from: CHEN BEN FORN <chenben.forn@mufgbankgroup-jp.com>
date: Nov 29, 2021, 4:59 AM
subject: Re:
mailed-by: mufgbankgroup-jp.com
Good
Thank you so much for your response to my proposal. However, your interest to assist me via replying to my email was rather unspecific as a result of which I am quite skeptical in believing fully that you could be of assistance to me, therefore I would like to be sure of your willingness, trustworthiness and commitment to execute this transaction with me, I cannot afford to compromise these virtues considering the money involved, it is necessary for me to be sure of the person to whom I will be entrusting this transaction with, my trust is not given out lightly. Attached is my complimentary card to know more about me for you to be rest assured of my secured personality on this project along my work ID.
ABOUT THE TRANSACTION In 2012, Fadel Ahmed (a factory owner) who was my Client, made a fixed deposit of Thirty-one million two hundred thousand United State Dollars only in my branch, a number of notices were sent to him when it was due, but no response came from him till date. We later found out that Fadel Ahmed, along with his family had been killed in Jalawla, Iraq (May their gentile soul rest in peace, Amen). What bothers me most is according to the current laws of my country that at the expiration of 10 (TEN) years nobody comes for the funds, that the funds will be revert to the Japan Government if nobody comes for the funds. Against this scenery, I have all the information needed to claim these funds with your assistance and more also invest it and charity with some certain percentage.
WHAT NEEDS TO BE DONE What I expect from you is total trust and commitment, I want this large sum of money transferred with your assistance and you should have nothing to worry about regarding legality and legitimate AT ALL. All that is required from you is your honest co-operation and I guarantee you that this transaction will be executed under a legitimate arrangement that will protect me and you from any breach of the law either now or in the future. Like I proposed; that since I have exclusive access to his file, you will be made the beneficiary of these funds. You do not have to have known him. I know this might be a little bit heavy for you but please trust me on this. For your help and all your troubles I propose that we split the money together as partners (share in ratio of 50% for me, 50% for you) Please accept my apologies, keep my confidence and disregard this email if you do not appreciate this proposal I have offered you. All confirm-able documents to back up this fund including the change of ownership, shall be made available to you, as we move on. Please do not betray my confidence. If we can be of one accord, we should act swiftly on this. Please get back to me immediately via this my private email.
THE INFORMATION’S I NEED FROM YOU ARE: Your earliest response to this letter will be appreciated; And to be sure if you are willing to follow up this business seriously before I can give you more details about this transaction; however I shall be waiting for your response and assurance alongside with your contacts (NAME, ADDRESS, PHONE, FAX, OCCUPATION ) Just as they will appear on the necessary documents to be prepared (naming you the sole beneficiary of the funds) to process the claims.
Please reply soonest as I await your swift response.
Sincerely,
Mr CHEN BEN FORN
M: +815058065819
P +81 345402353
F + 81344964386
Bank Of Tokyo-Mitsubishi UFJ
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Chen Ben Forn - Bank Of Tokyo-Mitsubishi - chenben.forn@mufgbankgroup-jp.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.
-
GhanaGeria
- Warrior Team
- Posts: 8099
- Joined: 23 Jan 2020
Chen Ben Forn - Bank Of Tokyo-Mitsubishi - chenben.forn@mufgbankgroup-jp.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
Chen Ben Forn - Bank Of Tokyo-Mitsubishi - chenben.forn@mufgbankgroup-jp.com
mufgbankgroup-jp.com is a fraudulent internet domain name being used by scammers for criminal purposes such as advance-fee fraud, phishing and email message scams. Any email addresses and/or websites associated with this domain name are fraudulent and illegal. Also, any URL or website links associated with this domain could be malicious and harmful to your computer and/or your mobile device and should be completely avoided.
Chen Ben Forn - Bank Of Tokyo-Mitsubishi - chenben.forn@mufgbankgroup-jp.com
I thank you for showing some great responsibility and trust; indeed things
are getting more real now. Initially I was having double thoughts about
your authenticity, I needed to be careful due to the money involved and my
long career as a banker, but now you have proven to me that you are a
remarkable person of your words. I am very happy about this, you have
earned my full respect and trust, and I hope you will live up to the
respect I have for you.
Also you have no cause to doubt my integrity, and I am very confident doing
this transaction with you. I must also let you know that I feel comfortable
transacting this with you especially with the way you have been handling
this transaction even though we have not had a verbal conversation, please
do not let me down. I have already sent your details to my attorney and he
is already putting together the perfected paper work, which I have
submitted to the bank for the release of the funds, this should take not
longer than a day or two. In this light, I am sending you the bank contact
details so you can make inquiries on the offshore on-line account opening
with them for the purpose of receiving the funds.
I advice you to open an online/offshore account with the bank so that once
the funds are released, it will be moved straight into the online offshore
account you are to open with them, and the transfer will not attract the
monetary bodies, as the transfer will be seen as in-house transfer (without
being questioned or interrogated by any financial authority) after which
you can then transfer the funds from the online/offshore account in safe
bits to your main account for both of us. I want you to contact the bank
director (Elizabeth Snipp, stating that you are a client of mine, that you
are contacting her in the United Kingdom regarding a Private offshore
online account opening with them, for the transfer of your late distant
relative (Mr. Fadel Ahmed) fixed deposit fund ($31,200,000.00 USD).
Below is the bank contact details:
Bank Name: And Capital Private Banking
Regent’s Place, 7 Triton Square, Kings Cross, London NW1 3HG, UK
Contact Email: info@andcapitalpb.com AND
elizabethsnipp.andcapitalpb@europe.com
CCM & Director Of Foreign Operations: Elizabeth Snipp
I will be looking forward for your update. Please do make contact with the
bank by sending email, so that the account opening can be fast. I had to
remain awake to get the notification about this contact details. I call you
Brother so that we both understand that our trust in each other now is that
of blood relatives. God Bless you for your positive resolve to affect our
lives. I will like you to effect the transfer latest tomorrow or two days
my time.
I await your response update regarding the contact to the bank, for the
account opening. You proceed with the bank, in order to grant my attorney
the legal power to prepare the feather required legal documents to back up
the funds.
Sincerely,
Mr CHEN BEN FORN
M: +815058065819
P +81 345402353
F + 81344964386
Bank Of Tokyo-Mitsubishi UFJ
---
andcapitalpb.com is a fraudulent internet domain name being used by scammers for criminal purposes such as advance-fee fraud, phishing and email message scams. Any email addresses and/or websites associated with this domain name are fraudulent and illegal. Also, any URL or website links associated with this domain could be malicious and harmful to your computer and/or your mobile device and should be completely avoided.
are getting more real now. Initially I was having double thoughts about
your authenticity, I needed to be careful due to the money involved and my
long career as a banker, but now you have proven to me that you are a
remarkable person of your words. I am very happy about this, you have
earned my full respect and trust, and I hope you will live up to the
respect I have for you.
Also you have no cause to doubt my integrity, and I am very confident doing
this transaction with you. I must also let you know that I feel comfortable
transacting this with you especially with the way you have been handling
this transaction even though we have not had a verbal conversation, please
do not let me down. I have already sent your details to my attorney and he
is already putting together the perfected paper work, which I have
submitted to the bank for the release of the funds, this should take not
longer than a day or two. In this light, I am sending you the bank contact
details so you can make inquiries on the offshore on-line account opening
with them for the purpose of receiving the funds.
I advice you to open an online/offshore account with the bank so that once
the funds are released, it will be moved straight into the online offshore
account you are to open with them, and the transfer will not attract the
monetary bodies, as the transfer will be seen as in-house transfer (without
being questioned or interrogated by any financial authority) after which
you can then transfer the funds from the online/offshore account in safe
bits to your main account for both of us. I want you to contact the bank
director (Elizabeth Snipp, stating that you are a client of mine, that you
are contacting her in the United Kingdom regarding a Private offshore
online account opening with them, for the transfer of your late distant
relative (Mr. Fadel Ahmed) fixed deposit fund ($31,200,000.00 USD).
Below is the bank contact details:
Bank Name: And Capital Private Banking
Regent’s Place, 7 Triton Square, Kings Cross, London NW1 3HG, UK
Contact Email: info@andcapitalpb.com AND
elizabethsnipp.andcapitalpb@europe.com
CCM & Director Of Foreign Operations: Elizabeth Snipp
I will be looking forward for your update. Please do make contact with the
bank by sending email, so that the account opening can be fast. I had to
remain awake to get the notification about this contact details. I call you
Brother so that we both understand that our trust in each other now is that
of blood relatives. God Bless you for your positive resolve to affect our
lives. I will like you to effect the transfer latest tomorrow or two days
my time.
I await your response update regarding the contact to the bank, for the
account opening. You proceed with the bank, in order to grant my attorney
the legal power to prepare the feather required legal documents to back up
the funds.
Sincerely,
Mr CHEN BEN FORN
M: +815058065819
P +81 345402353
F + 81344964386
Bank Of Tokyo-Mitsubishi UFJ
---
andcapitalpb.com is a fraudulent internet domain name being used by scammers for criminal purposes such as advance-fee fraud, phishing and email message scams. Any email addresses and/or websites associated with this domain name are fraudulent and illegal. Also, any URL or website links associated with this domain could be malicious and harmful to your computer and/or your mobile device and should be completely avoided.
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.