The Scamdex Scam Email Archive X

Subject:  RE: PLEASE TREAT WITH UTMOST CONFIDENTIALITY
From:  "Teruhiko"<fkkw@fhk.org>
Date:  Thu, 14 Jul 2016 17:56:28 -0400
Date Added:  2017-12-19 23:22:49

An Email with the Subject "RE: PLEASE TREAT WITH UTMOST CONFIDENTIALITY" was received in one of Scamdex's honeypot email accounts on Thu, 14 Jul 2016 17:56:28 -0400 and has been classified as a Advance Fee Fraud/419 Scam Email. The sender shows as "Teruhiko"<fkkw@fhk.org>.

The email address was probably spoofed. Do not reply to or contact any persons or organizations referenced in this email, or follow any URLs as you may expose yourself to scammers and, at the very least, you will be added to their email address lists for spam purposes.

Dear Sir/Madam,
 
I am Mr. Teruhiko Sugita, the Head of Auditor and Financial Markets Sumitomo Mitsui Trust Bank Ltd. and Sumitomo Mitsui Trust Holdings, Inc. Japan. Due to my busy schedule, I asked my Personal Assistant (Mrs. Claudia Chun) to send this letter to you, I am contacting you regarding the estate of a deceased Client Mr. Jaakob Aleksandra, an Estonian property magnate who died alongside with his immediate family in the year 2004 in a mysterious road accident.
 
I have attach to this email the full details of my proposal, please go true and let me know if we could partner on this.
 
Yours Sincerely,
Mrs. Claudia Chun
Email: fkkw@fdhk.org
Tell: +81-345790514

Dear Sir/Madam,   I am Mr. Teruhiko Sugita, the Head of Auditor and Financial Markets Sumitomo Mitsui Trust Bank Ltd. and Sumitomo Mitsui Trust Holdings, Inc. Japan. Due to my busy schedule, I asked my Personal Assistant (Mrs. Claudia Chun) to send this letter to you, I am contacting you regarding the estate of a deceased Client Mr. Jaakob Aleksandra, an Estonian property magnate who died alongside with his immediate family in the year 2004 in a mysterious road accident.   I have attach to this email the full details of my proposal, please go true and let me know if we could partner on this.   Yours Sincerely, Mrs. Claudia Chun Email: fkkw@fdhk.org Tell: +81-345790514