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> From: cjimenez@exintex.com.mx
> Subject: NOTICE
> Date: Sun, 20 Feb 2011 12:11:22 -0800
>
> Greetings,
> I am sorry to encroach into your privacy in this manner, I found you listed in the Trade Centre Chambers of Commerce
> directory here in Japan, I find it pleasurable to offer you my partnership in business,
> I only pray at this time that your address is still valid. I want to solicit your attention to receive
> money on my behalf. The purpose of my contacting you is because my status would not permit
> me to do this alone. When you reply this message, I will send you the full details and more
> information about myself and the funds. If interested, please reply through my
> alternate Email: o_yamadatakashi19@rediffmail.com
>
> Mr. T. Oyamada
> Chief financial officer
> Bank of Tokyo Mitsubishi, Japan |
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> From: hsoledad@hsoledad.com
> Subject: Greetings from Japan
> Date: Wed, 23 Feb 2011 08:42:59 -0800
>
> Greetings from Japan.
>
> Thanks for the response, I'm Mr. Takashi Oyamada from Japan, the Chief Financial Officer (CFO) of The Bank of Tokyo Mitsubishi UFJ, Ltd. I wish to offer you my partnership in business. Let me reassure you that the source of this money is very legitimate and it does not have anything to do with laundering or whatever of such.
> For this transaction to commence, I will need you to tell me about yourself and provide me with your details so I can be sure of who I am about to engage in business and if you have the capacity to handle sums of this nature.
>
> I would respectfully request that you keep the contents of this mail confidential and respect the integrity of the information you come by as a result of this mail. I contacted you independently of our investigation and no one is informed of this communication.
>
> Sometime in 1999, a certain consultant/contractor Mr. Robert Gandesbery made a numbered time (Fixed) Deposit for twelve calendar months, valued at large amount (Amount withheld for known reasons) in my branch. Upon maturity, I sent a routine notification to his forwarding address in America but got no reply. After a month, we sent a reminder and finally we discovered from his contract employers, the Japanese Solid Minerals Corporation that Mr. Robert Gandesbery died longside his longtime companion, from an airplane crash.
>
> Further proof of the death of Mr. Robert Gandesbery is in the following web pages for you to make confirmations and further research about his death:
>
> http://html.thenewmexicochannel.com/sh/news/stories/nat-news-20000201-133854.html
> http://www.alamo-girl.com/0366.htm
>
> If you are familiar with private banking affairs, those who patronize our services usually prefer anonymity, but also some levels of detachment from conventional processes. In his bio-data form, he listed no next of kin. In the field of private banking, opening an account with us means no one will know of its existence, accounts are rarely held under a name, depositors use numbers and codes to make the accounts anonymous.
>
> This bank also gives the choice to depositors of having their mail sent to them or held at the bank itself, ensuring that there are no traces of the account. Private banking clients apart from not nominating any next of kin also usually in most cases leave Wills in our care, in this case, Mr. Robert Gandesbery died intestate. In line with our internal processes for account holders who have passed away, my bank conducted a search in good faith to determine who should have right to claim the sum
>
> This has for the past months been unfruitful. This sum has since been sitting in my bank and the interest is being rolled over with the principal sum at the end of each year. No one has been able to come forward for it. According to the Laws of my environment, at the expiration of 10(TEN) years, the money will revert to the ownership of the Japanese Government if nobody applies to claim the funds. What I wish to relate to you will smack of unethical practice but I want you to understand something. It is only an outsider to the banking world who finds the internal politics of the banking world aberrational.
>
> The world of banking especially is fraught with huge rewards for those who occupy certain offices and oversee certain portfolios. I alone have the deposit details and they will release the deposit to no one unless evidence of relationship with the deceased (which I shall provide you with) is presented. I alone know of the existence of this deposit for as far as the Bank of Tokyo Mitsubishi is concerned, the bank's management has no single idea of the history or nature of the deposit. They are simply awaiting instructions to release the deposit to the party that comes forward. This is the situation. My bank has spent great amounts of money trying to track this man's family, they have investigated for months and have found no relative. The investigation has come to an end.
>
> Consequently, what I propose is that I will like you as a foreigner to stand in as the next of kin to Mr. Robert Gandesbery so that the fruits of this old man's labour will not get into the hands of some corrupt government officials. Acting in this capacity really is simple as I will explain in detail to you when I get your response. Being aware of this request I am making, I ask that if you find no interest in this project that you should discard this mail. I ask that you do not be vindictive and destructive. If my offer is of no appeal to you, delete this message and forget I ever contacted you. You may not know this but people like me who have made tidy sums out of comparable situations run the whole private banking sector. I am not a criminal and what I do, I do not find against good conscience, this may be hard for you to understand, but the dynamics of my industry dictates that I make this move.
>
> Such opportunities only come ones' way once in a lifetime. If you will not work with me let me know and I will move on with my life but do not destroy me.I wish to inform you that you should not contact me via official channels, I will deny knowing you and about this project. Contact me only through this email address provide to you. I do not want any direct phone conversation link between you and me. My official lines are not secure lines as they are periodically monitored to assess our level of customer care in line with our total quality management policy I am a family man and this is an opportunity to provide my family with new opportunities. The reward for this project makes it a task well worth undertaking. I have evaluated the risks and the only risk I have here is from you refusing to work with me and alerting my bank.
>
> My position as the CFO guarantees the successful execution of this transaction. If you find yourself able to work with me, I urge you to indicate to that effect.
>
> I am certain that we can conclude this transaction within ten (10) banking days from the date of my receipt of the reconfirmation of relevant information from you as I have outlined below:
>
> Your Full Name:
> Age:
> Sex:
> Profession/Occupation:
> Your Present address;
> Your Address as at 24th November 1998 (date of the drafting of the
> Will):
> Your confidential Telephone number (not voicemail or answering
> machine):
> Your secured Fax number (Dedicated and always available on fax):
> Your most secured E mail address:
> Your Country:
>
> I will proceed to appointing an attorney who will prepare the necessary documents and affidavits which will put you in place as the next of kin to Mr. Robert Gandesbery (the deceased depositor). The attorney will draft a backdated WILL to purport that it had been written and signed by the depositor himself, which will name you as the beneficiary/sole executor of the described inheritance therein the WILL and the attorney will file in the High court the appropriate affidavit in order to empower you as the next of kin/Sole Beneficiary and Trustee/Sole Executor of the Estate of the depositor which includes the Funds, which with the payment of the same due to you as the next of kin and executor of the WILL. The very good thing about this transaction is that it will be done in a very proper and legal manner.
> After all the necessary documentation for the funds release are met and satisfied, an approval may be given by the board of my bank for the release of the funds to your nominated account.
>
> I wish to inform you that should you contact me via official channels, I will deny knowing you and about this project. Contact me only through the numbers I will provide for you and also through this email address. I do not want any direct link between you and me. My official lines are not secure lines as they are periodically monitored to assess our level of customer care in line with our Total Quality Management Policy. Please again note I am a family man, I have a wife and children, but I know within me that nothing ventured is nothing gained and that success and riches never come easy or on a platter of gold. This is the one truth I have learned from my private banking clients. Do not betray my confidence. If we can be of one accord, we should plan a meeting soon.
>
> In closing, please observe utmost confidentiality, and be rest assured that this transaction would be most profitable for both of us.
> Awaiting your urgent reply.
>
> Yours Sincerely,
>
> Mr. Takashi Oyamada,
> Chief Financial Officer (CFO).
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From: oyamada12@live.com
Subject: Greetings
Date: Thu, 24 Feb 2011 14:18:19 -0800
Thanks for your response to my mail. I want you to know that this transaction will be 100% legal and legitimate. There will be certificates issued alongside the transfer from the Attorney-General and the Accountant-General of the Federation stating that the funds are not from illegal sources such as drug trafficking, money laundering, illicit gun-running, etc. The Central Bank here which is the remitting bank will give all required clearances prior to the funds arrival at the European Central Bank. These same covering clearances will be sent to them by telex from the Japanese Central bank here as it is a bank to bank transfer.
You don’t have any thing to worry about, I have made all my laid down plans to see success in this transaction all you have to do is to follow my instructions and do not disclose our dealing with any third party, because immediately the bank grant the Approval Notification of the funds, you will be contacting the bank attorney with it, so he can commerce with the Endorsement at the High Court of Japan, he will be signing all documents on your behalf and also meeting with my bank Board of Directors for them to grant the final funds release to the beneficiary to Late Mr. Robert Gandesbery, which you stand to be. We will be using the help of the bank accredited attorney for Endorsement.
Now because of the current events in the world, the fight against terrorist and anti-drug including money laundering is more serious in Asia than any other part of the world presently, base on these I have worked out two options which we will use to move our Funds as earlier mentioned above.
The first One is for me to search for an OFFSHORE ONLINE BANK in Europe, which has the same or similar BANK CODE IDENTIFIER with my BANK. You will need to open a temporary account with this EUROPEAN BANK so that when the Applications for claims and transfer of our funds are approved by my Bank (Bank of Tokyo Mitsubishi) here in Japan, we will transfer our funds (US$40m) to your account with the EUROPEAN BANK and the transfer transaction will be seen as an in-house transfer thereby by passing all eyebrows and questions from the monetary authorities in Asia and Europe. So as soon as our funds are credited in your EUROPE BANK account, you will now proceed immediately and transfer everything to your offshore or home accounts in bits which ever finds suitable.
The second option Once the funds are release by my bank Board of Directors I will be using my good office has the Head of Finance Department to move away the funds with the help of Japan Central Bank to ECB i.e. European Central Bank, you will travel to Europe to received the funds from the Finance Firm that we help in processing and receive the funds from the European Central bank. Since you can not go directly to the ECB to collect the funds from them. The Finance Firm will help you claim the funds from the ECB they are consultant to ECB. You getting to Europe you will have set up an account with any bank in their region, you are to set up the account your self, and depositing the funds in your account at the bank. Returning back to your country you will instruct the bank to make a wire transfer to your country by bit.
So please, let me hear from you the option, that will be convenient for you. So we can proceed, Kindly get back to me immediately and update me on your stand and decision as regards this option.
The inherited fund is worth forty million dollars ($40m), interest inclusive. And the funds will be shared 60% to me and 40% to you. I must implore you to be most honest and fair with me when you have received the funds in your account. On my confirmation from you that you have received the funds in your bank account, I shall travel to your country to secure my own share of the money for investment in your country as I cannot bring my share back to my country for obvious reasons. The funds are in US dollars.
For now, I advice that you do not inform nor supply your bank or anybody with any information about the project until such a time as I advise. Our code of Operation is "Partnership protection first", Live a low key lifestyle and remember "Loose Lips Sink Ships". You and I have the capability to accomplish this project and you must rely on this, this is a sensitive project for which I will be spending so much money and making so much commitments. I therefore insist on strict confidentiality and believe that you can be trusted with same, the need for confidentiality in all matters relating to this transaction is of great importance, as a loose lip is the element of foreseeable failure. I have attached a copy of the certificate of bank deposit to this email and i will also want you to send me a copy of your identity (International passport or work I.d card).
Send me an email in acknowledgement of the receipt of this email as I wait in earnest anticipation of your response.
Sincerely,
Mr. Takashi Oyamada,
Chief Financial Officer. |
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From: oyamada12@live.com
Subject: Please get back to me in this regards.
Date: Fri, 25 Feb 2011 03:35:13 -0800
I'm in receipt of your email, we will be working on the first option. Now i will have to search for an OFFSHORE ONLINE BANK in Europe, which has the same or similar BANK CODE IDENTIFIER with my BANK. You will need to open a temporary account with this EUROPEAN BANK so that when the Applications for claims and transfer of our funds are approved by my Bank ( Bank of Tokyo Mitsubishi) here in Japan, we will transfer our funds ($40m) to your account with the EUROPEAN BANK and the transfer transaction will be seen as an in-house transfer thereby by-passing all eyebrows and questions from the monetary authorities in Asia and Europe. So as soon as our funds are credited in your EUROPE BANK account, you will now proceed immediately and transfer everything to your offshore or home accounts in bits which ever finds suitable.
I appointed a lawyer as I stated and he will be involved in the preparation of the paperwork and he asked to be paid $27,500 before he could commence after being briefed on the nature of the transaction. He stated that it is for his legal fees and also to settle the High Court officials to enable them help in placing the documents backing you up has the Next of Kin to Late Mr. Robert Gandesbery at the appropriate office at the High Court. so during the Endorsement period that will be done by my bank accredited attorney, which my bank will refer you to, all documents must have been put in place at the High Court. I did not anticipate that it would be this costly, Now i have concluded that I come up with the lawyer fee of $27,000 USD and you go ahead and set up an account with anybank that shares the same telex type with my bank, Please i need you to come up with the initial deposit payment needed for the account opening. The lawyer has promised after he receives his payment, he will devote all his working hours into it and have them ready immediately.
An application will be filed for the release of the funds, with your details at my bank the next day (tomorrow) when all documents are been put in place at the High Court. The most important thing is this paperwork because once we can have that, then we are sure of success. Everything is going smoothly now and I will always update you so you will be aware of the progress being made on my end. I will make it a duty to continue to do so. This is to make sure that as partners we both are in the know of things at all times.
Please get back to me in this regards.
Sincerely,
Mr. Takashi Oyamada,
Chief Financial Officer. |
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From: oyamada12@live.com
Subject: Thanks for your time, Godbless you.
Date: Sat, 26 Feb 2011 13:41:57 -0800
I quite understand the fact that you are skeptical about this transaction, probably because you have fell victim to some sort of internet hoax, But I must be sincere with you that this transaction is far from fraud or scam. This transaction is 100% legal and genuine. All its requires is your diligent follow up and commitment.
I would have been able to come up with all the total funds needed for the financing of this transaction, but due to my recent divorce that took away everything i have worked for in the past 35years, I must be sincere with you that I will not be able to come up with all the required funds. I know it is my duty to finance this transaction but i need your assistance. Comming up with the $27,000 USD is going to be very hard for me due to my current financial status, I am facing a severe financial liquidity and as such cannot boost of comming up with all the funds needed for this transaction.
this is why I need you to come up with the bank opening deposit, As it is going to ease my financial burden. I know its my duty to handle all the financial expenses partaning to this transaction, But like i said previously, i am facing a severe financial liquidity that will not permit me to handle all the required expenses in this transaction.
If you are not ready to partner with me financially in this transaction, Then i will suggest you delete all my email messages and discontinue this transaction at once so that I can look for another partner.
Thanks for your time, Godbless you.
Regards,
Mr. Takashi Oyamada. |
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