Email from Saito Watanabe, Japan investment scam
Good Day,
I am representing an investment interest from Japan, interested in overseas investment in your country, involving large volume of funds, for which we seek your participation as an overseas representative.
The regulations here, prohibits me from getting involved in private business, while under government employment, hence this proposal to you, in view of your impressive profile.
If you feel disposed towards the solicited role, please indicate by prompt response, so that I may provide you further details of the transaction, and also let you know what will be coming to you as remuneration for your solicited role. After that we shall then come to an understanding concerning the prospective areas of investment in your domain that will be conducive for investors of foreign descent.
Bear in mind however, that this is a legitimate transaction, and the only reason why strict privacy is advised, is that the result of restrictions of the Japanese regulations.
I look forward to your prompt response.
Yours Truly,
Saito Watanabe.
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From Saito Watanabe Wed Jun 8 09:42:41 2011
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From: "Saito Watanabe"
To: watanabe@nifty.b.com
Subject: RE:
Date: Wed, 8 Jun 2011 10:42:41 +0100
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Tomo Sand Nori of Japan, Business Partnership Fake Offer
Greetings
I am sorry to encroach into your privacy in this manner, I found your listed in the Trade Centre Chambers of Commerce directory here in Japan, I find it pleasurable to offer you my partnership in business, I only pray at this time that your address is still valid. I want to solicit your attention to receive money on my behalf. The purpose of my contacting you is because my status would not permit me to do this alone.
When you reply this message, I will send you the full details and more information about myself and the funds. If interested, please reply through
my alternate Email:mrtomo_nori4@yahoo.com.hk
Mr. Tomo Sand Nori
(Head of Account Dept,Tokyo Mitsubishi Bank,Tokyo, Japan)
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From Mr. Tomo Sand Nori Fri Sep 11 02:38:29 2009
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From: "Mr. Tomo Sand Nori"
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