from: shinseibanjapan@financier.com via gmail.com
date: Aug 5, 2023, 6:34 PM
subject: Re: SHINSEI BANK LTD
mailed-by: gmail.com
I have instructed you in the legal way to send the $2,500 to my office secretary’s name. Vivian Nwayor, so you send your so called barrister to come to my office to have the money if truly he is a real barrister for all these years you have been sending him money but unable to deliver. Your consignment can not be deliver to you if you don’t make the payment to my office as legal direction. If you send the $2,500 to your so called barrister then you remain been a foolish man and ignorant you will die in.
Thank you,
Director.
Hideke.
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Hideke - Shinsei Bank - shinseibanjapan@financier.com
NOTICE: The Emails Below Are All Scams.
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Click here to read why the email below is definitely a scam. Click here for more information about this particular type of scam.
Hideke - Shinsei Bank - shinseibanjapan@financier.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.
-
GhanaGeria
- Warrior Team
- Posts: 8099
- Joined: 23 Jan 2020
Hideke - Shinsei Bank - shinseibanjapan@financier.com
from: shinseibanjapan@financier.com via gmail.com
date: Aug 6, 2023, 4:25 PM
subject: LEGAL CLAIM OF YOUR CONSIGNMENT.
mailed-by: gmail.com
Why are you having things complicated for yourself sir, I have told you the honest truth and the guard lines your consignment can be deliver to you in the legal way without anything holding it back. But you choose to be dealing with so called barrister’s who have been deceiving your for many years now yet you still haven’t been able to receive your consignment, are you happy about that?..
Go and ask other foreign beneficiaries who have received their consignment out of Africa, they obliged to the legal act of claim, and that makes it simple and easy for them to receive their consignment delivered to them without any problem.
I told you from the very beginning my first email to you, that as soon as you send the $2,500, I will quickly authorize the legal documents to free your consignment for international delivery to you to your country destination. Expect that there is no way your consignment will ever leave Africa Ghana.
If you listen to legal instructions you will not find difficulty, but you seems to be enjoying your so called barrister deceiving you all these years.
If you don’t do as legally instructed you will never ever receive your consignment, you will just be fooling yourself wasting your money in the hands of hoodlums.
Thank you.
Director.
Hideke.
date: Aug 6, 2023, 4:25 PM
subject: LEGAL CLAIM OF YOUR CONSIGNMENT.
mailed-by: gmail.com
Why are you having things complicated for yourself sir, I have told you the honest truth and the guard lines your consignment can be deliver to you in the legal way without anything holding it back. But you choose to be dealing with so called barrister’s who have been deceiving your for many years now yet you still haven’t been able to receive your consignment, are you happy about that?..
Go and ask other foreign beneficiaries who have received their consignment out of Africa, they obliged to the legal act of claim, and that makes it simple and easy for them to receive their consignment delivered to them without any problem.
I told you from the very beginning my first email to you, that as soon as you send the $2,500, I will quickly authorize the legal documents to free your consignment for international delivery to you to your country destination. Expect that there is no way your consignment will ever leave Africa Ghana.
If you listen to legal instructions you will not find difficulty, but you seems to be enjoying your so called barrister deceiving you all these years.
If you don’t do as legally instructed you will never ever receive your consignment, you will just be fooling yourself wasting your money in the hands of hoodlums.
Thank you.
Director.
Hideke.
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.
Hideke - Shinsei Bank - shinseibanjapan@financier.com
from: shinseibanjapan@financier.com
date: Aug 6, 2023, 10:34 PM
subject: Re: Re: LEGAL CLAIM OF YOUR CONSIGNMENT
mailed-by: financier.com
If you so think otherwise that you can receive your consignment without adhering to my instructions to enable your consignment deliver to you successfully without any curse of hinderance then continue with your so called barrister, at the end let’s see who is been stu*id. A lot of foreign beneficiaries like you who failed to listen and continue been deceived by these hoodlums have all died without receiving their consignments, and the government has confiscate their consignments because they died in ignorance.
I have told you what to do at the initial before your consignment can be registered for international delivery to you in your country. Get the $2,500 payable for the documents it requires to put your consignment on the international delivery registry. Without that done you are working in vain, and your hoodlums will continue to make fool of you.
Your so called barrister can send you millions of documents but none of them is the legal documents to free your consignment in the international standard.
When you get the $2,500 send, and the legal document is issued in your name, take it to your airport custom and verify its authenticity. Then you will know you are in the right track of receiving your consignment legally.
Your barrister is not known in any of the judiciary.
He doesn’t want to meet with me in person, he is wearing a mask deceiving you all these years, and I will not be part of such devilish and a wicked act to my fellow human being.
I work in the lawful way.
If you enjoyed been deceived and fooled by your so called barrister then continue. Let’s watch and see how on earth you will ever receive your consignment through illegal source you are in with your so called barrister.
If your so called barrister is known in any of the judiciary he will not be running away from meeting me in my office.
I don’t think you want your consignment deliver to you, you obviously enjoyed been deceived in all these years.
Wake up sir, only those who have received their consignments are those who have woken up and adhere to the legal procedures, and everything becomes easy for them they gladly receive their consignments without any hinderances or delay.
Don’t write me again if you accept that you are stu*id in the hands of your so called barrister misleading you, deceiving you all these years, you enjoying it after all.
Thank you,
Director.
Hideke.
date: Aug 6, 2023, 10:34 PM
subject: Re: Re: LEGAL CLAIM OF YOUR CONSIGNMENT
mailed-by: financier.com
If you so think otherwise that you can receive your consignment without adhering to my instructions to enable your consignment deliver to you successfully without any curse of hinderance then continue with your so called barrister, at the end let’s see who is been stu*id. A lot of foreign beneficiaries like you who failed to listen and continue been deceived by these hoodlums have all died without receiving their consignments, and the government has confiscate their consignments because they died in ignorance.
I have told you what to do at the initial before your consignment can be registered for international delivery to you in your country. Get the $2,500 payable for the documents it requires to put your consignment on the international delivery registry. Without that done you are working in vain, and your hoodlums will continue to make fool of you.
Your so called barrister can send you millions of documents but none of them is the legal documents to free your consignment in the international standard.
When you get the $2,500 send, and the legal document is issued in your name, take it to your airport custom and verify its authenticity. Then you will know you are in the right track of receiving your consignment legally.
Your barrister is not known in any of the judiciary.
He doesn’t want to meet with me in person, he is wearing a mask deceiving you all these years, and I will not be part of such devilish and a wicked act to my fellow human being.
I work in the lawful way.
If you enjoyed been deceived and fooled by your so called barrister then continue. Let’s watch and see how on earth you will ever receive your consignment through illegal source you are in with your so called barrister.
If your so called barrister is known in any of the judiciary he will not be running away from meeting me in my office.
I don’t think you want your consignment deliver to you, you obviously enjoyed been deceived in all these years.
Wake up sir, only those who have received their consignments are those who have woken up and adhere to the legal procedures, and everything becomes easy for them they gladly receive their consignments without any hinderances or delay.
Don’t write me again if you accept that you are stu*id in the hands of your so called barrister misleading you, deceiving you all these years, you enjoying it after all.
Thank you,
Director.
Hideke.
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.