Tomo Sand Nori, Tokyo Mitsubishi Bank, Japan

mysteryquest

Member.
X-Originating-IP: 193.110.120.20, TPNET-TPI, Warsaw, Poland, [abuse@telekomunikacja.pl]
Return-Path: <monika.heib@neostrada.pl>
Date: Fri, 23 Apr 2010 13:54
Sender: [monika.heib@neostrada.pl]
Reply-to: [tomosandnori9@w.cn]
From: "Mr. Tomo Sand Nori" <monika.heib@neostrada.pl>
Subject: Confidential...............

Hello

I'm Mr. Tomo Sand Nori Head of Account Dept, Tokyo Mitsubishi Bank,Japan.I have a bussiness proposal for you.

If intrested Contact me via my secured :rolleyes: email: [tomosandnori8@w.cn]:
 
Not a Japanese name?

From [hallvard.lid@getmail.no]
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From: [hallvard.lid@getmail.no]
Reply-to: [mrtomosndnori02@w.cn]
Date: Thu, 27 May 2010
Subject: Greetings,

Greetings,

I am sorry to encroach into your privacy in this manner, I found your listed in the Trade Centre Chambers of Commerce directory here in Japan, I find it pleasurable to offer you my partnership in business, I only pray at this time that your address is still valid. I want to solicit your attention to receive money on my behalf. The purpose of my contacting you is because my status would not permit me to do this alone. When you reply this message, I will send you the full details and more information about myself and the funds. If interested, please reply through my alternate Email: [mrtomosndnori02@w.cn]

Mr. Tomo Sand Nori.
(Head of Account Dept,Tokyo Mitsubishi Bank, Tokyo, Japan)
 

Sphinx

Administrator
Staff member
From Tomo Sand Nori
Return-Path: <alfiuno@neostrada.pl>
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Sender: [alfiuno@neostrada.pl]]
Reply-to: [tomo_sand@w.cn
From: Tomo Sand Nori <alfiuno@neostrada.pl>
Subject: Hello
Date: Fri, 28 May 2010

I'm Mr. Tomo Sand Nori Head of Account Dept, Tokyo Mitsubishi Bank,Japan. I have a bussiness proposal for you. If intrested Contact me via my secured email: [tomo_sand@w.cn]
 

Nanook

Administrator
Staff member
From Mr. Tomo Sand Nori
Return-Path: <rynio87@neostrada.pl>
Received: from 115.132.74.38, Malaysia, Core Ip Network Development
Sender: [rynio87@neostrada.pl]
Reply-to: [tomosandnori10@w.cn]
From: "Mr. Tomo Sand Nori" <rynio87@neostrada.pl>
Subject: Private Transaction !!!!
Date: Sat, 29 May 2010

Hello

I'm Mr. Tomo Sand Nori Head of Account Dept, Tokyo Mitsubishi Bank,Japan.I have a bussiness proposal for you. If intrested Contact me via my secured email: [tomosandnori2@w.cn]
 
Here's his response. Except it's also Tomi Sand Nori, not just Tomo Sand Nori

He sends 4 photos from the package at http://antifraudintl.org/threads/hong-kong-cheung-pui-patrick-chan-ming-hoi-yang.706/

This crappy ID at http://antifraudintl.org/threads/japanese-fake-id.5298/#post-104173

This fake passport: http://antifraudintl.org/threads/japan-fake-passports.38006/

This really bad certificate of deposit. http://antifraudintl.org/showpost.php?p=104172&postcount=10


Greetings from Japan.

I am in receipt of your mail and I thank you for your prompt response and willingness to assist. Let me reassure you that the source of this money is very legitimate and it does not have anything to do with laundering or whatever of such.

For this transaction to commence, I will need you to tell me about yourself and provide me with your details so I can be sure of who I am about to engage in business and if you have the capacity to handle sums of this nature.

I would respectfully request that you keep the contents of this mail confidential and respect the integrity of the information you come by as a result of this mail. I contacted you independently of our investigation and no one is informed of this communication.

Sometime in 1999, a certain consultant/contractor Mr. Robert Gandesbery made a numbered time (Fixed) Deposit for twelve calendar months, valued at large amount (Amount withheld for known reasons) in my branch. Upon maturity, I sent a routine notification to his forwarding address in America but got no reply. After a month, we sent a reminder and finally we discovered from his contract employers, the Japanese Solid Minerals Corporation that Mr. Robert Gandesbery died long side his longtime companion, from an airplane crash.

If you are familiar with private banking affairs, those who patronize our services usually prefer anonymity, but also some levels of detachment from conventional processes. In his bio-data form, he listed no next of kin. In the field of private banking, opening an account with us means no one will know of its existence, accounts are rarely held under a name; depositors use numbers and codes to make the accounts anonymous.

This bank also gives the choice to depositors of having their mail sent to them or held at the bank itself, ensuring that there are no traces of the account. Private banking clients apart from not nominating any next of kin also usually in most cases leave WILLS in our care, in this case; Mr. Robert Gandesbery died intestate.In line with our internal processes for account holders who have passed away, my bank conducted a search in good faith to determine who should have right to claim the estate.

This has for the past months been unfruitful. This sum has since been sitting in my bank and the interest is being rolled over with the principal sum at the end of each year. No one, it is evident is going to come forward for it. According to the Laws of my environment, at the expiration of 10(TEN) years, the money will revert to the ownership of the Japanese Government if nobody applies to claim the funds. What I wish to relate to you will smack of unethical practice but I want you to understand something. It is only an outsider to the banking world who finds the internal politics of the banking world aberrational.

The world of banking especially is fraught with huge rewards for those who occupy certain offices and oversee certain portfolios. I alone have the deposit details and they will release the deposit to no one unless evidence of relationship with the deceased, which I shall provide you with, is presented. I alone know of the existence of this deposit for as far as the Bank of Tokyo Mitsubishi is concerned, the bank's management has no single idea of the history or nature of the deposit. They are simply awaiting instructions to release the deposit to the party that comes forward. This is the situation. My bank has spent great amounts of money trying to track this man's family; they have investigated for months and have found no relative. The investigation has come to an end.

Consequently, what I propose is that I will like you as a foreigner to stand in as the next of kin to Mr. Robert Gandesbery so that the fruits of this old man's labour will not get into the hands of some corrupt government officials. Acting in this capacity really is simple as I will explain in detail to you when I get your response. Being aware of this request I am making, I ask that if you find no interest in this project that you should discard this mail. I ask that you do not be vindictive and destructive. If my offer is of no appeal to you, delete this message and forget I ever contacted you. You may not know this but people like me who have made tidy sums out of comparable situations run the whole private banking sector. I am not a criminal and what I do, I do not find against good conscience, this may be hard for you to understand, but the dynamics of my industry dictates that I make this move.

Such opportunities only come ones' way once in a lifetime. If you will not work with me let me know and I will move on with my life but do not destroy me.I wish to inform you that you should not contact me via official channels; I will
deny knowing you and about this project. Contact me only through this email address provide to you.I do not want any
direct phone conversation link between you and me. My official lines are not secure lines as they are periodically monitored to assess our level of customer care in line with our Total Quality Management Policy I am a family man and this is an opportunity to provide my family with new opportunities. The reward for this project makes it is a task well worth undertaking. I have evaluated the risks and the only risk I have here is from you refusing to work with me and alerting my bank.

My position as the Head of Finance Dept guarantees the successful execution of this transaction. If you find yourself able to work with me, I urge you to indicate to that effect.

I am certain that we can conclude this transaction within ten (10) banking
days from the date of my receipt of the reconfirmation of relevant
information from you as I have outlined below:

Your Full Name:
Age:
Profession/Occupation:
Your Present address;
Your Address as at 24th November 1998 (date of the drafting of the
Will):
Your confidential Telephone number (not voicemail or answering
machine):
Your secured Fax number (Dedicated and always available on fax):
Your most secured E mail address:
Your Country:

I will proceed to appointing an attorney who will prepare the necessary documents and affidavits which will put you in place as the next of kin to Mr. Robert Gandesbery (the deceased depositor). The attorney will draft a backdated WILL to purport that it had been written and signed by the depositor himself, which will name you as the beneficiary/sole executor of the described inheritance therein the WILL and the attorney will file in the High court the appropriate affidavit in order to empower you as the next of kin/Sole Beneficiary and Trustee/Sole Executor of the Estate of the depositor which includes the Funds, which with the payment of the same due to you as the next of kin and executor of the WILL. The very good thing about this transaction is that it will be done in a very proper and legal manner.
After all the necessary documentation for the funds release are met and satisfied, an approval may be given by the board of my bank for the release of the funds to your nominated account.

I wish to inform you that should you contact me via official channels; I will deny knowing you and about this project. Contact me only through the numbers I will provide for you and also through this email address. I do not want any direct link between you and me. My official lines are not secure lines as they are periodically monitored to assess our level of customer care in line with our Total Quality Management Policy. Please, again, note I am a family man; I have a wife and children, but I know within me that nothing ventured is nothing gained and that success and riches never come easy or on a platter of gold. This is the one truth I have learned from my private banking clients. Do not betray my confidence. If we can be of one accord, we should plan a meeting, soon.

In closing, please observe utmost confidentiality, and be rest assured that this transaction would be most profitable for both of us.

Awaiting your urgent reply.

Yours Sincerely,

From. Mr Tomo Sand Nori
 

badr

New Member
I reported to [abuse@tpnet.pl], got a response from cert@telekomunikacja.pl, Thank you for contacting the TP CERT. This is an automatic reply to confirm that your message has been received by TP CERT. Your report has been registered as number (string): [TP CERT #2010060510089992]. Please include this string in the subject line of any future correspondence concerning this case.
NOTE: If your incident report doesn't include all the information necessary to handle it, such as: intruder's IP address, date and time of incident, time zone (with respect to GMT or UTC +/-), evidence (logs of intrusion, e-mail full headers, etc), then your report can not be processed. Find more information at www.tp.pl/cert/.

So I guess nothing came from that April report...

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From: Tomo Sand Nori <alfiuno@neostrada.pl>
To: [info@info.com]
Subject: GREETINGS
Date: Sat, 05 Jun 2010 11:54:06 +0800
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Hello

I'm Mr. Tomo Sand Nori Head of Account Dept, Tokyo Mitsubishi Bank,Japan. I have a business proposal for you. If interested Contact me via my secured email: [tomo_sand@w.cn]
 

badr

New Member
Here's a response from him that Gmail did not automatically flag as spam ???[quote Sun, 6 Jun 2010 00:26:32 -0700 (PDT)
Sun, 06 Jun 2010 00:26:32 -0700 (PDT)
Return-Path: <mrtomosandno@live.com>
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Content-Type: multipart/alternative;
boundary="_ae87a55d-9141-47db-b57f-16bec6130478_"
X-Originating-IP: [115.132.74.38]
From: Mr.Tomo Sand Nori <mrtomosandno@live.com>
Subject: Greetings from Japan.
Date: Sun, 6 Jun 2010 07:25:46 +0000
X-OriginalArrivalTime: 06 Jun 2010 07:25:46.0486 (UTC) FILETIME=[7B04E160:01CB0549]

--_ae87a55d-9141-47db-b57f-16bec6130478_[/quote]
Greetings from Japan.

I am in receipt of your mail and I thank you for your prompt response and willingness to assist. Let me reassure you that the source of this money is very legitimate and it does not have anything to do with laundering or whatever of such.

For this transaction to commence, I will need you to tell me about yourself and provide me with your details so I can be sure of who I am about to engage in business and if you have the capacity to handle sums of this nature.

I would respectfully request that you keep the contents of this mail confidential and respect the integrity of the information you come by as a result of this mail. I contacted you independently of our investigation and no one is informed of this communication.

Sometime in 1999, a certain consultant/contractor Mr. Robert Gandesbery made a numbered time (Fixed) Deposit for twelve calendar months, valued at large amount (Amount withheld for known reasons) in my branch. Upon maturity, I sent a routine notification to his forwarding address in America but got no reply. After a month, we sent a reminder and finally we discovered from his contract employers, the Japanese Solid Minerals Corporation that Mr. Robert Gandesbery died long side his longtime companion, from an airplane crash.

If you are familiar with private banking affairs, those who patronize our services usually prefer anonymity, but also some levels of detachment from conventional processes. In his bio-data form, he listed no next of kin. In the field of private banking, opening an account with us means no one will know of its existence, accounts are rarely held under a name; depositors use numbers and codes to make the accounts anonymous.

This bank also gives the choice to depositors of having their mail sent to them or held at the bank itself, ensuring that there are no traces of the account. Private banking clients apart from not nominating any next of kin also usually in most cases leave WILLS in our care, in this case; Mr. Robert Gandesbery died intestate.In line with our internal processes for account holders who have passed away, my bank conducted a search in good faith to determine who should have right to claim the estate.

This has for the past months been unfruitful. This sum has since been sitting in my bank and the interest is being rolled over with the principal sum at the end of each year. No one, it is evident is going to come forward for it. According to the Laws of my environment, at the expiration of 10(TEN) years, the money will revert to the ownership of the Japanese Government if nobody applies to claim the funds. What I wish to relate to you will smack of unethical practice but I want you to understand something. It is only an outsider to the banking world who finds the internal politics of the banking world aberrational.

The world of banking especially is fraught with huge rewards for those who occupy certain offices and oversee certain portfolios. I alone have the deposit details and they will release the deposit to no one unless evidence of relationship with the deceased, which I shall provide you with, is presented. I alone know of the existence of this deposit for as far as the Bank of Tokyo Mitsubishi is concerned, the bank's management has no single idea of the history or nature of the deposit. They are simply awaiting instructions to release the deposit to the party that comes forward. This is the situation. My bank has spent great amounts of money trying to track this man's family; they have investigated for months and have found no relative. The investigation has come to an end.

Consequently, what I propose is that I will like you as a foreigner to stand in as the next of kin to Mr. Robert Gandesbery so that the fruits of this old man's labour will not get into the hands of some corrupt government officials. Acting in this capacity really is simple as I will explain in detail to you when I get your response. Being aware of this request I am making, I ask that if you find no interest in this project that you should discard this mail. I ask that you do not be vindictive and destructive. If my offer is of no appeal to you, delete this message and forget I ever contacted you. You may not know this but people like me who have made tidy sums out of comparable situations run the whole private banking sector. I am not a criminal and what I do, I do not find against good conscience, this may be hard for you to understand, but the dynamics of my industry dictates that I make this move.

Such opportunities only come ones' way once in a lifetime. If you will not work with me let me know and I will move on with my life but do not destroy me.I wish to inform you that you should not contact me via official channels; I will
deny knowing you and about this project. Contact me only through this email address provide to you.I do not want any
direct phone conversation link between you and me. My official lines are not secure lines as they are periodically monitored to assess our level of customer care in line with our Total Quality Management Policy I am a family man and this is an opportunity to provide my family with new opportunities. The reward for this project makes it is a task well worth undertaking. I have evaluated the risks and the only risk I have here is from you refusing to work with me and alerting my bank.

My position as the Head of Finance Dept guarantees the successful execution of this transaction. If you find yourself able to work with me, I urge you to indicate to that effect.

I am certain that we can conclude this transaction within ten (10) banking
days from the date of my receipt of the reconfirmation of relevant
information from you as I have outlined below:

Your Full Name:
Age:
Profession/Occupation:
Your Present address;
Your Address as at 24th November 1998 (date of the drafting of the
Will):
Your confidential Telephone number (not voicemail or answering
machine):
Your secured Fax number (Dedicated and always available on fax):
Your most secured E mail address:
Your Country:

I will proceed to appointing an attorney who will prepare the necessary documents and affidavits which will put you in place as the next of kin to Mr. Robert Gandesbery (the deceased depositor). The attorney will draft a backdated WILL to purport that it had been written and signed by the depositor himself, which will name you as the beneficiary/sole executor of the described inheritance therein the WILL and the attorney will file in the High court the appropriate affidavit in order to empower you as the next of kin/Sole Beneficiary and Trustee/Sole Executor of the Estate of the depositor which includes the Funds, which with the payment of the same due to you as the next of kin and executor of the WILL. The very good thing about this transaction is that it will be done in a very proper and legal manner.
After all the necessary documentation for the funds release are met and satisfied, an approval may be given by the board of my bank for the release of the funds to your nominated account.

I wish to inform you that should you contact me via official channels; I will deny knowing you and about this project. Contact me only through the numbers I will provide for you and also through this email address. I do not want any direct link between you and me. My official lines are not secure lines as they are periodically monitored to assess our level of customer care in line with our Total Quality Management Policy. Please, again, note I am a family man; I have a wife and children, but I know within me that nothing ventured is nothing gained and that success and riches never come easy or on a platter of gold. This is the one truth I have learned from my private banking clients. Do not betray my confidence. If we can be of one accord, we should plan a meeting, soon.

In closing, please observe utmost confidentiality, and be rest assured that this transaction would be most profitable for both of us.

Awaiting your urgent reply.

Yours Sincerely,

From. Mr Tomo Sand Nori
My short IP tracing lead back to Microsoft :rolleyes:
 
Last edited:

Kat

Administrator
Staff member
^^^^
X-Originating-IP: [115.132.74.38] = Kuala Lumpur, Malaysia, Core Ip Network Development
 

badr

New Member
I got a bunch of pictures from him, passport and everything. I think they've already been posted here somewhere.

Return-Path: <mrtomosandno@live.com>
Return-Path: [mrtomosandno@live.com]
X-Originating-IP: [115.132.74.38]
From: Mr.Tomo Sand Nori <mrtomosandno@live.com>
Date: Mon, 7 Jun 2010
Greetings from Japan.

Aattach to this mail, is the certificate of deposit, my international passport, my working id card and my family photos. I am assuring you that this transaction is 100% risk free, i would also advice that you keep this transaction secret. Kindly fill the form below and send me any form of your identity so that we can procede immediately.




Your Full Name:
Age:
Profession/Occupation:
Your Present address;
Your Address as at 24th November 1998 (date of the drafting of the
Will):
Your confidential Telephone number (not voicemail or answering
machine):
Your secured Fax number (Dedicated and always available on fax):
Your most secured E mail address:
Your Country:

Awaiting your urgent reply.

Yours Sincerely,
From. Mr Tomo Sand Nori
Hostname: 132.115.in-addr.arpa
ISP: Telekom Malaysia Berhad
 

badr

New Member
Yay Microsoft closed 2 accounts that I sent to abuse@hotmail.com

Hello
Thank you for writing to Windows Live Hotmail Customer Support. This is and I gather that you are concerned about the message you have received. I know how inconvenient for you to receive such message.
we have closed the mrtomosandno@live.com account that you reported in accordance with our Terms of Use (TOU).
To view our rules and regulations, visit the following Web site:
http://help.live.com/help.aspx?project=tou&amp;mkt=en-us
We appreciate your continued support as we strive to provide you with the highest quality service available. Thank you for contacting Windows Live Hotmail.
Sincerely,
Windows Live Hotmail Customer Support
Hello
Thank you for writing to Windows Live Hotmail Customer Service. This is Karen and I apologize for the delayed response. I am writing in response to your concern that the account is being used for spam. I recognize the importance of your issue.
I have closed the [B]masterc81@hotmail.com[/B] account you reported in accordance with the Hotmail Terms of Use (TOU). You can view our rules and regulations at:
http://privacy2.msn.com/tou/en-us/default.aspx
We appreciate your continued support as we strive to provide you with the highest quality service available. Thank you for using Windows Live Hotmail.
Sincerely,
Windows Live Hotmail Customer Service
 

Annielee

Samurai
rom Tomo Sand Nori <alfiuno@neostrada.pl>
reply-to [tomo_sand@w.cn]
date Tue, Jun 8, 2010
subject GREETINGS
mailed-by neostrada.pl

Hello

I'm Mr. Tomo Sand Nori Head of Account Dept, Tokyo Mitsubishi Bank,Japan. I have a business proposal for you. If interested Contact me via my secured email: [tomo_sand@w.cn]

Received: from User ([115.132.169.243]) by mta6.hosting.tp.pl (m6)
Sender: [alfiuno@neostrada.pl]
 

Annielee

Samurai
Tomo Sand Nori, Tokyo Mitsubishi Bank

from tomo sand nori <info@yahoo.jp>
reply-to [sandtomo@yahoo.com.hk]
date Thu, Jun 24, 2010
subject hello

Greetings From Tomo Sand Nori

I am sorry to encroach into your privacy in this manner, I found your email listed in the Trade Centre Chambers of Commerce directory here in Japan, I find it pleasurable to offer you my partnership in business, I only pray at this time that your address is still valid. I want to solicit your attention to receive money on my behalf. The purpose of my contacting you is because my status would not permit me to do this alone.

When you reply this message, I will send you the full details and more information about myself and the funds. If interested, please reply through my alternate Email: [sandtomo@yahoo.com.hk]

Mr. Tomo Sand Nori
Head of Account Dept,
Tokyo Mitsubishi Bank
Tokyo, Japan
Received: from unimednatal.com.br (localhost [127.0.0.1]) by mail.unimednatal.com.br
 

Sphinx

Administrator
Staff member
Heeeeeessssss back.......

From Head of Account Dept
Return-Path: <susanna.cameriere@fastwebnet.it>
Received: from 124.13.124.170, Malaysia, Telekom Malaysia Berhad, [abuse@tm.net.my]
Date: Tue, 20 Jul 2010
From: Head of Account Dept <susanna.cameriere@fastwebnet.it>
Reply-To: [tomosandnori2@gala.net]
Subject: Reply ASAP !!!

Greetings

I'm Mr. Tomo Sand Nori Head of Account Dept, Tokyo Mitsubishi Bank,Japan.

I have a bussiness proposal of $40 million united states dollars for you. If int rested Contact me via my email: [tomo2010@w.cn]
 

Central Scrutinizer

Administrator
Staff member
From Head of Account Department
Return-Path: <enrico.biancamano@fastwebnet.it>
Received: from 124.13.142.233, Malaysia, Telekom Malaysia Berhad, [abuse@tm.net.my]
Date: Tue, 21 Sep 2010
From: Head of Account Department <enrico.biancamano@fastwebnet.it>
Reply-To: [tomosand2016@w.cn]
Subject:

Greetings ,

I found your mail listed in the Trade Centre Chambers of Commerce directory here in Japan.I only pray at this time that your address is still valid.I have a bussiness proposal of $40,000,000.00 million USD for you.If intrested Contact me for more information

Kind Regards
Mr. Tomo Sand Nori
 
M

moeezy

Guest
got tha same email just with a different attorney, oh and others thats similiar

I have a business proposal of $40 million united states dollars for you. If interested Contact me via my email: [tomosand222@admin.in.th]

Mr. Tomo Sand Nori
 

Sphinx

Administrator
Staff member
From Trade Centre Chambers
Return-Path: <info_tomo@pijaos.udea.edu.co>
Received: from 41.206.12.1, Nigeria, MTN Nigeria
Abuse: Babatunde Omogbai, lot 1612 Adeola Hopewell Street, Victoria Island, Lagos State, Lagos, Nigeria, emails: [hostmaster@mtnnigeria.net] [babatuom@mtnnigeria.net] phone: +2348032009018
From: "Trade Centre Chambers" <info_tomo@udea.edu.co>
Reply-To: [tomosand2009@gmail.com]
Subject: 100% legal offer.....Reply ASAP
From: [info_tomo@pijaos.udea.edu.co]

My Name is Mr. Tomo S. Nori the Head of Account Dept,Tokyo Mitsubishi Bank,Japan, Am very sorry to encroach into your privacy in this manner,I have a business proposition worth $40 Million that is mutually beneficial and also it's risk free and 100% legal.

If your are interested you can contact me via my personal email address: [tomosand2009@gmail.com]

Have a nice day,
Best regards,
Tomo S. Nori.
 
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