A Scam Email with the Subject "From Mr.TAKAHASHI Yuichiro" was received in one of Scamdex's honeypot email accounts on Sun, 04 Jul 2010 14:43:17 -0700 and has been classified as a Generic Scam. The sender was "Mr.Takahashi Yuichiro" <firstname.lastname@example.org>, although it may have been spoofed.
Mizuho Trust & Banking Co., Ltd..
The Master Trust & Bank of Japan, Ltd..
8-4, Izumi 2-chome,
Compliments of the day!
I got your contact on my private search for a reliable and trusted person to handle a transaction of this nature. I know that the contents of this mail might sound so strange,
but I want to assure you that every word of it is on true.I Mr.TAKAHASHI Yuichiro, credit officer of the Mizuho Trust & Banking Co., Ltd.I have a concealed business suggestion for the plane crash of Macedonian you.Before's president and his cabinet members on February 26, 2004, our client Anita Lozanovska from the Ministry of Foreign Affairs, macedonia and therefore business woman made a numbered fixed deposit for 24 calendar months, with a value of Seventeen Million, Nine Hundred Thousand United State Dollars only in my branch.You can visit this
After his death it was also discovered that Anita Lozanovska did not declare any next of kin in her official papers including the paper work of her bank deposit. And she also
confided in me the last time she was at my office that no one except me knew of her deposit in my bank So, Seventeen Million, Nine Hundred Thousand United State Dollars is still
lying in my bank and no one will ever come forward to claim it.What bothers me most is that according to the to the laws of my country at the expiration seven years the funds will revert
to the ownership of the Japanese Government if nobody applies to claim the funds.Against this
backdrop, my suggestion to you is that I will like you as a foreigner to stand as the next of kin to Anita Lozanovska So that you will be able to receive his funds.
WHAT IS TO BE DONE:
I want you to know that I have had everything planned out So that we shall come out successful.I have contacted an attorney that will prepare the necessary
document that will back you up as the next of kin to Anita Lozanovska, all that is required from you at this stage is for you to provide me with your full names and address So that
the attorney can commence his job. After you have been made the next of kin, the attorney will then file in for claims on your behalf and secure the necessary approval and letter of probate your favor for the move of the funds to an account in that will be provided by you.There is no risk involved at all in the matter as we are going to adopt a legalized method, and the attorney will prepare all the necessary documents.
Please endeavor to observe utmost discretion in all matters concerning this issue.Once the funds have been transferred to your nominated bank account we shall share in the ratio
of 60% for me, 35% for you and 5% for any expenses incurred during the course of this operation.Should you be interested please send me your private phone and fax numbers for easy
communication and i will provide you with more details of this operation.
Your earliest response to this letter will be appreciated.