Fujii Minoru <minoff_ffujii07@yahoo.com.hk>
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Subject: VERY IMPORTANT AND URGENT
From: Fujii Minoru <minoff_ffujii07@yahoo.com.hk>
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ipTRACKERonline.com wrote:Header Analysis Quick ReportOriginating IP: 41.155.14.228Originating ISP: Dial Pool Subnet For Lagos Subscribers City: LagosCountry of Origin: Nigeria* For a complete report on this email header goto ipTRACKERonline
First E-mail:
Good Day.
I need your assistance to transfer the sum of $30.6M,please reply for
more details.
Regards,
Fujii Minoru.
Second E-mail:
Dear Friend,
Thank you for your responds back to me which i really appreciate, it's due to a business deal in my bank value at thirty million Six hundred thousand us dollars, as a foreigner l can present you as the beneficiary to the inheritance since there is no written WILL by the deceased who Died at the Israeli checkpoint in Jerusalem, as the director of system l have been following the records. However l am the only one aware of the funds and investigation so far in my bank due to my investigations and i am from Hong Kong.
I got you contact email address from Google search.
l Am Mr. Minoru Fujii Director of Systems The Shiga Bank Ltd, this opportunity will be of mutual benefit to the two of us. I would provide you with all the necessary documents to lay claims and also I would avail you with the modalities we shall follow once I hear from you Because of my position in office, please endeavor to keep to yourself this issue concerning this proposal.
Please before i can send you the further details of the transaction i want your trust because the money hear is not a small money so i need you to give me your word and your trust so i can be rest assured of your interest in this business.
I will be waiting for your urgent reply back to me, my regards to you and the family.
Fujii.
Third:
Dear Friend,
Thanks for your response,now the situation is this, l want you to stand as a beneficiary to the total sum of thirty million Six hundred thousand us dollars as a foreigner as i already stated in my previous proposal to you.
l can present you as the beneficiary to the inheritance since there is no written will by the deceased in my bank and as the director of system in my bank since 2000 l have been following the records which makes me know that the funds is long due for payment and no one has ever come forth to claim, for Investigations i had sent messages but no response. In regards the legality of the transaction,there is no risk involve because the Attorney shall handle all documentation which will serve as a back bone for you,all you need to do is follow my instruction s,only that way we will be risk free for i have mapped out plans to guarantee us safe transaction of success.
This transaction shall pass through all international laws of banking in my country and yours, my Attorney shall start handling the entire documentations, he shall be responsible for drafting and notarization of the Affidavits which will eventually put you in place as next of kin to the funds with my bank. He would handle all matters of probate on your behalf, hence you would not have to be here physically, and you will not be required to be in Court , in order to obtain the WILL of testament from the probate registry this will be issued in your name and automatically makes you the legal beneficiary to the funds for the both of us.
To enable my attorney file the necessary documents at our High court probate division,he will need you to confirm your details below:
YOUR FULL NAMES
YOUR FULL HOUSE ADDRESS
YOUR DATE OF BIRTH AND PLACE OF BIRTH
PRESENT COUNTRY OF RESIDENCE
PRESENT OCCUPATION
TELEPHONE/FAX NUMBER
SEX:
As a matter of fact I shall take care of the cost of running all the logistics involved on my side of this transaction, such as the cost of retaining the services of the Attorney and obtaining the necessary Official documents from the Hong Kong authorities and other miscellaneous expenses which I will incur to ensure a safe transfer, certain offices has to be lobbied in a transaction like this which would be done by the attorney i do not want us to be involved directly in this transaction,so this transaction is not risky to you as l will not need you to send me any money here in Hong Kong and also i do not expect you to ask me to send you money to enhance this transaction.
*Note that all expenses incurred from the beginning of this business to the realization of the transaction once the funds is in your possession shall be deducted from the whole funds, expenses should include the cost of the attorney retainer-ship, any tax incurred in your country and any other expenses as well as your expenses to include your telephone bills for this transaction, the balance would be shared in a ratio of 70% for me while 30% for you in this regards all expenses incurred should be noted down if possible an evidence of the payments made both for telephone bills should be calculated and kept aside for records on the time of sharing both from your side and mine i shall keep my records and also notify you of my spending.
It is VERY important you note that We can still make use of your old bank account for security reasons because l want to be sure you are the only one signatory to the account. l will avail you with more details and modalities of this transaction immediately l hear from you with your full contact details for the attorney to proceed the legal documentation as explained above.
As mention earlier l want you to keep this transaction to your self because i am still in active service with my bank and i do not want any thing to jeopardize this due to misinformation from any of us for they say "loose lips sinks ship" finally I would rather have the communication through email because our telephones are constantly listen too by the Homeland Security and better to do it via email until i install a more secured way of communication through telephone which i would do asap.
Upon the agreement of the above terms and conditions l will want you to send me the information needed along with any payment of your utility bills to confirm your address so that i would know i am dealing with the right person and feel free to ask any questions in regards to this transaction and a brief description of your self will be highly appreciated in your response.
Mr. Minoru Fujii.
Let me know if you want IP's for all three of the E-mails. The IP listed is from the first one.
