Toyokatsu Habata

Posted under as Advance Fee Fraud

This is from htoyokatsu1@yahoo.com.cn

Joyo Bank
(Ibaraki Japan)
Toyokatsu Habata
htoyokatsu1@yahoo.com.cn

Thank you for giving me your time. Please be patient and read my email
to you. I am a staff of JOYO BANK (Ibaraki Branch, Japan) attached in
private Banking Services. I am contacting you concerning a customer and
an investment placed under our banks management about 5 years ago.
In
2001, the subject matter; Ref:  Jb/fhc/bank/107 came to our bank to
engage in Private Banking services, I was the officer assigned to his
case. We met on numerous occasions prior to any investments being
placed. I encouraged him to consider various growth funds with prime
ratings. Based on my advice, we spun the money around various
opportunities and made attractive margins for our first months of
operation, the accrued profit and interest stood at this point at over
10 million United States Dollars, this margin was not the full
potential of the fund but he desired low risk guaranteed returns on
investments.
In line with the instructions he had earlier given to
liquidate the
funds after 4 years in order for him to make some
Investment requiring
cash payments in Europe, I followed his
instructions and I later made
numerous attempt to contact him after 3
years in order to get further
instructions from him. I made futile
efforts to locate him and I
immediately passed the task of locating him
to the internal
investigations department of our bank. A person who
suited his
description was declared dead of a heart attack in Cannes,
South of
France.
We were soon enough able to identify the body and
cause of
death was confirmed. The bank immediately launched an
investigation
into possible surviving next of kin to alert about the
situation and
also to come forward to claim his estate.
There is
US$14,000,000.00 deposited, I alone have the deposit details
and this
will be release to no one unless I instruct my Bank to do so.
I am
prepared to place you in a position to instruct my Bank to release
the
deposit to you as the closest surviving relation. Upon receipt of
the
deposit, I am prepared to give you 30% of the total sum for your
help.
That is, I will simply nominate you as the next of kin and have
them
release the deposit to you.  The proceed shall be shared in the
ratio
30/70.
If you give me positive signals, I will initiate this process
towards
a conclusion. I await your quick response.

Sincerely,
Toyokatsu.
htoyokatsu1@yahoo.com.cn

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