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419 Scam – "Yokozuna Financial Consultancy / Nera Wang"

"Yokozuna Financial Consultancy / Nera Wang" is one variant of the "dead customer" scam. The scammers claim to be a lawyer or bank employee whose former client died leaving millions of dollars in a bank account. The conmen ask for help in defrauding their government out of an inheritance.

You are asked to assist in moving the money out of country by posing as a relative. You are promised a large percentage of that amount for telling a lie. This is a scam and whoever falles for it will never see a cent from that (non-existent) bank account. Instead he/she will be bilked for legal fees / "inheritance tax" / various documents / "bribes to officials", etc. It's a classic advance fee fraud.

Dont't trust any images of passports, bank documents, government certificates, etc. presented to you by the scammers. These are all fake.

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Nera Wang <nera.wang@myfreewebmail.com7gt;:

Ref: ZA-296-ENQR /
I work for Yokozuna Financial Consultancy & we are in the middle of a dire
enquiry. I'm getting In touch with you on behalf of a client, a Top Chinese Bank
(Wing Lung Bank).We conducting a search for any next of kin for an investor
passed on. Your email is among documents with the co-operation.
Do you 've any relatives who migrated to Hong Kong in 1977 & passed away in
1991?, Are you aware of any relatives who might have been into Real Estate or an
Investor in Energy. It's understood this might be all too sudden for you,
however it's imperative you get back to us even if no one of the above
descriptions is known to you.This will aid us put an end to this matter. Moreso,
you share the same surnames !! and this your contact email ... its all too
peculiar.
I await a speedy response to my Email Address: nera.wang@yahoo.com
Thanks in Advance for your time.



Signed: Nera Wangushi.
RN,BS,CMPA,MBA.

------------------------------------------------------------
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Message headers:

Received: from [64.201.33.9] by web38306.mail.mud.yahoo.com
 via HTTP; Tue, 04 Apr 2006 04:08:54 PDT
Date: Tue, 4 Apr 2006 04:08:54 -0700 (PDT)
From: Nera Wang <nera.wang@yahoo.com>

WHOIS details for sending network (IP 64.201.33.9):

OrgName:    Juch-Tech Inc 
OrgID:      JUCHT
Address:    50 Greenmountain Rd.
City:       Stoney Creek
StateProv:  ON
PostalCode: L8J-2V5
Country:    CA

NetRange:   64.201.32.0 - 64.201.33.255 
CIDR:       64.201.32.0/23 
NetName:    FW-JUCHTECH
NetHandle:  NET-64-201-32-0-2
Parent:     NET-64-201-32-0-1
NetType:    Reallocated
NameServer: NS1.FOBSKY.COM
NameServer: NS2.FOBSKY.COM
Comment:    
RegDate:    2005-02-14
Updated:    2005-02-14

RTechHandle: WHA16-ARIN
RTechName:   Hagan, Warren 
RTechPhone:  +1-905-573-6556
RTechEmail:  hagan@juch-tech.com 

OrgTechHandle: WHA16-ARIN
OrgTechName:   Hagan, Warren 
OrgTechPhone:  +1-905-573-6556
OrgTechEmail:  hagan@juch-tech.com

Email history for IP address:
64.201.33.9
2005-08-17 01:50:08 UTCfrankiwang@msn.com
2005-08-18 23:18:37 UTCdeborahcarl2005@msn.com
2005-08-19 00:37:23 UTCdeborahcarl2005@msn.com
2005-08-19 05:04:47 UTCbritishlottery_winning@msn.com
2005-09-01 01:02:16 UTCuklottery@national-director.net
2005-09-01 22:19:30 UTCalexandergedike797@msn.com
2005-09-02 00:02:14 UTCfrankchang009@msn.com
2005-09-02 17:18:21 UTCfrankiwang@msn.com
2005-09-02 17:18:48 UTCfrankiwang@msn.com
2005-09-03 05:25:16 UTCalexandergedike796@msn.com
2005-09-03 19:45:27 UTCuklottomanagement2005@msn.com
2005-09-09 04:20:10 UTCuklottery101@msn.com
2005-09-10 02:04:37 UTCsavethechildrenfund@msn.com
2005-09-12 19:39:28 UTCsavethechildrendonations@msn.com
2005-09-13 03:05:45 UTCsavethechildrendonations@msn.com
2005-09-13 13:21:58 UTCkatrinational_humanitarian_funds@msn.com
2005-09-13 14:48:34 UTCsavethechildrendonations@msn.com
2005-09-13 14:49:07 UTCsavethechildrendonations@msn.com
2005-09-13 19:32:29 UTCsavethechildrendonations@msn.com
2005-09-13 23:49:34 UTCsavethechildrendonations@msn.com
2005-09-14 13:30:16 UTCcongratulation@ldlonline.org
2005-09-14 15:31:53 UTCclaimwinnings@ldlonline.net
2005-09-15 00:38:51 UTCluckywinsworld@ldlonline.org
2005-09-15 17:49:45 UTCclarkedarryn@congratulations-ldl.com
2005-09-16 14:53:38 UTCdarrynclarke@congratulations-ldl.com
2005-09-16 14:53:58 UTCdarrynclarke@congratulations-ldl.com
2005-09-16 14:55:46 UTCdarrynclarke@congratulations-ldl.com
2005-09-16 17:40:44 UTCldl-online@hotmail.com
2005-09-16 17:55:47 UTCldl-online@hotmail.com
2005-09-16 18:12:31 UTCluckydayclaims@ldlonline.net
2005-09-18 03:33:33 UTCluckydayy2005nl@yahoo.co.in
2005-09-18 03:41:33 UTCluckyy2005nl@msn.com
2005-09-18 05:22:27 UTCbritishlottery_winning@msn.com
2005-09-18 06:21:33 UTCbritishlottery_winning@msn.com
2005-09-18 06:23:56 UTCbritishlottery_winning@msn.com
2005-09-19 00:44:20 UTCgedike791@msn.com
2005-09-19 17:46:22 UTCwinners_uklotto@everyday.com.kh
2005-09-19 17:59:08 UTCwinners_uklotto@everyday.com.kh
2005-09-23 08:43:15 UTCbtlwinningnotice1@msn.com
2005-09-24 14:33:07 UTCuklottomanagement005@msn.com
2005-09-26 02:53:38 UTCjohnsmith@winingnotice.net
2005-09-26 05:47:47 UTCsoniagates1@msn.com
2005-09-26 10:22:23 UTCsarahwelsh_02@hotmail.com
2005-09-27 22:53:58 UTCalexandergedike77@virgilio.it
2005-09-28 06:31:06 UTCfrankchang_07@msn.com
2005-09-28 11:58:02 UTCfrank_chang_21@msn.com
2005-09-28 21:39:41 UTCcoordinator@gsluknational.org
2005-09-28 23:39:13 UTCfrank_chang_9@msn.com
2005-09-29 04:53:07 UTCis_baker2@msn.com
2005-09-29 05:52:54 UTColsom104berghart@msn.com
2005-09-29 06:08:34 UTCgedike79@msn.com
2005-09-29 06:27:14 UTColsom103berghart@msn.com
2005-09-29 06:31:39 UTColsom103berghart@msn.com
2005-09-29 06:41:17 UTColsom103berghart@msn.com
2005-09-29 10:41:09 UTCgedike79@msn.com
2005-09-29 21:49:04 UTCprizedepartment@uknationalpro.com
2005-09-30 23:22:32 UTCalexandergedike881@msn.com
2006-04-04 11:08:54 UTCnera.wang@yahoo.com

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