Scam phone numbers in Japan (Country code: +81):
Mobile phone networks:
Cities:
- +81 3 Tokyo
- +81 45 Yokohama
- +81 6 Osaka
Phone numbers:
03-6316-1958
アマゾンカスタマーセンターに折り返し連絡してしまった際の危険度と詳細情報
Shimokado International Law Office
1-24-7 Rune Gyoen Plaza Suite 312,
Shinjuku, Shinjuku-Ku, Tokyo 160-0022, Japan.
Tel: (+81) 3 4577 3998
Email: contactus@shimokadolawoffice.jp.net
=
(abusing the name of a real law office in Tokyo)
=
(fake job scam)
Hiroshi Ozaki.
Chairman & Representative Director
Osaka Gas Group.
Tel: +81-3-4510 1093
info@osakagasgroup.com
www.osakagas.co.jp
=
(check fraud / representative scam abusing name of legitimate company)
COMPANY NAME: Asahi Remittance Security Finance Co. Ltd
WEBSITE: www.arsf-jp.com
DEPOSIT NUMBER: 1564 6543 4536
EMAIL ID: info@arsf-jp.com
PHONE NUMBER: + 818041796780
=
(419 scam)
Shun Yutaka
President/CEO
MINATO-KU PHARMACEUTICAL COMPANY, LTD
2-2-19 Nishi-Shinbashi
Minato-Ku, Tokyo 105-0003
Japan
TEL: +81-366-884-520
Email: shunyutaka@minato-kupharmaceuticalcoltd.net
www.minato-kupharmaceuticalcoltd.net
=
Minato-Ku Pharmaceutical Company, LTD
2-2-19 Nishi-Shinbashi
Minato-Ku, Tokyo 105-0003
Japan
Telephone: +81-366-884-520
Email: contact@minato-kupharmaceuticalcoltd.net
=
(check fraud / representative scam)
Mrs.Maria Nashimoto
Japan fund Raise Committee Organisation
Secretary
114,Tokyo City-Japan
Japan Fund Raise Organisation
Postal code number 378-2648
ADDRESS
Shinjuku-ku, Tokyo, (035-3497), Japan
Tele/Fax (Appointment) : +81-3-624-078 .
nashimoto1@gmail.com
mrs_nashimoto2005@yahoo.com
=
(phone numbers and postal address details are fake)
Dr William Rivers
Email To: ccarivers@yahoo.com.hk
CCA Kitakyushu
2-6-1 3F Ogura Yahata-Higashi-ku
Kitakyushu 805-0059 Japan
=
(check fraud / representative scam abusing name of legitimate company)
Onoken co.,ltd
1995-1 Tsurusaki,Oaza,
Oita 870-0106, Japan
www.onoken.co.jp
dmruiz@socal.rr.com
=
Mr. Ono Ken
President and Chief Executive Officer
email: onoken19346@yahoo.co.jp
Onoken co.,ltd
=
(check fraud / representative scam abusing name of legitimate company)
United Asian Trading Company.
No 46, Shangnan Twon Mnhou Country Fujian, Japan.
Email= yangcho46@yahoo.dk
=
(check fraud / representative scam)
Samsung Electronics 2007 Bonanza
SAMSUNG ELECTRONICS GAME HOUSE
online_coordinator@mail.stic.net
Award Headquarters
12-14 Maihama
Tokyo,Japan
online_coordinator@mail.stic.net
=
Contact: Floyd Johnson.
Samsung Electronics Bonanza
London,United Kingdom.
Email: sj_agency@strompost.com
Phone No:[+44] (701) 421 4896.
Fax No:[+44] (870) 479 1203.
=
(fake lottery scam)
JAPAN EMAIL PROMOTION INTERNATIONAL
INTERNATIONAL PROMOTION SECTION,
14 TOSHIKO ROAD,TOKYO JAPAN.
=
Site: http://www.icbc.com.cn
Email: v_vincentnorman@yahoo.com
Tel:+86 20 31857755
=
(fake lottery scam)
Nippon Oil Exploration Limited
CONTACT NAME: Shinji Nishio
LOCATION: 3-12, Nishi Shimbashi 1-chome,Minato-ku, Tokyo, 105-0003 Japan
EMAIL ADDRESS: infonoex@jmail.co.za
=
(check fraud / representative scam abusing name of legitimate company)
Mr Zheng Zhongxun
Chairman, Chuo Kagaku Co., Ltd.
Careers ... 2-32-8
Minami-Ikebukuro Toshima-ku,
Tokyo 171-8513 Japan
Tel: 81-3-0959-32401
zheng_chuocompany1@yahoo.com.hk
=
(check fraud / representative scam abusing name of legitimate company)
HARAGUCHI ARTS AND CRAFTS COMPANY (H.A.C.C)
Yoshi Haruko, Marketing Manager of Haraguchi Arts and Crafts
=
President/CEO,
Dr. Matsu Saburo,
E-mail: matsu.saburo1@yahoo.de
matsusaburo_1@uk2.net
=
(check fraud / representative scam)
Robert Woods
Director of Payments
United Asian Trading Company.
Tel:+81-(50)5532-5187
uatc_tradingcompany1@excite.com
andhowyoudoin@charter.net
enquiry444@aim.com
=
(check fraud / representative scam)
COMPANY NAME: Nippon Oil Exploration Limited
CONTACT NAME: Shinji Nishio
LOCATION: 3-12, Nishi Shimbashi 1-chome,Minato-ku, Tokyo, 105-0003 Japan
EMAIL ADDRESS: infonoex@gawab.com
BUSINESS TYPE: Manufacturer & Export/Selling
PRODUCTS OFFERED: Crude Oil / Raw Material
=
(check fraud / representative scam abusing name of legitimate company)
PRECISION MASTECH ENTERPRISES CO.
Nakajima Shoji Bldg, 8th Floor 8-5-6 Ginza
Chuo-Ku, Tokyo 104-0061 Japan
Tel: (81)-906-7170242
Fax: (81)-3-3571-7865
Email;info_precisionmastech@japan.com/
leeyamamoto_0529@lycos.com
http://www.premastech.com
=
(check fraud / representative scam abusing name of legitimate company)
CONTACT PERSON;
DR FRANK JAMES,
OFFICIAL WEBSITES OF THE COURIER COMPANY IN LONDON.
http://www.foreignfunddiplomatic.net/
Telephone: + 44-7040101893
Fax: +- 44-8701369392
E-mail: info@foreignfunddiplomatic.net
=
(fake lottery scam)
Mr Lee Twang,
Hong Kong Export and International Trade Co.
Email :mr.lee_twang@yahoo.co.uk
Managing Director (HKEIT).
2-1-1493 Mita,Minota-Ku
Tokyo 108-0073 Japan.
Tel- 813-449-64915.
Fax- 0870_479_9473.
=
(check fraud / representative scam abusing name of legitimate company)
Mr. Hajime Bada, email: hajimebada_100@yahoo.com.hk
=
Andrew Brooks.
Public Relations Officer,
JFE-Steel Corporation
1, Kawasaki-cho,
chuo-ku,
Chiba 260-0835.
Japan.
http://www.jfe-steel.co.jp
=
(check fraud / representative scam abusing name of legitimate company)
Young Wang
Centre for Contemporary Art
2-6-1-3F Ogura Yahata-Higashi-ku,.
Kitakyushu 805-0059 ,Japan.
Phone +81 93 663 1615
Fax + 81 93 663 1610
Email:youngwangccajapan1@yahoo.com.cn
http://www.cca-kitakyushu.org/
=
(check fraud / representative scam)
Charles Fleming Co Ltd
Sanno Park Bldg, 2-11-1 Nagata-Cho,
Chiyoda Ku, Tokyo 100-6172 Japan.
www.charlesfleming.net.
=
("boiler room" scam)
Japan Sun Oil Company, Ltd.
Trusty Kojimachi Bldg. 3-4 Kojimachi,
Chiyoda-ku, Tokyo. 102-0083 Japan.
www.sunoco.co.jp/english/about/index.html
Email: info_sunocorep@yahoo.co.jp
info_sunocorep@yahoo.co.jp
sunocoltd@mynet.com
=
(check fraud / representative scam abusing name of legitimate company)
CHUO KAGAKU COMPANY LIMITED
Mr Koji Watanabe
Chairman, Chuo Kagaku Co., Ltd.
Careers ... 2-32-8
Minami-Ikebukuro Toshima-ku,
Tokyo 171-8513 Japan
Tel: 81-3-0959-3090
chuokagaku@chuoksrepresentative.com
chuokagakulimited1@yahoo.com.hk
=
(check fraud / representative scam abusing name of legitimate company)
TOYOTA INTERNATIONAL LOTTO (HEADQUATER)
Customer Service Department Affiliate of Toyota Japan .
#28 Kanashiwa road Tokyo JP
=
SATO ASUKA EMAIL: claimingjapan@excite.com or asuka@emaillotto.org
TOYOTA CLAIMING SECURITY AGENCY
TEL +81 80 66118042
=
(fake lottery scam)
Yen Takashi Shengai (CEO)
Centre for Contemporary Art,
2-6-1 3F Ogura Yahata-Higashi-ku,.
Kitakyushu 805-0059 ,Japan.
Phone +(847)2410 9230
Fax + (847)2410 9230
Email: yentakashi@ccajapan.net
Website:http://www.cca-kitakyushu.org/
cca_takashi@lycos.co.uk
yentakashi@ccajapan.net
=
IP 213.185.118.195 in ng
ITOCHU ARTS AND CRATFS COMPANY INCORPORATED.
Creative Design for Import / Export
AT Bldg. 9F,1-18-9 Nihonbashi-Ningyocho,
Chuo-ku, Tokyo,103-0013, JAPAN.
hashi_ituko@gmail.cn
pre_iacci_arts1@gmail.cn
=
(check fraud / representative scam abusing name of legitimate company)
Dr.Nakata Suzuki.
PRESIDENT.
LUMBIUM OIL AND GAS PRODUCT
22-22, Nagaike-cho,Abeno-ku,Osaka 545-8522 JAPAN.
Phone, 81-6-6621-1221/Fax, 81-6117-725300
Email:lumbiumtrading_group@yahoo.com.hk
=
(check fraud / representative scam)
Kishida Chemicals Ltd.
Main town bridge of the
Osaka city Chuo Ku 1st 22 Osaka Japan
Tel/Fax: +81-344964662
Email:kishidachemicalsltdjp@yahoo.com.hk
Mr Masumi Kishida, CEO for Kishida Chemicals Ltd
kishidachemicalsltdjp@yahoo.com.hk
=
(check fraud / representative scam abusing name of legitimate company)
Wataru Hiraishi
Director
Azuma Tsusho Co.,Ltd
2-13-3 Ginza, Chuo-ku,
Tokyo 104-0061
JAPAN
=
WATARU HIRAISHI
C E O,
AZUMA TSUCHO CO LTD.
JAPAN.
E-MAIL. mrwataruhiraishi01@yahoo.com.cn
=
(check fraud / representative scam abusing name of legitimate company)
Sue Kobayashi
International Promotions Manager
TAKARAKUJI JUMBO DRAWS, TOKYO, JAPAN
4-9 Hirakawa-cho,
2-chome Chiyoda-ku 102 Tokyo
JAPAN.
www.takarakuji.nippon-net.ne.jp
=
(the real Japanese Takarakuji lottery does *not* notify winners by email;
you can't win unless you bought a lottery ticket in Japan)
Mr. Natasha Shinomori,
Sales & Marketing Director,
Japan Drilling Company.
Japan Drilling Company,
Shinko Building10-26,
Wakinohamacho
2-chome Chuo-ku,
Kobe Hyogo 651-8585
Japan.
www.jdc.com
jdc_consultant@mail2japan.com
=
(check fraud / representative scam)
(the real company has no connection to the scam)
yaofang_lee3@yahoo.com.cn
CHUGAI PHARMACEUTICAL CO.LTD in Japan
Mr,Yao Fang Lee,
Managing Director.
=
(check fraud / representative scam)
(the real company has no connection to the scam)
Mr.Frednand Billy
Attn : Mr An Suk Joung
VICE PRESIDENT,
P & T INTERNATIONAL GROUP,
TOKYO, JAPAN.
Email: pandtgroup_investment@yahoo.com
johnpinc007329@etn.org
ITOCHU Corporation
5-1, Kita-Aoyama 2-chome
Minato-ku, Tokyo 107-8077, Japan
Web: www.itochu.co.jp/main/coy/coy_1e.html.
email:mr_eizo_kobayashi1@yahoo.com.hk
=
(check fraud / representative scam)
Young Wang
Centre for Contemporary Art
2-6-1 3F Ogura Yahata-Higashi-ku,.
Kitakyushu 805-0059 ,Japan.
Phone +81 93 663 1615
Fax + 81 93 663 1610
Email:ccajapan@yahoo.com
http://www.cca-kitakyushu.org/
Mr .Young Wang (ccajapan@yahoo.com)
=
(check fraud / representative scam)
Yen Takashi
Centre for Contemporary Art
2-6-1 3F Ogura Yahata-Higashi-ku,.
Kitakyushu 805-0059 ,Japan.
Phone +81 93 663 1615
Fax + 81 93 663 1610
chuyeng102@yahoo.com.hk
=
(check fraud / representative scam)
Yen Takashi
Centre for Contemporary Art
2-6-1 3F Ogura Yahata-Higashi-ku,.
Kitakyushu 805-0059 ,Japan.
Phone +81 93 663 1615
Fax + 81 93 663 1610
chuyeng102@yahoo.com.hk
=
(check fraud / representative scam)
david laoxu
BIGLOBE ARTS LTD
1) JOSEPH ELUMELU
2) JAMIU ADEOLA
3) IYAMAH SILIVANUS CHIDI
4) KINGSLEY CHISAR CHUKWU
5) DEBORA P. JOHNSON
=
(check fraud / representative scam)
MASAHIRO KADAMATSU
(PRESIDENT & CEO)
ASAHI GLASS CO., LTD..
JAPAN.
E-mail: agc_asahiglass@tokyo.com
=
(President & CEO) Masahiro Kadomatsu
Asahi Glass Co., Ltd.
1-12-1, Yurakucho,
Chiyoda-ku, Tokyo
100-8405,
JAPAN.
www.agc.co.jp/english/
E-mail: agc_asahiglass@tokyo.com
=
(check fraud / representative scam)
(the fraud has no connection to the real company)
Mr John Woo
john_woo009@yahoo.com
OMRON Corporation
Industrial Automation Export (Japan) Company
=
Shiokoji Horikawa, Shimogyo-ku,
Kyoto, 600-8530
Japan
OMRON
Corporation
Industrial Automation Export (Japan) Company
www.fa.omron.co.jp
=
(check fraud / representative scam)
(the criminals have no connection to Omron!)
Mr. A.G. Furness
MANAGING DIRECTOR
Email: agfurness3@yahoo.co.uk
=
ICH IMPORT AND EXPORT
20 REDLVIN ROAD.
HENLEAZE.
TOKYO.
TK40.
JAPAN.
ichrep31@hotmail.com
=
(check fraud / representative scam)
Yang Lee
CONSULTANT
Azuma Tsusho Co.,Ltd
2-13-3 Ginza, Chuo-ku,
Tokyo 104-0061
JAPAN.
azumaco_ind01@msn.com
AZUMACOINDUSTRIALCOMPANY@YAHOO.HK
=
(check fraud / representative scam)
biglobeinc78@hotmail.com
Mr.Lee Pang[biglobeimp@yahoo.com]
Biglobe Inc
=
(check fraud / representative scam)
Mr Maxwell Walters
Sealord Trading Ltd China
=
Phone No = 045-432-0233
090-8808-6898
=
Name = Masuda Junichi
Account NO = 2269758
Branch Code = 362
Swift Code = MHBKJPJT
Bank Name = MIZUHO Bank
Branch Name = Tsurumi Branch
Branch Add = Kanagawa-ken Yokohama-shi Tsurumi-ku Tsurumichuuou 4-32-23
Branch Phone NO = 045-502-1711
Beneficiary Add = Kanagawa-ken Yokohama-shi Kouhoku-ku Kikuna 3-10-40
=
81.199.172.50
inetnum: 81.199.172.0 - 81.199.173.255
netname: IPPLANET-05
descr: IP Planet Network Range
country: il
Mr Saburo Kiyoshi
Employment Manager
Oceanic Fish Processing Company Limited.
Mon, 21 Nov 2005 12:28:50 +0000
X-Originating-IP: [80.179.251.122]
X-Originating-Email: [employment3_oceanicfish@msn.com]
(check fraud / representative scam)
Mr. Micheal Chang Yogobachi (Director Personnel )
Biglobe Group Inc.Japan
Tel: +81 345 262 2325
Fax:+81 365 876 2763
Email:chnag_biglobe@biglobe-inc-jp.com
www.biglobe.com
coxwade@msn.com
chang_biglobe@yahoo.com.cn
Received: from 216.139.164.164 by BAY5-DAV11.phx.gbl with DAV;
Thu, 10 Nov 2005 22:36:38 +0000
X-Originating-IP: [216.139.164.164]
X-Originating-Email: [coxwade@msn.com]
Wong's International Japan Inc.
1-18-12, Shimbashi, Minato-ku,
105-0004, Tokyo, Japan
wongsweccompany@wongsweccompany.cjb.net
Received: from 192.116.99.131 by BAY105-DAV7.phx.gbl with DAV;
Wed, 02 Nov 2005 22:43:58 +0000
X-Originating-IP: [192.116.99.131]
X-Originating-Email: [chinwong@wongelectronicmanufacturalcompany.org]
(check fraud / representative scam)
MARUZEN PETROCHEMICAL CO.LTD
Mr TAKIRO NAKATA
takironakata@myway.com
takironakata@chemiwaycoltd.com
(check fraud / representative scam - Identity theft!
The real company is not connected to the scam and uses domain chemiway.co.jp)
Mr kogyo Syouji
Shibatasyouji Company Limited
http://www.shibatasyouji.jp/
Tel/Fax: 81-344-964-662
Email:kogyosyouji1963@asiamail.com
Email:info-shibatasyouji@asiamail.com
=
(Note: Shibatasyouji is an innocent victim in an identify theft for a check fraud scam)
Mr. Okakura Sawao
Shipro Kasei Kaisha, Ltd,
North 7 West 4, Sapporo,
Hokkaido 060-8628,
Japan.
Tel/Fax: +81-344964662
URL:
Email:OkakuraSawao@mailasia.com