From: DR.YOSHIO KOJIMA
To:
Date: Sep 10
Subj: BE OUR AFRICAN / NIGERIAN REPRESENTATIVE (RESPOND URGENT PLEASE)

--
KYOCERA MEDICAL CORP.
UEMURA NISSEI BLDG.
3-3-31 MIYAHARA,YODOGAWA-KU
OSAKA 532-0003,JAPAN
TEL:+81-6-6350-1036
SAT.MOBILE:+8821644416705
FAX:+81-6-6350-5736
WEB:http://kyocera-md.jp/
10TH SEPTEMBER 2012

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 equipments (AHE), computer accessories, focal glasses/lens and
microchips., Presently my company wishes to come down to Africa Nigeria,
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'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 enquire the availability
and indigenous price of the raw material.

REAL MINING INT'L LTD
JOS PLATEAU STATE
NIGERIA WEST-AFRICA
LOCAL MINER: ENGR.M.MOMOH
TEL:+234-815-8228-816

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 2009. Please take note of our specification and price data.
COLUMBITE SOLID MINERAL

DESCRIPTION:-CRYSTAL STRUCTURE
5.2 GRANITIC PEGMATITES
RICH IN LITHIUM
COLOUR:DARK BROWN
INT'L STANDARD SCALE:1000G = 1KG
INT'L PRICE PER KG=$2,100
QUANTITY REQUIRED 25,500KG (Twenty Five Thousand kilograms)

NOTE: On your contact to Engr.M.Momoh, with the above telephone number for enquiry 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 forth 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 Africa. We will also like to speak with you on telephone
we there for require your direct telephone number.

Best regards.
DR.YOSHIO KOJIMA
V/PRESIDENT
REPRESENTATIVE DIRECTOR

Na wa o, dis wan na another version o

pls check other versions @

https://www.nairaland.com/1046154/beware-scam#12150931


[size=14pt]DONT FALL VICTIM![/size]

Got a similar mail oh,and I have been responding even gave them a feedback after I called the mining company, thank God I saw this.

Them just sent me my own copy. I don de think say I don blow .

Thank God for this

I just received same.

Could you believe that that I just received exactly something like this today the 21st of July day of December 2022. Wow!!!

I just received similar scam mail today June 20th, 2023 and it goes below
=======================================================================

Thank you for your message, I am delighted to inform you that Sohdong
Pharmaceutical Manufacturing Co Ltd, Hong Kong is a manufacturing
company which is based in Hong Kong. We manufacture advanced hospital
equipment's such as computer accessories, focal glasses and lenses.
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 some 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.

Bold Mining Resources Ltd
27 Gombe Street, Biu, Borno State, Nigeria
Business Manager: (Engr.Usman Bawa Samson)
TEL: +234 (90-1329-1054, +234 (81-4486-2075
EMAIL: info@boldmining-ng.com
EMAIL: boldminingresourcesng@gmail.com
WEBSITE: https://boldmining-ng.com

The company ability was recommended from the Economic desk of the
Nigeria High Commission in Hong Kong, 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 an
exhibition in Hong Kong 2010. Please take note of our specification
and price data Product required

== Goshenite Ba3El2FKO9.==
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. Usman Bawa Samson, with the above telephone
number for inquiry on our behalf, you may not disclose to him that
foreigners will be coming for the 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 the substantial
quantity of the raw material and most especially- fair price, we shall
endorse a 10% 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 will be buying the
product for 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 would also like to speak
with you on the telephone through our interpreter. We therefore
require that you send us your telephone numbers and the full details
of your findings.


These guys are really mean o, considering the fact they are using real company images

I followed the conversation to the end:
See the end game below:

FURTHER TO YOUR EMAIL RECEIVED AND AS REQUESTED, TO GET THE
INTERNATIONAL EXPORTATION CONTROL CODE NUMBER (IECCN) THEY ARE TWO
CATEGORIES, THERE'S ONE OF 6 MONTHS AND THERE'S ONE OF 1 YEAR, THE ONE
FOR 6 MONTHS IS N135,000 NAIRA AND THE ONE FOR 1 YEAR IS N270,000 NAIRA.

THE MINING COMPANY DON'T ISSUE IT, ITS BEEN ISSUED BY (FMOMASD), BUT IT
HAS TO BE ISSUED THROUGH A MINING COMPANY THAT HAS THE MINING IMMUNITY
LICENSE AND WE ARE GOING TO USE OUR MINING LICENSE TO OBTAIN IT FOR YOU,
BECAUSE NOT ALL MINING COMPANY HAS THE LICENSE TO OBTAIN IT, ONCE YOU
ARE READY TO OBTAIN IT, YOU CAN MAKE THE PAYMENT TO OUR PROTOCOL OFFICER
LAWYER ACCOUNT DETAILS BELOW, ONCE THE PAYMENT IS MADE, SEND US THE
RECEIPT OF PAYMENT AND THE IECCN CODE WILL BE
OBTAINED AND SEND TO YOU INCLUDING THE RECEIPT OF PAYMENT.

NOTE: WE WILL NEED YOUR OWN FULL NAME AND YOUR FOREIGN PARTNER COMPANY
NAME FOR THE ISSUANCE:

BANK NAME: GT BANK
ACCOUNT NAME: JOY IFEYINWA OKPARA
ACCOUNT NUMBER: 001-461-0269

THANK YOU FOR YOUR PATRONAGE.

BEST REGARDS,

ENGR. USMAN BAWA SAMSON
BUSINESS MANAGER,
BOLD MINING RESOURCES LTD
TEL: +234 (90-1329-1054, +234 (81-4486-2075
EMAIL: info@boldmining-ng.com
EMAIL: boldminingresourcesng@gmail.com
WEBSITE: https://boldmining-ng.com

See my own version o, after I responded to their first email. They must have thought, they have caught one mugu. Thank you nairalanders.

Thank you for your message, I am delighted to inform you that Nofikeda
Pharmaceutical Manufacturing Co. Ltd, South Korea is a manufacturing
company which is based in South Korea. We manufacture advanced
hospital equipment's such as
computer accessories, focal glasses and lenses. 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
some 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.

Bold Mining Resources Ltd
27 Gombe Street, Biu, Borno State, Nigeria
Business Manager: (Engr.Usman Bawa Samson)
TEL: +234 (90-1329-1054, +234 (81-4486-2075
EMAIL: info@boldmining-ng.com
EMAIL: boldminingresourcesng@gmail.com
WEBSITE: https://boldmining-ng.com

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

== Goshenite Ba3El2FKO9.==
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. Usman Bawa Samson, with the above telephone
number for inquiry on our behalf, you may not disclose to him that
foreigners will be coming for the 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 the substantial
quantity of the raw material and most especially- fair price, we shall
endorse a 10% 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 will be buying the
product for 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 would also like to speak
with you on the telephone through our interpreter. We therefore
require that you send us your telephone numbers and the full details
of your findings.
Please direct your correspondent through this email
(dr.chungmongkoo@nofikedapharma-kr.org)


Waiting for your response.

Best Regards,

Dr. Chung Mong-Koo,
President/Ceo
Nofikeda Pharmaceutical Manufacturing Co. Ltd
Address: 890-4 Bangbae-dong, Seocho-gu, Seoul, South Korea
Email: dr.chungmongkoo@nofikedapharma-kr.org
Email: dr.chungmongkoo@gmail.com
Website: https://nofikedapharm.com/xe

JoeXecutive:
I just received similar scam mail today June 20th, 2023 and it goes below
=======================================================================

Thank you for your message, I am delighted to inform you that Sohdong
Pharmaceutical Manufacturing Co Ltd, Hong Kong is a manufacturing
company which is based in Hong Kong. We manufacture advanced hospital
equipment's such as computer accessories, focal glasses and lenses.
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 some 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.

Bold Mining Resources Ltd
27 Gombe Street, Biu, Borno State, Nigeria
Business Manager: (Engr.Usman Bawa Samson)
TEL: +234 (90-1329-1054, +234 (81-4486-2075
EMAIL: info@boldmining-ng.com
EMAIL: boldminingresourcesng@gmail.com
WEBSITE: https://boldmining-ng.com

The company ability was recommended from the Economic desk of the
Nigeria High Commission in Hong Kong, 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 an
exhibition in Hong Kong 2010. Please take note of our specification
and price data Product required

== Goshenite Ba3El2FKO9.==
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. Usman Bawa Samson, with the above telephone
number for inquiry on our behalf, you may not disclose to him that
foreigners will be coming for the 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 the substantial
quantity of the raw material and most especially- fair price, we shall
endorse a 10% 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 will be buying the
product for 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 would also like to speak
with you on the telephone through our interpreter. We therefore
require that you send us your telephone numbers and the full details
of your findings.


These guys are really mean o, considering the fact they are using real company images

I just got the same text from one Wang Li from Hong Kong. The content of the mail is the same thing as this . Word for word.. scammmmmmmm

These guys came to me with thesame format and that they are from Hong Kong.



Thank you for your message, I am delighted to inform you that Natural
Source Pharmaceutic Company Limited is a manufacturing company which is
based in Hong Kong. We manufacture advanced hospital equipment such as
computer accessories, focal glasses and lenses. 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 some 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) via EMAIL or DIRECT PHONE CALL TO THEM
in Nigeria to inquire the availability and indigenous price of the raw
material.

Green Mining Africa Limited
35, Bama Road, Maiduguri, Borno State, Nigeria.
Business Manager: (Engr. James Paul Douye)
TEL: +234 (703) 472 4271, +234 (815) 865 8395.
EMAIL: info@greenminingafrica.com
EMAIL: greenminingafricalimited@gmail.com
WEBSITE: https://www.greenminingafrica.com

I have been having this conversation with a different person, the same message format,

I say make I just google the email content, na so I enter nairaland

I just dey laugh, the same format, small wordings

Na so person go just collect my 150k sara

for this 2024


it is well

I just received my own message.

But God wise pass all of them. I was rejoicing and after some time, I got a conviction to study about everything on this company, the mail and as a research enthusiast in the Legal, Commercial and Corporate field, every word, sentence and Meanings were searched effectively and I saw over 20 red flags and coming to Nairaland crowned it all.

See their first message

Greetings from LIVERTAPE PHARMACEUTICAL CO,.LTD. We have a lucrative proposal for you and we hope you will like to work with us, We came across your profile on Linkedin and my company wishes to come down to Nigeria for the purchase of a certain raw material with our (company's funds). Therefore we want to know if you are capable of representing LIVERTAPE PHARMACEUTICAL CO,.LTD... interest in Nigeria while your interest will be protected. Kindly indicate your interest by returning our message so that we can forward the full details of the proposal to you.

I await your urgent reply.


Best Regards,
Dr. Yoshinori S. Ikeda
DIRECTOR LIVERTAPE PHARMACEUTICAL CO,.LTD...
Head Office 45 Iwano, Ueki-cho, Kita-ku, Kumamoto City, Kumamoto Prefecture, 861-0136
Tel: 096-272-0631
FAX: 096-275-1064
https://libatape.jp/

See my reply.


Warm Greetings,

Kindly note that I am open to your offer.
I await further details and specific services you will require from me.

See their next mail

Thanks for your urgent response to my mail.I am delighted to inform you that my Company, (LIVERTAPE PHARMACEUTICAL CO,.LTD.) is a manufacturing company which specializes in manufacturing advanced medical equipment accessory.Our wide range of products includes advanced medical accessories and skin care products. and we are based in Japan.Our humble purpose of contacting you is to come to Nigeria through you, because we have never been to Nigeria before. We also want you to be our company's representative concerning the citing of our annex office/industry in your country, which is solely going to be under your supervision.

My company wishes to come down to Nigeria for purchase of the raw materials called (== Flourite.==) with Chemical formula (CaF2)95%, purity grade.==) Pure White Description- (100 gram Weight) with our funds, as we have been made to understand from the Chamber of Trade and Commerce here that the mineral resources are sold in Nigeria.

We shall come with letters of a memorandum of understanding(MoU) for your official endorsement and authentication between (LIVERTAPE PHARMACEUTICAL CO,.LTD..) and your humble self. Meanwhile, the Board of Directors has agreed that 7% commission will be paid to you as soon as our delegates arrive Nigeria in person to meet with you face to face for procurement of the raw material with our company funds which everything will be stated clearly in (MoU) memorandum of Understanding agreement.

Buying of products is 10,000 units every four months interval for a period of 5 years and cost must not be more than Intl price which is (US$1,200.00 ) Per unit, take note. Therefore we implore you to assist our company in confirming the raw material by contacting the company with the below details to know of its availability and cost.
------------------------------ -----------
ROYAL STONE MINING COMPANY
Address 72 Hausari Street
Geidam Local Government,Geidam
Yobe State. Nigeria.
Tel :+2347016525782
Contact Person: Engr.Wahaab Ayuba (Sales Manager)
Email:info@royalstonemining.com
Email:contactus@royalstonemining.com
Website:https://royalstonemining.com

------------------------------ -------------------------

On your contact to Engr.Wahaab Ayuba 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 a possible increase of their price above the International standard price our company is willing to buy. Beware this was the system with our previous dealers in SYRIA before the recent turmoil that leads to the availability fall.

The company ability was recommended from the Economic desk of the Nigeria High Commission in 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 an exhibition in Japan 2021. Please take note of our specification and price data.

-----------------------------------------------------------------------------------------------
Product required ==(== Fluorite..==) with Chemical formula (CaF2)95%, purity grade.==).
Description - Whitish in Color (100 gram Weight)
10pics equals to 1 units
Int'l Price per Units - US$ 1,200
Quantity required - 10,000 unit
-------------------------------------------------------------------------------------------------

We would also like to speak with you on the telephone. We therefore require that you send us your telephone numbers and the full details of your findings. Lastly,if you are not interested, kindly inform us to seek for someone else capable to handle/supervise the purchase on our behalf.
Show quoted text


CAN YOU IMAGINE!!!
Please, everyone should be careful of too good to be true offers. 99.9% are fake.

This message came 11/6/2024 and 12/6/2024