BEWARE OF SCAMS ADVISING MONEY TRANSFERS TO FAKE ACCOUNTS!

To Our Valued Customers

AWB is well aware of the possibility of scams occurring where individuals who are not affiliated with our company in any capacity attempt to defraud customers by sending fraudulent and fake money transfer instructions.

These scammers may pose as sales agents representing AWB, sometimes sending email communications with domain names that were not registered by us. Email communication from AWB will only carry the domain address “awbautos.com”. Please be aware of slight alterations in spellings to the above mentioned domain names as well, and always double check any form of email communication you receive claiming to be from AWB.

Customers should only send money to AWB’s beneficiary accounts in Japan. Your proforma invoice will mention ONLY one of the following accounts:

MAIN BANK ACCOUNT DETAIL

Bank Name :  SBI SUMISHIN NET BANK,LTD

Bank Address :  Izumi Garden Tower 18F, 1-6-1, Roppongi Minato-ku, Tokyo, 106-6018, Japan

TEL: :  +81 3-6747-4031

SWIFT BIC :  NTSSJPJT

BANK CODE : 0038

Branch Code :  106 (HOUJINDAIICHI)

Account No :   2164174

Account Name . :   AL-WAHHAB TRADING CO.LTD

JPY ¥ ACCOUNT

Bank Name :  NATIONAL BANK OF PAKISTAN (OSAKA BRANCH)

Bank Address :  Sanei Shinsaibashi Bldg. 4th Floor, 1-13-15 Nishi-Shinsaibashi, Chuo-ku, Osaka 542-0086 Japan

A/C Name :   AL-WAHHAB TRADING CO., LTD

A/C No JPY. :   211100225

Swift Code :  NBPAJPJTOSK

BENEFICIARY DETAILS

ADDRESS :   Postal Code: 〒 651-1205 2-12-305 Hanayama-dai, Kita Ward, Kobe, Hyogo, Japan.

TEL: :  +81 78 262 1970

FAX: :   +81 78 262 1971

MOBILE NUMBER  :+81 70 2287 3147

Email

Email :  info@awbautos.com

Email :  alwahhabtradingcoltd@gmail.com

&

USD $ ACCOUNT

Bank Name :  NATIONAL BANK OF PAKISTAN (OSAKA BRANCH)

Bank Address :  Sanei Shinsaibashi Bldg. 4th Floor, 1-13-15 Nishi-Shinsaibashi, Chuo-ku, Osaka 542-0086 Japan

A/C Name. :   AL-WAHHAB TRADING CO., LTD

Account No USD. :  221100098

Swift Code :  NBPAJPJTOSK

BENEFICIARY DETAILS

ADDRESS :   Postal Code: 〒 651-1205 2-12-305 Hanayama-dai, Kita Ward, Kobe, Hyogo, Japan.

TEL: :  +81 78 262 1970

FAX: :   +81 78 262 1971

MOBILE NUMBER  :+81 70 2287 3147

Email

Email :  info@awbautos.com

Email :  alwahhabtradingcoltd@gmail.com

Please note, that if you do send funds to any account apart from what is mentioned above, AWB is not responsible or liable in any capacity.

Your security is our top priority AWB, so please double-check all details before engaging in communication with anyone who claims to be associated with AWB, and sending money.

Regards,AWB Autos (AL - WAHHAB TRADING CO., LTD)