from: Teruko Hatakeyama <hatakeyamateruko231@gmail.com>
date: Nov 7, 2022, 9:44 PM
subject: Urgent
mailed-by: gmail.com
Greetings.
I have been in search of someone, so when I saw you online, I was pushed to contact you and see how best we can assist each other.
I am Teruko Hatakeyama , a Bank lawyer here. I am having an important business discussion I wish to share with you which I believe will interest you,because it is in connection with your last name and you are going to benefit from it.A citizen of your country had a fixed deposit with our bank in 2018 valued at US$17,000,000.00 , Sadly he died in 2022.He was in Ukraine on a business trip and that was how he met his end.
our bank management is yet to know about his death, I knew about it because he was my friend and I am his lawyer.
He did not mention any Next of Kin/ Heir when the account was opened. That was why when I saw your last name I was happy and I am now seeking your cooperation to present you as Next of Kin/ Heir to the account, since you have the same last name with him and our bank headquarters will release the fund to you.There is no risk involved, this transaction will be executed under a legitimate arrangement that will protect you from any breach of law.
so I am suggesting we can share these funds 60/40% to both parties. My share will assist me to start my own company in your country which has been my dream.Let me know your mind on this and please do treat this information as TOP SECRET.
We shall go over the details once I receive your urgent response .
Best Regards
Teruko Hatakeyama
Click Here to learn about the StopScamFraud team of volunteers. Click Here to read more about this website.
Teruko Hatakeyama - hatakeyamateruko231@gmail.com
NOTICE: The Emails Below Are All Scams.
Click here to read why the email below is definitely a scam. Click here for more information about this particular type of scam.
Click here to read why the email below is definitely a scam. Click here for more information about this particular type of scam.
-
WE-R-LEGION
- Fraud Smasher
- Posts: 2630
- Joined: 24 Jan 2020
Teruko Hatakeyama - hatakeyamateruko231@gmail.com
FRAUD WARNING: The above information is being provided as a fraud warning. Do not contact the sender of the above email. The source of this information is from a scammer who is a criminal imposter. Any names of real people being used within the above information from this imposter is unauthorized and illegal. Do not provide this scammer any of your personal information. Do not send them any of your personal identity documents. Do not send them any money. Do not call any phone numbers that they provide to you. This email, and all of its content, are part of a fraudulent, criminal act and the only intention of the scammer who sent this email is to steal money from you and to obtain personal information leading to identity theft of the scam victim. If you received the same email (or one very similar) then stop all communication with the scammer immediately. All claims made within the email are lies fabricated by a fraudster and this criminal will never provide you any money, assets, investments, property, commodities, merchandise, employment, romance, or anything of value. Every email scammer uses a completely false identity, thus their names used in the email (and any company name, employment, occupation, street address and/or location information that they provide) is 100% fake. Any photos, scans of passports or other personal identity documents and/or any other documents (government, corporate, legal, financial, etc) or forms that they send to you are all stolen, fake and/or forged and the file attachments they send with their scam emails may also contain viruses. Also avoid all website links that any scammer sends to you because their websites are all fraudulent and may also contain hidden Malware, Trojans, Spyware and/or key loggers. In conclusion, do not send any money to this scammer or you will lose it permanently. Contact with this scammer also places you at risk of identity theft and having your identity wrongfully used for illegal activities, which can place you in legal, financial, and physical danger. Click here to read what qualifies the above email as a scam. Scroll up and click the link at the top of this page for more information about this particular type of scam. Click here if you had interactions with a scammer and need support.
-
WE-R-LEGION
- Fraud Smasher
- Posts: 2630
- Joined: 24 Jan 2020
Teruko Hatakeyama - hatakeyamateruko231@gmail.com
from: Teruko Hatakeyama <hatakeyamateruko231@gmail.com>
date: Jul 6, 2023, 1:36 AM
subject: Re:
mailed-by: gmail.com
Hello
Thank you for your positive response to my proposal. I want you to understand that we can make this work out for us. I see this opportunity as a lifetime and with someone like you; it is going to be possible because this is real.
We are going to have the funds be approved to you as inherited funds, even though you are not related to the deceased., Documents will be processed in your name legally with my help as a lawyer. I have information recovered from the bank which is also used during opening of the account.
The procedure is legal and we can pursue it in your name without exposing anybody to risk.
I am a career Lawyer with vast experience on international banking principles and procedures and have been in the banking circle for more than two decades now, and as such I announce to you at this time that the principal fund $17,000.000.00 will be transferred by a legitimate arrangement. This is a coded means and people in our position always pray for it, I will not want any slack or betrayal because I am ready.
I want you to have in mind that I intend to use only secured and legal banking procedures in line with the international inheritance claim "Act" to move this money out of my bank in your name as the beneficiary.
In the light of the above, I am writing to forward to you my master plan towards achieving this project with you in good faith and for our mutual benefit for your comprehension, and upon your consideration we proceed as all we need is for an outright claim from the Bank with information which I will provide to you and a conservative guidance will be there always by me as the master minder of the project.
1. The deal requires assurance of your ability, sincerity, security and honesty...
2. Your full names and means of identification will be placed at the Bank database as the legitimate beneficiary even before you contact the bank for a claim
If you are comfortable with the above standards, then I will forward to you the deed that will be signed for mutual understanding / benefits and immediate proceeding will commence. This transaction will not take more than 7 working days if only you can follow it up the way I planned it.
Let me stop here till I hear from you.
Best Regards
Lawyer
Teruko Hatakeyama
date: Jul 6, 2023, 1:36 AM
subject: Re:
mailed-by: gmail.com
Hello
Thank you for your positive response to my proposal. I want you to understand that we can make this work out for us. I see this opportunity as a lifetime and with someone like you; it is going to be possible because this is real.
We are going to have the funds be approved to you as inherited funds, even though you are not related to the deceased., Documents will be processed in your name legally with my help as a lawyer. I have information recovered from the bank which is also used during opening of the account.
The procedure is legal and we can pursue it in your name without exposing anybody to risk.
I am a career Lawyer with vast experience on international banking principles and procedures and have been in the banking circle for more than two decades now, and as such I announce to you at this time that the principal fund $17,000.000.00 will be transferred by a legitimate arrangement. This is a coded means and people in our position always pray for it, I will not want any slack or betrayal because I am ready.
I want you to have in mind that I intend to use only secured and legal banking procedures in line with the international inheritance claim "Act" to move this money out of my bank in your name as the beneficiary.
In the light of the above, I am writing to forward to you my master plan towards achieving this project with you in good faith and for our mutual benefit for your comprehension, and upon your consideration we proceed as all we need is for an outright claim from the Bank with information which I will provide to you and a conservative guidance will be there always by me as the master minder of the project.
1. The deal requires assurance of your ability, sincerity, security and honesty...
2. Your full names and means of identification will be placed at the Bank database as the legitimate beneficiary even before you contact the bank for a claim
If you are comfortable with the above standards, then I will forward to you the deed that will be signed for mutual understanding / benefits and immediate proceeding will commence. This transaction will not take more than 7 working days if only you can follow it up the way I planned it.
Let me stop here till I hear from you.
Best Regards
Lawyer
Teruko Hatakeyama
FRAUD WARNING: The above information is being provided as a fraud warning. Do not contact the sender of the above email. The source of this information is from a scammer who is a criminal imposter. Any names of real people being used within the above information from this imposter is unauthorized and illegal. Do not provide this scammer any of your personal information. Do not send them any of your personal identity documents. Do not send them any money. Do not call any phone numbers that they provide to you. This email, and all of its content, are part of a fraudulent, criminal act and the only intention of the scammer who sent this email is to steal money from you and to obtain personal information leading to identity theft of the scam victim. If you received the same email (or one very similar) then stop all communication with the scammer immediately. All claims made within the email are lies fabricated by a fraudster and this criminal will never provide you any money, assets, investments, property, commodities, merchandise, employment, romance, or anything of value. Every email scammer uses a completely false identity, thus their names used in the email (and any company name, employment, occupation, street address and/or location information that they provide) is 100% fake. Any photos, scans of passports or other personal identity documents and/or any other documents (government, corporate, legal, financial, etc) or forms that they send to you are all stolen, fake and/or forged and the file attachments they send with their scam emails may also contain viruses. Also avoid all website links that any scammer sends to you because their websites are all fraudulent and may also contain hidden Malware, Trojans, Spyware and/or key loggers. In conclusion, do not send any money to this scammer or you will lose it permanently. Contact with this scammer also places you at risk of identity theft and having your identity wrongfully used for illegal activities, which can place you in legal, financial, and physical danger. Click here to read what qualifies the above email as a scam. Scroll up and click the link at the top of this page for more information about this particular type of scam. Click here if you had interactions with a scammer and need support.
-
WE-R-LEGION
- Fraud Smasher
- Posts: 2630
- Joined: 24 Jan 2020
Teruko Hatakeyama - hatakeyamateruko231@gmail.com
from: Teruko Hatakeyama <hatakeyamateruko231@gmail.com>
date: Jul 6, 2023, 1:38 AM
subject: Re:
mailed-by: gmail.com
Dear
Note that as a lawyer I can't be involved in any deal that will tanage the good image of my family , you should be rest assured and follow every of my instructions to have a good success. I will also provide you with every legal document the bank may require from you as we proceed .
Therefore, we are going to start from item no 1. (Installation of your id and particulars appropriately in the bank database). To achieve this, you are advise to forward as follows;-
Your full names.
Your address
Means of identification (scanned copies of international passport or driving license)
Profession
Phone and fax numbers
Age, sex and marital status
It is my responsibility to ensure appropriate installation of this information in the relevant departments and in the bank database. And be assured that my ability to install this information appropriately and successfully marks the success of this project because every other stage is a mere formality .
As I wait to read from you shortly, receive my consideration.
Lawyer
Teruko Hatakeyama
date: Jul 6, 2023, 1:38 AM
subject: Re:
mailed-by: gmail.com
Dear
Note that as a lawyer I can't be involved in any deal that will tanage the good image of my family , you should be rest assured and follow every of my instructions to have a good success. I will also provide you with every legal document the bank may require from you as we proceed .
Therefore, we are going to start from item no 1. (Installation of your id and particulars appropriately in the bank database). To achieve this, you are advise to forward as follows;-
Your full names.
Your address
Means of identification (scanned copies of international passport or driving license)
Profession
Phone and fax numbers
Age, sex and marital status
It is my responsibility to ensure appropriate installation of this information in the relevant departments and in the bank database. And be assured that my ability to install this information appropriately and successfully marks the success of this project because every other stage is a mere formality .
As I wait to read from you shortly, receive my consideration.
Lawyer
Teruko Hatakeyama
FRAUD WARNING: The above information is being provided as a fraud warning. Do not contact the sender of the above email. The source of this information is from a scammer who is a criminal imposter. Any names of real people being used within the above information from this imposter is unauthorized and illegal. Do not provide this scammer any of your personal information. Do not send them any of your personal identity documents. Do not send them any money. Do not call any phone numbers that they provide to you. This email, and all of its content, are part of a fraudulent, criminal act and the only intention of the scammer who sent this email is to steal money from you and to obtain personal information leading to identity theft of the scam victim. If you received the same email (or one very similar) then stop all communication with the scammer immediately. All claims made within the email are lies fabricated by a fraudster and this criminal will never provide you any money, assets, investments, property, commodities, merchandise, employment, romance, or anything of value. Every email scammer uses a completely false identity, thus their names used in the email (and any company name, employment, occupation, street address and/or location information that they provide) is 100% fake. Any photos, scans of passports or other personal identity documents and/or any other documents (government, corporate, legal, financial, etc) or forms that they send to you are all stolen, fake and/or forged and the file attachments they send with their scam emails may also contain viruses. Also avoid all website links that any scammer sends to you because their websites are all fraudulent and may also contain hidden Malware, Trojans, Spyware and/or key loggers. In conclusion, do not send any money to this scammer or you will lose it permanently. Contact with this scammer also places you at risk of identity theft and having your identity wrongfully used for illegal activities, which can place you in legal, financial, and physical danger. Click here to read what qualifies the above email as a scam. Scroll up and click the link at the top of this page for more information about this particular type of scam. Click here if you had interactions with a scammer and need support.