Yokoma Kansai - mrskansaiyokoma011@firemail.at

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GhanaGeria
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Joined: 23 Jan 2020

Yokoma Kansai - mrskansaiyokoma011@firemail.at

Post by GhanaGeria »

from: Mrs Kansai Yokoma <mrskansaiyokoma011@firemail.at>
reply-to: Mrs Kansai Yokoma <mrskansaiyokoma011@firemail.at>
date: Dec 1, 2021, 7:07 AM
subject: Attention:

Good day! I know this email might be a surprise to you, due to the fact that we have never met before, I got your email contact from the International Chamber of Commerce and I believed that you will be of help to this deal I am proposing to you.

I am Mrs. Yokoma Kansai, I need your assistant to help me retrieve my late husband's Fund $300,000,000.00 which he deposited in a SECURITY BANK. He was CEO of KANSAI OIL & GAS TOKYO JAPAN. My husband Dr. HISANAGA KANSAI died months ago of the COVID19 pandemic, I wish to have a deal with you regarding the fund.

As a result of his sudden death his business associates are trying to rip me off my late husband's assets and heirlooms which he had left for me before his painful demise. I want you to help me retrieve the FUND from the Bank, as my late Husband's Business partner.

l ready and willing to divulge more information to you upon your positive response. Please let me know your thoughts . Kindly reply through this email: mrskansaiyokoma@gmail.com

Yours faithfully,
Mrs. Yokoma Kansai.

Gesendet mit Firemail.de - Freemail
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 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. Contact us here if you had interactions with a scammer and need support.

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Yahoozeo
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Posts: 2363
Joined: 29 Jan 2020

Yokoma Kansai - mrskansiayokoma@aliyun.com

Post by Yahoozeo »

from: Mrs Kansai Yokoma <mrskansaiyokoma2@gmail.com>
reply-to: mrskansiayokoma@aliyun.com
date: Feb 28, 2023, 10:18 AM
subject: Your Assistance Is needed Urgently
mailed-by: gmail.com

Good day! I know this email might be a surprise to you, due to the fact that we have never met before, I got your email contact from the International investors forum and I believed that you will be of help to this deal I am proposing to you.

I am Mrs. Yokoma Kansai, I need your assistant to help me retrieve my late husband's Fund $250,000,000.00 which he deposited in a SECURITY BANK. He was CEO of KANSAI OIL & GAS TOKYO JAPAN. My husband Dr. HISANAGA KANSAI died Nine months ago of COVID19 pandemic, I hope you are a Trustworthy person?

Presently this money is still with the Bank and the management just wrote me as the beneficiary to come forward to receive the money or rather Issue a letter of authorization to somebody to receive it on my behalf. I am presently in a hospital where I have been undergoing treatment Cancer of the lungs and inability to talk and my doctors have told me that I have only a few months to live, so I think the best thing to do is to use the money for charity purposes. I want a person who is trustworthy that I will make the beneficiary of my late Husband's Fund deposited with the bank so that the person can get the money and utilize 70% of this money to fund churches, orphanages and widows around the world and keep the
remaining 30% for his effort.

l ready and willing to divulge more information to you upon your positive response. Please let me know your thoughts . Kindly reply through this email: mrskansaiyokoma2@gmail.com

Yours faithfully,
Mrs. Yokoma Kansai.
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 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. Contact us here if you had interactions with a scammer and need support.

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ShapeShifter
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Posts: 3384
Joined: 10 Feb 2020

Yokoma Kansai - mrskansiayokoma@aliyun.com

Post by ShapeShifter »

from: Mrs Kansai Yokoma <mrskansiayokoma@aliyun.com>
reply-to: Mrs Kansai Yokoma <mrskansiayokoma@aliyun.com>
date: Nov 6, 2023, 10:36 AM
subject: Re: Reply - Re: Proposal
mailed-by: gmail.com
signed-by: aliyun.com

Thanks very much for your urgent response. As I have said earlier I am Mrs. Kansai Yokoma, my late Mr. HISANAGA KANSAI, he was the CEO of Kansai oil and gas Company in TOKYO JAPAN. My Late Husband deposited this fund only known to me, His plan was to open a branch of Kansai Oil and Gas Company in the USA before his death. Now, my late husband's business associates poisoned my Husband and they took over the Company.

My Late Husband's associates are after the fund, because the total funds deposited by my Late husband was $500,000,000.00, but my Late Husband spited it $250,000,000.00 into different accounts and he told me before his death, but I told my Late Husband's associates that I am only aware of $250,000,000.00. For that reason they charged me to court to provide the balance of $250,000,000.00. Now, the court has placed me under investigation and my two Bank accounts have been restricted for my operation. They monitor all my communications and movements.

Right now, due to this current situation on the ground, I need your help to retrieve $250,000,000.00 from (CITIC BANK, where you will be presented as my late Husband's Business partner, because my Late Husband made it cleared to me that the funds can only be claimed by His business Partner according to Deposit instruction by (CITIC BANK).

I am presently taking treatment in a hospital in the United States Of America , where I have been undergoing treatment Cancer of the lungs and inability to talk properly and my doctors have told me that I have 50% of surviving it, so I think the best thing to do is to use the money for charity purposes. I want a person who is trustworthy that I will make the beneficiary of my late Husband's Fund deposited with the bank, so that the person can get the money and utilize 50% of this money to fund churches, orphanages and widows around the world and keep the remaining 30% for his effort and 20% for me if I survive the illness.

I have contacted the Manager of the (CITIC BANK) and he has promised to release the funds as soon as my Late Husband's Business partner makes contact with them.

I need your confidence and trust to see this transaction through. I am waiting for your urgent response. If you are interested, kindly respond back immediately, so that I will direct you to the (CITIC BANK) for the claim of the Fund, because my late husband's business associates are trying to trace the funds, now the case is in the court and I have been under investigations. I want everything to be done as soon as possible.

If you willing to be of help, kindly send your details as been listed below:

DETAILS NEEDED:

YOUR FULL NAME:

YOUR ADDRESS:

YOUR TELEPHONE NUMBER:

YOUR OCCUPATION:

YOUR AGE:

YOUR VALID ID CARD:

Thanks, for your confidence to help out.

Yours faithfully,
Mrs Kansai Yokoma
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 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. Contact us here if you had interactions with a scammer and need support.

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