Has someone offered you a huge sum of money or a valuable consignment? It's a 419 or advance fee fraud - find out how they work, and what to do to be safe.
#27011 by avenging_angel Tue Apr 20, 2010 4:03 pm
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Reply-To: <[email protected]>
From: "Masaru Isamu" <[email protected]>
Subject: Consider Carefully My Proposal And Let Me Know
Date: Mon, 19 Apr 2010 18:13:41 +0800
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120.141.215.99 Malaysia (Kuala Lumpur)*


Masaru Isamu <[email protected]>
reply-to [email protected]
todate 19 April 2010 11:13
subject Consider Carefully My Proposal And Let Me Know
mailed-by poczta.onet.pl

Dear
I am a Chinese by origin but nationalized in Britain. I am an account director with one of the commercial/investment bank in United Kingdom. As a matter of security concern i don't want to mention the name of the bank to you until i have your co-operation to avoid security risk. I am writing to solicit your assistance on an Escrow account fund.
This escrow account deposits was made by the family of former Iraq leader with false names and identities to avoid seizure or forfeiture by the government.
I was then the director of escrow accounts and knew about this fund which i have monitored and kept secret to me for 13years.This fund was pulled from other accounts into the escrow account. The total amount in the escrow account is $67M.

In order to safeguard this money and avoid the suspicions of the bank management i have been running the escrow account by renewing the deposit agreement with the names to show that the owners are still interested in maintaining the account. Now i am about to retire and after my retirement i can no longer continue to renew the account.
As an account officer to this account i can not withdraw money from the accounts without the knowledge and permission an operation manager of the account. The only way i can withdraw money from this account legally is by legalizing an individual the operation manager for the owners of the account and allow him to withdraw from it. As i cannot directly withdraw money from this account thus I am impelled to request for your assistance to legalize you as operation manager to the owners of the escrow account thereby giving you the legal authority for withdrawal of this amount.
Now i want you to receive this money into your bank account. I will give 35% of this fund to you while 65% shall be for me after settling all the incurable expenses.

I have all the documented evidences and details of this account to show you in our next correspondence. The evidences clearly show every transaction details since 13years now on how money was deposited and withdrawn from the account 13 years ago. These statements of the account are easily confirmable by any bank in the world including yours if you desire as it can be ascertained online by you. I am
assuring you of my utmost sincerity and trust and i expect same from you.

I also need to stress that there are practically no risk involved in this as long as we maintain strict honest among ourselves and keep the information to ourselves. It is going to be a bank-to-bank transfer to your nominated bank account anywhere you feel safer. I am going to contract an international attorney to process the legal documents to validate you as the operation manager of the fund in the escrow account. To begin he will need your full names, age status, marital status, mailing address, country of origin, a scanned copy of your identity card, it could be your international passport, or work identity card, your direct phone numbers preferably your cell phone number in order to maintain adequate confidentiality and your country of origin.
I want you to understand I have approached you in this manner to maintain confidentiality.
I have concluded to give you 18% of the total amount and also have you as the investment manager for the uses of this fund.
 All I need from you is total co-operation, confidentiality and honesty. I will appreciate your timely response.


With regards,

I am waiting your reply.

 Isamu
+447024014746 UK redirect number
[/quote]
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#27594 by Breakwind Thu Apr 29, 2010 12:08 pm
Another variation of the next of kin scam from "Isamu" The name is now switched to "Masaru Isamu", with a couple of more email addresses: [email protected] [email protected]

From MASARU ISAMU Wed Apr 28 21:05:29 2010
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Reply-To: <[email protected]>
From: "MASARU ISAMU" <[email protected]>
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Subject: CAREFULLY CONSIDER MY PROPOSAL AND REPLY ME
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Barclays Private Equity
Condor House
St Paul's Churchyard
London EC4M 8AL


Dearest,

Compliments of the season and how you are today, I hope fine. Before I proceed I would like to introduce myself to you. My names are Isamu Masaru, a staff of the above BANK. I have urgent and confidential business proposition for you. December 2004 a France citizen oil contractor with the Iraqi National Petroleum Corporation MR. JEAN MICHEL PIERRE RAYNAUD made a numbered time (fixed) deposited for twelve calendar valued at US$16.5M in my branch.
Upon maturity, I sent a routine notification to his forwarding address but got no reply. After a month, we sent a reminder and finally we discovered from his contact employers Iraqi National Petroleum Corporation that MR. JEAN MICHEL PIERRE RAYNAUD died in suicide bomb attack in Iraq.I therefore made further investigation and discovered that MR. JEAN MICHEL PIERRE RAYNAUD did not declare any next of kin in all his official documents, including his Bank Deposit paperwork. This sum of US$16.500.000.00 is still sitting in the Bank and the interest is being rolled over with the principal sum at the end of each year. No one will come forward to claim it.
According to the bank financial Law, at the expiration of 7 years the money will revert to the ownership of the Government if nobody applies to claim the funds. Consequently, my proposal is that I will like you as a foreigner to stand in as the next of kin to MR. JEAN MICHEL PIERRE RAYNAUD so that the fruits of this man labor will not get into the hands of some corrupt government officials.


As an Accountant and a staff of this BANK, What we have to do is simple if you follow my instructions. You will send to me your complete names, address and information which I will secretly programme in the computer account file of late MR. JEAN MICHEL PIERRE RAYNAUD in our bank as his registered associate before his death and who is entitled to inherit the deposit in case of his death.

When this money is paid into your account, you take 50% share of the total sum and 50% will be for me. You will also help me to invest my own share in your country. I will give you more details upon receipt of your response. Looking forward to see your urgent response with the below information to my email box.
I have personal details of MR. JEAN MICHEL PIERRE RAYNAUD including his identities and statement of account which I have access to from the record room and i will forward them to you for your perusal and to know this is a legitimate proposal and not fake as you may think.



Bye and waiting,
Isamu Masaru
+447031982676

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