Luis Fernando - United Bank For Africa - lf833115@gmail.com

[Beezwax]

from: Mr.Luis Fernando <jarrahm682@gmail.com>
reply-to: lf833115@gmail.com
date: Jul 29, 2021, 8:48 AM
subject: Greething
mailed-by: gmail.com

Hello,

My name is Mr. Luis Fernando , from Burkina Faso, West Africa. I work
in United Bank for Africa (UBA) as telex manager, please see this as a
confidential message and do not reveal it to another person and let me
know whether you can be of assistance regarding my proposal below
because it is top secret.

I am about to retire from active Banking service to start a new life
but I am skeptical to reveal this particular secret to a stranger. You
must assure me that everything will be handled confidentially because
we are not going to suffer again in life. It has been 10 years now
that most of the greedy African Politicians used our bank to launder
money overseas through the help of their Political advisers. Most of
the funds which they transferred out of the shores of Africa were gold
and oil money that was supposed to have been used to develop the
continent.

Their Political advisers always inflated the amounts before
transferring to foreign accounts, so I also used the opportunity to
divert part of the funds hence I am aware that there is no official
trace of how much was transferred as all the accounts used for such
transfers were being closed after transfer. I acted as the Bank
Officer to most of the politicians and when I discovered that they
were using me to succeed in their greedy act; I also cleaned some of
their banking records from the Bank files and no one cared to ask me
because the money was too much for them to control. They laundered
over $5billion Dollars during the process.

Before I send this message to you, I have already diverted ($10. 5
million Dollars) to an escrow account belonging to no one in the bank.
The bank is anxious now to know who the beneficiary to the funds is
because they have made a lot of profits with the funds. It is more
than Eight years now and most of the politicians are no longer using
our bank to transfer funds overseas. The ($ 10.5million Dollars) has
been laying waste in our bank and I don’t want to retire from the bank
without transferring the funds to a foreign account to enable me share
the proceeds with the receiver (a foreigner). The money will be shared
60% for me and 40% for you. There is no one coming to ask you about
the funds because I secured everything. I only want you to assist me
by providing a reliable bank account where the funds can be
transferred.

You are not to face any difficulties or legal implications as I am
going to handle the transfer personally. If you are capable of
receiving the funds, do let me know immediately to enable me give you
a detailed information on what to do. For me, I have not stolen the
money from anyone because the other people that took the whole money
did not face any problems. This is my chance to grab my own life
opportunity but you must keep the details of the funds secret to

avoid any leakages as no one in the bank knows about my plans. Please
get back to me if you are interested and capable to handle this
project, I shall intimate you on what to do when I hear from your
confirmation and acceptance. If you are capable of being my trusted
associate, do declare your consent to me I am looking forward to hear
Email Address

(lf833115@gmail.com )

Thanks with my best regards.

United Bank for Africa (U B A)

Mr. Luis Fernando

[Roxy]

from: Mr. Luis Fernando’s <kasimmohamed405@gmail.com>
reply-to: mr.luisfernando5050@gmail.com
date: Sep 12, 2021, 2:05 PM
subject: GOOD DAY
mailed-by: gmail.com

I am Mr. Luis Fernando’s

Hi Friend I am a bank director of the UBA Bank Plc bf .I want to
transfer an abandoned sum of 27.5 millions USD to you through ATM
VISA CARD .50% will be for you. No risk involved. Contact me for more
details. Kindly reply me back to my alternative email
address(mr.luisfernando5050@gmail.com) Mr. Luis Fernando’s

[GhanaGeria]

from: Mr. Luis Fernando <drjubrilubaro36@gmail.com>
reply-to: mr.luisfernando5050@gmail.com
date: Nov 25, 2021, 10:32 AM
subject: GOOD DAY
mailed-by: gmail.com

Sir/Mrs.

Good Day,

We the World Bank Group Liaison office in Burkina Faso-Ouagadougou BF
wishes to bring to base on the instruction by the Economic Community
of West African States (ECO-WAS) and African Union including the world
bank Group Geneva office in Switzerland wishes to inform you that you
have been compensate with cash reward card valued of {$900.000.00}
because your file was passed to our office you are among the victim of
fraud and scam in Africa / Burkina Faso –Ouagadougou.

Your fund {$900.000.00} to cash reward atm visa card legally approved
by our correspondence bank of America view the web link below Director
approved
(https://newsroom.bankofamerica.com/paul- donofrio ).
1. Full Name:.........
2. Country:........
3. Delivery Address:..........
4. Telephone:..............& Occupation.......
5. Your Age...... /Sex..........

NOTE: For the immediate collection of your CASH REWARD CARD contact
our representative Agent. Mr.luis fernando Liaison office in Burkina
Faso-Ouagadougou BF to enable you confirm your payment without further
delay and note any other contact you made outside his office is at of
your own risk.

Kindly reply me back to my alternative email
address(mr.luisfernando5050@gmail.com)Mr.luis fernando

Thanks
Mr.luis fernando
Co-coordinator

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

from: Mr. Luis Fernando <nicolemarois35@gmail.com>
reply-to: mr.luisfernando5050@gmail.com
date: Nov 25, 2021, 10:25 AM
subject: GOOD DAY
mailed-by: gmail.com