Scam Emails Archive : Advance Fee Fraud/419


From: Dr Yasushi Uzawa <>

This email with the subject "INTRODUCTION LETTER" was received in one of Scamdex's honeypot email accounts on Thu, 26 Feb 2009 17:43:54 -0800 and has been classified as a Advance Fee Fraud/419 Scam.

The sender was Dr Yasushi Uzawa <>, although it may have been spoofed.

FROM: Yasushi Uzawa
Chang HWA Commercial Bank

This is absolutely an unofficial request for partnership. I am compelled to write you this email as considering the fact that email is the fastest way of communication for today, besides, it offers a reasonable degree of confidentiality. My name is Yasushi Uzawa, Consultant/Auditor to Chang HWA Commercial Bank. Obviously this letter will be a surprise to you. The reason is not far from the fact that we have not met before. My intention of writing you this mail is to solicit your partnership with funds left by a deceased client of my bank by name: Benzion Dunner in an account exclusive of his will.

Mr. Benzion Dunner died in an auto crash last year with so much at his credit in terms of resources. He had maintained an account worth Millions of Dollars. He had proposed to apply this particular money for charity when he becomes 50 years but unfortunately he died at forty. Though he has wife and children, the family is not privileged/aware of this account as I have maintained the account for him; he has in the account Thirty-Nine Million six Hundred Thousands US Dollars.

 I do wish that the two of us go into partnership to:

A --Get all relevant legal documents in your favor and transfer the money to your Account or preferable on agreement between two of us open an account in another Bank and have the funds transferred into B. --After the successful transfer we will use 20% of the money for charity as Benzion Dunner had proposed to me. C. --After the transfer the two of us shall share the 80% of the money on equal bases

It is needless to ask that you keep this as a confidential matter, I presume that you know it should be confidential and equal to this responsibility and will not indulge in blackmail or passing of this information to a third party.

Kindly let me know if you are interested in the transaction by mailing me indicating your full name address and telephone number so I will give you a detailed brief be rest assured that you do not have any risk. REPLY ONLY TO MY PERSONAL/PRIVATE EMAILL ADDRESS PLEASE=
Best Regards
Yasushi Uzawa