|
Fraud Type
|
Fund Transfer |
|
Alert #
|
22072017 |
|
Sender
|
Youichi Kanno empleo_ivc@buenosaires.gob.ar |
|
Email Address:
|
youichi_kann0@yeah.net |
|
Subject Line:
|
(no subject) |
Spam Email Contents
Sir/Madam
I am sorry to encroach into your privacy in this manner, I found you listed in the Trade Center Chambers of Commerce directory here in Japan, My name is Youichi Kanno and I work in Audit & credit Supervisory role at The Norinchukin Bank, I need your assistance to process the fund claims oF $18,100,000.00 (Eighteen Million, One Hundred Thousand, USD) of a deceased client Mr. Grigor Kassan, And i need your assistance to process the fund claims, I only pray at this time that your address is still valid. I want to solicit your attention to receive this money on my behalf. The purpose of my contacting you is because my status would not permit me to do this alone.
I hope to hear from you soon so we can discuss the logistic of moving the funds to a safe offshore bank.
Yours sincerely,
Youichi Kanno
Phone Number: +81345400962
Common Email Methods of Identifying a Cyber Crime/Fraud:
- Subject Line enticing to take quick action
- Spoofed sender addresses
- Genuine Looking Content
- Misleading hyperlinks
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