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The "Mr. Ohyatsu Yukiyoshi Unpaid Fund" Advance Fee Scam

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The "Mr. Ohyatsu Yukiyoshi Unpaid Fund" Advance Fee Scam

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The fake "Mr. Ohyatsu Yukiyoshi Unpaid Fund" email below is an advance-fee scam. This scam is a form of fraud and one of the most common types of confidence trick. The scam typically involves promising the victim a significant share of a large sum of money, in return for a small up-front payment, which the fraudster requires in order to obtain the large sum.

The "Mr. Ohyatsu Yukiyoshi Unpaid Fund" Scam

From: kato2769@yahoo.co.jp kato2769@yahoo.co.jp on behalf of Yukiyoshi Ohyatsu yukiyoshiohya@outlook.com

Sent: Friday, October 26, 2018 5:13 PM

Subject: Notification

We found out that you have not received your payment due to your lack of co-operation and not fulfilling the Obligations given to you in respect of your contract File by International Monetary fund.You are among the list that suppose to receive your Unpaid Fund from our past payment exercise.Contact our Zonal Coordinator for your ATM Card Value $950,000.00 to oversee the delivery without any further delay.

Full Name:

Full Home Address:

Phone Number:

Country:

Regards

Mr.Ohyatsu Yukiyoshi.

Note: Some of the names, addresses, email addresses and telephone numbers in email samples on this website may have been impersonated.

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The "Mr. Ohyatsu Yukiyoshi Unpaid Fund" Advance Fee Scam