Fake banks, couriers, law firms, escrow and other fake sites used in scams.
#367577 by AlanJones Fri Jun 22, 2018 1:08 am
From: Maruki Trading & Rentals - [email protected]

Dear All,
Please find the followings:

Own Machines

Hitachi Excavator
Model: EX200-1
Serial: 145-39238
Year: 1988
Price JPY4.7M FOB Japan.

Hitachi Excavator
Model: ZX330LC-3
Serial: HCM1V700P00055307
Hours: 12,925
Price JPY8,400,000 FOB Japan.

Photos : On request.
If require, please send reply email.

Thank you & regards,

Maria Suzuki
Sales Manager

Maruki Trading & Rentals LLC
348-0052 Saitama-Ken, Hanyu-Shi Higashi,
8 Chome 9-6, 2B Japan.
Tel : +81-48-598-8474.
Fax : +81-48-598-8473.
Email : [email protected]
Website : http://www.marukirentals.jp


From the fake website marukirentals.jp:
Machinery Enquiries
348-0052 Saitama-Ken, Hanyu-Shi
Higashi, 8 Chome 9-6, 2B Japan
+81-48-598-8474
[email protected]
Monday–Friday: 8:00AM–6:00PM
Saturday–Sunday: CLOSED

KAZUMI SASAWATARI
Sales Manager
+81 80-4955-5527
[email protected]
SYLVIA SASAWATARI
+81 80-4806-0057
[email protected]
TAKASHI CHIBA
Marketing Manager
+81 90-1854-6435
[email protected]
MASATAKA SAKURAI
+81 02-8092-3188
[email protected]

English Speaking Staff
To speak with our English speaking staff, please contact:

MR. BABER
+81 90-9143-0558

Please do not tell scammers that they are listed here - it will take them seconds to change their fake details and their new details will not be listed for any future victims to find.
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#369636 by AlanJones Tue Jul 24, 2018 12:10 am
From: Maruki Trading & Rentals - [email protected]
Tel. Nos.: +81485988474 & +81485988473

Dear All,
Please find the followings:

Caterpillar Excavator
Model: 320D-E
Serial: BWZ04188
Year: 2009
Hours: 4,789
Air Con + EPA
Multi Lever
Price JPY6,600,000 FOB Japan.

Hitachi Excavator
Model: ZX225US
Serial: HCM1GF00V00115239
Year: 2005
Hours: 9,297
Piping + Multi Lever
Bucket + Air Con
Price JPY5,000,000 FOB Japan.

Komatsu Excavator
Model: PC200-5
Serial: 52872
Year: 1990
Hours: 3,299
Price JPY4,000,000 FOB Japan.

Kato Truck Crane
Model: NK200H-V
Serial: 77214**
Year: 1991
Hours: 9,457
Kms: 227,487
Engine: Nissan-PE6
Boom: 31m (4 Section) + Jib: 8m
Price JPY6,500,000 FOB.

Kato Truck Crane
Model: NK450B-V
Serial: 8128**
Year: 1991
Hours: 3,881
Kms: 140,329
Engine: Mitsubishi-8DC9
Boom: 40m (5 Section) + Jib: 15m
Hook: 45/4ton
Price JPY18,000,000 FOB.

Kato Truck Crane
Model: NK500B-V
Year: 1997
Hours: 9,792
Kms: 23,540
5 Section Boom + Fly Jib
Mitsubishi-Fuso Chassis & Engine
Price JPY22,000,000 FOB.

Photos : On request.
If require, please send reply email.

Thank you & regards,

Ms. Maria Suzuki
Sales Manager

Maruki Trading & Rentals LLC
348-0052 Saitama-Ken, Hanyu-Shi Higashi,
8 Chome 9-6, 2B Japan.
Tel : +81-48-598-8474.
Fax : +81-48-598-8473.
Email : [email protected]
Website : http://www.marukirentals.jp

Please do not tell scammers that they are listed here - it will take them seconds to change their fake details and their new details will not be listed for any future victims to find.
#371169 by AlanJones Sat Aug 11, 2018 12:15 am
From: Maruki Trading & Rentals - [email protected]

Dear All,
Please find the followings:

Hitachi Excavators
Model: ZH200-A
Serial: 10046
Year: 2011
Hours: 7,128
Air Con + EPA
Price JPY6,500,000 FOB Japan.

Model: ZX200
Serial: 112168
Year: 2004
Hours: 7,218
Piping + Air Con + EPA
Price JPY6,000,000 FOB Japan.

Kobelco Excavator
Model: SK200-8
Serial: YN11-47735
Year: 2007
Hours: 5,652
Piping + Air Con
EPA + Multi
Price JPY6,400,000 FOB Japan.

Komatsu Excavator
Model: PC350-7E0
Serial: 55300
Year: 2006
Hours: 6,219
Piping + Air Con
Price JPY11,000,000 FOB Japan.

Kato Rough Terrain Crane
Model: KR25H-V7 (SR250R)
Serial: 5110289
Year: 2008/4
Hours: 13,887
Kms: 56,405
H-Type Outriggers
Price JPY22,000,000 FOB Japan.

P&H Mechanical Truck Crane
Model: P&H9125TC
Year: 1975
Boom: 36m
Hook: 55 + 3t
Price JPY12,900,000 FOB Japan.

Photos : On request.
If require, please send reply email.

Thank you & regards,

Maria Suzuki
Sales Manager

Maruki Trading & Rentals LLC
348-0052 Saitama-Ken, Hanyu-Shi Higashi,
8 Chome 9-6, 2B Japan.
Tel : +81-48-598-8474.
Fax : +81-48-598-8473.
Mobile : +81-90-9143-0558 (English Speaking)
Email : [email protected]
Website : http://www.marukirentals.jp

Please do not tell scammers that they are listed here - it will take them seconds to change their fake details and their new details will not be listed for any future victims to find.
#373895 by AlanJones Wed Sep 26, 2018 4:30 am
From: Maruki Trading & Rentals - [email protected]
Tel. Nos.: +81485988474, +81485988473 & +819091430558

Dear All,

Please find the followings:

Caterpillar Wheel Loader
Model: 950K
Serial: FER00260
Year: 2013/10
Hours: 12,404
Price JPY6,000,000 FOB Japan.

Caterpillar Excavators
Model: CAT308C
Serial: CPE04152
Hours: 1,654
Cabin, Blade
Price JPY4,000,000 FOB Japan.

Model: CAT320D
Serial: BWZ05637
Year: 2011
Hours: 5,811
Piping
Price JPY6,400,000 FOB Japan.

Kawasaki Wheel Loader
Model: KLD80ZV-2
Serial: 80C5-0368
Hours: 17,240
GP Bucket, Air Con,
Rops Cabin
Price JPY3,850,000 FOB Japan.

Tadano Truck Crane
Model: TG500E
Year: 2003
Nissan Chassis No.:KG56TXL-0016x
Nissan Engine and Chassis
5 Section Boom, Fly Jib, 2 Winchs, 2 Hooks
Price JPY24,000,000 FOB Japan.

Kato Rough Terrain Crane
Model: KRM35H-III
Serial: 7310101
Year: 2015/4
Hours: 6,598
Boom 7.5-32.5m
Max lifting height: 33.4m
Jib: 6.5m-14m
Max height with jib: 47.3m
Price JPY27,500,000 FOB Japan.

Photos : On request.

If require, please send reply email.

Thank you & regards,

Ms. Maria Suzuki
Marketing Manager
Maruki Trading & Rentals LLC
348-0052, Saitama-Ken, Hanyu-Shi,
Higashi, 8 Chome 9-6, 2B Japan.
Tel: +81-48-598-8474.
Fax: +81-48-598-8473.
WhatsApp: +81-90-9143-0558.
Email : [email protected]
Website : http://www.marukirentals.jp

Please do not tell scammers that they are listed here - it will take them seconds to change their fake details and their new details will not be listed for any future victims to find.
#377773 by AlanJones Tue Dec 04, 2018 4:19 am
From: Maruki Trading & Rentals - [email protected]
Subject: Maruki Trading & Rentals (Stock List)
Tel. Nos.: +81485988474, +81485988473 & +819091430558

Dear All,

Please find the followings:

Caterpillar Dozer
Model: D6R-2
Serial No. BPP00099
Hour: 4,768
Year: 2004
LGP, S/Tilt, Cabin, Air Con
Price JPY4,600,000 FOB Japan.

Caterpillar Excavator
Model: 320D
Serial No. BWZ05713
Hour: 6,790
Year: 2011
STD Bucket, Multi, Arm Crane
Price JPY6,000,000 FOB Japan.

Hitachi Excavators
Model: ZX200-3
Serial No. 221445
Hour: 6,524
Year: 2012
Arm Crane, Multi Lever, Air Con
Price JPY6,200,000 FOB Japan.

Model: ZX210LCK-3
Serial No. 212345
Hour: 10,441
Year: 2010
Piping, A-Rock, Air Con, Multi,
Price JPY5,000,000 FOB Japan.

Model: ZX160LC-3
Serial No. 10939
Hour: 9,935
Year: 2008
Blade, Piping, Air Con, Q/H
Price JPY3,200,000 FOB Japan.

Sumitomo Excavator
Model: SH125X-3B
Serial No. SC7148
Hour: 4,172
Year: 2008
PAD, Arm Crane, Air Con, Multi Lever
Price JPY3,000,000 FOB Japan.

Komatsu Excavators
Model: PC120-8
Serial No. 85811
Hours: 597
Year: 2013
City Pad, Blade, Rops Cabin,
Air Con, Slope Bucket
Price JPY4,400,000 FOB Japan.

Model: PC450LC-10
Hours: 815
Year: 2015
Price JPY30,000,000 FOB Japan.

Kato Rough Terrain Crane
Model: SR250 (KR25H-V)
Year: 1991
Boom: 30.5m
Jib: 13m (STD Jib)
H-Type, LMI, Standard Specification,
Price JPY4,500,000 FOB.

Photos : On request.

If require, please send reply email.

Thank you & regards,

Ms. Maria Suzuki

Marketing Manager

Maruki Trading & Rentals LLC
348-0052, Saitama-Ken, Hanyu-Shi,
Higashi, 8 Chome 9-6, 2B Japan.
Tel: +81-48-598-8474.
Fax: +81-48-598-8473.
WhatsApp: +81-90-9143-0558.
Email : [email protected]
Website : http://www.marukirentals.jp

Please do not tell scammers that they are listed here - it will take them seconds to change their fake details and their new details will not be listed for any future victims to find.

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