from: Frederik Van Bommel <fvb3838@gmail.com>
date: 13 Aug 2021, 11:46
subject: From Frederik Van Bommel
mailed-by: gmail.com
Hello Sir,
I am most sincerely grateful for your response to the collaborative proposal in my earlier mail. Indeed, I will be very glad to make this transaction a successful one with you.
As the preceding mail has explained, the US$58.9 Million in question has been in custody of our fiduciary bank since completion of the job it was meant for last year. But the amount has not been paid out to anyone since then because I needed to get someone whom I can trust enough as not to expose or deny me my share upon receiving the money, considering the character of human beings in the present world we live in.
So I am happy you have gotten back in touch, hence we can now work out the process of moving forward. In a transaction of this nature as you know, TRUST for each other cannot be over emphasized. And to that extent, I will require that we first enter into an MOU, as a way of protecting each other’s interest. And to do that, I will need your full understanding and consent (by reconfirming your full name, address, phone number and your banking information to receive the money) to draw up the MOU. It will be a very simple MOU just to guide us in the process, then we move on to the project transaction.
Once that is achieved, the process of receiving the money in your name is very easy and simple. All we need do is to validate your name here as the individual that did the subsidiary work for the payment last year. IMF Documented Certificates for the payment shall be raised in your name consequent upon which the fiduciary bank will recognize that the payment is yours, hence will activate the banking process of release to your account.
It is believed the whole transaction will last for less than 10 days if we can actually follow it up in the days ahead. Importantly, let me reassure you again and again that you are not standing any risk whatsoever by your involvement. In fact, the transaction is 100% risk free both for you and myself, both now and even when we have received the fund. As you would know, I will never jeopardize my position here and would never put myself and my work to any risk if I ever have seen that this is not safe and clean for us. Hence, all I shall be expecting is your trust, cooperation and ability to keep the transaction strictly private.
I will await your confirmation to enable me proceed to draw up the MOU which I shall send back to you for your review and any possible input before we can then go ahead to sign it
My Regards,
Frederik Van Bommel
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Frederik Van Bommel - fvb3838@gmail.com
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Frederik Van Bommel - fvb3838@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.
Frederik Van Bommel - fvb3838@gmail.com
from: Frederik Van Bommel <fvb3838@gmail.com>
date: 16 Aug 2021, 15:15
subject: Fwd: From Frederik Van Bommel
mailed-by: gmail.com
I wish to draw your attention to the forwarded mail regarding the transaction proposed to you, even though I am rather surprised at your delay in reverting back to me after your first response in which I replied to. Nevertheless, could you please let me know if you are still willing to proceed with it or otherwise let me know so that I can evaluate other chances I may have. I will be looking forward to your very prompt attention.....Frederik
date: 16 Aug 2021, 15:15
subject: Fwd: From Frederik Van Bommel
mailed-by: gmail.com
I wish to draw your attention to the forwarded mail regarding the transaction proposed to you, even though I am rather surprised at your delay in reverting back to me after your first response in which I replied to. Nevertheless, could you please let me know if you are still willing to proceed with it or otherwise let me know so that I can evaluate other chances I may have. I will be looking forward to your very prompt attention.....Frederik
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.