from: banco coollex <bancocoollex@gmail.com>
date: May 3, 2020, 4:12 AM
subject: I assure you that your fund will surely be transfer directly to your bank account, immediately i will visit your country for share ,
mailed-by: gmail.com
Hello My Good Friend
My regards to you and your family. I am the Auditing and Accounting section manager in a Bank in Ouagadougou, Burkina Faso. I am writing you this letter based on the latest discovery in my bank which I will like to bring to your personal understanding. I am Mr. Banco Coollex.
It's my urgent pleasure to contact you as a foreign partner to move this sum of money to your account (US$8,500,000.00) Eight Million Five Hundred Thousand United States of American Dollars in 10 working days
as the beneficiary or next of kin to our deceased customer ( ENGR.Willy Ipusu) From Libya that died in a motor accident in 2011 along side with his wife and a duaghter and till now none trace of any next of kin indicated or located since my bank gave me asignment to look for the next of kin.
I have agreed to give you 40% out of the total sum of
the fund if you would love to assist me move this fund for investment in your country.
I shall present you as the next of kin Please show your good interest by sending to me your full information below,
Expecting your urgent reply as well with your contact details information below.
1. Full name:
2. Current Address:
3. Telephone N°:
4. Occupation:
5. Age:
6. Country:
Waiting to hear from you soon.
Regards.
Mr. Banco Coollex
Reply to :
bancocoollex@gmail.com
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Banco Coolex - bancocoollex@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.
Banco Coolex - bancocoollex@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.
Banco Coolex - bancocoollex@gmail.com
from: banco coollex <bancocoollex@gmail.com>
date: May 3, 2020, 9:24 AM
subject: I assure you that your fund will surely be transfer directly to your bank account, immediately i will visit your country for share ,
mailed-by: gmail.com
Thanks for your message. i was happy to received back your emails
containing your personal informations
i want you to know that there will be no problem for you receiving the
fund because there will be back up document my bank here will issue to
you which you will present to your bank there, so there is nothing for
you to worry about okay.
Note that when your application enter my bank, they will reply back to
you by sending you a question form to answer regarding the deceased
woman, when you receive the form it should be forwarded to me so I can
fill in the correct answers and send to you to return back to my bank.
You should please keep it secret so that there will be no sabotage
till we succeed in getting the money out from this bank. You must not
inform my bank anything about me, they must not be aware that you are
getting information from anyone in this bank.
I am one of the executive board members of this bank branch; I will
play my part here to make sure we get this fund out within Ten days
from now.
Your Share is 50% while mine is 50% after confirmation of the fund in
your bank account. Reply me as soon as you send this application to my
bank so that I can monitor the process.
I assure you that your fund will surely be transfer directly to your
bank account, immediately i will visit your country for share ,
Looking forward for your next email,
Sincerely Yours,
Coollex
date: May 3, 2020, 9:24 AM
subject: I assure you that your fund will surely be transfer directly to your bank account, immediately i will visit your country for share ,
mailed-by: gmail.com
Thanks for your message. i was happy to received back your emails
containing your personal informations
i want you to know that there will be no problem for you receiving the
fund because there will be back up document my bank here will issue to
you which you will present to your bank there, so there is nothing for
you to worry about okay.
Note that when your application enter my bank, they will reply back to
you by sending you a question form to answer regarding the deceased
woman, when you receive the form it should be forwarded to me so I can
fill in the correct answers and send to you to return back to my bank.
You should please keep it secret so that there will be no sabotage
till we succeed in getting the money out from this bank. You must not
inform my bank anything about me, they must not be aware that you are
getting information from anyone in this bank.
I am one of the executive board members of this bank branch; I will
play my part here to make sure we get this fund out within Ten days
from now.
Your Share is 50% while mine is 50% after confirmation of the fund in
your bank account. Reply me as soon as you send this application to my
bank so that I can monitor the process.
I assure you that your fund will surely be transfer directly to your
bank account, immediately i will visit your country for share ,
Looking forward for your next email,
Sincerely Yours,
Coollex
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.