Francesca Bechini - Husky Energy - missfrancescabechini@gmail.com

[Beezwax]

from: Miss.francesca Bechini <missfrancescabechini@gmail.com>
date: May 16, 2021, 5:49 AM
subject: Attention:Dear good friend
mailed-by: gmail.com

Attention:Dear good friend,

RE:REQUEST FOR URGENT BUSINESS RELATIONSHIP

I am Miss.Francesca Bechini,Project Controls Manager & Information Technology at Husky Energy,Inc. this company is an integrated oil and gas giant with production operations across Canada,in the United States and in the South China Sea. It operates a half-dozen refineries in North America and owns retail service stations in Canada,The company has a market capitalization of about $89.6 billion in July 2020, this is only for you to know that this company is a rich oil and gas company here in Canada.

I came to know of you in my search for a reliable and reputable person to handle a very Confidential transaction, which involves the transfer of a huge sum of money to a foreign account, there were series of contracts executed by a consortium of Multinationals in our oil and gas industry in favor of the (HUSKY ENERGY,INC.) among which were;

1) The expansion of the Oil Pipeline network within Canada for crude oil and gas downstream products distribution and subsequent evacuation which was awarded with -US$17 Million.

2) Contract for Turnaround Maintenance (TAM) of various Husky Energy Inc. retail service stations in Canada Awarded with-US$3 Million.

3) The construction of Storage Tanks for Petroleum Product and Gas (Depots) Awarded with -US$10 Million.

The original value of these contracts is Thirty Million United States Dollars (US$30,000,000.00 USD),which has recently been approved and now ready to be transferred, however the owner of the JAPAN Construction company that actually executed the aforementioned contract have been confirmed dead and the projects officially commissioned, Consequently I am willing to transfer the total amount into your account for subsequent disbursement, since Aim still in service as the Project Controls Manager at Husky Energy we are prohibited by the Husky Energy Code of Conduct Bureau from opening and/or operating foreign accounts outside Canada till we retired or resign from the Husky Energy Inc.

Needless to say, the trust reposed in you at this juncture is enormous. In return, I' have agreed to offer you 30% of the US$30M and you will then be mandated to revert the balance to me in due course after I' resign from Husky Energy, Inc. but if you think we can have something in common ahead I’ can allow you to invest the funds in your country and I' shall come over for the sharing of the funds.

You must however NOTE that this transaction is subject to the following terms and conditions; our conviction of your transparent honesty and diligence, that you must accord this transaction with utmost confidentiality and secrecy.

Modalities have been worked out at the highest levels of the Department of Finance here in Canada and the Contract Payment for the immediate remittance of the funds within 10 - 14 working days subject to your satisfaction of the above terms. My assurance is that your role shall be totally risk free. To accord this transaction the legality it deserves, and for mutual security of funds, the whole procedures shall be legally processed with your name or any company you may nominate as the final beneficiary.

Once more, I want you to understand that having put in over 5 years in working with Husky Energy, Inc, as Project Controls Manager, I am very much averse to having my image and career dented.

This matter should therefore be treated with utmost secrecy and urgency. Kindly expedite immediate action as we are now in the first quota schedule to enable us include this transfer in the first batch of this 2021 fiscal year contract payments.

Best Regards,

Francesca Bechini,
Project Controls Manager & Information Technology at Husky Energy, Inc.

Please keep this letter with top confidentiality; this is a business deal between you and me only.

[TheBadNews]

rom: Miss.francesca Bechini <missfrancescabechini@gmail.com>
date: 17 May 2021, 18:33
subject: Attention: Read this message carefully and View my passport and working I.D card
mailed-by: gmail.com
Signed by: gmail.com

Attention:Dear good friend,

RE:REQUEST FOR URGENT BUSINESS RELATIONSHIP

Thanks for your response towards the business proposal letter I’ sent to you for this mutual deal, this is a cool profitable transaction that will enlarge your financial status and this kind of opportunity does not come all the time, so you must put all your best to ensure that nobody knows about it and also work according to my instruction’s so that this transaction can be successful.

I am very sure that you have gone through the business proposal letter and understood all the facts and figures that this transaction is 100% risk free and also some expense might come up on the remittance process and that’s the reason why 5% was mapped out on the total sum of US$30,000,000.00 USD so that immediately the funds is transferred into your bank account you will first of all take out the 5% to cover up any expense you did during the remittance process and also take your 30% which is the agreed percent for your assistance of using you to transfer this funds out of our company HUSKY ENERGY,INC OIL & GAS.

I am in position of all the original documents which the Japan Construction company used to execute this contract of the expansion of Oil Pipeline network within Canada for crude oil and gas downstream products, Contract for Turnaround Maintenance (TAM), the construction of Storage Tanks for Petroleum Product and Gas (Depots), you have to send your full company details so that I’ can use it in replacement of the Japan Construction company so all the approval documents will be issued out in your company name as a remittance mandate from our company HUSKY ENERGY,INC Oil and Gas company to the finance department and direct transfer advice from the paying bank.

I’ did a perfect under-grand work successfully waiting for today to come which has finally came, HAMVAND ENGINEERING CONSTRUCTION COMPANY JAPAN was the original person that executed this contract he was among the victim for the earth quack that happened in Japan and he died along with his Family and house was damaged and many important documents was lost so when I’ got the information’s I’ placed his name on our company central computer pending and I’ personally traveled to Japan only to confirm if the news is true or not but eventually the news becomes true, base on that I’got the interest of moving the funds out I’ decided to take the company central computer data disc where all the real information’s was saved so immediately you send your full details I’ shall replace it and put the computer data disc back and forward you a letter which you will send to the President of our company requesting that your contract payment has not been paid to you and the President of our company will go through all the company central computer data disc saved information’s and immediately he confirmed your details in the computer data disc he will apologize to you and mandate the finance to approve the transfer of the funds to you as the rightful contract beneficiary of the fund.

Please handle this transaction with top confidentiality, these are the information’s you needs to send,

(1) COMPANY NAME? (or) YOUR PERSONAL NAME...................
(2) ADDRESS?.............................
(3) OCCUPATION.........................POSITION..................?
(4) COPY OF YOUR COMPANY I.D CARD
(5) DRIVER’S LICENSE?
(6) AGE.............................?

Don’t worry about telephone calls because I am always in the office so let’s perfect this transaction first via email conversation then I’ will call you when necessary but please do not betray my trust to you.

Best Regards,

Francesca Bechini,
Project Controls Manager & Information Technology at Husky Energy, Inc.

Please keep this letter with top confidentiality; this is a business deal between you and me only.

[GhanaGeria]

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: Miss.francesca Bechini <missfrancescabechini@gmail.com>
date: Jun 12, 2021, 5:35 AM
subject: FOOLISH UK BOY
mailed-by: gmail.com

Are you not a fool ?, you received a format from your fellow guy man, instead you go over look am or make friend with the person you started abusing the person and his Family, are you okay if not go and take your medication and think like a guy man wa get face.

Foolish black face like you, u no get Papa or Mama, na Ashawo way u de f**k with ur Father have made you to lost your mind of reasoning. bye Foolish, you still de do Nigeria Format no wonder u no come get cash.

[GhanaGeria]

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: Miss.francesca Bechini <missfrancescabechini@gmail.com>
date: Jun 12, 2021, 1:38 PM
subject: FOOLISH UK BOY
mailed-by: gmail.com

You are supposed to be matured as educated illiterate you are in UK, your proudness of little cash you borrowed from UK tax refund has made you to lack respect even when you are talking to your creature, just because of few pounds u decided to risk ur life.

Okay mark todays date, if you didn’t stop all these your Mumu proud wa you de do I am sorry to say that you will come back here empty with your laptop and beg me to give you this particular format wa u de insult.

I don’t have much to tell you, my advice is that you should stop being unnecessary proud over nothing, I am not angry again because after f**king ur Mama she beg me to forgive u because na small boy de worry u, and she say ur character change since u discovered that na me now de f**k ur Mama, capital Fool in UK

[Roxy]

from: Miss.francesca Bechini <missfrancescabechini@gmail.com>
date: Jul 9, 2023, 3:52 AM
subject: Attn: VIEW MY WORKING I.D CARD AND ALSO VIEW THE INTERNATIONAL PASSPORT OF ENG.YAMASHITA YOSHIMICHI from Japan
mailed-by: gmail.com

Attn:

RE:REQUEST FOR URGENT BUSINESS RELATIONSHIP OF US$30,000,000.00 USD.

With due respect Sir,
I honestly understand your concern towards the legitimate of this transaction I am assuring you that everything about this contract fund is one hundred percent genuine ENG.YAMASHITA YOSHIMICHI from Japan is the original contractor but he died as a result of that earthquake that happened in Japan on the March 11, 2011, and I being the Project Controls Manager & Information Technology at Husky Energy, Inc., I personally discovered his file so all you need to do is to send me the below details,
(1) Full name .............................................
(2) Address...................................................
(3) Age ..........................................................
(4) Direct telephone number..............................................
(5) Copy of your international passport or driver’s license.........................

So that I can use it for replacement of ENG.YAMASHITA YOSHIMICHI information’s on our register and as well in all the contract documents and send you a comprehensive letter for contract fund claim which you will send to our company management request the release of the contract funds to you, you can see is very simply and if our company management request any contract document for verification before the release of the contract fund is that time you will send them those contract documents that I have already changed to your name as the final contractor of the contract after when they cross check it in our company register they will also see your information so with that they will not have any other choice than to approve the release of the contract fund to you.

Again your second concern is about fee, yes in a huge remittance contract fund like this there might be some little fee that is why I made it open for you and advised you that immediately the fund is transferred into your bank account kindly take 5% to cover up any amount you spent and also take your normal 40% share as we have already agreed on, and invest the balance for me so that I can resign from the company and come to the States.

I am not greedy my dear I don’t want to lose this opportunity I am willing to give you 45% instead of 40% so if the fund is transferred the total amount of percentage you will take will be 50% 5% to cover up any little amount you spent and 45% is your normal share, remember that I am still working with this company so I cannot pay any fee on your behalf and we are properly monitored based on sending money outside and within Canada and we are not allowed to operate foreign account that is why I decided to seek for your understanding and wish you will follow my advice and instructions for us to achieve success with one hundred percent risk free.

View the international passport of ENG.YAMASHITA YOSHIMICHI so you can understand that I am in position of his file only waiting for you to send your information for immediate replacement.

Best Regards,

Francesca Bechini,

Project Controls Manager & Information Technology at Husky Energy, Inc.

Please keep this letter with top confidentiality; this is a business deal between you and me only.