AGI Corporate Finance

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Teresa –

Victim Location 96734

Type of a scam Nigerian/Foreign Money Exchange

Received a letter in Japanese, which I cannot read, refencing a person I don’t know by a supposed AGI Corporate Finance Limited. 

Loose translation:

The company investigated their client, late Mr. Hiroshi S***, a Japanese national, who passed away while on vacation in Burma, maintained a bank account in UK with remaining balance. They found that Mr. Hiroshi Sumida designated Mr. *** *** as next of kin. They claim that Japanese Embassy in UK could not locate any other family member. Therefore they are contacting *** to confirm this so they can forward 38% to Harry, retain 60% as their service fee, and 2% in escrow just in case. 



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