 |
> From: Mr.Tomo Sand Nori <tomosandnori3@live.com>
> Subject: Thanks for your response to my mail.
> Date: Sunday, November 1, 2009, 9:24 PM
>
>
> Greetings,
>
> Thanks for your response to my mail.
>
> I want you to know here, everything will be done, 100%
> legitimate transaction. 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 anything 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 (Tokyo Mitsubishi Bank) 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 yourself, 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,
> interest inclusive. And the funds will be shared (60% to me,
> 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.
>
>
> Send me an email in acknowledgement of the receipt of this
> email as I wait in earnest anticipation of your
> response.
>
>
> Regards,
> Tomo Sand Nori
>
|
|
|
> From: Mr.Tomo Sand Nori <friends2b@sbcglobal.net>
> Subject: Greetings from Japan.
> To: Undisclosed-Recipient@yahoo.com
> Date: Monday, November 2, 2009, 5:54 PM
>
>
> Greetings
> from Japan.�
> �
> I am in receipt of your mail and I thank you for
> your prompt response and willingness to assist. 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
> long side 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 estate.�
> �
> 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, it is
> evident is going 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 is 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 Head of Finance Dept 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:
> 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,�
> �From. Mr Tomo Sand
> Nori |
|
|
> From: Mr.Tomo Sand Nori <friends2b@sbcglobal.net>
> Subject: Contact Bank Immediately
> To: Undisclosed-Recipient@yahoo.com
> Date: Wednesday, November 4, 2009, 1:49 PM
>
> Greetings
> from Japan
> ,
> It is important to note here that the provision of a solid
> legal and documentary foundation is the assurance that this
> transaction will
> succeed and the funds will be transferred to you nominated
> account, thus
> satisfying your beneficiary status.
>
> The provision of these
> documents has not be successfully achieved as at now
> because the attorney
> reached me today to inform me that apart from the Letter of
> Probate, all other
> documents has been secured and without the letter of
> probate, the secured
> documents will be worthless.
>
> In line with the above, I have
> pleaded with the attorney to expedite action with the
> securance of the letter of
> probate and he will intensify efforts to ensure the
> registration and processing
> of the documents at the high court and he has promised to
> effect a complete
> certification before the close of work today and make them
> available to me. It
> is these legal documents that will back your claims to the
> funds that the
> attorney is preparing.
>
> Immediately the documents are ready, they
> will be submitted to the legal department of my bank, then
> authorization will be
> given to effect the transfer of the fund in your favor .As
> soon as approval for
> the funds is granted I will avail you with the copy of the
> approval from my
> bank, You will thereby have to contact the attorney of my
> bank with the approval
> notification, to make the necessary legal endorsement of
> the funds in your
> behalf, as soon as this is done funds will then be
> transferred into your
> nominated account. And also I have been able to get some of
> my bank
> corresponding bank at Europe, from the Customer Care Dept
> that you will have to
> set up an account with. Below are details of 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 As a
> banker it is my duty to
> ensure that this transfer is done in a quiet manner and one
> of the reasons we
> are using this bank is because the bank is of the same
> telex type as my bank,
> which means any transfer between this bank and my bank
> would be seen as an
> in-house transfer, this will avoid the attention of certain
> international
> financial bodies that have strict monetary policies, you
> have nothing to worry
> about regarding this. The authorities would simply believe
> this transfer to be a
> bank to bank affair and it would not raise eyebrows or
> trigger any red flags, it
> is necessary to take precautions on issues like this, and I
> have to ensure that
> our interest are protected in this transaction. I am a
> professional banker and I
> expect you to follow my instructions, for the success of
> this transaction.
>
>
> Once
> again, I sincerely want to thank you for your commitment
> and diligence, but I
> also advice you not to disclose to the bank yet that you
> would be expecting a
> transfer from Japan. So as soon as our funds are credited
> in your EUROPE BANK
> account, you will now proceed immediately and transfer
> everything to your home
> accounts in bits.
>
> CONTACT
> BANK WITH DETAILS BELOW.
> CLYDESDALE
> BANK PLC
> Registered Head Office: 30 St Vincent Place,
> Glasgow, G1 2HL.
> United Kingdom
>
> Mr. Steve
> Williams
> Head, Foreign Accounts Operations
>
> Email:
> clybank@clydsdalebnk.com
> Tel:
> +44 703 597 2695
> Fax:
> +44 7005 963 779
>
>
> Please try
> and reach the bank immediately and let them know you want
> to set up an account
> with them. And do let me hear from you soon.
> Thanks,
>
> Mr. Tomo
> Sand |
|
|
> From: CLYDESDALE BANK PLC <clybank@clydsdalebnk.com>
> Subject: Account opening
> Date: Wednesday, November 4, 2009, 5:08 PM
> Clydesdale Bank PLC.
> Registered Head Office: 30 St Vincent Place,
> Glasgow, G1 2HL. United Kingdom
> Email: clybank@clydsdalebnk.com
> Tel: +44 703 5972 695
> Fax: +44 7005 963 779
>
> Dear Prospective Customer,
>
> Account opening Reference Number: CBI-UK-034248
> Welcome to Clydesdale Bank PLC. We provide logistics
> and services on
> Commercial, Merchant and Retail Online Banking. You are
> welcome to the Bank
> of choice were our customers satisfaction is our topmost
> priority amongst
> other services that has be designed to enhance a top of the
> range online
> Banking experience.
>
> At Clydesdale Bank there are many exciting and rewarding
> career
> opportunities. As part of a large organization we offer
> opportunities to
> work in any part of our business, which includes
> investment, personal and
> business banking, wealth management and a whole host of
> other areas from
> Risk Management to Customer Service Centers.
>
> ACCOUNT OPENING REQUIREMENTS
>
> (1)You are to provide us with a scanned copy of either your
> international
> passport or a recent driver’s license, or a valid proof
> of identity.
> (2) Full names
> (3) Contact Address
> (4) Gender
> (5) Telephone Number
> (6) Country
> (7) Next of Kin
> (8) Date of Birth
> (9) Type of Account
>
> It is our desire to make sure that you experience our First
> class
> hospitality in the world of Banking and this is illustrated
> by the
> availability of choice accounts modeled to suit your
> business interest.
> You are hereby required to make an initial deposit based on
> the type of
> account you wish to hold with Clydesdale Bank , the
> category of account and
> the initial deposit available in Clydesdale Bank are stated
> below:
>
> ACCOUNT MODELS AVAILABLE FOR CHOICE ARE;
>
> 1. Regular Account, the initial deposit is 2,500.00 ( Two
> Thousand Five
> Hundred pounds).The maximum transfer possible within a
> month is
> 2,700,000.00(Two Million seven Hundred Thousand GBP)
>
> 2. Daily Account, the initial deposit is 3,500..00 (Three
> Thousand Five
> Hundred pounds). The Maximum transfer possible within a
> month is
> 3,500,000..00 (Three Million Five Hundred Thousand GBP).
>
> 3. Premium Account, the initial deposit is 6,500 (Six
> Thousand Five Hundred
> pounds). The transfer possible within a month from this
> account is
> 5,000,000.00 (Five Million GBP).
>
> 4. Platinum Account, the initial deposit is 8,500.00 (Eight
> thousand Five
> Hundred pounds), the maximum transfer possible from this
> account within a
> month is 15,000,000.00 (Fifteen Million GBP) and above
>
> 5. Exclusive Account, the initial deposit is 10,500.00 (Ten
> thousand Five
> Hundred pounds), the maximum transfer possible from this
> account within a
> month is 20,000,000.00 (Twenty Million GBP) and above
>
> for your account to be activated immediately, you are
> required to transfer
> the initial deposit which will be deposited in your account
> to activate the
> account after setup.
>
> Note that the minimum Balance also translates into the cost
> of Account
> Activation of each of the Account models shown above. Also
> you have to
> indicate the category type and number chosen for your
> Account opening.
>
> The privileges and benefits of each of the Account models
> is a function of
> the quality and premium value associated with the Account
> model. After you
> indicate your interest in the Account model from above that
> suits your
> convenience, our marketing department will Setup your
> account and your
> account information will be sent to you. This will enable
> you access the
> accounts and negotiate a transfer of your funds amongst
> other
> possibilities.
>
> Please indicate an account type and let us know. You are
> required to make
> this initial deposit available for the activation of
> the account you
> intend to open with us. As soon as you send the initial
> deposit, your
> account id login and password will be confirmed and
> forwarded to you, and
> your account will be immediately credited with this amount.
> Note: Payment
> procedures will be forwarded to you upon request. Once
> again we look
> forward to meeting your expectations and we appreciate the
> privileges of
> you banking with us.
>
> Be informed that all account has full option banking
> amenities which
> involves having a Master Card,Atm Card, credit/debit
> balance print out and
> overdraft. NOTE that the mandatory minimum deposit Belongs
> to you as this
> will be in your account before crediting any funds you wish
> to transfer,
> this is to enable our KTT data base and recognized your
> account for onward
> transfer as you may wish to transfer swiftly to your
> nominated local
> account round the globe without delay.
>
>
> Note: This setup fee/initial deposit is refundable on
> termination or
> closure of your account and this fee must be paid before
> your account is
> opened and activated.
>
>
> We await your response
>
> Steve Williams.
> Head, Foreign Accounts Operations
> Clydesdale Bank PLC.
> Registered Office: 30 St Vincent Place,
> Glasgow, G1 2HL, United Kingdom
>
> ........................................................................................................................
>
>
> CONFIDENTIAL
> this email and any files transmitted with it are
> confidential and intended
> solely for the use of the individual or entity to which
> they are addressed.
> Dissemination, distribution or copying of this e-mail or
> the information
> herein by anyone other than the intended recipient, or an
> employee or agent
> Responsible for delivering the message to the intended
> recipient, is
> Prohibited. Copyright © 2009 Clydesdale Bank PLC |
|
| |
|
|
 |
If you received a similar letter, please ignore it. Do not answer it.
If you do, you will end up on more of the mailing lists used by the
criminals behind this fraud. Read more.... |
|
|
