Cyber Crime Alert !!! Spam fund transfer from Trade Center Chambers of Commerce Japan !!!

DigiAware

Fraud Type
 Process the fund claims of $18,100,000.00 of a deceased client
Alert #
 03092017
Sender
 Youichi Kanno
Phone Number: +81345400962 
capacitacionydesarrollo_ivc@buenosaires.gob.ar
Email Address:
 probecky@hotmail.com
Subject Line:
  RES:
    The Spam Fund Transfer Email Glimpse:


    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
    Be Smart ! Stay Secure !!

    Report cyber crime to: smartnsecure11@gmail.com

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