WARNING: These are scams. They are Emails sent to a honeytrap address only ever used for this purpose. Do not reply to these people, they will try to con you into paying out money in return for nothing.

CAVEAT: Please note that some of these Emails may be impersonating a genuine company or person. We wish to make it clear that any such name mentioned within these Emails has no connection to the scam. For the sake of searching, we leave these messages untouched, but we will respond to any concerns left in our comments.

From: "Kenichi Koseki"<[email protected]>
Reply: <[email protected]>
Date: Wed, 20 Oct 2021 10:24:35 +0100
Subject: Business proposal of $27,800,000.00


Dear Friend,

I am Kenichi Koseki, the Executive Officer & General Manager of the Risk Management Division of Chiba Bank, 1-2 Chiba-minato, Chuo-ku, Chiba City, Chiba 260-8720 Japan. I have a business proposal of $27,800,000.00 (Twenty Seven Million, Eight Hundred Thousand USD) only for you to transact with me from my bank to your country.

All conformable documents to back up the claims will be made available to you prior to your acceptance and as soon as I receive your return mail and I will let you know what is required of you.

Your earliest response to this letter will be appreciated.

Best Regards,
Kenichi Koseki