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SCAMPULSE
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SCAMPULSE
If you know any contact information for Kiyoshi Hashimoto , help other victims by adding it!
Scammer's address Chuo-ku Chiba 260-0015 Japan
Scammer's email [email protected]
Type of a scam Government Grant
I contacted you to seek your assistance to transfer a huge sum of money (Thirty Two Millions Five Hundred Thousand US Dollars Only (US$ 32,500,000.00) from my bank (Chiba Kogyo Bank Ltd 2-1-2, Saiwai-cho, Mihama-ku, 261-0001 Chiba, Japan) to your custody.
A Libyan oil Marketing Director (Mr. Ahmed Eyzert ) made a fixed deposit value at(Thirty Two Million Five Hundred Thousand Dollars Only) in my bank for the past Nine years. Upon maturity several notice were sent to him, but no response was forth coming, thorough investigation were made and it was discovered that Mr. Ahmed Eyzert was killed in Misrata Battle in Libyan by a roadside bomb May 15 2011, the money is still here in my bank where I am currently the Managing Director In charge of General Affairs Administrative Division Unit, and all records in my bank revealed that he did not declare a next of kin. And what bothers me is that according to the Japan law which states that at the expiration of 10 years 6 months the funds will be forfeited to the ownership of the Government, if nobody applies for claim of the funds. Against this, I want the funds to be moved out of my bank as soon as possible.
My request from you is that I want you to stand as the next of kin to Mr. Ahmed Eyzert fund, so that I can transfer the fund to you in your country; all that I required from you at this stage is your consent, acceptance and willingness, so that I can go ahead and contract my attorney to process the legal papers needed in the bank to support this claim application in your name with my Bank. I will provide the bank with a notarized letter from the probate court in your favour as a principal referee and will sign the guarantor forms in the bank to ratify the legitimacy of the claim. Your full name and address will be used to prepare this documentations needed, and with your approved consent, I will commence necessary action immediately and we will sure to fulfil all the bank’s basic requirements for approval and the release of the funds within a couple of days
If you are willing to proceed, I need you to provide me with your full name, address and a private telephone number, so that my lawyer can proceed with the preparation of the legal papers, and secure the necessary approvals in your favour, before filing for claim on your behalf for the release of the funds in my Bank. I will use my position in the bank to influence and effect the transfer of the funds to your account, after you have been made the next of kin and all documents legalize in your name.
After the successful completion of this transaction, I will come over to your country to share the fund with you at the ratio of 60 - 40%. As you will be entitle to 40% of the total sum - while the balance 60% is for me. Under your supervision, I intend to invest part of my share in any profitable area of business in your country.
This transaction is legal and there is no risk involved, as we are going to adopt a legalized method and the lawyer will secure all the necessary documents as soon as I receive your info as requested. Thank you once again for your interest, and please endeavour to observe utmost discretion in all matters concerning this transfer.
Your earliest response to this letter will be appreciated; you can also call me on my private mobile no: (+81 50 5539 7592)
Sincerely,
Mr. Kiyoshi Hashimoto
For Keiyo Bank Bank Ltd
Managing Director
(In charge of General Affairs
Administrative Division)
Headquarters Office: 11-11, Fujimi 1-Chome,