from: Mr. Luis Fernando <zarkzalem@gmail.com>
date: Nov 29, 2021, 1:17 AM
subject: hello Re:
mailed-by: gmail.com
Sir/Mrs.
Good Day,
We the World Bank Group Liaison office in Burkina Faso-Ouagadougou BF
wishes to bring to base on the instruction by the Economic Community of
West African States (ECO-WAS) and African Union including the world bank
Group Geneva office in Switzerland wishes to inform you that you have been
compensate with cash reward card valued of {$900.000.00} because your file
was passed to our office you are among the victim of fraud and scam in
Africa / Burkina Faso –Ouagadougou.
Your fund {$900.000.00} to cash reward atm visa card legally approved by
our correspondence bank of America view the web link below Director
approved
(https://newsroom.bankofamerica.com/paul- donofrio ).
1. Full Name:.........
2. Country:........
3. Delivery Address:..........
4. Telephone:..............& Occupation.......
5. Your Age...... /Sex..........
NOTE: For the immediate collection of your CASH REWARD CARD contact our
representative Agent. Mr.luis fernando Liaison office in Burkina
Faso-Ouagadougou BF to enable you confirm your payment without further
delay and note any other contact you made outside his office is at of your
own risk.
Kindly reply me back to my alternative email
address(mr.luisfernando5050@gmail.com)Mr.luis fernando
Thanks
Mr.luis fernando
Co-coordinator
Click Here to learn about the StopScamFraud team of volunteers. Click Here to read more about this website.
Luis Fernando - World Bank Group - zarkzalem@gmail.com
NOTICE: The Emails Below Are All Scams.
Click here to read why the email below is definitely a scam. Click here for more information about this particular type of scam.
Click here to read why the email below is definitely a scam. Click here for more information about this particular type of scam.
Luis Fernando - World Bank Group - zarkzalem@gmail.com
FRAUD WARNING: The above information is being provided as a fraud warning. Do not contact the sender of the above email. The source of this information is from a scammer who is a criminal imposter. Any names of real people being used within the above information from this imposter is unauthorized and illegal. Do not provide this scammer any of your personal information. Do not send them any of your personal identity documents. Do not send them any money. Do not call any phone numbers that they provide to you. This email, and all of its content, are part of a fraudulent, criminal act and the only intention of the scammer who sent this email is to steal money from you and to obtain personal information leading to identity theft of the scam victim. If you received the same email (or one very similar) then stop all communication with the scammer immediately. All claims made within the email are lies fabricated by a fraudster and this criminal will never provide you any money, assets, investments, property, commodities, merchandise, employment, romance, or anything of value. Every email scammer uses a completely false identity, thus their names used in the email (and any company name, employment, occupation, street address and/or location information that they provide) is 100% fake. Any photos, scans of passports or other personal identity documents and/or any other documents (government, corporate, legal, financial, etc) or forms that they send to you are all stolen, fake and/or forged and the file attachments they send with their scam emails may also contain viruses. Also avoid all website links that any scammer sends to you because their websites are all fraudulent and may also contain hidden Malware, Trojans, Spyware and/or key loggers. In conclusion, do not send any money to this scammer or you will lose it permanently. Contact with this scammer also places you at risk of identity theft and having your identity wrongfully used for illegal activities, which can place you in legal, financial, and physical danger. Click here to read what qualifies the above email as a scam. Scroll up and click the link at the top of this page for more information about this particular type of scam. Click here if you had interactions with a scammer and need support.
Luis Fernando - World Bank Group - zarkzalem@gmail.com
from: Mr. Luis Fernando <zarkzalem@gmail.com>
date: Dec 1, 2021, 5:59 AM
subject: hello
mailed-by: gmail.com
我是路易斯·费尔南多先生
嗨，朋友，我在布基纳法索的非洲联合银行 (BOA) 工作，我想通过 ATM VISA CARD 将一笔 2750 万美元的废弃款项转给您，0.50%
将适合您。 不涉及风险。
许多非洲政客利用 (BOA) 银行将资金（政客掠夺了超过 50 亿美元）转移到他们的外国账户，他们也懒得知道转移了多少，因为这些资金属于“国家”
为什么我还决定把现在长期保管在我们银行的2750万美元分开！ 我必须给你所有必要的指导方针，这样你就不会犯任何错误。
如果您有能力处理交易，请联系我了解更多详情。 请回复我的备用电子邮件地址 (mr.luisfernando5050@gmail.com)
Mr.luis Fernando
I am Mr.luis fernando
Hi Friend I work in United Bank for Africa (BOA) here in BURKINA FASO I
wants to transfer an abandoned sum of 27.5 millions USD to you through ATM
VISA CARD .50% will be for you. No risk involved.
The (BOA) bank was being used by many African Politicians to divert funds
(the Politicians looted over5billion United States dollars) to their
foreign accounts and they did Not bother to know how much was transferred
because the funds belonged to the 'State' that is why I also decided to put
apart the sum of $27.5million Dollars which is still in our bank under my
custody for a long period now! I have to give you all the required
guidelines so that you do not make any mistake. If you are capable to
handle the transaction Contact me for more details. Kindly reply me back to
my alternative email address (mr.luisfernando5050@gmail.com) Mr.luis
Fernando
date: Dec 1, 2021, 5:59 AM
subject: hello
mailed-by: gmail.com
我是路易斯·费尔南多先生
嗨，朋友，我在布基纳法索的非洲联合银行 (BOA) 工作，我想通过 ATM VISA CARD 将一笔 2750 万美元的废弃款项转给您，0.50%
将适合您。 不涉及风险。
许多非洲政客利用 (BOA) 银行将资金（政客掠夺了超过 50 亿美元）转移到他们的外国账户，他们也懒得知道转移了多少，因为这些资金属于“国家”
为什么我还决定把现在长期保管在我们银行的2750万美元分开！ 我必须给你所有必要的指导方针，这样你就不会犯任何错误。
如果您有能力处理交易，请联系我了解更多详情。 请回复我的备用电子邮件地址 (mr.luisfernando5050@gmail.com)
Mr.luis Fernando
I am Mr.luis fernando
Hi Friend I work in United Bank for Africa (BOA) here in BURKINA FASO I
wants to transfer an abandoned sum of 27.5 millions USD to you through ATM
VISA CARD .50% will be for you. No risk involved.
The (BOA) bank was being used by many African Politicians to divert funds
(the Politicians looted over5billion United States dollars) to their
foreign accounts and they did Not bother to know how much was transferred
because the funds belonged to the 'State' that is why I also decided to put
apart the sum of $27.5million Dollars which is still in our bank under my
custody for a long period now! I have to give you all the required
guidelines so that you do not make any mistake. If you are capable to
handle the transaction Contact me for more details. Kindly reply me back to
my alternative email address (mr.luisfernando5050@gmail.com) Mr.luis
Fernando
FRAUD WARNING: The above information is being provided as a fraud warning. Do not contact the sender of the above email. The source of this information is from a scammer who is a criminal imposter. Any names of real people being used within the above information from this imposter is unauthorized and illegal. Do not provide this scammer any of your personal information. Do not send them any of your personal identity documents. Do not send them any money. Do not call any phone numbers that they provide to you. This email, and all of its content, are part of a fraudulent, criminal act and the only intention of the scammer who sent this email is to steal money from you and to obtain personal information leading to identity theft of the scam victim. If you received the same email (or one very similar) then stop all communication with the scammer immediately. All claims made within the email are lies fabricated by a fraudster and this criminal will never provide you any money, assets, investments, property, commodities, merchandise, employment, romance, or anything of value. Every email scammer uses a completely false identity, thus their names used in the email (and any company name, employment, occupation, street address and/or location information that they provide) is 100% fake. Any photos, scans of passports or other personal identity documents and/or any other documents (government, corporate, legal, financial, etc) or forms that they send to you are all stolen, fake and/or forged and the file attachments they send with their scam emails may also contain viruses. Also avoid all website links that any scammer sends to you because their websites are all fraudulent and may also contain hidden Malware, Trojans, Spyware and/or key loggers. In conclusion, do not send any money to this scammer or you will lose it permanently. Contact with this scammer also places you at risk of identity theft and having your identity wrongfully used for illegal activities, which can place you in legal, financial, and physical danger. Click here to read what qualifies the above email as a scam. Scroll up and click the link at the top of this page for more information about this particular type of scam. Click here if you had interactions with a scammer and need support.