Embassy of Zambia in Tokyo

wrong vehicle
hello, am very disappointed with japanese car companies ,,i earned ,saved and decided to buy a car ..only to be sent awrong faulty car,,,can you imagine,,,am still fighting until i get a correct car ..this is so greedy and cruel of theses sellers...

BE SMART - DON'T LOSE YOUR MONEY
Dear Mr. Almaps & Mr. Sylvia Mulenga,

I strongly recommend you to verify Japanese company's status before sending money under "Japan Company Trust Organization"(JCTO). It is free to verify any company's record and reliability at JCTO.

Since this page does not allow website' address, you can find JCTO website by typing "Japan Company Trust Organization" in Google.

Read message by Mr.alicks simposya on this page, as how he was cheated.

Be smart and DO NOT send money to any one until your full satisfaction.

Take your time to research each company. Do not hurry to send money. Always remember that make you hurry and don't give you time to think is "Technique of Fraudsters". Be very careful.

wrong vehicle sent
this mr Jonah i called him but he responded by saying that they don't give guarantee on used vehicls. now my claim is not the fault or damage of the vehicle but that the details contained on the invoice are not the same as thosev on the bill of laden or the vehile itself. used to answer my calls on both of his numbers the land line which +81567314035 and mobile number +81906430447.

wrong vehicle sent
hello sir in japan,
i am Alicks simposya a Zambian by citizen. between jannuary and february this very year 2012 i browsed , inquired,negociated and ordered a canter from japan, tradecarview, monashe trading limited at a cost of $13650. i sent this money and Jonah Feelix of monashe trading confirmed the receippt of the money. i ordered a 4D32 canter, 3 ton, jevic paid. the canter he sent came without jevic, he sent a 2 ton and 4D34 engine. i am in very serious problems with the owner whom i was helping. kindly interven.

Company & Bank Detail Verification
I am a Zambian citizen who intends to procure a motor vehicle from Royal Trading Co Ltd of Japan and they have given me their Bank details as indicated below

MIZUHO BANK
Mizuho Bank (Bank Code: 320)
Tel:+81-263-32-2715
2-5-8 Chuo Matsumoto City Nagano 390 0811
Account Holder: Royal Trading Co. LTD
Account No: 1069156

I would be grateful if you could check for me whether the details given are correct

Kind regards

verification of company bank details
could you please verify that a company called Watanabe Kikaku is a genuinely registered Japanese company with a valid bank account:(THE 77 BANK LTD SWIFT CODE BOSSJPT IWANUMA BRANCH, 24-3-1 TYUOU IWANUMA CITY MIYAGI, SAVING ACCOUNT 1000101) for international transactions before we lose our cash for the purchase of motor vehicle. thank you for your support.kindly let us know soonest.email is al.mapapayi@gmail.com
Almaps

FRAUD ALERT FROM FRAUDSTERS IN JAPAN
One of the most troubling concerns of today's economy is the possibility of internet-fraud. If anybody plan to buy a car, machinery, instrument, electronics, or anything from an exporter in Japan, it is strongly recommend for buyer's own safety to verify any Japanese website or company's status under the "Japan Company Trust Organization" www.japancompanytrust.org which is an anti-fraud organization in Japan. This Organization has close connection with Japanese police, and all fraud-attempts are immediately reported to Japanese Police Department. JCTO (Japan Company Trust Organization) watch each firm to make sure that any Japanese company that passes their scrutiny will not victimize any customer.

JCTO verify the company’s profile including registration, license, physical address confirmation, and company's previous record. Companies with criminal record are not eligible for registration. Since Japanese companies are respected for their honesty, fraudulent take advantage of this image of Japanese enterprises. Please warn all companies and individuals DO NOT remit money to any so-called Japanese company without verification at "Japan Company Trust Organization. As a courtesy, please spread this message to as many as possible forums and mass-media to help others to avoid falling victim of fraudulent.

VERIFICATION OF COMPANY AND TRACTOR FORM THE SAME COMPANY
Dear zambian embassy,
Im a zambian based in Sudan working with UNITED NATIONS.iM IN THE PROCESSES OF BUYING A TRACTOR FORM JAPAN FROM A COMPANY NAMED shin el-international inc.The stock id number for tis unit is ID:504959-R11091302 YANMAR.Please assist me to verify if this unit is there or not before i pay.The due date for paying is 26/07/12 as shown on this attached invoice


INVOICE

INVOICE No

:

86171



DATE

:

Jul / 11 / 2012 (JST)




Shipper
Shin-ei International Inc.

241-0017, Green Capital 101 3-1-15, Yamato Higasi, Yamato City, Kanagawa pref, Japan
Yokohama, JAPAN

TEL: 81-46-264-5871
FAX: 81-46-262-7182



Consignee
Mr. ENOCK CHALAMBA

ZAMBIA POLICE HOSPITAL BOX 50103
LUSAKA, LUSAKA, ZAMBIA 10101

TEL: +260978077724 +249928120889
FAX: -



Notify Party
Same as consignee



Shipped per

On or About



From
YOKOHAMA/JAPAN



To
DAR ES SALAAM/TANZANIA, UNITED REPUBLIC OF




Payment Terms
100% payment before due date by T/T remittance,



Payment Due
Jul / 26 / 2012 (JST)



Bank Account
Bank Name: MITSUBISHI UFJ TOKYO BANK
Branch Name: YAMATO BRANCH
SWIFTCODE: BOTKJPJT
Address: Yamato Shi , Yamato Minami 1-2-15, Yamato, JAPAN
Name of Account Holder: AUTO LINK JAPAN LTD
Account Number: 0001903





Item Description

Quantity

Amount




USED VEHICLE



CIF DAR ES SALAAM





2012 YANMAR YANMAR OTHERS F32D

Manual Diesel


F32D

1unit



US$8,200



tradecarview ID:504959-R11091302





TOTAL

1unit

CIF DAR ES SALAAM

US$8,200








・The Buyer should bear the cost of Bank Charge when remitting T/T.
・The Buyer is kindly requested to arrange for the Marine Insurance on the item on FOB trades. We are not responsible for any damages, losses, incidents, etc, occur on your goods while the voyage.





Shin-ei International Inc.









YOUR SIGNATURE
I will be very garteful for any assistance you render to me.My emai:enockchalamba@yahoo.com Cell:+249928120889,+260978077724
My regards,
ENOCK

VERIFICATION OF COMPANY IN JAPAN
Hello Zambian Embassy,
I would like to buy a tractor from japan under Shin-ei International Inc company.The vehicle id number is:Stock ID:504959-R11091302
and the sales manager is Roshan or samantha.This unit is salling at $7500 and they say they have no agreement with tradecarview for me to pay through pay trade.Im worried that i may be swindled.Please kindly find out for me if this unit is there and if this company is genuine.They have send me their bank details as A/C NAME : AUTO LINK JAPAN LTD

A/C NO : 0001903

BANK NAME : MITSUBISHI UFJ TOKYO BANK

BRANCH NAME : YAMATO BRANCH

BRANCH NO : 260

BRANCH ADDRESS :
242-0016
KANAGAWA KEN ,
YAMATO SHI,
YAMATO MINAMI, 1-2-15

Please assist me before i loose my money.Im a police officer serving in Darfur under United Nations.
Regards,
ENOCK

Motor World Direct Swindles Zambians
Your highness,
Between December 2010 and March 2011, about 17 of us bought different vehicles from Motor World Direct. Initially they claimed that they could not deliver the vehicles because the port was closed after the Tsunami. There after, their website was down and also their phones. We haven't received our vehicles since then. Please help us locate Clyde Hollick the owner of the company.
Your help will be highly appreciated.