by mariko
Thu May 08, 2014 8:31 am
IP:41.58.227.59
ISP: Swiftng (Lagos, Nigeria)
Email ---------------------------------
My name is Prof. James Anderson (PhD) I am a lawyer based in the United Kingdom.
I was an attorney to a certain Japanese man by name Mr. Susumu, and he has the same family name as you, he died in the Tsunami Disaster with all his family unfortunately.
He left behind a huge amount of money in a bank in my country amounting to a total of $50,000,000.00 (Fifty Million United States Dollars) kept in the bank safe deposit vault, He was living here in UK with his family and was into business of crude oil brokerage within the entire Europe and Middle East, and I asume that was how he acquired all his money.
I have been searching for anyone related to him for a year now but have been unsuccessful, and the reason I am searching and looking for anyone related to him is because the bank where he kept the $50,000,000.00 (Fifty Million United States Dollars) has contacted me as his lawyer to help locate any member of his family so that the funds can be released to them.
I have searched through the Japan Embassy here in UK but they told me that no one related to him is still alive in Japan, although I already know that he was an only child of his parents , he was born in the USA when his parents traveled down there for holiday so many years ago, and this makes him a dual citizen of both Japan and USA, his parents later migrated finally to USA to settle and there they both died at old age, when he was young he used to live with his parents in Yuriage Miyagi prefecture, this was why he liked to visit Japan every holiday with his wife and two beautiful daughters to remind him of fishing with his parents, he was in Yuriage Miyagi when the Tsunami hit Japan and killed him and his family, though their bodies were not found as government of Japan assumed some people has been washed into the sea during the disaster and have been labeled missing person and undiscovered ever since then.
I decided to use his last name to search for any of his extended relative, and this was how I got your contact details on http://www.linkedin.com, I have decided to send you this message to check if you are related to this person,because the bank has informed me that if I am not able to locate any member of his family they will take the whole funds as their profit according to the banking rules and regulations of my country which states that after one year search of the deceased families or relatives that the bank should regard any funds left behind by a dead person as their profit and declare it unclaimed, I do not want the bank to take all the whole money to themselves while so many people who may have needs for such money are out there even in the same Miyagi.
Respond urgently to this inquiry to inform me if this person is your relation in any way.
Sincerely Yours,
Prof. James Anderson (PhD)
Mobile:+44 7459245188
Tel: +44 702 402 0144
Fax: +44 203 163 0926
Website: http://www.jamesandersonlaw.co.uk/
Address: 150 Kings Road, Brentwood, Essex, CM14 4EG UK
The fake law firm site has his photo.
The same photo has been used under different name, Harry George, and James Anderson name was used as diplomat in previous scam. And also the fake law firm registrant was same company name and address. Therefore most likely fake lawyer James Anderson and fake lawyer Harry George are same scammer group.
Info from victim scammed by Harry Georfe as follows;
Scammers cast 1. Harry George (Act as lawyer)
He sent me a falls his Passport and Driver’s License copy.
PROF. HARRY GEORGE [email protected]
Prof. Harry George (PhD) Mobil Phone: 447459245188
EL: +44 7031 962 449
FAX: +44 203 163 1839
The Hall Lairgate Beverley East
Yorkshire HU17 8HL UK.
http://www.visiblesinceritylaw.co.uk
2. Dave Gillelannd (Act as Banker) Dave Gilleland [email protected]
Julian Hodge Bank
29 Windsor Place Cardiff CF10 3BZ. U.K
3. Mr. James Anderson (Act as diplomatic Courier which I don’t understand)
Diplomatic shipments Communication Officer [email protected] (IP: Nigeria)
He is in charge all China’s Diplomatic Courier (Taiwan, Hong Kong, and Shanghai)
