Search FraudFYI

Monday, July 6, 2015

419 scam email from Mr. James West Ali honsya@sanwa-yushi.co.jp jamsali1@yahoo.co.jp

Originating IP: 222.198.128.76
Originating ISP: Chongqing University
City: Chongqing
Country of Origin: China

from: Mr. James West Ali <honsya@sanwa-yushi.co.jp> 
reply-to: jamsali1@yahoo.co.jp
to: 
date: Sun, Jul 5, 2015 at 11:23 PM
subject: RELIABLE BUSINESS CONSULTATION
mailed-by: sanwa-yushi.co.jp

From the Desk of:
Mr. James West Ali

I wish to seek your assistance for the transfer of US$40M depository made by a foreign investor for an investment programmed that has remained dormant for years now. I discovered that the account holder died without making a WILL on the depository.

This money cannot be approved to a local bank account holder, but can only be approved to a foreigner. If you will stand as next of kin to the fund, it will be shared 50%/50%, as this is a TWO-men business deal transaction.
I shall provide you with more details and relevant documents that will help you understand the transaction. I need your assistance and co-operation to this reality as I have done my Home-work and fine tune the best way to create you as the beneficiary of the fund. My position as the branch manager of the bank will be used to advance this deal.

I will like you to provide immediately your full Names and Address, Date of Birth, Occupation, Tel & Fax Numbers so that an Attorney will be able to prepare the necessary documents and affidavit which will put you in place as the next of kin. The Attorney will draft and carry out the notarization of the WILL and also obtain the necessary documents and letter of probate/administration in your favor for the claim.

I will appreciate your early reply for commencement of business. Contact me for acknowledgment by E-mail and whereby you are not interested; please indicate in your reply so that I can seek for the assistance of someone else.

If this proposal is acceptable by you, I expect that you will not take undue advantage of the trust I will bestow in you. I await your urgent response. Do reply; me thru this e-mail  jamsali1@yahoo.co.jp I await your urgent response.

Thanks with great regards.

Mr. James West Ali

------------------------------------------
Disclaimer: This message transmitted with it are confidential and privileged. If you have received it in error, please notify the sender by return e-mail and delete this message from your system. If you are not the intended recipient you are hereby notified that any dissemination, copy or disclosure of this e-mail is strictly prohibited.

No comments:

Post a Comment

Thank you for commenting! Your comment will be reviewed and posted shortly!