Scam Emails Archive : Generic



This email with the subject "FROM JAPAN" was received in one of Scamdex's honeypot email accounts on Tue, 27 Oct 2009 02:16:47 -0700 and has been classified as a Generic Scam.

The sender was "MR ANDO SANTOSHI"<>, although it may have been spoofed.

Dear Friend,
I am Ando Satoshi, Japanese national, an attorney at Law, and the official receiver in charge of 
the funds from the sale of the assets of the bankruptcy estate of Sphere Energy Japan. This is the 
real deal. 
By virtue of my position as the trustee of the bankruptcy estate, I have processed the claims of 
all the creditors
and also issued out cheques for their claims. However, a certain surplus amounting to about Four 
Seven Hundred Thousand British Pounds Sterling (4,750,000.00) is yet to be disbursed out. To this 
end, I am 
seeking your assistance to transfer about Four Million Seven Hundred And Fifty Thousand British 
Pounds Sterling. 
I want you to help me collect this deposit and dispatch it to charity organizations. Please kindly 
note that upon the 
receipt of these funds from the financial institution, you shall invest it in your line of business 
and dispatch the 
profit to charitable home. As soon as i receive your response, I shall communicate with you, and 
let you know the
details of the transfer. Whatever your actions and your decision are, I thank you for taking the 
time to read this email.
Please note that this is not a scam as it does not require upfront payment but escrow 
Ando Satoshi 

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