kiyoshinakazawa2018@gmail.com

[Big Al]

Recovery Scam:

Attention:

A Japanese Billionaire, Mr. Tadashi Yanai was briefly scammed by African fraudsters in 1990, and though the amount he lost (about US$8 million) was negligible by his billionaire status, he has decided to help all who have equally been scammed. Accordingly, he has earmarked US$1 billion to pay reparation / compensation to all who have been scammed worldwide.

Consequently, Mr. Tadashi Yanai has retained my firm to produce a database of all scam victims. This is a difficult assignment because there is no up to date register of scam victims in any Country.

Thereafter, I made a discreet research and obtained your contact details. I have therefore decided to make contact through email. You are therefore requested to kindly respond with your full names, address, and mobile number if you have been the victim of a scam. Please forward this message to any person you believe was scammed. All will be reimbursed 100%

Your detailed response as above will be appreciated, and further action will immediately be taken to pay you what you have lost plus a very handsome gratuity for your trauma.

Thank you!

Mr. Kiyoshi Nakazawa, Attorney at Law
Email: kiyoshinakazawa2018@gmail.com

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Date: Sat, 8 Dec 2018
From: "Mr. Kiyoshi Nakazawa, Attorney at Law" <kiyoshinakazawa2018@gmail.com>
Reply-To: "Mr. Kiyoshi Nakazawa, Attorney at Law" <kiyoshinakazawa2018@gmail.com>
Subject: Have you been the victim of a scam?

[Big Al]

Dear

Many thanks for your response.

Mr. Tadashi Yanai has instructed me to request you to write in detail your scam losses and send to me urgently official record purposes.

The total figure must be in US Dollars. You must therefore convert the figure to US Dollar if you paid scammers in other currencies.

Please send me this document in either Jpeg or PDF format ASAP.Once I receive this document, I will add a gratuity of a flat US$500,000 approved by Mr. Tadashi Yanai, and the total amount will be approved for payment to you.

Your urgent action is required to expedite the payment of US$500,000 plus your scam losses claim.

Sincerely,


Mr. Kiyoshi Nakazawa, Attorney at Law
Address: Suite 4, 8 Elm Grove, Crouch End, London N8 9AJ
Tel: +447480038402
Email: kiyoshinakazawa2018@gmail.com

Phone:
+447480038402
Number billable as mobile number
Country or destination United Kingdom
City or exchange location
Original network provider* Hutchison 3G UK Ltd

[Big Al]

Dear

I hereby acknowledge the receipt of your detailed scam loss report.
I will now process your payment as per the format I gave you in my earlier email message.
You will therefore receive in payment the sum of US$500,000 Gratuity plus the total of your scam losses.

In order to expedite and complete this process, you are required to send to me immediately a scan copy of
your valid picture ID - Drivers License or a traveling Passport.

I repeat that you will not be charged any fees. As proof of this, I am sending a confidential Proof of Funds document
from the Kansai Urban Banking Corporation, Japan. You are free to contact the bank directly to confirm the veracity of the claims made thereon.
The contact of this bank is as follows: http:/ /www.kansaiurban.co.jp/

Please click on the English version to browse the website if you do not speak or write Japanese Language

Waiting for your urgent feedback.

Mr. Kiyoshi Nakazawa, Attorney at Law
Address: Suite 4, 8 Elm Grove, Crouch End, London N8 9AJ
Tel: +447480038402
Email: kiyoshinakazawa2018@gmail.com

Text from attached PDF file:

Kansai Urban Banking Corporation
NAGAOKASHI OTE-DORI 1-4-10
.TO WHOMSOEVER IT MAY CONCERN: PROOF OF FUNDS (IN ENGLISH)
Our Ref: KUBC/POF/TY/ 279/2018
Date: Friday, December 07, 2018
This is to inform you that account Number: 00009 517-177-2 (Sole Owner and Beneficiary, Mr.
Tadashi Yanai) has at the close of business on Friday, December 07, 2018, funds on current
deposit 112,728,962,391.00 JPY (1,000,000,000.00 USD); conversion rate: 1 USD = 112.729
JPY
Please note that this confidential information is being released with the consent of the account
owner, Mr. Tadashi Yanai. Consequently, request for further inquiries/clarifications should be
sent to both the Kansai Urban Banking Corporation, and the account owner, Mr. Tadashi Yanai,
for information and record purposes.
Sincerely,
Mr. Hiroshi Heihachirō
Head of Corporate Banking
Kansai Urban Banking Corporation
http:/ /www.kansaiurban.co.jp/
SIGNATURE(S):

[Big Al]

Dear

I hereby acknowledge your message and I hereby advise you as follows:

I have processed your approved payment and forwarded same to Mr. Hiroshi Heihachiro, Head of Corporate Banking, Kansai Urban Banking Corporation, Japan., for payment.

He instructed me via a telephone call that in order to avoid fraud and impersonation you must open an account with the Kansai Urban Banking Corporation, Japan, and your approved funds will simply be deposited into it. You will use the on line banking platform (with user name and password to be given to you after your account is established) to transfer your money to any bank of your choice.

I repeat, you will not be charged any fees! This is a transparent exercise and you will from now drive the transaction until your approved funds are in your nominated Bank account. Also, you will not be required to travel in order to open your bank account at the Kansai Urban Banking Corporation, Japan

Please contact the Bank via telephone and follow their instructions. The Bank contacts is as follows:

Website: http:/ /www.kansaiurban.co.jp/
Telephone: +81 6 6281 7000
+81 6 4704 8855

PLEASE ACCEPT MY CONGRATULATIONS!

Please hire an interpreter if you do not speak or write the Japanese Language. This is the only obstacle holding your money plus the US$500,000 gratuity which Mr. Tadashi Yanai has graciously approved for you...It is therefore up to you to urgently open your account in the KUBC Bank and get your money without traveling, payment of any fees or charges!

Finally please confirm that you received the above message!

Waiting for your urgent feedback.

Mr. Kiyoshi Nakazawa, Attorney at Law
Address: Suite 4, 8 Elm Grove, Crouch End, London N8 9AJ
Tel: +447480038402
Email: kiyoshinakazawa2018@gmail.com

Because of the problem of the Japanese Language, I appealed to Mr. Tadashi Yanai for help in this matter. He immediately instructed Mr. Hiroshi Heihachirō,Head of Corporate Banking,Kansai Urban Banking Corporation to give me their email address.

I then called Mr. Hiroshi Heihachirō to demand for their email address and he said the Bank stopped receiving or sending out emails because of the excessive spam they received. They prefer to use the telephone...

But Mr. Hiroshi Heihachirō made an exception in this special circumstance. You are therefore free to contact Mr. Hiroshi Heihachirō via email and request guidance on how to open your account at the Kansai Urban Banking Corporation, Japan.

Here below please find the Bank contact including email contact :

Mr. Hiroshi Heihachirō
Head of Corporate Banking
Kansai Urban Banking Corporation
Website: http:/ /www.kansaiurban.co.jp/
Telephone: +81 6 6281 7000
+81 6 4704 8855
Email: info@kubankcorp.com

Telephone: +81662817000
Number billable as geographic number
Country or destination Japan
City or exchange location Ōsaka, Ōsaka

+81647048855
Number billable as geographic number
Country or destination Japan
City or exchange location Ōsaka, Ōsaka

[Big Al]

Attention:

I have received instruction from our major customer, Mr. Tadashi Yanai to assist you to open a Personal account in my bank. I also received a related correspondence from Mr. Kiyoshi Nakazawa, requesting guidelines and instructions on how to open your account.

It is the policy of my bank to welcome new customers, but I must inform you that Japanese law requires you to personally come to the bank in Japan to perform the Know your customer (KYC) ritual which includes putting your finger prints on our files; obtaining the mandatory bank verification number (BVN), which protects your account from fraudsters and hackers.

But since Mr. Tadashi Yanai, will stand surety for you, we will waive your coming to the Bank in Japan, and instead, we will open an ONLINE bank account for you. It is the same as a regular bank account. You can receive and transfer funds to any bank account in the world by using the KUBC online (internet) banking platform with username and password which will be given to you.

However, if you are not a national of Japan, we will open your online account if you provide the following documents / information:

1. A scan copy of your picture ID

2. Your full name and address

3. Your signature sample which you must scan and send to me.

4. Your mother's maiden name

5. A Letter of introduction from a lawyer registered to practice in Japan.

You must provide 1 to 5 above BEFORE your account can be opened. If they are not complete, your account will NOT be opened.



Sincerely,

Mr. Hiroshi Heihachirō
Head of Corporate Banking
Kansai Urban Banking Corporation
Website: http:/ /www.kansaiurban.co.jp/
Telephone: +81 6 6281 7000
+81 6 4704 8855
Email: info@kubankcorp.com

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Date: Wed, 12 Dec 2018
From: "Kansai Urban Banking Corporation, Japan" <info@kubankcorp.com>
Reply-To: "Kansai Urban Banking Corporation, Japan" <info@kubankcorp.com>
To: < >
Message-ID: <499242701.2736619.1544580076371@mail.yahoo.com>
Subject: Account Opening Guidelines
MIME-Version: 1.0
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[Big Al]

Attention:

Thank you for your feedback.

Since you are not a Japanese citizen or resident in Japan, the Japanese law requires that all new customers of Banks must submit a Letter of introduction as part of account opening formalities.

Expectedly, business lawyers charge foreigners a lot of money to perform this simple service. The Lawyers' charges sometimes runs into thousands of US Dollars.

But because of your connection with and the surety from Mr. Tadashi Yanai, I have decided to help you.
Shortly after your account is opened, I have instructions to deposit money into your account, which you can
transfer to any bank of your choice, using our online internet platform. You may also wish to buy and sell
our Stock which is performing very well in the world stock market.

My son in law is a business lawyer, and I have convinced him to charge you only 500 USD. If you wish
to pay the US$ 500, please so indicate and I will tell you how to send the US$500 to me in Japan.

Please do not beg me to deduct this US$500 from your money! Your money cannot be accessed until the account
is legally opened.

I have done my best for you because of our major customer, Mr. Tadashi Yanai.

Have a great day!

Sincerely,

Mr. Hiroshi Heihachiro
Head of Corporate Banking
Kansai Urban Banking Corporation
Website: http:/ /www.kansaiurban.co.jp/
Telephone: +81 6 6281 7000
+81 6 4704 8855
Email: info@kubankcorp.com

[Big Al]

A Japanese Billionaire, Mr. Tadashi Yanai was briefly scammed by African fraudsters in 1990, and though the amount he lost (about US$8 million) was neglible by his billionaire status, he has decided to help all who have equally been scammed. Accordingly, he has earmarked US$1 billion to pay reparation / compensation to all who have been scammed worldwide.

Consequently, Mr. Tadashi Yanai has retained my firm to produce a database of all scam victims. This is a difficult assignment because there is no up to date register of scam victims in any Country.

I have therefore decided to make contact through email. You are therefore requested to kindly respond with your full names, address, and mobile number if you have been the victim of a scam. Please forward this message to any person you believe was scammed. All will be reimbursed 100%

Your detailed response as above will be appreciated, and further action will immediately be taken to pay you what you have lost plus a very handsome gratuity for your trauma.

Thank you!

Mr. Kiyoshi Nakazawa, Attorney at Law
Email: kiyoshinakazawa2018@gmail.com