The Scamdex Scam Email Archive - Generic o

Subject:  Re:
From:  <scanner@gpf.ch>
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 <scanner@gpf.ch>, although it may have been spoofed.



Attached Message
Email: kenji_mbankj2@aol.co.uk =

                                                                           =
                    =

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=
l.co.uk

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


Regards, =


Kenji Hayato

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 2017 2016 2017
fro 2016 to 2017 2016 2017