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Name:
Henning Jensen
Beruf:
Direktor der Internationalen Zahlungsinspektion der Vereinten Nationen, New York, USA
E-Mail:
henningj19@hotmail.com
Diese E-Mail-Adressen werden ebenfalls im I-Net mit der Suchanfrage Yuri Seiko in Verbindung mit Scam gefunden:
henningjn@outlook.com
alexanderjacob2005@hotmail.com
georgeyork1@hotmail.com
eric_PAYBACK009@yahoo.com
Herkunft der E-Mail:
"ip": "197.210.44.232",
"city": "Lagos",
"region": "Lagos",
"country": "NG", Nigeria
"loc": "6.4531,3.3958",
"org": "AS29465 MTN NIGERIA Communication limited"
Story:
Zitat
... mein Name ist Herr Henning Jensen. Direktor der Internationalen Zahlungsinspektion der Vereinten Nationen, New York USA, wir haben gerade eine Mail mit einer Überweisungsanweisung von einer Frau Yuri Seiko aus Japan erhalten, sie sagte uns, dass Sie in einen tödlichen Autounfall verwickelt waren und Sie den Unfall nicht überlebt haben und an den Folgen gestorben sind:
A/C-NR.: 048999000001
BANKNAME: Die Master Trust Bank of Japan
KONTO-NAME: Yuri Seiko
ADRESSE: MTBJ Gebäude 2-11-3 Hamamatsucho Minato-ku Tokio, 105-8579 Japan
Sie behauptete, dass Sie ihre Familienfreundin und Geschäftspartnerin sind, und sie behauptet auch, dass Sie das Genehmigungsschreiben vor Ihrem Tod unterschrieben haben, und wies sie an, Ihre ausstehenden Nachlassfonds (10.500.000,00 Mio. USD) in Anspruch zu nehmen, zehn Millionen Fünfhunderttausend US-Dollar, die nur im Tresor der Sicherheitsfirma als Nachlassfonds hinterlegt waren (Gepäck Nr.: VAC700120122).
Bitte, Sie haben nur 24 Stunden Zeit, um dies zu bestätigen denn wir haben die Genehmigung für die Überweisung an sie in Japan erhalten und wir haben mit dem Prozess begonnen, das Geld auf das Konto von Frau Yuri Seiko in Japan zu überweisen.
Bitte antworten Sie mir auf meine E-Mail henningj19@hotmail.com, sobald Sie diese Mail erhalten haben, um die Übertragung an Frau Yuri Seiko zu stoppen und uns zu helfen, Sie entsprechend zu leiten.
Englischer Originaltext:
I want you to reply back this mail within 24 hours, if you can get this , My name is Mr. Henning Jensen .Director United Nations International Payment Inspection Unit, New York USA, we have just received a mail with a transfer instruction from one Mrs. Yuri Seiko from Japan, she told us that , you were involved in a fatal automobile accident and you did not survived the accident and died as a result .She want us to transfer the total sum of (US$10,500,000.00 M) to the bellow account number:
A/C NO: 0489990001
BANK NAME: The Master Trust Bank of Japan
ACCOUNT NAME: Yuri Seiko
ADDRESS: MTBJ Building 2-11-3 Hamamatsucho Minato-ku Tokyo, 105-8579 Japan
She claimed that you are her family friend and a business partner and she also claim you have singed the letter of authorization before your death and instructed her to claim your outstanding inheritance funds (US$10,500,000.00 M) Ten Million Five Hundred Thousand United State Dollars only that was deposit in the vault of the security company as an inheritance funds (Luggage No: VAC700120122)
Please, you have just 24hours to confirm, {if you can get this}, because we have received the authorization for the transfer to her in Japan and we have started the process, to transfer the fund to Mrs. Yuri Seiko account in Japan.as provided above.
Please, reply me on my privet email{ henningj19@hotmail.com} as soon as you received this mail , to enable stop the transfer to Mrs.Yuri Seiko and also to help us direct you accordingly.
Await your quick reply.
Mr. Henning Jensen
DIRECTOR,UNITED NATIONS INTERNATIONAL PAYMENT
INSPECTION UNIT
NEW YORK. USA
A/C NO: 0489990001
BANK NAME: The Master Trust Bank of Japan
ACCOUNT NAME: Yuri Seiko
ADDRESS: MTBJ Building 2-11-3 Hamamatsucho Minato-ku Tokyo, 105-8579 Japan
She claimed that you are her family friend and a business partner and she also claim you have singed the letter of authorization before your death and instructed her to claim your outstanding inheritance funds (US$10,500,000.00 M) Ten Million Five Hundred Thousand United State Dollars only that was deposit in the vault of the security company as an inheritance funds (Luggage No: VAC700120122)
Please, you have just 24hours to confirm, {if you can get this}, because we have received the authorization for the transfer to her in Japan and we have started the process, to transfer the fund to Mrs. Yuri Seiko account in Japan.as provided above.
Please, reply me on my privet email{ henningj19@hotmail.com} as soon as you received this mail , to enable stop the transfer to Mrs.Yuri Seiko and also to help us direct you accordingly.
Await your quick reply.
Mr. Henning Jensen
DIRECTOR,UNITED NATIONS INTERNATIONAL PAYMENT
INSPECTION UNIT
NEW YORK. USA
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From: Henning Jensen <henningj19@hotmail.com>
To: " .de" < .de>
Subject: did you instructed Mrs. Yuri Seiko to claim your inheritance fund on
your behalf
Thread-Topic: did you instructed Mrs. Yuri Seiko to claim your inheritance
fund on your behalf
Thread-Index: AQHUZyrPyvFSwYDFhk6p8t9Eiex4Ow==
Date: Thu, 18 Oct 2018 21:38:29 +0000
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From: Henning Jensen <henningj19@hotmail.com>
To: " .de" < .de>
Subject: did you instructed Mrs. Yuri Seiko to claim your inheritance fund on
your behalf
Thread-Topic: did you instructed Mrs. Yuri Seiko to claim your inheritance
fund on your behalf
Thread-Index: AQHUZyrPyvFSwYDFhk6p8t9Eiex4Ow==
Date: Thu, 18 Oct 2018 21:38:29 +0000
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Zitat
Sie müssen schnell handeln und Ihnen die korrekten Informationen von Ihnen schicken, weil Mrs. Yuri und ihr Anwalt alle Informationen über das System geändert haben, also tun Sie etwas schnell, bevor Sie Ihre Erbschaft von US $ 10.5M verlieren.
Kontaktieren sie jetzt JP MORGAN & CHASE BANK E-Mail remit_jpmorganchase@accountant.com Telefon +13153148514
Die Endung .......@account.com ist für Scam bekannt!
Info zur vom Scammer angegebenen Tel.-Nr. +13153148514 ist vergeben in: City: Syracuse, State: New York
New York Phone number: +1 - 315 - XXX-XXXX
Country: USA
Country code: 1
State: New York
Area Code 315:
Die reale Tel.-Nr. der JPMORGAN CHASE BANK: +12124641909
New York, NY Phone number: +1 - 212 - 464 - 1909
Country: USA
Country code: 1
State: New York
Area Code 212: New York
Exchange Code 464: New York
Geldanforderung:
Chief Executive Officer der JP MORGAN & CHASE BANK (Fake-Website: (www.jpmcbkprivate.com) (http://jpmcbkprivate.com/IIDCH3K/index.php) Jamie Dimon (remit_jpmorganchase@accountant.com) (+13153148514) fordert für Gebühren für Aktivierungs- und Bearbeitungsgebühren an die Bundesfinanzbehörde $ 2.800.-.
Das Geld soll mit einem Geldtransfer Unternehmen an die "Kanzlei im Justizministerium", BROWN LOUDIA, HOLLY SPRINGS, NORTH CAROLINA, USA geschickt werden.
Mehr Infos: Goldzahn Paul erbt $ 10.500.000.- von Yuri Seiko
