Has someone offered you a huge sum of money or a valuable consignment? It's a 419 or advance fee fraud - find out how they work, and what to do to be safe.

419

by lance54 Wed Sep 05, 2012 6:29 pm
we just got a reply from a letter we had gotten 2 weeks ago, and this is it




Direct Tel. +81-505-532-5214



Hello ,



Goodevening from Japan, sorry to respond late, I was out of Japan on holiday. I very happy to receive your response to my letter. As promised I will take time out to explain the whole process of this transaction to you, please be patient to read and understand it, if you have any questions, let me know. The uniqueness of your last name has made it possible for us to come together and carry out this pending business transaction while we anticipate on sharing some decent money. I will state the very crucial issues here so you can understand clearly what we are going to do in this business. These details are for you to understand this our intended project.



In everything one does with another, there must be a meeting of minds. Without us both seeing and assessing the situation through the same lenses there cannot and will never be success or progress. So as we say here "thoroughness is what is needed here". I need you to follow and adhere to my every instruction and do exactly as I will advice for success to be gained. You must let me direct this project for us to achieve step by step the anticipated procedures to ensure the success, this is non negotiable my friend as we go into partnership.



It is when there is no leadership and no meeting of minds that there are problems in partnership like this. Everything is going to be done in sequence and I imagine that the whole process should take about 2 weeks before money will be in your account, the choice of mode of payment would be yours. At this stage I have exclusive access to the files of Late Mr Gomez, I will be instructing a solicitor in Tokyo whom I have initially contacted to prepare all the documents in your name ie Affidavit of testament of WILL including probate letters stating you as beneficiary as well as next of kin and sole executor to his estate (which includes cash).This will then be put in late Gomezs file and presented to my bank for verification and immediate action. Based on my ground work, the funds transfer to you will be approved and then authorization given to the Aozora Bank of Japan to make payment to you. Please this is very important and your total commitment is what is desired and most communication will be done via this email address and my contact number for extreme confidential reasons.



At this stage I will welcome any questions you have to ask so you understand totally the seriousness of our project so feel free to ask any further question you want, if you want clarification in your return email.We are going to take this matter on a step-by-step basis. However something I must point out to you at this stage is that there is no wrong on your part. At the end of the day it is the Senshu Bank and Aozora Bank of Japan that will be contacting you to inform you that money has been left for you. You are not making the contact with the bank so you are doing absolutely nothing wrong or taking any risk. The only person who could have disputed this is the late Mr Gomez and he is long gone.



You must understand why there must be serious confidentiality about this whole process. Aozora Bank of Japan is a specialist bank, which deals with high net worth individuals and giant corporations. I have my contact there to make sure that nothing goes wrong. As soon as Senshu Bank has gone through the formalities with verification of all the documents I put in the file, these verifications are required by law to be done but be sure all covered have been, after which they will instruct Aozora Bank of Japan to make payments to You ..



You shall be required to reconfirm to me some important details which will be needed for the documentation process and the documentation process has to contain your correct and exact details. As soon as I have made the necessary amendments you will become the legal beneficiary and Senshu Bank will be getting in touch with you. The information needed is to ensure that the documentation corresponds with those I will put in Mr. Gomez's file which should also correspond with the time he gave the instructions for the transfer of the money from the SB to the AB in 2002.Since I already have your contact details, please re-confirm the following information;



(1) YOUR FULL NAMES AND ADDRESS (ALREADY HAVE, BUT RECONFIRM TO AVOID MISTAKES).

(2) YOUR DIRECT TELEPHONE NUMBER

(3) OCCUPATION




My friend please let us be positive and show discretion as we both make one of the most fruitful steps of our lives. My spoken English is not too good, however I believe you will understand me when we talk. I have included my direct phone number in this mail, although my time zone is +9 GMT, but please always feel free to call me at anytime of the day, this transaction is far more important than my sleep.



Regards,

Nakayama Koichi
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by Bubbles Thu Sep 06, 2012 1:05 am
Welcome to ScamWarners lance54. Please post the email address you received this from. People often search the email address to see if they are dealing with a scammer. That would help a lot.

Bubbles, former Scamwarners moderator.

Rest in Peace 24 June 2015.

Gone, but never forgotten.

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