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westmanl@myumanitoba.ca Lori Westman

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westmanl@myumanitoba.ca Lori Westman

Unread postby Big Al » Wed May 04, 2016 12:50 am

Dear Sir/Madam,
We wish to contract your esteemed company/Individual to act as our Company Representative (intermediary between "OUR COMPANY" and its customers in Canada and United States).

If you agree to this affiliation, we will be very glad and compensations will be given as well as other benefits. Please advise if you are interested in partnering with us.

Regards
L.W
HUMAN RESOURCE CENTER
DAITO SEIKI CO., LTD


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Subject: Prospective Partnership Needed
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info_daito@salesperson.net MR STEVEN YUM

Unread postby Big Al » Wed May 04, 2016 1:15 am

Hello Mr ,

Thank you for your prompt reply to the office of the human Resource center in regard to the proposal offer. Please see attachment for detailed information about the contract proposal.

We advice you go through the partnership form thoroughly in regard to the company details and your responsibility. Also, do provide the requested information for registration purpose.


Regards,
Mr Steven Yum
Purchasing Manager
DAITO SEIKI CO., LTD
www .daito-seiki.com


I believe the above website is being piggy-backed:
Created 2000
Expiry 2018

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Subject: DAITO _ DETAIL_PARTNERSHIP FORM


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Hello Mr. ,
How are you today? Per your quest please find below your respond mail to office of human resource center in regard to our prospective partnership proposal.


Dear Sir/Madam,
We wish to contract your esteemed company/Individual to act as our Company Representative (intermediary between "OUR COMPANY" and its customers in Canada and United States).
If you agree to this affiliation, we will be very glad and compensations will be given as well as other benefits. Please advise if you are interested in partnering with us.
Regards
L.W
HUMAN RESOURCE CENTER
DAITO SEIKI CO., LTD


Mr ,
Thank you for your mail. Please see attachment for detailed information about the contract proposal. We advice you go through the partnership form thoroughly in regard to the company details and your responsibility. Also, do provide the requested information for registration purpose.


SCOPE OF WORK.
JOB DISCRIBTION:

As "Daito Seiki Co.,Ltd “Representative” you stand as an intermediary between our customers in your country and "Daito Seiki Co.,Ltd", as Regional Representative.
As “Regional Representative” you represent "Daito Seiki Co.,Ltd" to Communicate with it customer in term of their product need and received any due payments from any of Daito customers assigned to you from any of the region ( Canada and United States).

Please Note: This representative partnership service with Daito is independent of career or business type and does not require travelling.

We have two categories of partnership available, namely:

 Individual Partnership: This is for reliable persons/Individuals.

 Corporate Partnership: This is for company owners who wish to register their company with us to represent our interest.



Compensation:

 Individual Partnership: As compensation for this service, you will be entitled to 5% commission of every completed transaction (i.e. 5% of every payment received, processed and remitted less your commission), plus $3,150 monthly allowance to cover out-of- Pocket expenses such as telephone bill, fax, etc.

 Corporate Partnership: As compensation for this service, the company will be entitled to 7% commission of every completed transaction (i.e. 7% of every payment received, processed and remitted less your commission), plus $5,150 monthly allowance to cover out-of-pocket expenses.

Please note that the monthly allowance will be paid upon receipt of every completed responsibilities carry out by “Representative”


We have customers from different region of America that have not maintained closer business relationship with us in normal payment schedule of products delivered. We have discovered that having a representative in the same region with our customers makes it easier for us to maintain long term business relationship of our brand product and also comply in quick payment.


This is why we require a Representative in the Canada and United States who can easily communicate with our customers via email and telephone means only. Your role is mostly to act as our "Regional Representative"/Accounts Payable and Receivable Agent. if clear to you kindly get back to us with the information needed for your accreditation as contain in the attached form. Thank you.

Regards,
Steven Yum
Purchasing Manager
DAITO SEIKI CO., LTD
ww w.daito-seiki.com


Hello Mr. ,

I hope you and your family are well. I write to acknowledge receipt of your information and to inform you that it has been reviewed. You have been approved to be our company's Representative in "US" by the Board of Directors and a file has been created with the accounts department to that effect.

We hereby attach the Memorandum of Understanding to this email. You are to sign and return via email.

Once again, we want to use this medium to reaffirm our pledge to this relationship.

Regards,
Steven Yum
Purchasing Manager
DAITO SEIKI CO., LTD
ww w.daito-seiki.com


Mr. ,

We are very sorry about the mixing attachment of the MoU. Please find it again, you are to sign and return back to us today, as we are contacting customer to be assigned to you in regard to your assignment as Daito representative. Pleas bear with us.

Upon receipt of the signed MoU, all confidential detail /information of your responsibility will be sent to you via our next email. Thank you as we await your quick respond to this email. Once again we are very sorry for the inconvenience.


Mr. ​,

Thanks for your mail with the signed Memorandum Of Understanding. Your details has been sent to the account department as soon as a customer is assigned to you, I will provide you with details for you to immediately make contact with such customer as a representative of the company.

I look forward to your prompt response. Acknowledge this email.

Regards,
Steven Yum
Purchasing Manager
DAITO SEIKI CO., LTD


Hello Mr.

Prior to your approval as our Representative, we are presently contacting our customers who have outstanding payments to remit to our company. As of this coming week, a customer is ready to remit payments in installments for goods supplied in "APRIL 2015" with outstanding payment of $620,927. We have forwarded your information to your assigned customer to formally inform them of your place with “DAITO SEIKI CO., LTD”.

You are to contact him directly via means of a formal letter via email and a phone call follow up about File REF Number: "DSC/INV/201374" requesting for payment and re-confirm to them that you are responsible for all payments due to the company in Canada and the United States and you are expecting a payment from him. Attached is an invoice on the goods purchased. Do present to him with the Contract Agreement and the Invoice attached.

Find below his contact details.

Allen Fermont
Erin Fermont Investment
allan@erinfermont.com
Tel: 1-204-291-6355

you must follow up with Allen Fermont to have this account closed as soon as possible. Once you are in contact with him, kindly keep this office posted on your correspondence.

Kindly acknowledge receipt of this email and CC me on all communication with our owing client respectively.

Regards,
Mr. Steven Yum
Purchasing Manager
DAITO SEIKI CO., LTD
ww w.daito-seiki.com


Mr. ,
How you and your family? Please do let us know if you have made contact with "Allen Fermont" the customer assigned to you in regard to our last mail with invoice attach.
Please we will appreciate if you can copy us in all your correspondence with "Allen Fermont". Thank you as we look-forward to hear back from you soon.

Regards,
Mr. Steven Yum


Hello Mr. ,

How are you? Hope your weekend was splendid? We write to acknowledge your mail and also to appreciate you for the option in regard to the payment from your assigned customer. As our collection Agents for these overdue Invoice payments. Main Job description include assisting “DAITO” to communicate and also in the retrieval of overdue payments from our customers/clients. You are Daito Regional representative, every funds under you is save with us as this is your responsibility as our representative so have this account with your assigned customer closed as this will determine further transactions as well as other customer's information that would be sent to your notice. We appreciate your service as this has been recorded.

Do have a nice day as we look forward to your update on the said funds, please remember to cc this office in all your corresponding e-mail with your assigned customer “Allen Fermont”


Documents:

20160504021201-f9d1f7d1-me.png


20160504021203-2aea6b0b-me.png
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allan@erinfermont.com Allan Fermont

Unread postby Big Al » Wed May 04, 2016 1:35 am

Dear ,

W have been mandated to contact you regarding the outstanding balance owned to the company you represent (DAITO SEIKI CO., LTD). In order for us to avoid discrepancy and also to process the payment to you on time, we need you to fill out the following information required below.

Please send me the following information to enable us make the payment to you swiftly

1. Your Company or Personal Name The Check Will Be Issued To:

2. Your Mailing Address:

3. Your Direct Tel No:

4. Your Bank Name:


Regards


Allen Fermont
Erin Fermont Investment
allan@erinfermont.com
Tel: 1-204-291-6355


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From the fake site details:

Domain Name: ERINFERMONT.COM
Updated Date: 2016-03-29
Creation Date: 2016-03-19
Registrar Registration Expiration Date: 2017-03-19
Registrar: ENOM, INC.

Registry Registrant ID:
Registrant Name: LARINO ENTERPRICES
Registrant Organization: LARINO ENTERPRICES
Registrant Street: 5 LIROY WAY
Registrant City: CASPER
Registrant State/Province: WY
Registrant Postal Code: 82604
Registrant Country: US
Registrant Phone: +1.8264598783
Registrant Email: LARINOENTERPRICES@YAHOO.CO.UK

Home Page:

Erin Investments.PNG


Contact Page:

ERIN CONTACT.PNG


Content from Contact Page:
Contact
Erin Fermont Investment
201 Portage Ave Suite 1705
Winnipeg, MB Canada, R3B 3K6
PHONE: 204 291 6355

PHONE NUMBER:
+12042916355
Number billable as mobile number
Country or destination Canada
City or exchange location Winnipeg
Original network provider* Rogers Communications Partnership (Wireless)

(204) 291-6355
Owner's name hidden by Whitepages for privacy reasons
Owner is based in Winnipeg, MB
Mobile - Rogers Communications Canada

Erin Fermont Investment (EFI) is a privately-owned, innovative construction services provider with significant experience across a wide variety of industries. Through the use of leading edge technologies, defined processes, and business practices, we are able to deliver construction services that foster an environment of collaboration, reduce risk, and produce successful outcomes for all stakeholders. Since we began, EFI has completed more than 4,200 projects totaling more than $3.8 billion, all across the United States and Canada.

EFI has the privilege of being a Canada-based construction manager with a strong national reputation. We are ranked among the best and support projects through the strength of our relationships with local and national subcontractors, architects, engineers, and supply chain partners. Additionally, EFI is licensed and is one of the Top 200 Contractors in the nation.


Note: for the rest of the fake sites operated by the same scam syndicate see viewtopic.php?f=17&t=62916.
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LARINOENTERPRICES@YAHOO.CO.UK

Unread postby Big Al » Wed May 04, 2016 2:23 am

Profile Elements:
Ivie'May Obabueki / iviemaya.obabueki
Active on February 28th, 2016.
Self-Employed
Studied at Ambrose Ali University, Ekpoma
Past: lydia secondary school
Lives in Benin-City, Edo, Nigeria
From Benin-City, Edo, Nigeria
CURRENT CITY AND HOMETOWN
Benin-City, Edo, Nigeria
Current city
Benin-City, Edo, Nigeria
Hometown
Interested In: Men and Women

FAVORITE QUOTES
when times are hard look up to jesus.


WEBSITE1.PNG


WEBSITE2.PNG


WEBSITE3.PNG
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info_daito@salesperson.net

Unread postby Big Al » Wed May 04, 2016 9:21 pm

Hello Mr. ,

We received a message from Mr. Allen that they have issued a part payment of $57,557.00 to you. We are really pleased to hear this decent notification.

Having been informed by the above, do confirm the receipt of said payment and proceed to depositing in your account. Endeavor to send a copy of the deposit slip and confirm when said funds will be available for transfer. I await your acknowledgement of this mail.
Regards,

Steven Yum
Purchasing Manager
DAITO SEIKI CO., LTD
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info_daito@salesperson.net

Unread postby Big Al » Fri May 06, 2016 1:51 am

Mr. ,

Thank for your mail We so delighted that you are now in receipt of the partial payments from "Mr. Allen" the customer assigned to you, proceed to deposit it in your account, confirm from your bank when the funds will be made available and We shall give you further instructions.

Do endeavor to send us a scanned copy of the deposit receipt for documentation purpose.

Regards,
Steven Yum
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info_daito@salesperson.net

Unread postby Big Al » Mon May 09, 2016 10:04 pm

Hello Mr. ,

Top of the day to you, hope your weekend was splendid? These to acknowledge your mail and also to apologize for late respond as you know we were off during weekend. In regard to your mail,

Please Note: You must follow up with “Allen Fermont” to have this account closed as this is your first assignment, your performance will determine further transactions as well as other customer's information that would be sent to your notice. So as we await the availability of the first payment from your bank, we advice you still keep your good relationship contact with “Allen Fermont” so you can know when him will be able to remit the balance funds. Please don’t forget to send us a scan copy of any funds received from your assigned customer as this is needed to be record in your file and also for our record of your service, as we did not get any copy of the first payment, please endeavor to send a scan copy of any fund upward. Thank you for your service with us.
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ymeticsltd.medxrayequps@gmail.com

Unread postby Big Al » Tue May 10, 2016 11:36 pm

From: YOSHIDA DENZAI KOGYO CO., LTD. [mailto: ymetics.yoshida.ltd@gmail.com]

Subject: Part-Time Job Offer



Hello ,


YMETICS (YOSHIDA DENZAI KOGYO CO., LTD.) Located in Taito-ku, Tokyo,Japan needs a
reliable representative/company who can handle its Delinquent Account Collections in
Canada and US
If interested in this offer, Please kindly respond for more details.

Regards,
Hiroshi Yatofo
Human Resource Dept.
YMETICS (YOSHIDA DENZAI KOGYO CO., LTD.)

http:/ /www.yoshida-denzai.co.jp/


^^^^^ Above Website is legitimate and not involved in the Scam.


From: YOSHIDA DENZAI KOGYO CO., LTD. [mailto: ymeticsltd.medxrayequps@gmail.com]
Subject: Re: Part-Time Job Offer (More Details)



Hello ,

YMETICS ( YOSHIDA DENZAI KOGYO CO., LTD.) Management thank you for considering our
part-time job offer, as a representative of our company in your region. Attached to
this email is More details regarding our part-time job offer. Please go through it
and get back to us with a response if interested.

***Note***: This part-time job is not time consuming, at least with 30-40 minutes of
your time daily is well enough to handle this job.

Regards,
Hiroshi Yatofo
Human Resource Dept.
YMETICS (YOSHIDA DENZAI KOGYO CO., LTD.)



From: YOSHIDA DENZAI KOGYO CO., LTD. [mailto: ymeticsltd.medxrayequps@gmail.com]

Subject: Re: Part-Time Job Offer (Confirm Details)



Hello ,

We have received your email response and we appreciate your correspondence. Be
informed that we got your contact information from our Linkedin network and we were
satisfy with your qualification. Before we send you our Company Contract
Agreement/Memorandum of Understanding (MOU), We shall immediately commence with the
following process of verifying your identity that you will provide in order for us
to open a profile for you in our company to facilitate our business relationship
with you. So therefore you are to furnish us with your full contact details as
stated below.

Full Names:
Full Address:
Company Name:
Position Held:
Tel:
Fax Number:

The above requested details is to enable us open a file for you as our company
representative in your region and also to send you our company Contract
Agreement/Memorandum Of Understanding (MOU) Document which would be forwarded to you
within the next 24hrs for you to go through it and also sign it, before sending the
signed copy back to us, before we can finally Approve you as our company
representative in your Region. So please get back to us with the above required
details.

We await your swift response.

Regards,
Hiroshi Yatofo
Human Resource Dept.
YMETICS (YOSHIDA DENZAI KOGYO CO., LTD.)



From: YOSHIDA DENZAI KOGYO CO., LTD. [mailto: ymeticsltd.medxrayequps@gmail.com]
Subject: YMETICS Rep. Contract Agreement/Memorandum Of Understanding Document



Dear ,

Be inform that we have received your response regarding your details. Attached to
this email is our company Representative Contract Agreement/Memorandum Of
Understanding (MOU) document. Please go through it and get back to us with a signed
copy before we can finally approve you as our company representative in-charge of
our company affairs in USA.

I await the signed copy of the MOU as soon as possible.

Regards,
Hiroshi Yatofo
Human Resource Dept.
YMETICS (YOSHIDA DENZAI KOGYO CO., LTD.)



From: YOSHIDA DENZAI KOGYO CO., LTD. [mailto:ymeticsltd.medxrayequps@gmail.com]
Subject: You Have Been Approved



Hello ,

Be inform that I received your email. Prior to the brief meeting that was held this
morning by the management of our company, regarding your employment as our company
representative in USA, in-charge of handling all our company's delinquent accounts
collections as directed. Be inform that YMETICS (YOSHIDA DENZAI KOGYO CO., LTD)
Management has formally approved you as our company representative/agent in USA
Region and you have been given the sole rights to assist our company in retrieving
all overdue Delinquents Account from our offshore customers/clients and also every
affairs of YMETICS (YOSHIDA DENZAI KOGYO CO.,LTD) in USA.

Thank you for picking the interest to work with our company and also we hope that we
have a mutual relationship during your assistance to YMETICS (YOSHIDA DENZAI KOGYO
CO., LTD). You are advice to notify us that you receive this email, so that we can
brief you with our next update regarding your first delinquent account collection on
behalf of our company.

Regards,
Hiroshi Yatofo
Human Resource Dept.
YMETICS (YOSHIDA DENZAI KOGYO CO., LTD)



From: YOSHIDA DENZAI KOGYO CO., LTD. [mailto:ymeticsltd.medxrayequps@gmail.com]
Subject: YMETICS First Official Assignment



Dear ,


Prior to your Approval as YMETICS (YOSHIDA DENZAI KOGYO CO., LTD) representative in
the USA, in-charge of its delinquent account collections/receivables. Below is the
details of your first delinquent account collection on behalf of YMETICS (YOSHIDA
DENZAI KOGYO CO., LTD).

YMETICS First Official Assignment:

You are to contact this customer/client (Allen Fermont) as your first delinquent
account collections on behalf of YMETICS (YOSHIDA DENZAI KOGYO CO., LTD). Be inform
that Allen Fermont is one of our numerous Delinquent Customers/Clients that owes our
company, although the management of YMETICS (YOSHIDA DENZAI KOGYO CO., LTD) has
already spoken to Allen Fermont regarding your employment as our company
representative in-charge of delinquent account collections in Canada and we have
sent him your contact details informing him to remit all payment they owe YMETICS,
to you as YMETICS representative in USA, who is in-charge of our delinquent account
receivables in USA. You are to contact this delinquent customer/client immediately
you receive this message.

Contact Person: Allen Fermont
Company Name: Erin Fermont Investment
Email: allan@erinfermont.com <mailto: allan@erinfermont.com >
Tel: 1-204-291-6355

Be inform that this delinquent customer/client owes our company the sum of
$745,750.00 (Seven Hundred and Forty Five Thousand Seven Hundred And Fifty Dollars).
So therefore you are to contact this delinquent customer/client via phone and E-mail
communication to discuss with him, on how and when their company (Erin Fermont
Investment) intend to remit payment owe to you as YMETICS company representative. Be
inform that Allen Fermont told our company management that they were ready to effect
payment as soon as you establish contact with them. You are to update me on every
discussion and contact you establish with this delinquent customer/client.

Note: Attached to this email is the scan copy of the YMETICS Purchase Agreement and
the Purchase Invoice that was use in transacting business between YMETICS (YOSHIDA
DENZAI KOGYO CO., LTD) and Erin Fermont Investment.

Do have a nice day.

Regards,
Hiroshi Yatofo
Human Resource Dept.
YMETICS (YOSHIDA DENZAI KOGYO CO., LTD)



From: YOSHIDA DENZAI KOGYO CO., LTD. [mailto:ymeticsltd.medxrayequps@gmail.com]
Subject: Be Informed



Hello ,

The Management would like you to give Mr. Allen a call this morning to know when he
will be effecting payment to you as our company representative in your region.

I await your swift response.

Regards,
Hiroshi Yatofo
Human Resource Dept.
YMETICS (YOSHIDA DENZAI KOGYO CO., LTD.)



From: Allan Fermont [mailto:allan@erinfermont.com]
Subject: REF: YOSHIDA DENZAI KOGYO CO., LTD



Dear ,

W have been mandated to contact you regarding the outstanding balance owned
to the company you represent (YOSHIDA DENZAI KOGYO CO., LTD). In order for
us to avoid discrepancy and also to process the payment to you on time, we
need you to fill out the following information required below.

Please send me the following information to enable us make the payment to
you swiftly

1. Your Company or Personal Name The Check Will Be Issued To:

2. Your Mailing Address:

3. Your Direct Tel No:

4. Your Bank Name:


Regards


Allen Fermont
Erin Fermont Investment
allan@erinfermont.com <mailto: allan@erinfermont.com>
Tel: 1-204-291-6355



From: YOSHIDA DENZAI KOGYO CO., LTD. [mailto:ymeticsltd.medxrayequps@gmail.com]
Subject: Be Informed



Hello ,

Be informed that we just received a notification from Allen Fermont, that he has
mail a payment in the amount of $48,179.50 (Fouty Eight Thousand, One Hundred and
Seventy Nine Dollars) to you as instructed by the management of our company, this
was due to the fact that we need to see how effective your services is going to be
towards our company's goal. Please Once you receive this payment, go and make
deposit of the cheque in your account with your bank and get back to me with an
update regarding the exact date your bank says the funds will be available, so that
we can give you further instructions.

Also you are advice to send me a scan copy of the deposit receipt/slip immediately
you make the deposit of the cheque with your bank, so that we can update our record
with Allen Fermont.

We await your swift response.

Regards,
Hiroshi Yatofo
Human Resource Dept.
YMETICS (YOSHIDA DENZAI KOGYO CO., LTD)


Text from PDF File:
Hello Sir/Madam,
YMETICS (YOSHIDA DENZAI KOGYO CO., LTD.) Management thank you for considering our part- time job
offer, as a representative of our company in your region. YMETICS (YOSHIDA DENZAI KOGYO CO., LTD.) is
based in Tokyo, Japan, we engages in the Production of Medical Device & X-Ray Equipments that are
used in Medical Hospitals, Veterinary Clinic and Industries. Our commitment is to meet customers' needs
as much as possible is reflected in the integrated system for internal manufacturing operations, including
designing, manufacturing and testing, to make finished products utilizing our expertise in parts
manufacturing field. We also provides services and trades to global Companies, Industries and Individuals
in Asia, Canada and USA and Europe.
Due to the high demand of Medical Device & X-Ray Equipments in the above mentioned Countries, we
are looking forward to establish our offices and sales centers in Canada and United States Of America
(USA). Until the centers are established, we need a reliable company/individual (irrespective of the
business class or type) that can stand as an intermediary between our customers/clients in Canada
and United States Of America (USA) and our Company (YOSHIDA DENZAI KOGYO CO., LTD).
Hence we wish to contract you/company as our “intermediary representative” in your region.
Such persons/companies should be able to handle the below responsibilities on behalf of
YOSHIDA DENZAI KOGYO CO., LTD in your Region as its Delinquent Account Receivable
Agent/Representative:
1. You shall Work together with YOSHIDA DENZAI KOGYO CO., LTD Management to seamlessly reach
our company goals of retrieving all debt owe by its Delinquent customers/clients in your Region as
instructed.
2. To maintain effective communications with YOSHIDA DENZAI KOGYO CO., LTD
Management and its Delinquent customers/clients in your Region.
3. You shall be in-charge of collecting all overdue Debt owes to YOSHIDA DENZAI KOGYO CO., LTD
by its Delinquent Account customers/clients in your Region.
4. You shall maintain proper records of transactions with YOSHIDA DENZAI KOGYO CO., LTD
Management.
Compensation: You shall earn a monthly Salary of $3,000 plus 5% commission on every Delinquents
Account you receive on behalf of YOSHIDA DENZAI KOGYO CO., LTD. Also if we are satisfy with your
services within three(3) months of Employment, we shall increase your monthly allowance by 10%.
Please get back to us if you are interested in working with our company, so that we can send you our
Company Agreement/Memorandum of Understanding (MOU) and other forms for you to fill. Also you are
to confirm to me that you are ready to work with our company in good faith, without any illegal act.
***Note***: This part-time job is not time consuming, at least with 30-40 minutes of your time daily is
well enough to handle this job.
Regards,
Hiroshi Yatofo
Human Resource Dept.
YMETICS (YOSHIDA DENZAI KOGYO CO., LTD.)


To request the Representative ( ) services in legally allowed manner in the USA.
YMETICS (YOSHIDA DENZAI KOGYO CO., LTD.) shall remit salary at the end of the 30th day
of his/her employment, without any delay as its representative in USA. Also salary remittance will be made to via Electronic Bank Transfer or Certified Cashiers Cheque.
If salary is not remitted at the end of thirty (30) days, has the sole
right to make this agreement void and null by giving us his/her resignation letter.
If satisfy with the service render by toward YMETICS (YOSHIDA DENZAI KOGYO CO., LTD.)
delinquent account collections within the next three (3) months, YMETICS (YOSHIDA DENZAI KOGYO CO., LTD.)
shall increase salary with 10%.
The Representative shall have following understanding and responsibilities.
shall be in-charge of all overdue Delinquents Account Collections from our company
customers/clients in USA.
shall keep good record of the transactions, and to submit the record when requested by the
YMETICS (YOSHIDA DENZAI KOGYO CO., LTD.) Management.
shall maintain effective communications with YMETICS (YOSHIDA DENZAI KOGYO CO.,
LTD.) Management and its customers/clients in USA.
shall work together with YMETICS (YOSHIDA DENZAI KOGYO CO., LTD.) Management to
seamlessly reach our company goals of retrieving all its debt owe by our delinquent customers/clients In USA.
To remit the payable amount without delay according to the instructions of YMETICS (YOSHIDA DENZAI KOGYO CO.,
LTD.) Management.
To admit that all Delinquents Account received by on behalf of YMETICS (YOSHIDA
DENZAI KOGYO CO., LTD.) or paid to the Representative by YMETICS (YOSHIDA DENZAI KOGYO CO.,
LTD.) customers/clients are not owned by the Representative ().
shall remit 95% of the total funds retrieved on behalf of YMETICS (YOSHIDA DENZAI KOGYO
CO., LTD.), as soon as the Representative deducts his/her 5% commission on every delinquent account that is received on
behalf YMETICS (YOSHIDA DENZAI KOGYO CO., LTD.).
The undersigned does further acknowledge that the representative and any affiliates are not owners or beneficiaries to the
amount payable to the Representative from the YMETICS (YOSHIDA DENZAI KOGYO CO., LTD.) Delinquents Account
receivables, but shall be entitled to 5% service commission of every Delinquents Account made through the Representative
to YMETICS (YOSHIDA DENZAI KOGYO CO., LTD.).
IN WITNESS THEREOF, both parties have here unto set their hands and signed on this Day 29th of April, 2016.
(Principal) (Representative)
_______________________ _______________________
Fumio Hideyoshi
Managing Director
YOSHIDA DENZAI KOGYO CO., LTD.


20160511003345-5e22262e-me.png


20160511003347-c15c5f1a-me.png


20160511003348-959a6760-me.png
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Re: westmanl@myumanitoba.ca Lori Westman

Unread postby Big Al » Thu May 12, 2016 9:56 pm

Fake Check and Memo of instructions.

FAKE CHECK.PNG


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Unread postby Big Al » Fri May 13, 2016 8:55 pm

Dear ,

I appreciate your honesty and trust towards the development of our company. I hereby authorize you to deduct your 5% commission of and any excess accrued fees. Please ask your bank to transfer by Swift the balance sum less transfer charges to the account information attached to this email.

Instruct your bank to make the value date for the transfer for May-13-2016 BEFORE 11am your local time and send a scan copy of the transfer slip to me for record once it is done. Please be prompt about this and get back to me as soon as you are done from the bank.

Regards,
Steven Yum
Purchasing Manager
DAITO SEIKI CO., LTD
ww w.daito-seiki.com


Along with a bank account contained in a PDF file to send the money to.
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