What's new

Welcome to Japan Reference (JREF) - the community for all Things Japanese.

Join Today! It is fast, simple, and FREE!

Scam SND Oil Company, Ltd.

thomas

Unswerving cyclist
Admin
Joined
14 Mar 2002
Messages
11,056
Reaction score
2,327
Kudos to @GodBoy for reporting the latest iteration of Justin Sano's scam/money laundering scheme.

You can read about Jasmijn Energy Group here. Bao Corporation (the "holding company") and SND Oil Company, Ltd. are the latest in a string of fake companies.

Baocorporation.com was registered on 9 February 2021; the website of SND Oil is hosted on a paid subdomain (sndoil.jpn.com):


Again, their website has been knocked off from another - legitimate - business, Fuji Oil Co., Ltd. (富士石油株式会社):



The email sent to @GodBoy can be viewed here.
 
  • Thread starter
  • Admin
  • #2

thomas

Unswerving cyclist
Admin
Joined
14 Mar 2002
Messages
11,056
Reaction score
2,327
One more detail.

Boa Yamaki
President and Representative Director,
SND Oil Company, Ltd.
+81 50 5534 6076

Nowadays, 050 phone codes are VOIP numbers which means that "Boa Yamaki" will likely not pick up your call in Japan.
 
Top Bottom