The Scamdex Scam Email Archive - Generic o

Subject:  Re:
From:  <>
Date:  Thu, 20 Aug 2015 22:35:41 -0700

A Scam Email with the Subject "Re:" was received in one of Scamdex's honeypot email accounts on Thu, 20 Aug 2015 22:35:41 -0700 and has been classified as a Generic Scam. The sender was <>, although it may have been spoofed.

Attached Message
Email: =


I would respectfully request that you keep the contents of this letter conf=
idential and respect the integrity of the information you come by as a resu=
lt of this mail. I contact you independently and no one is informed of this=
 communication. =

My names are Kenji Hayato with Mizuho Bank Japan; I am getting in touch wit=
h you regarding the estate of a deceased client aservernd an investment pla=
ced under our banks management. In 2001, Mr.Scot Hammel came to our bank to=
 engage in business discussions with our private banking division. He infor=
med us that he had a financial portfolio of $18.5m (Eighteen Million Five H=
undred Thousand United States dollars), which he wished to have us invest o=
n his behalf. =


Based on my advice, we spun the money around various opportunities and made=
 attractive margins for our first months of operation, the accrued profit a=
nd interest stood at this point at over $19.1M United States Dollars. In mi=
d-2002, he instructed that the principal sum ($18.5M) be liquidated because=
 he needed to make an urgent investment requiring cash payments in Europe. =

We got in touch with a specialist security vault firm in Europe who agreed =
to receive this money for a fee and make cash available to Mr. Scot. Howeve=
r, the security vault firm  got in touch with us late last year that this m=
oney has not been claimed. On further enquires we found out that Scott was =
hit in the Earthquake and Tsunami disaster 2011 in Fukushima Japan. He has =
no next of kin. =

The essence of this communication with you is that since I have exclusive a=
ccess to his file you will be made the beneficiary of these funds. The secu=
rity vault firm will contact you informing you that fund has been willed to=
 you. On verification which will be the details I made available to the Miz=
uho Bank Japan, The security Vault firm will be instructed to release the f=
unds to you after all the necessary verification and application is done. Y=
ou do not have to have known him. I propose that we split the money in half=
. This is a life time opportunity for us and nobody get hurt. I hold the KE=
Y to these funds and as a Japanese National we see so much cash and funds b=
eing revert back to the state daily. I will want us to keep communication f=
or now  by email. =

I will give you my number as soon as I hear from you and I will call you al=
so for more details. =

I send you this email not without measure of fear as to the consequences. I=
 am a family man with wife and children. Do not betray my confidence.  Plea=
se respond to this email as soon as possible to afford us the opportunity t=
o close this deal. Send email to my private email address: kenji_mbankj2@ao=

Thank you for accommodating my mail. I await your response. =

Regards, =

Kenji Hayato