-----Original Message-----
From: CToshiba Support [mailto:toshibaukinc@core.com]
Sent: Tuesday, September 02, 2008 3:45 PM
Subject: A Golden Vacancy { Part Time }
Toshiba Information Systems (UK) Ltd. Offshore Financial Manager
[Finance Admin Dept]
Your Ref: 2910/08/TF-ATW
2008 Toshiba UK Inc.: Introduces the position of an Offshore Financial
Manager.Your responsibility as an offshore financial manager is to process
payments from our customers. You do not need to travel to meet our Customers
or spend any money from your pocket to get this position, Please read below
to understand better.
The requirements for the candidates are:
-Being energetic, responsible, honest and industrious -Being between the
ages of 18-80 years old -Having a few (1-2 hrs a day) to check your email
-Having a steady phone number -Having an email
Once you are able to attribute yourself and meet all the above listed
requirements, you should probably then apply for our offered position. Our
company remains the most successful distributor of power equipments
manufactured by Toshiba. Recently our profit has increased so much, thus, we
decided to expand into the markets of United Kingdom and Canada. Your duties
as Offshore Financial Manager will be to receive payments through various
means from the customer in the nearest Region. You will process the payment
and send the money via Western Union or Money gram to one of our regional
trade missions or our partner regional branch in The World.
Our clients make our payments to us by Money Orders and Certified Bank
Checks.
As soon as you have cash at hand, you are expected to deduct 10%
commission,which serves as your income, and wire the balance of 90% to one
of our regional trade missions or our partner regional branch in The World.
(YOU COULD EARN UP TO $900usd a WEEK OR MORE) Its real and legit and we have
our own way of verifying application information given to us to ascertain if
its genuine or otherwise.NOTE: ALL CHARGES BY WESTERN UNION AND MONEY GRAM
WILL BE HANDLED BY TOSHIBA SERVICES, so when sending via western union or
money gram, fees will be taken from the balance of 90% which you are to wire
to our Agents. If you think you have the above mentioned requirements please
complete the form below
* First Name:
* Middle Name:
* Last Name:
* Street Address:
* City:
* State
* Zip Code:
* Home Phone #:
* Cell Phone #:
* Present Occupation:
* D.O.B/ Age:
* Sex:
* Personal Email:
Note: Your response should be sent to - jobs@toshibaservice-uk.org
Thank you for your time.
Alfred Williams
Internal Services Department of Toshiba UK Division.
C2008 Toshiba UK Inc.
http://www.toshibaservice-uk.org
1 comments:
http://toshibanews.wordpress.com
Warning: Undercover Black Deeds in Japanese Corporations
Japanese companies are famous for their high-quality service provided worldwide. Any partner of a Japanese company expects a discreet and trustworthy business way. Unfortunately, it doesn’t look as it seems.
In our case, Japanese corporations’ representatives working in Russia and the CIS have elaborated an excellent fraud scheme including money-laundering, kickback clients and employees, asset misappropriation etc.
The scheme runs as follows:
1. Toshiba Corporation serving as a cover generally doesn’t sign official distribution contracts in Russia and the CIS. Russian nationals such as Mr. Vadim Danilov (Toshiba fake official trader) are hired by the corporation. In addition, all transactions are based on pledging Toshiba managers’ word of honor.
2. “Official” supplier - NAC Trading Ltd. - delivering appliances to Media Markt Saturn, located in Moscow, doesn’t have any procuration from Toshiba Corporation.
3. Defective appliances covered by an insurance company are sent to Russia from a warehouse Kouvola, Finland as new ones via a fake Toshiba trader.
4. Toshiba Corporation issues invoices on official blanks in which written payment requisites of third parties (Nana Europe OY) responsible for payment transfers to Toshiba Corporation and MCLOGI (Mitsubishi Corporation LT, Inc.).
5. It is strongly recommended by the Japanese companies to make all payments using off-shore banks since Toshiba prefers not to be responsible for anything if its Russian clients have any claims and complaints.
6. So, there is a bundle: Toshiba Corporation (Supplier) represented by Mr. Natsume - MCLOGI (delivering service) represented by Mr. Baba - Nana Europe OY (Toshiba “agent” in Finland supplying appliances to Russia) represented by Mr. Ogawa - NAC Trading Ltd. (Nana Europe branch in Russia responsible for financial flows in Russia), at a final stage RCAS (a private company of Mr. Baba and Mr. Natsume) located in Estonia transfers the cleaned funds from off-shore banks to Toshiba and MCLOGI.
So, it has been shown the Japanese corporations use fraud schemes and transactions to snatch large sums and frame up hired managers and Russian big companies
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