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SCAMPULSE
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SCAMPULSE
If you know any contact information for [email protected], help other victims by adding it!
Scammer's email [email protected]
Country United States
Victim Location CA 92504, USA
Type of a scam Phishing
Hello Friend,
Thank you for your reply. I am Kenichi Koseki, the Executive Officer & General Manager of the Risk Management Division of Chiba Bank, 1-2 Chiba-minato, Chuo-ku, Chiba City, Chiba 260-8720 Japan. I humbly contacted you regarding a lucrative business project.
Please state your interest and your name for further communication.
Yours Sincerely,
Kenichi Koseki
Once they have your name they will address you in their next email response as the following:
Dear ---,
Thank you very much for your interest. This is regarding the abandoned funds of a deceased Client Clementina Angela Leitao who died in 2004, the first wife of deceased Stanley Ho who was a casino magnate in Macau in the early 1900's.
Before her death, she deposited the sum of $27,800,000.00 (Twenty Seven Million, Eight Hundred Thousand USD) placed under our Bank Management. The institution being aware of her death have mandated me to present a member of his family (heir/inheritor) or Next of kin to make claims of this funds with our bank otherwise it will be forfeited, seized or confiscated by the authorities and reverts to the national treasury of the Japan Ministry as unclaimed. This is because in accordance with the Japanese government laws, such fortune is automatically bequeathed to the national treasury if there is no heir or Next of kin to the deceased that would come up to claim the fortune within the specified time. However, this law is unjust and inhumane as it often creates an avenue for the top officials of some financial institute to divert such fortunes for their own use. On that ground, I decided to search for a reliable person who will help me put a claim to the funds as he did not officially declare any Next of kin or beneficiary.
I know you might not be related but after countless efforts to locate direct relatives of my late client and a Three months final notice from the Bank to present a beneficiary to the fund and failure to meet up with this deadline means the fund will be liquidated to the Bureau as unclaimed, that I forbid happening. Against this backdrop, I decided to contact you to join me and put a claim on this deposit before it is forfeited to the authorities. My suggestion to you is I would want to present you as the Next of kin and beneficiary to this deposit, since you are both foreign nationals by virtue of my position as the General Manager of Risk Management Division, I will now place your name as the Next of kin/Beneficiary of the late client and prepare the relevant legal document that will assist to facilitate the release of the funds to you, without any breach of law.
Note that I have worked out all modalities to complete the transaction successfully and be rest assured that this transaction is 100% legal and risk free. Once the vault is released to you, we shall share in the ratio of 50% for me and 45% for you; while the remaining 5% will be set aside for any expenses incurred during the course of securing this deposit. Please if you are interested in getting on with this project, it will be highly appreciated if you get back to me through the contact details below so that I can explain to you the custom and structures designed towards the possibility of this fair deal.
Yours Sincerely,
Kenichi Koseki