The colloquy of Kendra Riley

Someone forwarded a spammer's email to Spamnesty, which replied to the email, pretending to be a person called Kendra Riley and starting a conversation.

This is that conversation.


Spammer

  • Subject:
  • On: Jan. 19, 2022, 4:54 a.m.

Subject: Thanks for your message regarding stargrunt.ca!
Tuesday 01/18/2022

E-Mail Message

From: Сообщаем Вам об одобрении выдать Вам некую сумму. Рекомендуем не откладывая пройти шаги зайдя на основную страницу почтового сервиса в течение 30 минут.Не упустите момент пока Ваш доступ в систему не заблокирован!Зайти в систему: www.tinyurl.com/y9ztxtls
Email: [email protected]

Message:

QQ8MbFy 6F9a FLVYn4p xtAZbRB afKA xjz0nWd

.

Spamnesty

  • Subject: Re:
  • On: Jan. 19, 2022, 6:34 a.m.

Hey there,
Could you tell me where you are located? Also, could you tell me more about your offer?

Kendra Riley
CEO, MNesty, LLC

Spammer

  • Subject: Re: Fwd:
  • On: Dec. 27, 2022, 12:50 p.m.

Dear  
Kendra Riley

,

 I thank you for your response to my message. I would like you to kindly read my letter with patience. I am Attorney Takao Higuchi, former legal assistant to the late Dr. Kian
Riley

, a citizen of your country, who died here 6 years ago. I got your details after a comprehensive online search for the deceased's relatives in order to redeem the estate ($22.561.323) that was kept with a Bank before his demise.

I approach you on a personal conviction of trust, to partner with me in receiving the funds. As his attorney, I have all key documents relating to the deposit and his death. The Bank has asked me to present his relatives to them to receive the funds as soon as possible or forfeit it permanently in line with the Intestate laws of JAPAN.

 My wish is for this money to be invested in his country, in areas that will create jobs, and be of benefit to the locals. It could also be used for life-changing charity works and our joint effort will ensure that this is achieved within a short time.
 
By this letter, I request your consent to present you to the Bank as a close relation of my client, so that the funds can be transferred directly to you. Once you receive the funds, you will use 10% of it for any charitable cause that you like, keep 50% to yourself and family, and give the remaining 40% which I pledge to also invest in your country.

This claim is straightforward and will be carried out under proper directives that will protect you from breaking any laws. On the other hand, I would like to request that you keep the details of my proposal confidential because of its nature, and to guarantee success. Further information about the claim process, and all documents relating to the deposit will be provided to you upon your reply.

 Best regards,

Attorney Takao Higuchi

Banking and Finance Law Expert

PPP Law | Public Private Partnership - PPP LRC
Registration Number 2824381
Full Name TAKAO HIGUCHI
Address Jp Tower, 7-2 Marunouchi 2-Chome, Chiyoda-Ku
Tokyo 100-7036

Country JAPAN

On Tue, Dec 27, 2022 at 12:34 PM Kendra Riley <[email protected]> wrote:
Hi,

Great, thanks. Could we have a short call to discuss the specifics? What are your contact details? Also, what is your pricing model like?

Kendra Riley

CEO, MNesty, LLC

On 27/12/2022 12:34 PM, Takao Higuchi wrote:

> Hello,---

> Buna ziua,

>

Spamnesty

  • Subject: Re: Fwd:
  • On: Dec. 27, 2022, 10:26 p.m.

Hello,
That is very interesting! Could you elaborate? Do you have any details online I could look at?

Kendra Riley
CEO, MNesty, LLC

Spammer

  • Subject: Re: Fwd:
  • On: Dec. 28, 2022, 11:13 a.m.

Dear  
Kendra Riley,

 
Thanks for the response. I have read your message with kin interest noting your prepositions. It is important that I direct you properly towards the project. You must also know that I am very interested in the success of the transaction.

 
As an attorney, I know that there are legal procedures that must be followed to avoid jeopardizing our chances of getting approval for the claim from the bank. First step is to start with an application which must be sent to the
bank by the next of kin (You). This application will be an introductory letter to the bank as the next of kin to the account.

 After that, the bank will give us their modalities and procedures to follow according to their banking regulations. We will not be in position to give any instruction now until we have an approval from the bank. As soon as we secure
an approval for the application, then we can instruct the bank on how to remit the fund, either to set up an offshore account , or the bank will remit to any account which you will provide as the new owner of the fund.

 
During these processes, we will get all legal documentations and backup from the court to support the application. This is possible because I am the representative to the original account owner and reserves the right to authenticate
the original beneficiary.

 

What we need to do now, having agreed on the sharing ratio, is to send an application to the bank. I will send you all details of the bank for you to contact them. I will draft an application/introductory letter on your behalf. I
will send the letter to you. You will send the letter to the bank as soon as you receive it. As we progress, you must at all times inform me of every correspondence between yourself and the bank for proper direction to avoid any mistake.

 
All I can assure you is that I am 100% certain that we will be successful if we trust in each other and never betray. All funds will be remitted to you as the next of kin, after which you will give me, my share as agreed.

 

Get back to me soonest with the following details to start the procurement of the letter of administration.

 
Your name in full:

Address:

Date of birth:

Phone Number:

 
In anticipation of your prompt reply.

 
Best regards,

Attorney Mr. Takao Higuchi

Banking and Finance Law Expert

PPP Law | Public Private Partnership - PPPLRC
Registration Number     2824381
Full Name   TAKAO HIGUCHI
Address     Jp Tower, 7-2 Marunouchi 2-Chome, Chiyoda-Ku
Tokyo 100-7036

Country     JAPAN

From: Kendra Riley <[email protected]>

Sent: Tuesday, December 27, 2022 22:27

To: [email protected] <[email protected]>

Subject: Re: Fwd:
 

Hello,

That is very interesting! Could you elaborate? Do you have any details online I could look at?

Kendra Riley

CEO, MNesty, LLC

On 27/12/2022 12:50 PM,  wrote:

> Dear  

> Kendra Riley

>

> ,

>

>  I thank you for your response to my message. I would like you to kindly read my letter with patience. I am Attorney Takao Higuchi, former legal assistant to the late Dr. Kian

> Riley

>

>

> , a citizen of your country, who died here 6 years ago. I got your details after a comprehensive online search for the deceased's relatives in order to redeem the estate ($22.561.323) that was kept with a Bank before his demise.

>

> I approach you on a personal conviction of trust, to partner with me in receiving the funds. As his attorney, I have all key documents relating to the deposit and his death. The Bank has asked me to present his relatives to them to receive the funds as soon
as possible or forfeit it permanently in line with the Intestate laws of JAPAN.

>

>  My wish is for this money to be invested in his country, in areas that will create jobs, and be of benefit to the locals. It could also be used for life-changing charity works and our joint effort will ensure that this is achieved within a short time.

>  

> By this letter, I request your consent to present you to the Bank as a close relation of my client, so that the funds can be transferred directly to you. Once you receive the funds, you will use 10% of it for any charitable cause that you like, keep 50% to
yourself and family, and give the remaining 40% which I pledge to also invest in your country.

>

> This claim is straightforward and will be carried out under proper directives that will protect you from breaking any laws. On the other hand, I would like to request that you keep the details of my proposal confidential because of its nature, and to guarantee
success. Further information about the claim process, and all documents relating to the deposit will be provided to you upon your reply.

>

>  Best regards,

>

> Attorney Takao Higuchi

>

> Banking and Finance Law Expert

>

> PPP Law | Public Private Partnership - PPP LRC

> Registration Number    2824381

> Full Name      TAKAO HIGUCHI

> Address        Jp Tower, 7-2 Marunouchi 2-Chome, Chiyoda-Ku

> Tokyo 100-7036

>

> Country        JAPAN

>

>

>

>

>

>

> On Tue, Dec 27, 2022 at 12:34 PM Kendra Riley <[email protected]> wrote:

> Hi,

>

> Great, thanks. Could we have a short call to discuss the specifics? What are your contact details? Also, what is your pricing model like?

>

>

>

> Kendra Riley

>

> CEO, MNesty, LLC

>

>

>

> On 27/12/2022 12:34 PM, Takao Higuchi wrote:

>

> > Hello,---

>

> > Buna ziua,

>

> >

>

>

>

>

>

>

>

>

Spamnesty

  • Subject: Re: Fwd:
  • On: Dec. 28, 2022, 5:32 p.m.

Hi,
that sounds impressive! I am excited to hear more about your company. Can you help me with some references, completed projects, partners, etc.?

Kendra Riley
CEO, MNesty, LLC

Spammer

  • Subject: RE:
  • On: Dec. 28, 2022, 5:52 p.m.

Dear partner Kendra Riley,

Thank you for your quick response to my message.
As I told you in my previous email, this transaction is 100% legal and risk free.

The only thing that will move us forward in this transaction now is for you to send me the requested information so that I can move forward and make sure that I draw up all the legal documents that will cover the transaction and
the document that will prove that you are the real beneficiary of the inheritance money for the claim here in the high court of Japan.

You see, the kinship tie is not limited to the relations of the deceased, and it is not admitted into the circuit of kinship, and it is optional within the framework of a benefactor to whom he wishes to bequeath it (the entitled)
or write formally or informally by the disclosure of secret information to the recipient to be his business partner, cousin, friends or sympathizers, so under the above, you can present yourself as the next of kin of the deceased since you have the same family
name.

So, what's left for you to do is go ahead and give me the requested information plus one of your valid ID's.

From there, I can give you more details and some documents that support the transaction.
Thank you very much for your understanding and kindness.

Best regards,

Attorney Takao Higuchi

Banking and Finance Law Expert

PPP Law | Public Private Partnership - PPPLRC
Registration Number     2824381
Full Name   TAKAO HIGUCHI

Address     Jp Tower, 7-2 Marunouchi 2-Chome, Chiyoda-Ku
Tokyo 100-7036

Country     JAPAN

From: Kendra Riley <[email protected]>

Sent: Wednesday, December 28, 2022 17:33

To: [email protected] <[email protected]>

Subject: Re: Fwd:
 

Hi,

that sounds impressive! I am excited to hear more about your company. Can you help me with some references, completed projects, partners, etc.?

Kendra Riley

CEO, MNesty, LLC

On 28/12/2022 11:13 AM,  wrote:

>

>

>

>

>

>

>

> Dear  

> Kendra Riley,

>

>

>

>  

> Thanks for the response. I have read your message with kin interest noting your prepositions. It is important that I direct you properly towards the project. You must also know that I am very interested in the success of the transaction.

>

>

>

>  

> As an attorney, I know that there are legal procedures that must be followed to avoid jeopardizing our chances of getting approval for the claim from the bank. First step is to start with an application which must be sent to the

>  bank by the next of kin (You). This application will be an introductory letter to the bank as the next of kin to the account.

>

>

>

>  After that, the bank will give us their modalities and procedures to follow according to their banking regulations. We will not be in position to give any instruction now until we have an approval from the bank. As soon as we secure

>  an approval for the application, then we can instruct the bank on how to remit the fund, either to set up an offshore account , or the bank will remit to any account which you will provide as the new owner of the fund.

>

>

>

>  

> During these processes, we will get all legal documentations and backup from the court to support the application. This is possible because I am the representative to the original account owner and reserves the right to authenticate

>  the original beneficiary.

>

>

>

>  

>

>

>

> What we need to do now, having agreed on the sharing ratio, is to send an application to the bank. I will send you all details of the bank for you to contact them. I will draft an application/introductory letter on your behalf. I

>  will send the letter to you. You will send the letter to the bank as soon as you receive it. As we progress, you must at all times inform me of every correspondence between yourself and the bank for proper direction to avoid any mistake.

>

>

>

>  

> All I can assure you is that I am 100% certain that we will be successful if we trust in each other and never betray. All funds will be remitted to you as the next of kin, after which you will give me, my share as agreed.

>

>

>

>  

>

>

>

> Get back to me soonest with the following details to start the procurement of the letter of administration.

>

>

>

>  

> Your name in full:

>

>

>

> Address:

>

>

>

> Date of birth:

>

>

>

> Phone Number:

>

>

>

>  

> In anticipation of your prompt reply.

>

>

>

>  

> Best regards,

>

>

>

> Attorney Mr. Takao Higuchi

>

>

>

> Banking and Finance Law Expert

>

>

>

> PPP Law | Public Private Partnership - PPPLRC

> Registration Number     2824381

> Full Name   TAKAO HIGUCHI

> Address     Jp Tower, 7-2 Marunouchi 2-Chome, Chiyoda-Ku

> Tokyo 100-7036

>

>

>

> Country     JAPAN

>

>

>

>

>

>

>

>

> From: Kendra Riley <[email protected]>

>

> Sent: Tuesday, December 27, 2022 22:27

>

> To: [email protected] <[email protected]>

>

> Subject: Re: Fwd:

>  

>

>

> Hello,

>

> That is very interesting! Could you elaborate? Do you have any details online I could look at?

>

>

>

> Kendra Riley

>

> CEO, MNesty, LLC

>

>

>

> On 27/12/2022 12:50 PM,  wrote:

>

> > Dear  

>

> > Kendra Riley

>

> >

>

> > ,

>

> >

>

> >  I thank you for your response to my message. I would like you to kindly read my letter with patience. I am Attorney Takao Higuchi, former legal assistant to the late Dr. Kian

>

>

> > Riley

>

> >

>

> >

>

> > , a citizen of your country, who died here 6 years ago. I got your details after a comprehensive online search for the deceased's relatives in order to redeem the estate ($22.561.323) that was kept with a Bank before his demise.

>

> >

>

> > I approach you on a personal conviction of trust, to partner with me in receiving the funds. As his attorney, I have all key documents relating to the deposit and his death. The Bank has asked me to present his relatives to them to receive the funds as
soon

>  as possible or forfeit it permanently in line with the Intestate laws of JAPAN.

>

> >

>

> >  My wish is for this money to be invested in his country, in areas that will create jobs, and be of benefit to the locals. It could also be used for life-changing charity works and our joint effort will ensure that this is achieved within a short time.

>

> >  

>

> > By this letter, I request your consent to present you to the Bank as a close relation of my client, so that the funds can be transferred directly to you. Once you receive the funds, you will use 10% of it for any charitable cause that you like, keep 50%
to

>  yourself and family, and give the remaining 40% which I pledge to also invest in your country.

>

> >

>

> > This claim is straightforward and will be carried out under proper directives that will protect you from breaking any laws. On the other hand, I would like to request that you keep the details of my proposal confidential because of its nature, and to guarantee

>  success. Further information about the claim process, and all documents relating to the deposit will be provided to you upon your reply.

>

> >

>

> >  Best regards,

>

> >

>

> > Attorney Takao Higuchi

>

> >

>

> > Banking and Finance Law Expert

>

> >

>

> > PPP Law | Public Private Partnership - PPP LRC

>

> > Registration Number    2824381

>

> > Full Name      TAKAO HIGUCHI

>

> > Address        Jp Tower, 7-2 Marunouchi 2-Chome, Chiyoda-Ku

>

> > Tokyo 100-7036

>

> >

>

> > Country        JAPAN

>

> >

>

> >

>

> >

>

> >

>

> >

>

> >

>

> > On Tue, Dec 27, 2022 at 12:34 PM Kendra Riley <[email protected]> wrote:

>

> > Hi,

>

> >

>

> > Great, thanks. Could we have a short call to discuss the specifics? What are your contact details? Also, what is your pricing model like?

>

> >

>

> >

>

> >

>

> > Kendra Riley

>

> >

>

> > CEO, MNesty, LLC

>

> >

>

> >

>

> >

>

> > On 27/12/2022 12:34 PM, Takao Higuchi wrote:

>

> >

>

> > > Hello,---

>

> >

>

> > > Buna ziua,

>

> >

>

> > >

>

> >

>

> >

>

> >

>

> >

>

> >

>

> >

>

> >

>

> >

>

>

>

>

>

>

>

>

>

>

>

>

Spammer

  • Subject: RE
  • On: Dec. 28, 2022, 6:08 p.m.

Dear Partner Kendra Riley,

Can you kindly check on me
here, Note that I don't want to use my official number to process this transaction for security reasons here in my country as all of our lines are monitored and for the security of this transaction we have to do everything via email, The best security way
to keep everything running smoothly without any international surveillance laws involved.

So, I advise you to check your email in time to reply me soon so that we can complete this transaction as soon as possible without a check-in flag.

Thank you very much for your understanding and loyalty.

Cordially,

Lawyer Takao Higuchi

Expert in banking and financial law

PPP law | Public Private Partnership - PPPLRC
Registration number 2824381
Full name TAKAO HIGUCHI

Address Jp Tower, 7-2 Marunouchi 2-Chome, Chiyoda-Ku
Tokyo 100-7036

Country JAPAN

Spamnesty

  • Subject: Re: RE
  • On: Dec. 29, 2022, 12:08 a.m.

Hello,
I talked to my colleagues about this but they seemed to have some apprehensions; namely, they're worried that the offer isn't fleshed out enough. Would you be able to go into more detail about exactly how this would be structured?

Kendra Riley
CEO, MNesty, LLC

Spammer

  • Subject: Re: RE
  • On: Dec. 29, 2022, 12:45 a.m.

Dear Partner
Kendra Riley,

I told you this transaction is 100% legal is free again, I will make sure everything is working
in a legal way.

That's why I asked you to send me your information so that I can go to the High Court of Japan here to make sure that I draft all the documents that will support this transaction.

What you need to do is to follow my step-by-step instructions to avoid any mistakes.

Again, you must keep everything confidential until the money is transferred to you.

So far, we are still at the same stage, why not follow a simple instruction and then send me the requested information so that I can proceed with the paperwork?

We don't have much time to waste, please submit the information as soon as you receive this message so I can proceed with the documentation to back up the transaction.

Best regards,

Attorney Takao Higuchi

Banking and Finance Law Expert

PPP Law | Public Private Partnership - PPPLRC
Registration Number     2824381
Full Name   TAKAO HIGUCHI

Address     Jp Tower, 7-2 Marunouchi 2-Chome, Chiyoda-Ku
Tokyo 100-7036

Country     JAPAN

From: Kendra Riley <[email protected]>

Sent: Thursday, December 29, 2022 00:09

To: [email protected] <[email protected]>

Subject: Re: RE
 

Hello,

I talked to my colleagues about this but they seemed to have some apprehensions; namely, they're worried that the offer isn't fleshed out enough. Would you be able to go into more detail about exactly how this would be structured?

Kendra Riley

CEO, MNesty, LLC

On 28/12/2022 18:08 PM,  wrote:

>

>

>

>

>

>

> Dear Partner Kendra Riley,

>

>

>

> Can you kindly check on me

> here, Note that I don't want to use my official number to process this transaction for security reasons here in my country as all of our lines are monitored and for the security of this transaction we have to do everything via email, The best security way

>  to keep everything running smoothly without any international surveillance laws involved.

>

>

>

>

>

>

> So, I advise you to check your email in time to reply me soon so that we can complete this transaction as soon as possible without a check-in flag.

>

>

>

> Thank you very much for your understanding and loyalty.

>

>

>

> Cordially,

>

>

>

> Lawyer Takao Higuchi

>

>

>

> Expert in banking and financial law

>

>

>

> PPP law | Public Private Partnership - PPPLRC

> Registration number 2824381

> Full name TAKAO HIGUCHI

>

>

>

> Address Jp Tower, 7-2 Marunouchi 2-Chome, Chiyoda-Ku

> Tokyo 100-7036

>

>

>

> Country JAPAN

>

>

>

>

Spamnesty

  • Subject: Re: RE
  • On: Dec. 29, 2022, 7:42 a.m.

Hello,
That is very interesting! Could you elaborate? Do you have any details online I could look at?

Kendra Riley
CEO, MNesty, LLC

Spammer

  • Subject: Re: RE
  • On: Dec. 29, 2022, 4:10 p.m.

Dear Kendra,

I am very serious; this business is so private and their limits
of things I should do . Please can we have a video call or a direct call. If you have a WhatsApp number or telegram, kindly forward it to me.

I want to call you .

I am waiting for your prompt response

Sincerely

Lawyer
Takao Higuchi

 

From: Kendra Riley <[email protected]>

Sent: Thursday, December 29, 2022 07:43

To: [email protected] <[email protected]>

Subject: Re: RE
 

Hello,

That is very interesting! Could you elaborate? Do you have any details online I could look at?

Kendra Riley

CEO, MNesty, LLC

On 29/12/2022 00:45 AM,  wrote:

>

>

>

>

>

>

>

> Dear Partner

>  Kendra Riley,

>

>

>

>

>

>

>

> I told you this transaction is 100% legal is free again, I will make sure everything is working

>  in a legal way.

>

>

>

> That's why I asked you to send me your information so that I can go to the High Court of Japan here to make sure that I draft all the documents that will support this transaction.

>

>

>

> What you need to do is to follow my step-by-step instructions to avoid any mistakes.

>

>

>

> Again, you must keep everything confidential until the money is transferred to you.

>

>

>

> So far, we are still at the same stage, why not follow a simple instruction and then send me the requested information so that I can proceed with the paperwork?

>

>

>

> We don't have much time to waste, please submit the information as soon as you receive this message so I can proceed with the documentation to back up the transaction.

>

>

>

>

>

>

>

>

>

>

>

>

> Best regards,

>

>

>

> Attorney Takao Higuchi

>

>

>

> Banking and Finance Law Expert

>

>

>

> PPP Law | Public Private Partnership - PPPLRC

> Registration Number     2824381

> Full Name   TAKAO HIGUCHI

>

>

>

> Address     Jp Tower, 7-2 Marunouchi 2-Chome, Chiyoda-Ku

> Tokyo 100-7036

>

>

>

> Country     JAPAN

>

>

>

> From: Kendra Riley <[email protected]>

>

> Sent: Thursday, December 29, 2022 00:09

>

> To: [email protected] <[email protected]>

>

> Subject: Re: RE

>  

>

>

> Hello,

>

> I talked to my colleagues about this but they seemed to have some apprehensions; namely, they're worried that the offer isn't fleshed out enough. Would you be able to go into more detail about exactly how this would be structured?

>

>

>

> Kendra Riley

>

> CEO, MNesty, LLC

>

>

>

> On 28/12/2022 18:08 PM,  wrote:

>

> >

>

> >

>

> >

>

> >

>

> >

>

> >

>

> > Dear Partner Kendra Riley,

>

> >

>

> >

>

> >

>

> > Can you kindly check on me

>

> > here, Note that I don't want to use my official number to process this transaction for security reasons here in my country as all of our lines are monitored and for the security of this transaction we have to do everything via email, The best security way

>

> >  to keep everything running smoothly without any international surveillance laws involved.

>

> >

>

> >

>

> >

>

> >

>

> >

>

> >

>

> > So, I advise you to check your email in time to reply me soon so that we can complete this transaction as soon as possible without a check-in flag.

>

> >

>

> >

>

> >

>

> > Thank you very much for your understanding and loyalty.

>

> >

>

> >

>

> >

>

> > Cordially,

>

> >

>

> >

>

> >

>

> > Lawyer Takao Higuchi

>

> >

>

> >

>

> >

>

> > Expert in banking and financial law

>

> >

>

> >

>

> >

>

> > PPP law | Public Private Partnership - PPPLRC

>

> > Registration number 2824381

>

> > Full name TAKAO HIGUCHI

>

> >

>

> >

>

> >

>

> > Address Jp Tower, 7-2 Marunouchi 2-Chome, Chiyoda-Ku

>

> > Tokyo 100-7036

>

> >

>

> >

>

> >

>

> > Country JAPAN

>

> >

>

> >

>

> >

>

> >

>

>

>

>

>

>

>

>

>

>

>

>

Spammer

  • Subject: RE
  • On: Dec. 30, 2022, 6:05 p.m.

Dear Kendra Riley,

 kindly check about me here and get back to me.

Link: https://www.noandt.com/en/lawyers/takao_higuchi/

Best regards,

Attorney Mr. Takao Higuchi

Banking and Finance Law Expert

PPP Law | Public Private Partnership - PPPLRC
Registration Number 2824381
Full Name TAKAO HIGUCHI

Address Jp Tower, 7-2 Marunouchi 2-Chome, Chiyoda-Ku
Tokyo 100-7036

Country JAPAN

Link: https://www.noandt.com/en/lawyers/takao_higuchi/

Spamnesty

  • Subject: Re: RE
  • On: Dec. 30, 2022, 8:17 p.m.

Hello,
That is very interesting! Could you elaborate? Do you have any details online I could look at?

Kendra Riley
CEO, MNesty, LLC

Spammer

  • Subject: Re: RE
  • On: Dec. 30, 2022, 8:35 p.m.

What do you mean by details online??
You are just say the same thins since days ago, if you find yourself incapable to work on the transaction with me do let me know so that i can go ahead and look for a serious person.

The first and foremost important step at this point is to register your information with the bank as the next of kin /beneficiary to the deceased customer demanding for the release of this fund to you as we have only a few weeks
away from the final deadline given by the bank for the legal next of kin to send an application to the Bank. Finally, I will send you all the other details and documents immediately after you confirm this message.

I want to assure you that this transaction is 100% legal and risk-free. All documents will be authenticated in your name and favor as the next of kin. Since I'm a lawyer, I have to provide all legal measures to ensure that there
are no violations of the law, you do not need to go to any court, as am here to stand in your name and make sure that the fund is transferred to your bank account in your country. I will represent you on the spot, and as a citizen here, I know how the system
works here in my country.

Hello please send the below information for more details and preparation of the application of claim.

1. Your full name
2. Your full address
3. Your telephone
4. Your present occupation
5. Marital status
6. Age
6. A valid identification documents (international passport, driver’s license or a national Identity card)

I look forward to hearing from you soon.

Best regards,

Attorney Mr. Takao Higuchi

Banking and Finance Law Expert

PPP Law | Public Private Partnership - PPPLRC
Registration Number     2824381
Full Name   TAKAO HIGUCHI

Address     Jp Tower, 7-2 Marunouchi 2-Chome, Chiyoda-Ku
Tokyo 100-7036

Country     JAPAN

From: Kendra Riley <[email protected]>

Sent: Friday, December 30, 2022 20:18

To: [email protected] <[email protected]>

Subject: Re: RE
 

Hello,

That is very interesting! Could you elaborate? Do you have any details online I could look at?

Kendra Riley

CEO, MNesty, LLC

On 30/12/2022 18:05 PM,  wrote:

>

>

>

>

>

>

> Dear Kendra Riley,

>

>

>

>

>  kindly check about me here and get back to me.

>

>

>

> Link:
https://www.noandt.com/en/lawyers/takao_higuchi/

>

>

>

>

>

>

>

> Best regards,

>

>

>

> Attorney Mr. Takao Higuchi

>

>

>

> Banking and Finance Law Expert

>

>

>

> PPP Law | Public Private Partnership - PPPLRC

> Registration Number 2824381

> Full Name TAKAO HIGUCHI

>

>

>

> Address Jp Tower, 7-2 Marunouchi 2-Chome, Chiyoda-Ku

> Tokyo 100-7036

>

>

>

> Country JAPAN

>

>

>

> Link:
https://www.noandt.com/en/lawyers/takao_higuchi/

>

>

>

>

Spamnesty

  • Subject: Re: RE
  • On: Dec. 30, 2022, 10:22 p.m.

Hello,
That is very interesting! Could you elaborate? Do you have any details online I could look at?

Kendra Riley
CEO, MNesty, LLC