING HIM BETTER IS HE WHO IS OOOR BUT HAS INTEGRITY THAN A CROOKED MAN WHO IS RICH PROVERBS 28:6

BE OUR COMPANY REPRESENTATIVE IN NIGERIA/AFRICA
Sumitomo Corporation, Japan
Harumi Island Triton Square Office Tower Y, 8-11, Harumi 1-chome, Chuo-ku, Tokyo 104-8610, Japan
www.sumitomocorp.co.jp



Re: Purchase of 50,000.00 Metric Tonne of Pure Iron Ore from Nigeria and also site our annex office under your close supervision.


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


We are into Construction (Civil Engineering and Building Construction), Real Estate Development, Architectural Design, Civil Engineering Design, Engineering, Construction 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.


Bukuru Mining Co. Ltd. , Office: Jos, Plateau
Contact Person - Mr Sanni Jibril
Tel #: +234 70 12688786


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

DR SHIMADA RIP
i regret to announce the passing away of dr shimada a month ago He was instrumental in intiating profitable trade between nigeria and japan Negotiations are on going about the initiatives he left behind and i as the representative of AMDD JAPAN is focused and commited to his initiatives and ideals he was a Harvard graduate i ope the new management will be able to cope with his business zeal may his gentle soul rest in peace