|Scam contents||I will formally introduce myself to you. I am Yasuki Hosomi, working with Senshu Ikeda Bank as Director & Senior Managing Executive Officer here in Japan, I am sorry to have encroached into your privacy in this manner, however without delays; I will immediately proceed with the details of the proposal as said in my previous email to you.|
In December 2010, one Mr. Phillip, whose surname is the same as yours and has your country in his file as his place of origin, made a fixed deposit for 36 months, valued at $27,762,350.00 (Twenty-seven million seven hundred and sixty-two thousand three hundred fifty US Dollars) with my bank. I was his account officer before I rose to the position of Executive officer. The maturity date for this deposit contract was September 2011. Sadly Mr. Phillip was among the dead victims in the April 2011 Super Outbreak Tornado in the USA that leftover 362 people dead while he was there on a vacation trip with his family.
Since the last quarter of 2012 to date, the management of my bank has been finding means to reach him so as to ascertain if he will roll over the Deposit or have the contract sum withdrawn. I received a notice last week to provide the Next Of Kin of my late client being his personal accountant, or the account risk being transferred to the government (es-cheat) in 14days time. I am contacting you to assist me in repatriating the funds left behind by my late client. He died without leaving a Will and several efforts were made to find his extended family through his embassy but all to no avail. Due to the sensitive nature of private banking, most customers do not nominate Next of Kin in their investments, also usually in most cases they leave their WILL in our care but in this case, our deceased client died intestate.
Therefore, I am seeking your cooperation to present you as the beneficiary to my late client since you have the same surname(Last name), so my bank can release the funds to you. I GUARANTEE you that, this process will be executed under a legitimate arrangement that would legally protect you from any breach of Law. I will take care of the legal aspect with the assistance of a lawyer who will prepare all necessary documents that will be needed to transfer the funds. If you would want to partner with me on this project, I intend to give you 45% of the total funds.
Once more, I ask that if you find no interest in this project, please discard this email and forget I ever contacted you.
Director & Senior Managing Executive Officer Senshu Ikeda Bank, Ltd
|Your comments / analysis||Please be careful. This is a dangerous scam. Apparently he has sent this same email many times to many different different people|
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