from: Ernani Vitorello <da4485982@gmail.com>
date: 5 Jul 2021, 08:22
subject: Response to your mail
mailed-by: gmail.com
ATTN:
We acknowledge the receipt of mail. The UNITED NATIONS has provided guidelines in ensuring proper check of every individual before the fund is Transferred.
Therefore, note that we may require the submission of specific legal documents (such Beneficiary ID information) prior to the release of funds in the bank. Until Funds are released to the Beneficiary or Beneficiaries, the Bank shall continue to operate the account according to the terms of the applicable funds by the UN.
Important note on data processing in accordance with Section 26 Paragraph 1 Sentence 1 BDSG in conjunction with Art. 6 Paragraph 1 lit. b) GDPR: We process your data exclusively for funds application purposes and also check all incoming documents carefully and individually, so that processing can take some time.
Please be informed we are working on your Funds Transfer Payment and will revert in due course.
However, you are required to provide your personal information and also furnish us with your proof of identity ( Valid ID) for reconfirmation.
Meanwhile, acknowledge with my ID for your perusal.
ATTACHED HEREIN IS THE SCAN COPY OF FUND OWNERSHIP DECLARATION. PLEASE VIEW ATTACHMENT. Kindly Fill and Return back to us.
I await your urgent response.
With Best Regards,
ERNANI VITORELLO
Chief Financial Officer (CFO),
Banco Luso Brasileiro S.A.
_______________________________
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Ernani Vitorello - Banco Luso Brasileiro - da4485982@gmail.com
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Ernani Vitorello - Banco Luso Brasileiro - da4485982@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.