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419 Scam – "Yokozuna Financial Consultancy / Nera Wang"
- About the 419 (Advance Fee) scam
- Phone numbers used by 419 scammers
- How to report 419 spam to us
- Frequently asked Questions (419 FAQ)
- Opinions about the scammers and their victims
- Domains registered by 419 scammers
- Company names mentioned in 419 spam
- Names of people mentioned in 419 spam
- What can you do when you receive 419 spam
- The "dead customer" scam
- The "Brussels" version of the "dead customer" scam
"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
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