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

Subject:  RE: PLEASE TREAT WITH UTMOST CONFIDENTIALITY
From:  "Teruhiko"<fkkw@fhk.org>
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"<fkkw@fhk.org>, 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
Email: fkkw@fdhk.org
Tell: +81-345790514

Since you’re here …
we have a small favour to ask. More people are visting Scamdex and Scamalot than ever but advertising revenues are falling fast and we have no 'product' to sell. And unlike many informational websites, we haven’t put up a paywall or membership barrier – we want to keep our site as open as we can. So you can see why we need to ask for your help. Scamdex/Scamalot websites takes a lot of time, money and hard work to keep running. We do this because we hate to see our fellow humans getting scammed out of their hard-earned money by low-lives.
Consider switching off your AdBlocker (if you use one) or contributing directly by one of the links below. Thank you for reading!
fro 2016 to 2018 2016 2017 2018
fro 2016 to 2018 2016 2017 2018