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Anthonio Castrucci - United Nations - info.lusobank@gmail.com

Posted: 03 April 2023
by KopyCat
From: Anthonio Castrucci <janennaya65@gmail.com>
Reply-To: info.lusobank@gmail.com
Date: 28 Mar 2023, 4:19
Subject: Confirmation of Transfer Authorization

Greetings,

This is to inform you that we have officially received and confirmed a transfer Authorization instruction from the United Nations funds Investigation Unit in your favor.

Regards,

Anthonio Castrucci
Head of Department | CFO

Anthonio Castrucci - United Nations - info.lusobank@gmail.com

Posted: 03 April 2023
by KopyCat
Following is an email that this scammer sent to another scammer. It is written in the Nigerian Igbo Pidgin English language and/or a style/dialect of English typically used by Nigerian scammers. Thus, it is very likely that this scammer is a Nigerian person:

from: Banco Luso Braziliero <info.lusobank@gmail.com>
date: Apr 3, 2023, 2:24 PM
subject: Re:
mailed-by: gmail.com

Hahahahaha

You don mad finally😂