[17272] in APO News
RE: PLEASE TREAT WITH UTMOST CONFIDENTIALITY
daemon@ATHENA.MIT.EDU (Teruhiko)
Tue Jul 5 10:47:04 2016
To: undisclosed-recipients:;
Reply-To: <fkkw@fdhk.org>
From: "Teruhiko"<fkkw@fhk.org>
Date: Tue, 5 Jul 2016 09:04:11 -0400
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<FONT face="Cambria">Dear Sir/Madam,</FONT></DIV>
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<FONT face="Cambria">I am Mr Teruhiko Sugita, the Head of Auditor and Financial Markets Sumitomo Mitsui Trust Bank Ltd. and Sumitomo Mitsui Trust Holdings, Inc. Japan. Due to my busy schedule, I asked my Personal Assistant (Mrs Claudia Chun) to send this letter to you why she was on a Business trip to Europe; I am contacting you regarding the estate of a deceased Client </FONT><FONT face="Cambria"><B>Mr Jaakob Aleksandra, </B></FONT><FONT face="Cambria">an Estonian property magnate who died alongside with his immediate family in the year 2004 in a mysterious road accident.</FONT></DIV>
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<FONT face="Cambria">Before his death, he deposited the sum of $28,890,000.00 (Twenty-Eight Million, Eight Hundred and Ninety Thousand, USD) placed under our Bank Management. The institution being aware of his death have mandated me to present a member of his family (heir/inheritor) or Next of kin to make claims of this funds with our bank otherwise it will be forfeited, seized or confiscated by the authorities and reverts to the treasury of the Japan Ministry as unclaimed. This is because in accordance with the Japanese law, such fortune is automatically bequeathed to the government if there is no heir or Next of kin to the deceased that would come up to claim the fortune within the specified time. However, this law is unjust and inhuman as it often creates an avenue for the top officials of some financial institute to divert such fortunes for their own use. On that ground, I decided to search for a reliable person who will help me put claim to the funds as he did not decla!
re offici
ally any Next of kin or b
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<FONT face="Cambria">I know you might not be related but after countless efforts to locate direct relatives of my late client and a Three months final notice from the Bank to present a beneficiary to the fund and failure to meet up with this deadline means the fund will be liquidating to the Bureau as unclaimed, that I forbid happening. Against this backdrop, I decided to contact you to join me put claim on this deposit before it is forfeited to the authorities. My suggestion to you is I would want to present you as the Next of kin and beneficiary to this deposit, since you are both foreign nationals by virtue of my position as the Head of Auditor and Financial Markets, I will now place your name as the Next of kin/Beneficiary of my late client and I will prepare the relevant legal document that will assist to facilitate the release of the funds to you, without any breach of law.</FONT></DIV>
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<FONT face="Cambria">Note that I have worked out all modalities to complete the transaction successfully and be rest assured that this transaction is 100% legal and risk free. Once the vault is released to you, we shall share in the ratio of 50% for me and 45% for you; while the remaining 5% will be set aside for any expenses incurred during the cause of securing this deposit. Please if you are interested in getting on with this project, it will be highly appreciated if you get back to me (fkkw@fdhk.org) so that I can explain to you the custom and structures designed towards the possibility of this fair deal.</FONT></DIV>
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<FONT face="Cambria">Yours Sincerely</FONT></DIV>
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<FONT face="Cambria">Teruhiko Sugita</FONT></DIV>
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<FONT face="Cambria">+81-345790514</FONT></DIV>
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