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Notice of Fraudulent Orders


Penta-Ocean Construction Co., Ltd. (hereinafter, Company) recently discovered that a fraudster had impersonated Mr. Takuzo Shimizu, President, Chief Executive Officer & Representative Director of the Company, to order from a Shenzhen company (“Shenzhen Company”) electrical wire cables to be supplied on credit terms on purported behalf of the Company by using a fake e-mail domain penta-ocaen.com (“Fraud”).


The Company hereby announces that: -


(i) It has never procured or authorized any party to procure supply of electrical wire cables from the Shenzhen Company and/or any other company; and
(ii) Mr. Takuzo Shimizu has never sent any e-mail to the Shenzhen Company and/or any other company for ordering the said electrical wire cables.


The Company takes a very serious view on the Fraud and has reported the Fraud to Hong Kong Police and PRC government authority for investigation. In respect of the Fraud, the Company reserves all its rights to take further action, including legal action, if and when required. Lastly, please be alerted that the official e-mail domain of the Company ends with “mail.penta-ocean.co.jp”. If there is any doubt on the identity of a suspected fraudster, please do not hesitate to contact us via the web site (https://penta-ocean-inquiry.spiral-site.com/english/form) for verification purpose.


Penta-Ocean Construction Co., Ltd.


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