from: fidelalves@yahoo.com <fidelalves@yahoo.com>
date: May 23, 2020, 5:10 PM
subject: Re:
mailed-by: gmail.com
I'm establishing direct communication with you soliciting for your assistance and co-operation in a
confidential matter regarding fund transfer of (US$30.8 M), for investment purpose.
Be assured that with your co-operation this transaction would last for only 7 working days because
I will use my office to protect your interest by directing you on what to do and how to do it in order
to avoid mistakes.
Thanks, as I expect to hear from you immediately.
Regards,
Dr.Fidel Alves Lorenzo
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Dr Fidel Alves Lorenzo - fidelalves@yahoo.com
NOTICE: The Emails Below Are All Scams.
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Click here to read why the email below is definitely a scam. Click here for more information about this particular type of scam.
Dr Fidel Alves Lorenzo - fidelalves@yahoo.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.
Dr Fidel Alves Lorenzo - fidelalves@yahoo.com
from: fidelalves@yahoo.com <fidelalves@yahoo.com>
date: Jun 2, 2020, 4:54 PM
subject: Hello Sir
mailed-by: gmail.com
I thank you for your indicated interest in my proposal and I wish to inform you accordingly.
It is my pleasure to let you know this is the beginning of a long lasting relationship between us. As soon the fund is finally transferred to you, I shall come over to your country for disbursement. I intend to invest my share of the fund in any lucrative business in your country and I shall count on your assistance when the time comes.
As an assistant Manager, it is within my purview to send in yearly financial report to the Bank Headquarters at the end of each business year.
In the course of reviewing the year 2013 report, I discovered that my branch has Thirty Million, Eight Hundred Thousand United State Dollars in slush fund. It may interest you to note that a slush fund, colloquially, is an auxiliary monetary account or a reserve fund. However, in the context of corrupt dealings, such as those by governments or large corporations, a slush fund can have part particular connotations of secrecy in regard to the use of this money and the means by which the funds were acquired.
Seven years after, my head office is oblivious of it and as it were, has no way of knowing as I understand that the original depositor died four years ago or thereabout and till date no one has come forward to claim the fund. The plan is to present you as the Manager of the deceased Estate.
I have just placed this funds in what we call Nostro Vostro account with no beneficiary. As a staff of the bank I cannot be directly connected to this money, so my aim of contacting you is to assist me receive this money in your bank account.
Albeit your interest is noted and it beholds in the level of transparency and integrity you be informed of the process that will culminate the transaction into a legitimate one; is known as Probate process. Probate is a legal process of grant on a deceased fund to a living in form of an inheritance. This process is safe bet for us as it doesn’t bring the funds under any financial watch dog microscope. It will require your consent and verifiable documentation to present to the court. It is important to state it’s neither a cumbersome nor complicated procedure, so be rest assured.
It is in this regards, I will like to inform you that it’s with all reasonableness and logical for lawyers to be involved to work out the best modality for the fund transfer in a manner such that will protect us from any breach of the law and what is required at this point is to get an attorney, who will streamline the process and legitimize the fund by creating an acceptable basis for the fund transfer to your account.
To this end, I will discuss with one or two erudite lawyers versed in such matters. I will be in touch with you again as soon as I have spoken with the lawyers and we agreed on the one that meets our aspiration.
I look forward to your response.
Best regards,
Dr.Fidel Alves Lorenzo.
date: Jun 2, 2020, 4:54 PM
subject: Hello Sir
mailed-by: gmail.com
I thank you for your indicated interest in my proposal and I wish to inform you accordingly.
It is my pleasure to let you know this is the beginning of a long lasting relationship between us. As soon the fund is finally transferred to you, I shall come over to your country for disbursement. I intend to invest my share of the fund in any lucrative business in your country and I shall count on your assistance when the time comes.
As an assistant Manager, it is within my purview to send in yearly financial report to the Bank Headquarters at the end of each business year.
In the course of reviewing the year 2013 report, I discovered that my branch has Thirty Million, Eight Hundred Thousand United State Dollars in slush fund. It may interest you to note that a slush fund, colloquially, is an auxiliary monetary account or a reserve fund. However, in the context of corrupt dealings, such as those by governments or large corporations, a slush fund can have part particular connotations of secrecy in regard to the use of this money and the means by which the funds were acquired.
Seven years after, my head office is oblivious of it and as it were, has no way of knowing as I understand that the original depositor died four years ago or thereabout and till date no one has come forward to claim the fund. The plan is to present you as the Manager of the deceased Estate.
I have just placed this funds in what we call Nostro Vostro account with no beneficiary. As a staff of the bank I cannot be directly connected to this money, so my aim of contacting you is to assist me receive this money in your bank account.
Albeit your interest is noted and it beholds in the level of transparency and integrity you be informed of the process that will culminate the transaction into a legitimate one; is known as Probate process. Probate is a legal process of grant on a deceased fund to a living in form of an inheritance. This process is safe bet for us as it doesn’t bring the funds under any financial watch dog microscope. It will require your consent and verifiable documentation to present to the court. It is important to state it’s neither a cumbersome nor complicated procedure, so be rest assured.
It is in this regards, I will like to inform you that it’s with all reasonableness and logical for lawyers to be involved to work out the best modality for the fund transfer in a manner such that will protect us from any breach of the law and what is required at this point is to get an attorney, who will streamline the process and legitimize the fund by creating an acceptable basis for the fund transfer to your account.
To this end, I will discuss with one or two erudite lawyers versed in such matters. I will be in touch with you again as soon as I have spoken with the lawyers and we agreed on the one that meets our aspiration.
I look forward to your response.
Best regards,
Dr.Fidel Alves Lorenzo.
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.