from: Luis Fernando <luisernando811@gmail.com>
date: Sep 19, 2021, 6:24 PM
subject: Re:More Details From Mr. Luis Fernando Your humble partner
mailed-by: gmail.com
Before I introduce myself, I wish to inform you that this letter is
not a hoax mail and I urge you to treat it seriously. This letter must
come to you as a big surprise, but I believe it is only a day that
people meet and become great friends and business partners. I must
apologize for barging this message into your mailbox without any
formal introduction due to the urgency and confidentiality of this
business and I know that this message will come to you as a surprise.
Please this is not a joke and I will not like you to joke with it OK,
with due respect to your person and much sincerity of purpose, I make
this contact with you as I believe that you can be of great assistance
to me. My name is Mr. Luis Fernando. from Burkina Faso, West Africa. I
work in Society Genera Burkina Faso (SG;BF) 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 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
($10.5million 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 to give
you 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 of handling 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 hearing from you immediately for further information.
Thanks with all my best regards.
Mr. Luis Fernando,
Telex Manager
Society General Burkina Faso (SG.BF)
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Luis Fernando - Society General - luisernando811@gmail.com
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Luis Fernando - Society General - luisernando811@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.
Luis Fernando - Society General - luisernando811@gmail.com
from: Luis Fernando <luisernando811@gmail.com>
date: 20 Sept 2021, 06:12
subject: More Details From Mr. Luis Fernando Your humble partner
mailed-by: gmail.com
My Dear partner,
Thank you for your response. I will be glad if you can help me secure this Fund to your bank account in your country. I am ready to do this transaction with you only if you will be capable and ready to keep it secret because I do not need any security problems. I want you to henceforth respond to me through this email because I do not want anybody to know about this transaction. Since you are a very honest person as you seem to sound, I assure you that success in this venture is guaranteed if you follow all my advice.
I did not include all the confidential information about the transaction in my first mail and to be frank I must say that you are a lucky person to receive my letter as I know that this is going to be a big blessing to both of us if only you can exercise your honesty after receiving the funds in your bank account because I do not want to be cheated after suffering much to protect this funds to till moment.
I work in Société General Burkina Faso (SG; BF) here in BURKINA FASO where the fund exists currently. Our Branch of the Bank was being used by many African Politicians to divert funds (the Politicians looted over 5billion United States dollars) to their foreign accounts and they did Not bother to know how much was transferred because the funds belonged to the 'State' that is why I also decided to put apart the sum of $10.5million Dollars which is still in our bank under my custody for a long period now! I have to give you all the required guidelines so that you do not make any mistake.
Most of the politicians are no longer in power and some are dead! There is "no security risk" because the funds do not exist in anybody's name. No one also knows about the secret of the funds except me and already budgets have been done many times without any mention of the funds which means it can be legally transferred to any person that I legalize his / her name as the owner. The Funds can only be transferred to a Foreigner not resident in Burkina Faso because I placed the funds on a 'Transit Escrow Account' to enable me wire the funds to any part of the world.
I hope that you will not disappoint me when this money enters into your account; I have all my hopes in this money (fund) because I shall soon go on retirement, i am a simple banker whose credibility is still intact and with my maturity and understanding, I promise to give you my best co-operation. If you are interested in doing this transaction with me then we must hurry up so that our bank and government of Burkina Faso shall not claim and inherit this fund because it has over-stayed.
Confirm to me your readiness to work with me so as to enable me to give you all the guidelines on what to do as to enable the transfer starts immediately. But before that I would like to be reassured of the manner of person you are because $10.5million Dollars is not small money, therefore I have to get certain necessary facts about you before we proceed. Such information I will like to know about you before we proceed are as follows:
(1) Your full name
(2) Your age and sex
(3)Your occupation
(4)Your marital status
(5)Your full residential address and country.
(6)Your direct phone and fax numbers.
(7)A copy of your driving license or passport was scanned and sent to me by mail.
As soon as I receive your personal details I shall direct you on what to do. Meanwhile I would like you to know more about myself, I am a family man married with 2children A girl and A boy. I shall send you photos of me and my family in my next mail as soon as I receive your positive response including your personal details. I want you to know that the reason I decided to do this deal is because I have worked in this bank for many years without achieving anything due to the corruption in my country here in Burkina Faso.
Workers' salaries are hardly paid, though it's true that Burkina Faso is one of the poorest in the world but the leaders are very wicked and corrupt. Even the Aids Burkina Faso government receives from Donor countries as well as the international communities are being diverted into their private pockets of few in authority in (Government).
Therefore while the rich are getting richer, the poor masses continue to suffer every day. Could you believe a telex manager like me can't even take good care of my children? I only have a name NOT money or any material possessions. So this is the hope with your co-operation, success will be for us.
Kindly call me on the telephone if you have any questions for further clarification and for more acquaintances. With this number
(+226:55495632) Thank you for your understanding, my warmest regards
to you. I wait your positive response,
Mr. Luis Fernando
date: 20 Sept 2021, 06:12
subject: More Details From Mr. Luis Fernando Your humble partner
mailed-by: gmail.com
My Dear partner,
Thank you for your response. I will be glad if you can help me secure this Fund to your bank account in your country. I am ready to do this transaction with you only if you will be capable and ready to keep it secret because I do not need any security problems. I want you to henceforth respond to me through this email because I do not want anybody to know about this transaction. Since you are a very honest person as you seem to sound, I assure you that success in this venture is guaranteed if you follow all my advice.
I did not include all the confidential information about the transaction in my first mail and to be frank I must say that you are a lucky person to receive my letter as I know that this is going to be a big blessing to both of us if only you can exercise your honesty after receiving the funds in your bank account because I do not want to be cheated after suffering much to protect this funds to till moment.
I work in Société General Burkina Faso (SG; BF) here in BURKINA FASO where the fund exists currently. Our Branch of the Bank was being used by many African Politicians to divert funds (the Politicians looted over 5billion United States dollars) to their foreign accounts and they did Not bother to know how much was transferred because the funds belonged to the 'State' that is why I also decided to put apart the sum of $10.5million Dollars which is still in our bank under my custody for a long period now! I have to give you all the required guidelines so that you do not make any mistake.
Most of the politicians are no longer in power and some are dead! There is "no security risk" because the funds do not exist in anybody's name. No one also knows about the secret of the funds except me and already budgets have been done many times without any mention of the funds which means it can be legally transferred to any person that I legalize his / her name as the owner. The Funds can only be transferred to a Foreigner not resident in Burkina Faso because I placed the funds on a 'Transit Escrow Account' to enable me wire the funds to any part of the world.
I hope that you will not disappoint me when this money enters into your account; I have all my hopes in this money (fund) because I shall soon go on retirement, i am a simple banker whose credibility is still intact and with my maturity and understanding, I promise to give you my best co-operation. If you are interested in doing this transaction with me then we must hurry up so that our bank and government of Burkina Faso shall not claim and inherit this fund because it has over-stayed.
Confirm to me your readiness to work with me so as to enable me to give you all the guidelines on what to do as to enable the transfer starts immediately. But before that I would like to be reassured of the manner of person you are because $10.5million Dollars is not small money, therefore I have to get certain necessary facts about you before we proceed. Such information I will like to know about you before we proceed are as follows:
(1) Your full name
(2) Your age and sex
(3)Your occupation
(4)Your marital status
(5)Your full residential address and country.
(6)Your direct phone and fax numbers.
(7)A copy of your driving license or passport was scanned and sent to me by mail.
As soon as I receive your personal details I shall direct you on what to do. Meanwhile I would like you to know more about myself, I am a family man married with 2children A girl and A boy. I shall send you photos of me and my family in my next mail as soon as I receive your positive response including your personal details. I want you to know that the reason I decided to do this deal is because I have worked in this bank for many years without achieving anything due to the corruption in my country here in Burkina Faso.
Workers' salaries are hardly paid, though it's true that Burkina Faso is one of the poorest in the world but the leaders are very wicked and corrupt. Even the Aids Burkina Faso government receives from Donor countries as well as the international communities are being diverted into their private pockets of few in authority in (Government).
Therefore while the rich are getting richer, the poor masses continue to suffer every day. Could you believe a telex manager like me can't even take good care of my children? I only have a name NOT money or any material possessions. So this is the hope with your co-operation, success will be for us.
Kindly call me on the telephone if you have any questions for further clarification and for more acquaintances. With this number
(+226:55495632) Thank you for your understanding, my warmest regards
to you. I wait your positive response,
Mr. Luis Fernando
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.