+8133481273200

Scam reports relating to Zone 8 telephone numbers:
East Asia and special services
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DodgyDialersReport
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+8133481273200

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This topic gives information about the telephone number +8133481273200, which has been identified as being used by scammer as part of their scam. This first post gives some general information about the telephone number, such as the country/area it is from, the type of number and the provider. Additional posts give information about occurrences of the number being used as part of a scam.

About telephone number +8133481273200

Telephone number +8133481273200 has a country code of 81, which indicates that it is from Japan. The dialing code (3) indicates that the number covers the area of Tokio and that the number is a landline number.

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Re: +8133481273200

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Telephone number +8133481273200 is being used as part of an Employment Scam by someone claiming to be "Yaichi Kimura", Chairman of Cosmo Oil Company Limited and using the email address mryaichikimura01@gmail.com. The telephone number is included in the following Employment Scam that is being sent to victims:
1-1-1, Shibaura, Minato-ku,
Tokyo, Japan.
Mob: (+81) 33481 273200
webpage: www.cosmo-oil.co.jp
投資家情報 株価・社債情報

Attention: Dear Sir / Madam.

Cosmo Oil Company Limited (COC), a petroleum base company is currently
interested in employing your services as a Business Administrative
Consultant – Outsourcing. We are sitting on a $320 million venture
dealing for Jet A-1 aviation fuel storage farm and heavy equipment,
Initial construction services are still in progress.

It is time to initiate the next step in the process. Would you like to
be involved? You could work full-time or part-time and keep your
current Job. This Part-Time position will require you to receive funds
from us and our partners and make payment for oil products. A
self-allocated maximum time, less than 10-hours weekly is desired,

hence you will be able to keep your current Job. I contacted you after
going through your profile and feel convince I can work with you.

1. JOB DESCRIPTION;

Sole duty will be in business representation in purchase of oil
products and payment collections.

2. Payment to Consultant;

A-: Salary- Cosmo Oil Company Limited shall pay you a monthly
salary of $8,000 by bank quench delivered to your address at the end
of each calendar month during the term of this Agreement commencing 30
days from signed appointment letter by Cosmos Oil Company Limited. You
will also receive 3% from every payment you collect on behalf of Cosmo
Oil Company Limited.

B- All fees, including local tax will be handled by us. Details of
your personal or co-operate accounts are not needed in this Job.

Please indicate your interest by sending us the information below;

Full Name-:
Complete Physical Address with Postal Code-:
Private Telephone Number-:
Alternative Email, if any-:
Gender-:
Date of Birth-:
Current Job-:
Company name, if you own any-:

On behalf of Cosmo Oil Company Limited. (COC)., Please accept my
heartfelt welcome and delight having you on the team, we will be
sending you an employment letter once we receive the above information
from you. Please get back to me on my private Email Address:
mryaichikimura@aol.com

Sincerely yours,

Thanks and God bless.

Mr Yaichi Kimura (Chairman, Representative Director)
Cosmo Oil Company Limited (COC)
The email was sent from the email address ""Mr Yaichi Kimura Cosmo Oil Company Limited (COC)Tokyo, Japan. " <yilinwang011@gmail.com>", with the Reply-to address "mryaichikimura01@gmail.com" and the subject "Re;FORM Mr Yaichi Kimura Cosmo Oil Company Limited (COC)Tokyo, Japan.".

The email is a classic example of a money mule job scam. The money that the victim receives and forwards to the scammer will be from compromised bank accounts or victims of other scams. When those victims complain, it will be the bank details of the money mule that they report, possibly resulting in them being investigated for money laundering and fraud.

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DodgyDialersReport
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Posts: 28193
Joined: Sat Feb 08, 2020 8:18 am
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Re: +8133481273200

Post by DodgyDialersReport »

Telephone number +8133481273200 is being used as part of an Employment Scam by someone claiming to be "Yaichi Kimura", Chairman of Cosmo Oil Company Limited and using the email address mryaichikimurajapan@gmail.com. The telephone number is included in the following Employment Scam email that is being sent to victims:
1-1-1, Shibaura, Minato-ku,
Tokyo, Japan.
Mob: (+81) 33481 273200
webpage: www.cosmo-oil.co.jp
投資家情報 株価・社債情報

Attention: Dear Sir / Madam.

Cosmo Oil Company Limited (COC), a petroleum base company is currently
interested in employing your services as a Business Administrative
Consultant – Outsourcing. We are sitting on a $320 million venture
dealing for Jet A-1 aviation fuel storage farm and heavy equipment,
Initial construction services are still in progress.

It is time to initiate the next step in the process. Would you like to
be involved? You could work full-time or part-time and keep your
current Job. This Part-Time position will require you to receive funds
from us and our partners and make payment for oil products. A
self-allocated maximum time, less than 10-hours weekly is desired,

hence you will be able to keep your current Job. I contacted you after
going through your profile and feel convince I can work with you.

1. JOB DESCRIPTION;
Sole duty will be in business representation in purchase of oil
products and payment collections.

2. Payment to Consultant;

3.: Salary- Cosmo Oil Company Limited shall pay you a monthly salary
of $8,000 by bank quench delivered to your address at the end of each

calendar month during the term of this Agreement commencing 30 days
from signed appointment letter by Cosmos Oil Company Limited. You will
also receive 3% from every payment you collect on behalf of Cosmo Oil
Company Limited.

Please indicate your interest by sending us the information below;
Full Name-:
Complete Physical Address with Postal Code-:

Private Telephone Number-:
Alternative Email, if any-:
Gender-:
Date of Birth-:
Current Job-:
Company name, if you own any-:

On behalf of Cosmo Oil Company Limited. (COC)., Please accept my
heartfelt welcome and delight having you on the team, we will be
sending you an employment letter once we receive the above information
from you. Please get back to me on my private Email Address:{
mryaichikimurajapan@gmail.com}

Sincerely yours,

Thanks and God bless.

Mr Yaichi Kimura (Chairman, Representative Director)
Cosmo Oil Company Limited (COC)
The email was sent from the email address ""Mr Yaichi Kimura Japan Mob: (+81) 33481 273200 投資家情報 株価・社債情報" <c.b.nremittentdepartment01@gmail.com>", with the Reply-to address "mryaichikimurajapan@gmail.com" and the subject "Re:FROM Mr Yaichi Kimura 1-1-1, Shibaura, Minato-ku,Tokyo, Japan.Mob: (+81) 33481 2732006 投資家情報 株価・社債情報".

The email is an example of an Employment Scam, targeting victims by trying to make them money mules receiving stolen funds from other victims (or even the proceeds of other crimes). Anyone agreeing to receiving funds like this is opening themselves up for major issues as they could be charged with money laundering or even funding terrorism and see their bank accounts closed and credit records flagged.

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