Subject: Legal Services Required
Date: February 4, 2010 2:37:57 AM PST
To: undisclosed recipients: ;
CITIGATE MACHINES OVERSEAS LTD.
2-11 Matsuba-cho, Kadoma City,Osaka, 571-8503, Japan
TEL: +81-3-4520-9305 www.citigatemachines.com
Dear Sir ,
We the management of Citigate Machines LTD require your legal Services/representation for our Customers in your country. After a careful review of your profile as well as your qualification and experience, we are of the opinion that you are capable and qualified to provide the legal services as requested.
We are a Japan based Drilling Company, with branches in Hong Kong, Singapore and other parts of Asia. Our principal activities including; drilling, mining, machines trading, the manufacture and sale of drilling and mining machineries. We export and import drilling and mining machineries.
We are presently incapacitated due to international legal boundaries to exert pressure on our delinquent customers in your country so we are of the opinion that the ability to consolidate payments from your country will reduce delays due to inter-continental monetary transaction between Asia and your country. Hence, we request for your services accordingly in this regards. We understand that a proper Attorney Client Retainer will provide the necessary authorization and we are most inclined to commence talks as soon as possible.
Please accept my sincere appreciation for your consideration. Our request is highly anticipated and we look forward to your prompt response to our request.
Email: kinyoshi1955@gmail.com
Sincerely yours,
Kin Yoshi,
Citigate Machines Ltd.
Name: Yoshihiro Yasuda
ReplyDeleteEmail: legalatcitigatemachine020@ymail.com
Subject: Legal Representaion
Message:
Attn: The Managing Partner -
We the management of CITIGATE MACHINES OVERSEAS LTD Tokyo Japan requires your legal service/representation for our Customers in your country. We are of the opinion that the ability to consolidate payments from your country will reduce delays due to inter-continental monetary transaction between Japan and your country.
We understand that a proper Attorney Client Retainer will provide the necessary authorization and we are most inclined to commence talks as soon as possible. Your consideration of our request is highly anticipated and we look forward to your prompt response to our request.
Please your response should be addressed to the Manager, legal Department, Mr. Yoshihiro Yasuda. Email: legalatcitigatemachine020@ymail.com
Respectfully submitted
Legal Department.
IP: 82.128.33.33
I'VE GOT SIMILAR MESSAGE !!
ReplyDeleteFrom: Citi Gate Overseas Ltd..
2-11 Matsuba-cho, Kadoma City,
Osaka, 571-8503 Japan
Attention: (my name)
We the management of Citi Gate Overseas Ltd., Osaka Japan require your legal representation in transactions with our customers in your country. We are of the opinion that the ability to consolidate payments from your country will reduce delays due to inter-continental monetary transactions between Japan and your country.
We understand that a proper Attorney - Client Retainer will provide the necessary authorization and we are most inclined to commence talks as soon as possible. Your consideration of our request is highly anticipated and we look forward to your prompt response to request.
Thank you.
Yours faithfully
Yoshida Lee
Another Variation
ReplyDeleteCITGAT MACHINES OVERSEAS LTD.
2-11 Matsuba-cho, Kadoma City , Osaka , 571-8503, Japan
TEL: +81-3-4520-9306
Good Day,
We the management of Citgat Machines LTD require your legal
Services/representation for our Customers in your country. After a careful
review of your profile as well as your qualification and experience, we are of
the opinion that you are capable and qualified to provide the legal
services as
requested.
We are a Japan based Drilling Company, with branches in Hong Kong , Singapore
and other parts of Asia . Our principal activities including;
drilling, mining,
machines trading, the manufacture and sale of drilling and mining machineries.
We export and import drilling and mining machineries.
We are presently incapacitated due to international legal boundaries to exert
pressure on our delinquent customers in your country so we are of the opinion
that the ability to consolidate payments from USA will reduce delays
due to inter-continental monetary transaction between Asia and USA.
Hence, we request for your services accordingly in this regards. We understand
that a proper Attorney Client Retainer will provide the necessary
authorization
and we are most inclined to commence talks as soon as possible.
Please accept my sincere appreciation for your consideration. Our request is
highly anticipated and we look forward to your prompt response to our request.
Email: saolee231@yahoo.co.jp
Sincerely yours,
SaoLee
Citgat Machines Ltd.
This case has been communicated to the CIA in Japan and Singapore. If you need more information, contact RMG Abogados, Paraguay. www.info @ rmg.com.py.
ReplyDeleterequired - from,email,message
ReplyDeletesubject - Email Us
from - Mr Chokichi Keitaro.
company_name -
telephone -
email - ckeitaro.citigate01@gmail.com
message - CITIGATE MACHINES OVERSEAS LTD.
2-11 Matsuba-cho, Kadoma City,Osaka, 571-8503, Japan
TEL: +81-3-4520-9305
www.citigatemachines.com
Attention Counsel:
We the management of CITIGATE MACHINES OVERSEAS LTD Tokyo Japan requires your legal service/representation for our Customers in your country. We are of the opinion that the ability to consolidate payments from your country will reduce delays due to inter-continental monetary transaction between Japan and your country. We understand that a proper Attorney Client Retainer will provide the necessary authorization and we are most inclined to commence talks as soon as possible. Your consideration of our request is highly anticipated and we look forward to your prompt response to our request.
Please your response should be addressed to the Manager, legal Department, Mr Chokichi Keitaro. Email: ckeitaro.citigate01@gmail.com Sincerely yours Mr Chokichi Keitaro.
Legal Department
I have received the same email but with the name of company: ESG Machineries Limited. I need to know if the Company really does it exist? please help me thanks
ReplyDeleteThe company probably exists. But they do not represent the company and everything else is a scam.
ReplyDeleteAnother version:
ReplyDeleteSEF UNIVERSAL PETROCHEM MACHINERIES LIMITED
2-11 Matsuba-cho, Kadoma City , Osaka , 571-8503, Japan
www.sefuniversal.com
Attn:
We the management of SEF UNIVERSAL PETROCHEM MACHINERIES LTD., require your legal Services/representation for our Customers in your country. After a careful review of your profile as well as your qualification and experience, we are of the opinion that you are capable and qualified to provide the legal services we require.
We are a Japanese based Petrochemical & Drilling Company, with branches in Hong Kong , Singapore and other parts of Asia . Our principal activities include but are not limited to; drilling, mining, machines trading of Petrochemical, the manufacture and sale of drilling and mining machinery Petrochemical. We export and import drilling and mining machinery.
We are presently incapacitated due to international legal boundaries to exert pressure on our delinquent customers in your country so we are of the opinion that the ability to consolidate payments from your country will reduce delays due to inter-continental monetary transaction between Asia and your country. Hence, we request for your services accordingly in this regards. We understand that a proper Attorney Client Retainer will provide the necessary authorization and we are most inclined to commence talks as soon as possible.
Your consideration of our request is highly anticipated and we look forward to your prompt response to our request.
Please your response should be addressed to the Manager, legal Department,
Name:
Email:
Respectfully submitted
Legal Department
Regards
Chi Chon
Another Variation....
ReplyDeleteSEF UNIVERSAL PETROCHEM CO
2-11 Matsuba-cho, Kadoma City , Osaka , 571-8503, Japan
Dear XXX XXXX XXXX,
We are Sef Universal Petrochemicals co., leading supplier of upstream raw materials for resin, engineering plastics and three major types of synthetic fibers including nylon 6 fibers, acrylic fiber and polyester fiber. Please visit our website for more information (www.sefuniversal.com).
We seek financial legal representative (Retainer Service) in your country to legally exert pressure on our delinquent customer, which we are unable to achieve due to international legal boundaries.
We are aware that a sound Attorney Retainer will reduce payment delays and provide necessary authorizations to ease subsequent transactions in your country. So we are open to negotiations to retain your legal services for this payment default and all our future transaction in your country.
Thank you for your time as we look forward to your prompt response.
Yours sincerely,
Bo Haruo
--
もし誤って内容を受ければ、無視してください。 ありがとう
I got this version of this mail today. The company is SEF UNIVERSAL PETROCHEM MACHINERIES LIMITED
ReplyDelete--------------- Form Response ---------------
01 - Name | Nombre = Chang Lee
02 - Direccion de e mail | Email Address = chang_lee1@aol.com
03 - Teléfono | Phone Number (optional) =
04 - Sus comentarios | Your Message = SEF UNIVERSAL PETROCHEM MACHINERIES LIMITED
2-11 Matsuba-cho, Kadoma City , Osaka , 571-8503, Japan
www.sefuniversal.com
Attn: SIR,
We the management of SEF UNIVERSAL PETROCHEM MACHINERIES LTD., require your legal Services/representation for our Customers in your country. After a careful review of your profile as well as your qualification and experience, we are of the opinion that you are capable and qualified to provide the legal services we require.
We are a Japanese based Petrochemical & Drilling Company, with branches in Hong Kong. Singapore and other parts of Asia .
Our principal activities include but are not limited to drilling, mining, machines trading of Petrochemical, the manufacture and sale of drilling and mining machinery Petrochemical. We export and import drilling and mining machinery.
We are presently incapacitated due to international legal boundaries to exert pressure on our delinquent customers in your country so we are of the opinion that the ability to consolidate payments from your country will reduce delays due to inter-continental monetary transaction between Asia and your country. Hence, we request for your services accordingly in this regards.
We understand that a proper Attorney Client Retainer will provide the necessary authorization, and we are most inclined to commence talks as soon as possible.
Your consideration of our request is highly anticipated and we look forward to your prompt.
Response to our request.
Please your response should be addressed to the Manager, Legal Department.
Name:
Email:
Respectfully submitted
Legal Department
Regards
Chang Lee
Message ID: 93508906
Same here, trying to scam in Ecuador too.
ReplyDeleteDe: Bo Haruo [mailto:ichiro.rob@gmail.com]
Enviado el: lunes, 01 de agosto de 2011 8:50
Para: ****
Asunto: Legal Services
SEF UNIVERSAL PETROCHEM CO
2-11 Matsuba-cho, Kadoma City , Osaka , 571-8503, Japan
www.sefuniversal.com
Attn: Mrs. ******,
We are contacting you after reading your sound profile on the internet. We are Sef Universal Petrochemicals co., leading supplier of upstream raw materials for resin, engineering plastics and three major types of synthetic fibers including nylon 6 fibers, acrylic fiber and polyester fiber. Please visit our website for more information (www.sefuniversal.com).
We seek financial legal representative (Retainer Service) in your country to legally exert pressure on our delinquent customer, which we are unable to achieve due to international legal boundaries.
We are aware that a sound Attorney Retainer will reduce payment delays and provide necessary authorizations to ease subsequent transactions in your country. So we are open to negotiations to retain your legal services for this payment default and all our future transaction in your country.
Thank you for your time as we look forward to your prompt response.
Yours sincerely,
Bo Haruo
--
もし誤って内容を受ければ、無視してください。 ありがとう
Got a variation of this mails:
ReplyDeleteSEF UNIVERSAL PETROCHEM MACHINERIES LIMITED
2-11 Matsuba-cho, KadomaCity,
Osaka, 571-8503, Japan
www.sefuniversal.com
Attn: XXXXXXXXXX
We the management of SEF UNIVERSAL PETROCHEM MACHINERIES LTD., require your legal Services/representation for our Customers in your country. After a careful review of your profile as well as your qualification and experience, we are of the opinion that you are capable and qualified to provide the legal services we require.
We are a Japanese based Petrochemical & Drilling Company, with branches in Hong Kong, Singapore and other parts of Asia. Our principal activities include but are not limited to; drilling, mining, machines trading of Petrochemical, the manufacture and sale of drilling and mining machinery Petrochemical. We export and import drilling and mining machinery.
We are presently incapacitated due to international legal boundaries to exert pressure on our delinquent customers in your country so we are of the opinion that the ability to consolidate payments from your country will reduce delays due to inter-continental monetary transaction between Asia and your country. Hence, we request for your services accordingly in this regards. We understand that a proper Attorney Client Retainer will provide the necessary authorization and we are most inclined to commence talks as soon as possible.
Your consideration of our request is highly anticipated and we look forward to your prompt response to our request.
Please your response should be addressed to the Manager, legal Department,
Kim Masahiro
Got the Sef Universal email in the Dominican Republic today. Exact same letter as the above.
ReplyDeleteI am an attorney in Barbados who received the Sef Universal Petrochem e-mail earlier this week. Suspecting it was a scam, I had requested some due diligence docmments but supplied a retainer agreement requesting payment of a retainer. I also contacted a colleague in Japan directed me to this blog. This was a bit more detailed scam attempt than many of hte others I received. We can only pass the info along.
ReplyDeleteI am an attorney in Curacao. I received a similar massage. Very detailed information and a real website makes you think that this is real.
ReplyDeleteThis time however, it is SEF Universal Petrochemicals co. leading supplier of upstream raw materials for resin, engineering plastics end so on.
The same as the first massage above, but along the road we see that they are a Japanese based Petrochemical & Drilling Company too.
Who they really are? Trying to find out maybe a waste of time. Be careful.
MlKS
Similar problem in Samoa:
ReplyDeleteSEF UNIVERSAL PETROCHEM CO *(A division of Guangdong Light Houseware)*
2-11 Matsuba-cho, Kadoma City , Osaka , 571-8503, Japan
www.sefuniversal.com
Attn: Unasa Leilani Va'a-Tamati,**
We are contacting you after reading your sound profile on the internet. We are
Sef Universal Petrochemicals co., leading supplier of upstream raw materials
for resin, engineering plastics and three major types of synthetic fibers
including nylon 6 fibers, acrylic fiber and polyester fiber. Please visit
our website for more information (www.sefuniversal.com).
We seek financial legal representative (Retainer Service) in your country to
legally exert pressure on our delinquent customer, which we are unable to
achieve due to international legal boundaries.
We are aware that a sound Attorney Retainer will reduce payment delays and
provide necessary authorizations to ease subsequent transactions in your
country. So we are open to negotiations to retain your legal services for
this payment default and all our future transaction in your country.
Thank you for your time as we look forward to your prompt response.
Yours sincerely,
Bo Haruo
--
もし誤って内容を受ければ、無視してください。 ありがとう
Same email sent to Zurich, Switzerland:
ReplyDeleteSEF UNIVERSAL PETROCHEM CO (A division of Guangdong Light Houseware)
2-11 Matsuba-cho, Kadoma City , Osaka , 571-8503, Japan
www.sefuniversal.com
We are contacting you after reading your sound profile on the internet. We are Sef Universal Petrochemicals co., leading supplier of upstream raw materials for resin, engineering plastics and three major types of synthetic fibers including nylon 6 fibers, acrylic fiber and polyester fiber. Please visit our website for more information (www.sefuniversal.com).
We seek financial legal representative (Retainer Service) in your country to legally exert pressure on our delinquent customer, which we are unable to achieve due to international legal boundaries.
We are aware that a sound Attorney Retainer will reduce payment delays and provide necessary authorizations to ease subsequent transactions in your country. So we are open to negotiations to retain your legal services for this payment default and all our future transaction in your country.
Thank you for your time as we look forward to your prompt response.
Yours sincerely,
Bo Haruo