Consumer reviews and reports on scam companies, bad products and services
Mr. Shoichi Ogawa
Mr. Shoichi Ogawa Stand as an investor to recieve funds Osaka, Internet
1st of May, 2011 by User102119
Dear Friend I am Mr. Shoichi Ogawa, The Deputy President of The Senshu
Ikeda Bank Ltd, Osaka,Japan. I handle all our Investor's Direct Capital Funds
and make over 1.2% Excess Maximum Return Capital Profit (EMRCP) per annum on
each of the Investor's Capital Funds. As an expert, I have made over $16.2M from
Investor's EMRCP and hereby looking for someone to trust who will stand as an
Investor to receive the funds as Investment Proceeds. Brief history of
funds: I have more than 158 Corporate Investors attached to my portfolio whose
Capital Investment Funds are being managed and administered by me. This Capital
Investment Funds has a value of over US$922M. The US$922M is been used for
trading in Stock Market, Crude Oil and Lending with Profit Returns. Every
quarter of the year, each corporate investor is expected to receive interest
from his total Investment Capital Funds. However, I make an excess of 1.2% from
the Investor's Investment Capital Funds annually which have exceeded our
targeted 20% of Total Investment Capital Funds. This extra of 1.2% from
the 21.2% is been retained by me as my personal profits for managing the Capital
However, I cannot claim these funds without presenting someone to
stand as an Investor otherwise our establishment will convert the funds into the
company's treasury. This is why I have come to you for the deal to take
place. Procedure: I will open a file in your Name as an
investor/Contractor with some documents to be backdated to qualify you as our
Investor/Contractor so as to claim the US$16.2 Million USD. The file will be
presented to our governing board for verification and approval and once your
file is approved, you will be contacted to come down for signing of the
Investors Funds Release Order that will facilitate and expedite the transfer of
the funds to your account through our Investment Bank. This is a fair deal
without any risk attached either on your part or on my part as long as we comply
with the laws governing the claiming of funds in our
establishment. However, I do not want you to come down to sign the
Investor's Funds Release Order because you cannot defend the source of the funds
during the signing as our remittance department may decide to ask you some
salient questions which you may not answer correctly thereby jeopardizing the
transaction. Therefore you will inform our establishment that you will not be
able to come down for the signing due to some reasons and hereby you appoint an
attorney that will represent you for the signing. I shall use my position in my
bank to ensure that the approval is issued in your favour without any delay and
upon securing the approval the money will be transferred to any of your
nominated bank account. If you are serious as I am, we will have this
transaction concluded within 10 business days from the date of start. If
you have any question, feel free to contact me & also indicate your interest
and capability of handling this arrangement. Send to me your full names
address so that the attorney can start putting together the necessary paperwork
that would facilitate the release of the money to you. Kind
regards, Mr. S
4379 days ago by Reuben Hart
I just received the above letter from S. Ogawa. It all seemed kosher until I came to the line...'transferred to any of your nominated bank account..." They want my bank account number. That's when my 'sayonara' Shoichi -san alarm went off. So I looked up the bank. It all appeared impressive and legit, until I clicked on Ogawa's name, and then all the scam alerts to the right presented themselves.
But just to show there's no animosity on my part, I'm going to send him the following joke...
Mrs. Takeshita of Osaka used to come to the U.S. and get an excellent exchange of dollars for her yen. Then when the economic crash of '09 occured her dollars were no longer propitious. She rounded on her American banker.
"Why you no gib me good exchangee fo' my yen, no more?
Replied the banker. "Fluctuations."
Enraged, Mrs. Takeshita blurted out..."Well zen, fluck you white people!"
4351 days ago by Breezer
Ive received the same email last week, but i wanted to find out more info so i replied back with a fake name and fake address and to my suprise I got a reply with an attachment of a copy Mr Ogawa's passport in order to confirm the identity of the sender. I can see why people fall for these scams...
3186 days ago by Eves
This MR SHOICHI OGAWA SENT me a scam letter.beware.

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