The Scamdex Scam Email Archive - Advance Fee Fraud/419 o

From:  "Teruhiko"<>
Date:  Thu, 14 Jul 2016 17:56:28 -0400

A Scam Email with the Subject "RE: PLEASE TREAT WITH UTMOST CONFIDENTIALITY" was received in one of Scamdex's honeypot email accounts on Thu, 14 Jul 2016 17:56:28 -0400 and has been classified as a Advance Fee Fraud/419 Scam. The sender was "Teruhiko"<>, although it may have been spoofed.

Dear Sir/Madam,
I am Mr. Teruhiko Sugita, the Head of Auditor and Financial Markets Sumitomo Mitsui Trust Bank Ltd. and Sumitomo Mitsui Trust Holdings, Inc. Japan. Due to my busy schedule, I asked my Personal Assistant (Mrs. Claudia Chun) to send this letter to you, I am contacting you regarding the estate of a deceased Client Mr. Jaakob Aleksandra, an Estonian property magnate who died alongside with his immediate family in the year 2004 in a mysterious road accident.
I have attach to this email the full details of my proposal, please go true and let me know if we could partner on this.
Yours Sincerely,
Mrs. Claudia Chun
Tell: +81-345790514

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