A Scam Email with the Subject "PLEASE ACT AS FUND MANAGER TO MY FAMILY." was received in one of Scamdex's honeypot email accounts on Thu, 01 Mar 2007 00:15:24 -0800 and has been classified as a Generic Scam. The sender was Mitsuru Claire Akihiko Saito <firstname.lastname@example.org>, although it may have been spoofed.
I am Mitsuru Claire Akihiko Saito the wife of the Late Japanese contractor that was killed in Iraq.I anxiously solicit your assistance to act as a fund manager to my family to secure our fund deposited with a security company and possibly offshore investment for our mutual benefit.The fund was realized from the contract he executed for the ADNOC OIL UAE. I do not want the brother of my late Husband to be aware of the deal as all my late husbands assests are willed to me and my children. This is the primary reasons why we have to keep this business confidential. Mr. Hironobu Saito is a brother to my late husband but in my late husband's will, there is no mention of the name of Mr. Hironobu Saito, rather all assets are willed to me and my ungrown children.The above reasons made me to involve my late husband's confidant BARR. PHILIPS MORE from England to work with you to ensure that the fund is secured in your account for the purpose of investment.He is well known to the family for years and very trustworthy and reliable too.I would not want a direct contact with you for now as I am staying under the same roof with my late husband's family in Japan.You shall contact BARR. PHILIPS MORE to enable you commence with the transaction. All the original documents regarding the said contract payment have been handed to BARR. PHILIPS MORE.He shall make the documents available to you.As soon as the fund is transfered, I shall be relocating to your country with my children to start up a new life. We shall have to secure the sum ($59.9 Million Dollars) in your reliable bank account whereas the bulk sum (80million usd held in parex bank) would be an issue of later discussion since it was deposited with Parex Bank with a two year maturity Date. I shall issue a letter of authority in your favour which would authorize you to receive the Investment Capital. You shall contact BARR. PHILIPS MORE at email@example.com inorder to proceed with transferring the Investment Capital to your reliable account. Take note that this transaction is 100% legitimate and risk free. I have set aside for you,20% of this fund for assisting to secure the funds for investment purposes and also any expenses incurred during this assignment. I want you to forward the following informations to BARR. PHILIPS MORE to able him write a formal letter of introduction to the holding firm so that you can contact the holding firm and discuss with them how the funds can be released to you. Names in full: Address: Occupation: D.O.B/SEX: Nationality: Marital status: Tel/fax numbers: A scanned copy of your international passport or any other form of identification: Please ensure that this matter is kept strictly confidential. You can learn more about my late husband's predicament at: http://www.diggersrealm.com/mt/archives/001009.html www.ogrish.com/.../japanese_contractor_akihiko_ saito_taken_hostage_by_ansar_al_sunnah_army_May_09_2005.html - 10k - Expecting your urgent response to BARR. PHILIPS MORE. Mitsuru Claire Akihiko Saito