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.
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From: "Mr. Tamura Nakazawa" <[email protected]>
Reply: <[email protected]>
Date: Sun, 31 Dec 2017 20:05:13 +0100
Subject: Your Goods from Japan
I have US$10 million sitting in my bank account here in Japan earning very little interest. Therefore, I need a Partner who can invest this money for us to share.
I will not attempt to transfer this money bank to bank because the correspondent banks in between will block the transfer because of insufficient documentation.
Consequently, I intend to purchase UNCUT/ROUGH DIAMONDS and send to your address as bonded consignment via air cargo. Rough/uncut diamonds have a ready market anywhere in the world, and are easy to sell at a good profit. A dealer can easily be found who can pay for the entire lot!
To prove to you that this is possible, with absolutely zero risk, I will personally accompany the “GOODS”, and deliver the consignment to your address.
Please keep in mind that I will pay all shipping and applicable charges, before I enter my flight to deliver the consignment to your address.
If you are interested in this venture, please reply with the following information, and I will give you full details on the way forward:
1. Your full name
2. Your current address including Country, City, and zip code
3. Your Mobile Number
4. Your fax number if available
5. Your Nearest Airport
Sincerely,
Mr. Tamura Nakazawa
Bank Manager in charge of FOREX, SECURITIES, BONDS TRADING
Kansai Urban Banking Corporation, Japan
Tel/Fax: +81345101165
Private email: [email protected]
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