from: Mr Hiroshi Yuda <satoru_sai7@naver.com>
reply-to: hiroshi_yuda77@naver.com
date: Oct 4, 2020, 7:52 PM
subject: DETAILS
mailed-by: naver.com
Dear Friend,
Thank you for the reply. I seek your assistance to transfer a huge sum of money (US$ 35,300,000.00) from my bank (Norinchukin Bank Ltd, Japan) to your custody. A senior military officer in Libya, He held the rank of Major General and the post of minister of interior (Major General. Abdul Fatah Younis ) made a fixed deposit value at(Thirty-Five Million Two Hundred Thousand Dollars Only) in my bank for the past 11 years. Upon maturity several notices were sent to him, but no response was forth coming, thorough investigation was made and it was discovered that Major General. Abdul Fatah Younis was killed in Benghazi, Libya by rebels in July 28,2011
The money is still here in my bank where I am currently the Managing Director In charge of General Affairs Administrative Division Unit, and all records in my bank revealed that he did not declare a next of kin. And what bothers me is that according to the Japan law which states that at the expiration of 12 years 6 months the funds will be forfeited to the ownership of the Government, if nobody applies for claim of the funds. Against this, I want the funds to be moved out of my bank as soon as possible.
My request from you is that I want you to stand as the next of kin to Mr. Abdul Fatah Younis fund, so that I can transfer the fund to you in your country; all that I required from you at this stage is your consent, acceptance and willingness, so that I can go ahead and contract my attorney to process the legal papers needed in the bank to support this claim application in your name with my Bank.
If you are willing to proceed, I need you to provide me with your full name, address and a private telephone number, so that my lawyer can proceed with the preparation of the legal papers, and secure the necessary approvals in your favor, before filing for claim on your behalf for the release of the funds in my Bank. I will use my position in the bank to influence and effect the transfer of the funds to your account, after you have been made the next of kin and all documents legalize in your name.
After the successful completion of this transaction, I will share the fund with you at the ratio of 60 - 40%. As you will be entitled to 40% of the total sum - while the balance 60% is for me. Under your supervision.
This transaction is legal and there is no risk involved, as we are going to adopt a legalized method and the lawyer will secure all the necessary documents as soon as I receive your info as requested. Thank you once again for your interest, and please endeavor to observe utmost discretion in all matters concerning this transfer.
Sincerely,
Mr. Hiroshi Yuda
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Hiroshi Yuda - hiroshi_yuda77@naver.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.
-
Screen Grab
- Fraud Smasher
- Posts: 2344
- Joined: 27 Jan 2020
Hiroshi Yuda - hiroshi_yuda77@naver.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.
Hiroshi Yuda - hiroshi_yudama@btconnect.com
from: Mr Hiroshi <hiroshi_yudama@btconnect.com>
date: Nov 25, 2020, 12:11 PM
subject: RE:
mailed-by: btconnect.com
Dear friend,
How are you doing today? I have not read from you after my previous email sent to you, I am worried if you are not willing to partner with me anymore. Do kindly inform me if you still want to continue with me.
If still interested in working with me, I want you to email the following to me; Full name, address and a mobile number and any of your identification (Driver's license or International passport)so that I can update my bank records and my attorney can instigate on the backup documents that will place you as the benefactor of $35,300,000.00 inheritance fund. As soon as I get these from you, I will commence the paper work that will back up this transaction, I hope you will understand why I need all these.
Upon receipt of the above requirements, I will attach my international passport to you and also for your perusal and trust. Again, ensure that you keep this project confidential, because of the nature of this transaction and my work.
Please reply soon.
Best Regard,
Mr Hiroshi Yuda
Private Mobile: +81 50 5539 7592
date: Nov 25, 2020, 12:11 PM
subject: RE:
mailed-by: btconnect.com
Dear friend,
How are you doing today? I have not read from you after my previous email sent to you, I am worried if you are not willing to partner with me anymore. Do kindly inform me if you still want to continue with me.
If still interested in working with me, I want you to email the following to me; Full name, address and a mobile number and any of your identification (Driver's license or International passport)so that I can update my bank records and my attorney can instigate on the backup documents that will place you as the benefactor of $35,300,000.00 inheritance fund. As soon as I get these from you, I will commence the paper work that will back up this transaction, I hope you will understand why I need all these.
Upon receipt of the above requirements, I will attach my international passport to you and also for your perusal and trust. Again, ensure that you keep this project confidential, because of the nature of this transaction and my work.
Please reply soon.
Best Regard,
Mr Hiroshi Yuda
Private Mobile: +81 50 5539 7592
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.