Do not get involved in criminal transaction(s)
by transferring money to a fraudulent fund.

Information has been received that English language e-mails have been sent soliciting Japan residents to work part-time for a foreign company as "financial managers" transferring funds online to the foreign company which has sent the solicitation.

Typically, they ask the recipient to remit funds received in the recipient's account to a specified account, usually at an overseas bank, and offers x % of the money as your commission.

If the funds received in the recipient's account have been illegally obtained, there is a possibility that the forwarding of these funds as an intermediary could have serious ramifications such as suspected criminal conduct.

Please be careful with these emails and do not accept such offers.


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