StopScamFraud

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

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, 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

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.