Kiyoshi Hashimoto, Keiyo Bank

Return-Path: <kiyoshi39@btconnect.com>
From: Kiyoshi Hashimoto <kiyoshi39@btconnect.com>
To: 'Kiyoshi hashimoto' <mr_kiyoshi2@naver.com>
Subject: RE: Send Feedback
Date: Thu, 7 Nov 2019
References: <5a1e728ebdb2cf872929848fdd8efd@cweb003.nm.nfra.io>
Reply-To: "mrKiyoshi21@mediacombb.net" <mrKiyoshi21@mediacombb.net>

Send feedback for a Joint Business Venture ( $32.5M USD ) in my Bank reply for Details if interested

Mr. K Hashimoto
 

Nanook

Administrator
Staff member
Return-Path: <mr_kiyoshi43@naver.com>
Received: from (EHLO cvsmtppost027.nm.naver.com) (125.209.224.214)
Date: Fri, 08 Nov 2019
From: Kiyoshi Hashimoto <mr_kiyoshi43@naver.com>
Subject: Re: Send Feedback

Dear Friend,

I must first thank you so much for getting back to me so soon regards my earlier message to you.

I contacted you to seek your assistance to transfer a huge sum of money (Thirty Two Millions Five Hundred Thousand US Dollars Only (US$ 32,500,000.00) from my bank (Keiyo Bank Ltd: 11-11, Fujimi 1-Chome Chuo-ku Chiba, 260-0015 Japan) to your custody.

A Libyan oil Marketing Director (Mr. Ahmed Eyzert ) made a fixed deposit value at(Thirty Two Million Five Hundred Thousand Dollars Only) in my bank for the past Nine years. Upon maturity several notice were sent to him, but no response was forth coming, thorough investigation were made and it was discovered that Mr. Ahmed Eyzert was killed in Misrata Battle in Libyan by a roadside bomb May 15 2011, the money is still here in my bank where I am currently the Managing Director In charge of General Affairs Administrative Division Unit, and all records in my bank revealed that he did not declare a next of kin. And what bothers me is that according to the Japan law which states that at the expiration of 10 years 6 months the funds will be forfeited to the ownership of the Government, if nobody applies for claim of the funds. Against this, I want the funds to be moved out of my bank as soon as possible.

My request from you is that I want you to stand as the next of kin to Mr. Ahmed Eyzert fund, so that I can transfer the fund to you in your country; all that I required from you at this stage is your consent, acceptance and willingness, so that I can go ahead and contract my attorney to process the legal papers needed in the bank to support this claim application in your name with my Bank. I will provide the bank with a notarized letter from the probate court in your favour as a principal referee and will sign the guarantor forms in the bank to ratify the legitimacy of the claim. Your full name and address will be used to prepare this documentations needed, and with your approved consent, I will commence necessary action immediately and we will sure to fulfil all the bank’s basic requirements for approval and the release of the funds within a couple of days

If you are willing to proceed, I need you to provide me with your full name, address and a private telephone number, so that my lawyer can proceed with the preparation of the legal papers, and secure the necessary approvals in your favour, before filing for claim on your behalf for the release of the funds in my Bank. I will use my position in the bank to influence and effect the transfer of the funds to your account, after you have been made the next of kin and all documents legalize in your name.

After the successful completion of this transaction, I will come over to your country to share the fund with you at the ratio of 60 - 40%. As you will be entitle to 40% of the total sum - while the balance 60% is for me. Under your supervision, I intend to invest part of my share in any profitable area of business in your country.

This transaction is legal and there is no risk involved, as we are going to adopt a legalized method and the lawyer will secure all the necessary documents as soon as I receive your info as requested. Thank you once again for your interest, and please endeavour to observe utmost discretion in all matters concerning this transfer.

Your earliest response to this letter will be appreciated; you can also call me on my private mobile no: (+81 50 5539 7592)

Sincerely,
Mr. Kiyoshi Hashimoto
For Keiyo Bank Ltd.
Managing Director
(In charge of General Affairs
Administrative Division)
Headquarters Office: 11-11, Fujimi 1-Chome
Chuo-ku Chiba, 260-0015 Japan
Mobile Phone: +81 50 5539 7592
 

The Doctor

Administrator
Staff member
Return-Path: <hashimoto097@btconnect.com>
From: kiyoshi Hashimotot <hashimoto097@btconnect.com>
To: 'Kiyoshi hashimoto' <mr_kiyoshi2@naver.com>
Reply-To: "mrKiyoshi21@mediacombb.net" <mrKiyoshi21@mediacombb.net>
 

Miyuki

Administratrix
Staff member
Identity theft.
 

kei precious

New Member
Hello miyuki can I have a question I want to ask you, but am new here, I am having issues on trying to contact the international ATM card Dakar Senegal for transfer of a cheque or or loading of the money to a atm card to my possession, please can you help me out, please reply my comment
 

Miyuki

Administratrix
Staff member
@ Kei, it is as Kat says. There is no ATM card because no one gives money away. if you have email from Senegal it's a scam of some kind.
 
V

Valetia

Guest
I too have been contacted. I am absolutely GRATEFUL that antifraudintl.org is present to protect those who are willing to do a little research into these Joint business Venture or Charitable offerings as email scammers. My letter was the EXACT same as Nanooks with the EXACT same phone number +81 50 5539 7592 which I googled then found this site, THANKS & Praises! What was different was the email address: kiyoshi_hashim7@naver.com and I see that there is use of MANY email identities,
 

Sophie

Samurai
Return-Path: <hashimoto_kiyo@btconnect.com>
Reply-To: <kiyash-hashimoto7@naver.com>
From: "Kiyoshi Hashimoto" <hashimoto_kiyo@btconnect.com>
To: "'Kiyoshi Hashimoto'" <kiyoshi_ha@aol.com>
Subject: RE: Request Feedback
Date: Tue, 14 Jan 2020
Return-Path: hashimoto_kiyo@btconnect.com

-----Original Message-----
From:
To: >
Sent: Mon, 13 Jan 2020 22:29
Subject: Re: Request Feedback


Feedback for a deal $32.5M USD in my organization reply for detail .
Reply soonest
Mr. Hashimoto
 

Central Scrutinizer

Administrator
Staff member
Return-Path: <kiyash-hashimoto7@naver.com>
Date: Tue, 14 Jan 2020 19:51:07 +0900
From: Kiyoshi Hashimoto <kiyash-hashimoto7@naver.com>
Reply-To: <kiyoshi_hashim7@naver.com>
<00df01d5162d$be9c4770$3bd4d650$@kiyoshi_hashimo4@btconnect.com>
Subject: Re: Request Feedback

Dear Friend,

I must first thank you so much for getting back to me so soon regards my earlier message to you.

I contacted you to seek your assistance to transfer a huge sum of money (Thirty Two Millions Five Hundred Thousand US Dollars Only (US$ 32,500,000.00) from my bank (Chiba Kogyo Bank Ltd 2-1-2, Saiwai-cho, Mihama-ku, 261-0001 Chiba, Japan) to your custody.

A Libyan oil Marketing Director (Mr. Ahmed Eyzert ) made a fixed deposit value at(Thirty Two Million Five Hundred Thousand Dollars Only) in my bank for the past Nine years. Upon maturity several notice were sent to him, but no response was forth coming, thorough investigation were made and it was discovered that Mr. Ahmed Eyzert was killed in Misrata Battle in Libyan by a roadside bomb May 15 2012, the money is still here in my bank where I am currently the Managing Director In charge of General Affairs Administrative Division Unit, and all records in my bank revealed that he did not declare a next of kin. And what bothers me is that according to the Japan law which states that at the expiration of 10 years 6 months the funds will be forfeited to the ownership of the Government, if nobody applies for claim of the funds. Against this, I want the funds to be moved out of my bank as soon as possible.

My request from you is that I want you to stand as the next of kin to Mr. Ahmed Eyzert fund, so that I can transfer the fund to you in your country; all that I required from you at this stage is your consent, acceptance and willingness, so that I can go ahead and contract my attorney to process the legal papers needed in the bank to support this claim application in your name with my Bank. I will provide the bank with a notarized letter from the probate court in your favor as a principal referee and will sign the guarantor forms in the bank to ratify the legitimacy of the claim. Your full name and address will be used to prepare this documentations needed, and with your approved consent, I will commence necessary action immediately and we will sure to fulfill all the bank’s basic requirements for approval and the release of the funds within a couple of days

If you are willing to proceed, I need you to provide me with your full name, address and a private telephone number, so that my lawyer can proceed with the preparation of the legal papers, and secure the necessary approvals in your favor, before filing for claim on your behalf for the release of the funds in my Bank. I will use my position in the bank to influence and effect the transfer of the funds to your account, after you have been made the next of kin and all documents legalize in your name.

After the successful completion of this transaction, I will come over to your country to share the fund with you at the ratio of 60 - 40%. As you will be entitle to 40% of the total sum - while the balance 60% is for me. Under your supervision, I intend to invest part of my share in any profitable area of business in your country.

This transaction is legal and there is no risk involved, as we are going to adopt a legalized method and the lawyer will secure all the necessary documents as soon as I receive your info as requested. Thank you once again for your interest, and please endeavor to observe utmost discretion in all matters concerning this transfer.

Your earliest response to this letter will be appreciated; you can also call me on my private mobile no: (+81 50 5539 7592)

Sincerely,
Mr. Kiyoshi Hashimoto
For Chiba Kogyo Bank Ltd
Managing Director
(In charge of General Affairs
Administrative Division)
Headquarters Office: 2-1-2, Saiwai-cho,
Mihama-ku, 261-0001 Chiba, Japan
Mobile Phone:+81 50 5539 7592
 

Kat

Administrator
Staff member
Return-Path: <kiyoshi_hashim7@naver.com>
Received: from (EHLO cvsmtppost006.nm.naver.com) (125.209.239.233)
Date: Wed, 15 Jan 2020 15:37:34 +0900
From: Kiyoshi Hashimoto <kiyoshi_hashim7@naver.com>
Subject: Re: Request Feedback

Dear Partner,

Thanks for the email Note my friend this is 100% sure that there is no risk involve in this business just be rest assured of that and follow my instruction.I will give you all the guidelines and procedures to follow in this business transaction as soon as i receive your identification for me to be sure of whom i am dealing with in this business transaction.

and please note that all you have to do now is to send me your full name, address and a private telephone number and copy of any form of identification Drivers License or international Passport. so that my lawyer can proceed with the preparation of the legal papers

Sincerely,
Mr. Kiyoshi Hashimoto
 

Kat

Administrator
Staff member
Return-Path: <kiyoshi.hashinmoto@btconnect.com>
Subject: RE: Request Feedback
Date: Mon, 20 Jan 2020
Return-Path: kiyoshi.hashinmoto@btconnect.com

Dear friend,

How are you doing today? I have not read from you after my previous email sent to you, I am worried if you are not willing to partner with me anymore. Do kindly inform me if you still want to continue with me.

If still interested in working with me, I want you to email the following to me; Full name, address and a mobile number and any of your identification (Driver's license or International passport)so that I can update my bank records and my attorney can instigate on the backup documents that will place you as the benefactor of $32,500,000.00 inheritance fund. As soon as I get these from you, I will commence the paper work that will back up this transaction, I hope you will understand why I need all these.

Upon receipt of the above requirements, I will attach my international passport to you and also for your perusal and trust. Again, ensure that you keep this project confidential, because of the nature of this transaction and my work.

Please reply soon.

Best Regard,
Mr. Kiyoshi Hashimoto
 
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