Victor Carlos Navarro - Banker - victorcarlosnavarro8@gmail.com

[OgunGoPingUna]

from: Mr. Victor Carlos Navarro <victorcarlosnavarro8@gmail.com>
date: Jul 18, 2020, 5:12 PM
subject: Good day
mailed-by: gmail.com

Thanks for replying to my message.

Just as I mentioned who I am in my previous email, I would respectfully request that you keep private the contents of this mail because of the level of sensitivity.

In 2015, a foreign investor came to our bank to engage in business discussions with our Private Banking Services Department. He informed us that he had a financial portfolio of USD $ 25,991,674 (Twenty-five Million Nine Hundred and ninety-One Thousand Six Hundred and seventy-four United States Dollars) which he wanted turned over to us for investment purposes. I was then the accountant assigned to his; I made numerous suggestions in line with my duties as the de-facto chief operations officer of the Private Banking Services Department of Primer Banco Comercial De Panama, especially given the volume of funds they wished to put into our bank.

A few months later his attention was needed regarding a business which I was going to discuss with him, but I was unable to reach him. I immediately passed the task of locating him to the internal investigation department of our bank. Four days later we received information that he was declared dead from a cardiac arrest in his hotel room in Cairo, Egypt. After our confirmation of His death, the bank immediately launched an investigation into possible surviving next of kin to notify about the situation and to come forward to claim his funds with us but this wasn't a success. Not even his surviving two sons have shown interest in claiming the fund.

If you are familiar with Panama Financial matter, those who patronize our services are mostly foreign politicians / government parastatals who usually prefer anonymity and some levels of detachment from conventional processes. Most of these politicians or government parastatals always want the existence of their account unknown to no one and because of this, some of these accounts are rarely held under a name but rather Reference Codes. And in this case, it is the same and the reference to this account in question is ACC265 / PDM / 833/0276.

Now going to the reason for contacting me. I want to place you in a position whereby an instruction is given to the ledger department of my bank to officially release the deposit to you as the closest surviving relation/associate to the deceased, and all etiquette shall be done in accordance with the rule of law. By the common law, the power of bequeathing is coeval with the first rudiments of the law. There is no ruling which prevents inheritance from being so exhausted by legacies as to render it unworthy of their acceptance; perfect operation whereby the paperwork shall be coordinated in such a way that your status as a sole beneficiary is confirmed. Upon the successful release of the money to you, we can then share it equally (50%) each.

I won't be able to do this on my own because I am an official in the bank and it will raise so many suspicions, and the fact that the deceased is a Kuwaiti National. This is why I have contacted you being that you are also not a Panama citizen. As soon as we come to an agreement, I will proceed to inform the bank about you and begin the process of turning the funds to you. Being that I am the Banker handling this case, all files pertaining to your claim of the fund will also come to me for endorsement whereby we have nothing to worry about. I would also like us to do this now, because of the global pandemic. It is an opportunity for us to finish this transaction process without having any issues.

Having said all this I will, however, like to ask that for now that we are beginning this process, you do not contact me through our official telephone numbers or email because they are all monitored. The last thing we want is letting the bank know I gave out such information. Please note that if you contact me through the official channels, I would deny having any involvement with you for my own safety. When the time is right I will make arrangements of how we can be communicating more often rather than emails alone.

I await your response.

Regard,

Mr. Victor Carlos Navarro

[TestNoob]

The email addresses shown below are also being used to send out the same scam email messages that are already posted above:

from: Navarro Carlos <m.navarro21@citromail.hu> via gmail.com
date: Jul 16, 2020, 8:25 AM
subject: Re:Re:
mailed-by: gmail.com

[WE-R-LEGION]

from: Victor Carlos Navarro <moda_luks@mksat.net>
reply-to: carlos@primercomercial.com
date: Aug 10, 2020, 2:49 AM
subject: CONFIDENTIAL BUSINESS PROPOSAL
mailed-by: mksat.net
signed-by: mksat.net

Good Day ,

I hope you are doing ok and your family too in this time where the
Covid-19 pandemic has come upon the world. Well I am Mr. Victor Carlos
Navarro, a senior staff of Primer Banco Comercial De Panamá here in
Panama. I would like to intimate you with certain facts that I believe
would be of interest to you and I.

Kindly respond for more details.

Best Regards,
Mr. Victor Carlos Navarro

[WE-R-LEGION]

primercomercial.com is a fraudulent internet domain name being used by scammers for criminal purposes such as advance-fee fraud, phishing and email message scams. Any email addresses and/or websites associated with this domain name are fraudulent and illegal. Also, any URL or website links associated with this domain could be malicious and harmful to your computer and/or your mobile device and should be completely avoided.

[FBWYOU]

From: "Mr. Victor Carlos Navarro" <aneliz@optusnet.com.au>
To: Mr.Victor@banconal.com.pa
Date: Sunday, August 16, 2020 at 6:53 p.m.
Subject: RE

Good Day,

I hope you and your friends and family are doing well amongst this pandemic it has come to be strange time well I'm Mr. Victor Carlos Navarro a senior staff of Banco Nacional de Panamá (BNP) here in Panama, Kindly respond to this email for a business deal.
Best Regards,
Mr. Victor Carlos Navarro