On 28.02.2012 16:57, Satoshi Ito wrote:
Hello.
My names are Satoshi Ito Corporate Auditor with Sumitomo Mitsui Banking Corporation( Europe).
I am getting in touch with you regarding the estate of a deceased client with similar last name and an investment placed under our banks management. During our last annual inspections audit of our bank accounts here in Japan, My department in Europe found a dormant account with an enormous sum of US$10,500,000.00 (Ten Million Five Hundred Thousand United States Dollars Only) which was deposited by one of your national.
The deceased account has been declared to be dormant since some years and these funds will be confiscated / declared unusable and turned to the Japanese government if the deceased business associates or next-of-kin did not claim this money; since all efforts to trace any living relative of the deceased proved abortive, i have decided that i will have you claim this money as the deceased business associate/or next-of-kin, since you are from the same country and perhaps may have some similarities in certain areas.
Everything concerning this transaction shall be LEGALLY done without hitch.
I will need us to work together if you are interested, and I assure you that I will provide all useful information’s and documentation that we enable us transfer this funds into your bank account legally without any problem.
I would explain better to you upon hearing from you as I wait to hear from you soon.
Kindly write me directly with your contacts on my private email:satoshiito33@yahoo.com.hk Satoshi Ito Corporate Auditor Sumitomo Mitsui Banking Corporation Europe Limited Head Office E-Mail: satoshiito33@yahoo.com.hk
On 02.03.2012 12:33, Cindafuckingrella wrote:
Hello,
That’s amazing.
I was just thinking: I wish someone would give me 10,500,000.00 dollars.
What great luck, that you have chosen me!
I am indeed from a country and might have something in common in certain areas with somebody deceased.
What do you need from me? Please also reassure me, that everything will be LEGALLY done without hitch.
BR.
On 03.13.2012 11:34 Cindafuckingrella wrote:
Hello,
I have answered you previously but regret not having heard back from you.
As I mentioned in my latest reply, I am very happy to learn that I’ve got 10,500,000 dollars waiting for me. They sure will come in handy.
Please let me know what type of information you need from me in order to get the transaction going. It is springtime and I have two boys who both seriously could use new footwear, and for 10,50.000 dollars there should be enough for both sandals and shoes for both of them, don’t you think, haha?
Looking forward to hearing from you.
Best regards,
Cindafuckingrella
On 03.12.2012 22:23 Satoshi Ito wrote:
Dear Friend,
Good morning, thanks for your positive reply to my e-mail. I must be quick to say here that though this transaction is a DEAL, but it is 100% legal, as the bank will formally approved this money – US$10,500,000.00 (Ten Million Five Hundred Thousand United States Dollars Only) as the next-of-kin of the fund depositor or his business associate. The bank wills approval the payment through our European correspondent bank.
The depositor of this money is a citizen of your country which has almost the same name with you. I decided to use the internet to trace his name and genealogy, but unfortunately i could not trace any living relations of the Fund depositor. So, i decided that we can work together, as i will introduce you to the bank as the family relation since you have the same surname with the diseases of the funds depositor or his business associate then the bank will pay this money to you quickly or through their European correspondent bank, and i will then resign and fly to meet with you in your country and we shall make this business a success.
Surely, the Fund depositor is dead so nobody will ever come for this money as he had no WILL, and instead of the bank turning this money over to the Japanese government, or diverted into the private coded accounts of our Executive Directors for their personal use/pleasures i decided that we can do big business with this amount and our lives will be better. You will be entitled to 50% of this money and also help investing my share 50% in your country or into your business or any good and profitable ventures.
My first e-mail basically gave out initial information of who i am, so i want to know you a bit better, so send to me now the following:-
1.Your full names.2. Your contact Details ……..
3.Your private company or present employer’s web-page {www….
5.All of your contact telephone numbers.
6. Your age.
7. Your occupation .
I await this information now and i will gladly gives you more details about this proposal. As usual, please be aware that this transaction is HIGHLY CONFIDENTIAL, so keep it to yourself for my security and safety.
Finally, please be informed that with your total co-operation this business will be successfully concluded within two weeks, all things being equal also i assure you that this transaction is 100% safe and secured, but you are required to keep it HIGHLY CONFIDENTIAL.
Satoshi Ito
On 03.12.2012 14.54 Cindafuckingrella wrote:
Dear Mr. Satoshi Ito,
Thank you for your quick reply. Before I give out my personal information, I would like to get to know you a little bit better too. Please send me the following:
1. Your age
2. Your home address
3. A recent picture of you holding a recent newspaper
4. The title of your favorite movie.
5. Finish these sentences:
When I am bored, I like to ….
My biggest idol is…
My biggest regret is…
My most embarrassing moment was when I …
I assure you, as soon as I have your reply, I shall send you my details. I look forward to hearing from you.
Best regards,
Cindafuckingrella
PS. You write: “The depositor of this money is a citizen of your country which has almost the same name with you.”
Would the deceased by any chance be named “Cinderella”? ( I heard that she lived happily ever after with Mr. Charming but I suppose she died eventually then?)
On 03.18.2012 16:54 Cindafuckingrella wrote:
Dear friend,
Although I sincerely wish to believe you are not trying to scam me, the fact that you take forever to answer my emails makes me suspicious. I mean, if you really did want to go into business with me to retrieve 10,500,00 dollars, you would have answered me by now, right?
So what’s up?
Please restore my faith in you and the millions. You see, I’ve already spent some of it and need the money badly.
Best,
Cindafuckingrella
On 03.21.2012 15:34 Cindafuckingrella wrote:
Dear Satoshi Ito,
Not to sound needy or anything but you sure are taking your sweet-ass time responding to my emails.
Are we making a million dollars venture-adventure together here or what?
I hope the deal is still on because I already bought shoes for both my boys and they were of the brand “Angulus” and that stuff is expensive as shit. A total of 2100 Danish Kroner for two pairs of sandals and one pairs of shoes. Oh well, if all go as planned, there should still be 10,497.900 dollars left, which I am VERY excited about.
So, send me what I requested and we’ll be well on our way.
Looking forward to hearing from you my friend.
Best,
Cinda
…
Never mind him. Looks like he isn’t going to answer me back. Good thing I’ve got millions rolling in anyway. Just look at this:
Federal Bureau of Investigation
Counter-terrorism Division and Cyber Crime Division
J. Edgar. Hoover Building
Washington DC
ROBERT S. MUELLER,
Attention Beneficiary,
Records show that you are among one of the individuals and organizations who are yet to receive their overdue payment from overseas which includes those of Lottery/Gambling,Contract and Inheritance. Through our Fraud Monitory Unit we have noticed that you have been transacting with some impostors and fraudsters who have been impersonating the likes of Prof. Soludo/Mr.Lamido Sanusi of the Central Bank Of Nigeria, Mr. Patrick Aziza, Bode Williams, Frank, Anderson, none officials of Oceanic Bank, Zenith Banks, Kelvin Young of HSBC, Ben of FedEx, Ibrahim Sule, Dr. Usman Shamsuddeen and some impostors claiming to be The Federal Bureau of Investigation.
The Cyber Crime Division of the FBI gathered information from the Internet Fraud Complaint Center (IFCC) on how some people have lost outrageous sums of money to these impostors. As a result of this, we hereby advise you to stop communication with any one not referred to you by us. We have negotiated with the Federal Ministry of Finance that your payment totaling $5,900,000.00 (Five Million Nine Hundred Thousand Dollars). will be released to you via a custom pin based ATM card with a maximum withdrawal limit of $15,000 a day which is powered by Visa Card and can be used anywhere in the world where you see a Visa Card Logo on the Automatic Teller Machine (ATM). We guarantee receipt of your payment.
This is as a result of the mandate from US Government to make sure all debts owed to citizens of American and also Asia and Europe which includes Inheritance, Contract, Gambling/Lottery etc are been cleared. Below are few list of tracking numbers you can track from Delivery Company website to confirm people like you who have received their payment successfully.
Name:E LINDBERG:DHL Tracking Number 1426425615 (www.dhl.com)
Name :PITELIS :UPS Tracking Number h8433223480 (www.ups.com)
Name: GERALD D. WARNER FedEx Tracking number 875777537332 (www.fedex.com)
To redeem your funds, you are hereby advised to contact the ATM Card Center via email for their requirement to proceed and procure your Approval of Payment Warrant and Endorsement of your ATM Release Order on your behalf which will cost you $200 Usd only and nothing more as everything else has been taken care of by the Federal Government including taxes, custom paper and clearance duty so all you will ever need to pay is $200.00 only. Mr. Luis Kally (ATM Card Center Director) Central Bank of Nigeria Central Business District, Cad astral Zone, federal Capital Territory, Nigeria. ATM Card Center Director Mr. Luis Kally Email: kally_luis@yahoo.cn Phone: +234-8098086786 Do contact Mr. Luis Kally of the ATM Card Center via his contact details above and furnish him with your details as listed below:
FULL NAMES: __________________________________
DELIVERY ADDRESS FOR ATM CARD: __________________
SEX: _______________
DATE OF BIRTH: __________________
OCCUPATION: __________________
TELEPHONE NUMBER: _____________________
EMAIL ADDRESS: _____________________
On contacting him with your details your file would be updated and he will be sending you the payment information in which you will use in making payment of $200.00 via MoneyGram or Western Union Money Transfer for the procurement of your Approval of Payment Warrant and Endorsement of your ATM Release Order, after which the delivery of your ATM card will be effected to your designated home address without any further delay, extra fee.
ROBERT S. MUELLER, DIRECTOR FEDERAL BUREAU OF INVESTIGATION UNITED STATES DEPARTMENT OF JUSTICE WASHINGTON, D.C. 20535 Note: Disregard any email you get from any impostors or offices claiming to be in possession of your ATM card, you are hereby advice only to be in contact with Mr. Jonathan Tobi of the ATM card center who is the rightful person to deal with in regards to your payment and forward any emails you get from impostors to this office so we could act upon it immediately.
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Cinda is having way too much fun here. Clearly, vakay in an exotic land does much for the soul. Good to see you revived. Thanks for making me and Mr. Rabbit laugh our proverbial cotton-tails off!
ROFL. That is SO FUNNY! Oh My God. He didn’t know what he got him self into… Hahahahahahaaa!
Nice one!
Oh and by the way:
“…you have the same surname with the diseases of the funds depositor”