from: TETSUYA YUUDAI <tetsuyayuudai2015@gmail.com>
date: Feb 25, 2023, 10:37 PM
subject: Re: mailed-by: gmail.com
Do you need Banking Instruments as Collateral, STANDBY LETTER OF
CREDIT (SBLC) BG, Etc. Or you need loan / Partnership or your Project
funding facility. Contact me urgently.
I represent a high network of investors with large funds who are
interested in investment opportunities away from their countries. Get
back to me for further details if you are in need of funding/loans.
Regard,
CONTACT EMAIL: ( tetsuyayuudai2015@gmail.com )
Kind Regards,
Mr. St
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Tetsuya Yuudai - tetsuyayuudai2015@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.
Tetsuya Yuudai - tetsuyayuudai2015@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.
Tetsuya Yuudai - tetsuyayuudai2015@gmail.com
Following is an email that this scammer sent to another scammer. It is written in the Nigerian Igbo Pidgin English language and/or a style/dialect of English typically used by Nigerian scammers. Thus, it is very likely that this scammer is a Nigerian person:
from: TETSUYA YUUDAI <tetsuyayuudai2015@gmail.com>
date: Feb 25, 2023, 10:34 PM
subject: Re:
mailed-by: gmail.com
THUNDER FIRE YOUR MAMA!!! YOU BLACK AMERICAN SLAVE!! YOU ARE ONLY A SLAVE WORKING YOUR A*S OUT WHILE WE MAKE EASY MONEY ON THE INTERNET! WHY ARE YOU DAMN JEALOUS?? HAHAHAHAHAHAHAHAHA!!!
from: TETSUYA YUUDAI <tetsuyayuudai2015@gmail.com>
date: Feb 25, 2023, 10:34 PM
subject: Re:
mailed-by: gmail.com
THUNDER FIRE YOUR MAMA!!! YOU BLACK AMERICAN SLAVE!! YOU ARE ONLY A SLAVE WORKING YOUR A*S OUT WHILE WE MAKE EASY MONEY ON THE INTERNET! WHY ARE YOU DAMN JEALOUS?? HAHAHAHAHAHAHAHAHA!!!
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.
Tetsuya Yuudai - tetsuyayuudai2015@gmail.com
from: TETSUYA YUUDAI <tetsuyayuudai2015@gmail.com>
date: Feb 25, 2023, 11:35 PM
subject: Re:
mailed-by: gmail.com
Attention: Sir / Madam,
We are glad to inform you that your compensation funds of 8,500,000.00
United State Dollars (EIGHT MILLION FIVE HUNDRED THOUSAND NAIRA ONLY)
have been converted into cash and packaged in a
consignment. The UN diplomatic agent is in the United States with the
consignment.
All you need to do now is to provide your complete details such as;
NAME AND ADDRESS;
TELEPHONE NUMBER AND EMAIL ADDRESS.
VALID IDENTIFICATION.
CURRENT OCCUPATION AND POSITION
With the details above, arrangements will be made for the immediate
release / delivery of the funds to you as the beneficiary of the funds
as has been approved!
Congratulations once more.
Regards,
Tetser suyundai
date: Feb 25, 2023, 11:35 PM
subject: Re:
mailed-by: gmail.com
Attention: Sir / Madam,
We are glad to inform you that your compensation funds of 8,500,000.00
United State Dollars (EIGHT MILLION FIVE HUNDRED THOUSAND NAIRA ONLY)
have been converted into cash and packaged in a
consignment. The UN diplomatic agent is in the United States with the
consignment.
All you need to do now is to provide your complete details such as;
NAME AND ADDRESS;
TELEPHONE NUMBER AND EMAIL ADDRESS.
VALID IDENTIFICATION.
CURRENT OCCUPATION AND POSITION
With the details above, arrangements will be made for the immediate
release / delivery of the funds to you as the beneficiary of the funds
as has been approved!
Congratulations once more.
Regards,
Tetser suyundai
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.
Tetsuya Yuudai - tetsuyayuudai2015@gmail.com
from: TETSUYA YUUDAI <tetsuyayuudai2015@gmail.com>
date: Mar 1, 2023, 11:16 PM
subject: Re:
mailed-by: gmail.com
Dear SIR,
Many thanks for your response to my proposal. As I said in my last response, we can offer loans to you for your project(s) and can also offer banking instruments such as SBLC, BG, etc to the tune of about usd$100 million and above. If you can handle this amount with your bank, then we can proceed. We also offer loans at a very good interest rate depending on your project type/ideas.
You will need to get back to me and let me know the details of the project/investments you have in mind and the amount of loan and/or bank instrument you would need.
If you really need the loan and need my suggestion, I would suggest investments in Real Estates or Tourism . You can invest the funds in these two sectors of the economy in your country. So think about it and get back to me at your earliest convenience so we can proceed immediately and in your response, You will have to provide;
1. Your Telephone/ WhatsApp number for Easier communication.
2. Your Valid Identification and
3. Your Current residential address.
4. Current Occupation and Position.
I look forward to your Soonest Response
My best regards,
Mr. Tetsuya Yuudai.
date: Mar 1, 2023, 11:16 PM
subject: Re:
mailed-by: gmail.com
Dear SIR,
Many thanks for your response to my proposal. As I said in my last response, we can offer loans to you for your project(s) and can also offer banking instruments such as SBLC, BG, etc to the tune of about usd$100 million and above. If you can handle this amount with your bank, then we can proceed. We also offer loans at a very good interest rate depending on your project type/ideas.
You will need to get back to me and let me know the details of the project/investments you have in mind and the amount of loan and/or bank instrument you would need.
If you really need the loan and need my suggestion, I would suggest investments in Real Estates or Tourism . You can invest the funds in these two sectors of the economy in your country. So think about it and get back to me at your earliest convenience so we can proceed immediately and in your response, You will have to provide;
1. Your Telephone/ WhatsApp number for Easier communication.
2. Your Valid Identification and
3. Your Current residential address.
4. Current Occupation and Position.
I look forward to your Soonest Response
My best regards,
Mr. Tetsuya Yuudai.
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.