Victor Carlos Navarro - Banker - victorcarlosnavarro8@gmail.com

[FBWYOU]

From: "Mr. Victor Carlos Navarro" <mr.victor@pa-banconal.net>
Date: Tuesday, August 18, 2020 at 4:06 am
Subject: Kindly respond for more details

Dear Partner,

Thank you for giving me your time, I am Mr. Victor Carlos Navarro a staff of National Bank of Panama (BNP) here in Panama, I would respectfully and kindly request that you keep private the contents of this mail and the integrity of the information, you come by as a result of this email. I would like to intimate you with certain facts that I believe would be of interest to you and I do advise that you should patiently read the content of this email.

In 2015, the subject matter; Ref: HI/DSB/458/4 03/05 77 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 wished to have us turn over (invest) on his behalf. I was the accountant assigned to his case; I made numerous suggestions in line with my duties as the de-facto chief operations officer of the Private Banking Services Department of NBP, especially given the volume of funds, he 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 investigations department of our bank. Four days later, information started to trickle in, that he was apparently dead, a person who suited his description was declared dead from a cardiac arrest in a hotel room in Cairo, Egypt; we were soon enough able to gather more information and the cause of death was confirmed. The bank immediately launched an investigation into possible surviving next of kin to alert about the situation and to come forward to claim his funds turns no avail, not even his surviving two sons have shown interest in claiming the inheritance.

If you are familiar with Panama banking affairs, those who patronize our services are mostly foreign politicians/government parastatals and usually prefer anonymity, but also some levels of detachment from conventional processes. In his bio-data form, he listed no next of kin. Most of these politicians or government parastatals always want the existence of their account unknow to no one, accounts are rarely held under a name; depositors use numbers and codes to make the accounts anonymous. This bank also gives the choice to depositors of having their mail sent to them or held at the bank itself, ensuring that there are no traces of the account and as I said, rarely do they nominate next of kin. Private banking clients apart from not nominating next of kin also usually in most cases leave wills in our care, in this case; he died Intestate.

There is USD$25,991,674 (Twenty-five Million Nine Hundred and ninety-One Thousand Six Hundred and seventy-four United States Dollars) deposited, I alone have the deposit details and they will release the deposit to no one unless I instruct them to do so. Also, I alone know of the existence of this account deposit for as far as our bank is a concern, all outstanding interactions in relation to the said accounts are just customer services and due process. The ledger department of my bank has no single idea of the history or nature of the deposit, they are simply awaiting instructions to release the deposit to a certified/verified beneficiary that comes forward and this is the situation because the investigation has officially come to an end.

My proposal; I am prepared and ready 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, and all etiquette shall be done in accordance with the rule of law, I certainly can guarantee you that. 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 receipt of the deposit, I will share the money with you in half and no more; that is: I will simply nominate you as the next of kin and have them release the deposit to you; afterward which we share the proceeds 50/50.

I would have gone ahead to ask the funds be released to me, but that would have drawn a straight line to me and my involvement in claiming the deposit, but on another hand, you as an indifferent foreigner would easily pass as the beneficiary with the rights to claim because of the fact that the depositor been a Kuwaiti is also a foreign National, I assure you that I could have the deposit released to you in a few days. I will simply inform our bank of the final closing of the file relating to the customer If you find yourself interested to work with me, please contact me specifically, if you give me positive signals, I will initiate this process towards a quick conclusion.

It is necessary to inform you that under no condition should you contact me via official channels (Fax or phone number); I will simply deny knowing you and about this project. I repeat I do not want you contacting me through our official lines. I do not want any direct link between you and me. My official lines are not secure lines as they are periodically monitored to assess our level of customer care in line with our Total Quality Management policy, please observe this instruction religiously, again, I send you this mail not without a measure of fear as to what the consequences might be, but I know within me that nothing ventured is nothing gained success and riches never come on a platter of gold, this is the one truth I have learned from my private banking clients; do not betray my confidence. If we can be of one accord, I shall have the pleasure of meeting you, after this task has been completed.

I know you might be wondering where I got your email contact but to be honest with you, I got your contact email from LinkedIn during my Search for a reliable partner who would be of assistance to me in order to have the funds transferred out if you read my previous emails properly I have explained why I need your assistance, I did consider what you might think about my kind of person but the risk was worth taken and the fact remains that I cannot transfer the funds in my own name, this is the main reason your assistance as a foreigner is required.

Please act fast let take advantage of the epidemic which has created weak security in the banking sector of not only affected countries but the world at large. I await your urgent response after which I will provide you with more information, thanks and stay safe.

I await your response.
​
Regard,
Mr. Victor Carlos Navarro

[FBWYOU]

pa-banconal.net 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. Arnold Weber" <arn.weber@bbprivat.com>
Date: Tuesday, August 25, 2020 at 3:39 am
Subject: Attention:

Thank you for contacting BBPrivatbank I am Mr. Arnold Weber I will be the one to assist the opening and activation of your account. We are glad that you are willing to bank with us we might not be in your region but internet banking is our specialty which is the utmost reason bigger banks like National Bank of Panama (PNB) always referenced our bank to their client, with our bank an inches free transfer of funds from one bank to another is guaranteed.

Kindly click on BBPrivatBank and you will automatically be redirected to our bank website then click (become a customer) on the top right which will take you to account opening form page where you are to provide your correct details, make sure you include the international calling code of your country for example (+49----------) because this will be needed to communicate with you and will also be used for One-time password (OTP) and others.

Once again, I say thanks for choosing BBPrivatbank we are here to serve you better.

Regards,
Mr. Arnold Weber
Tel: Tel: +1 762 400 4347
Email: davidm@bbprivat.com
Website: www.bbprivat.com

[FBWYOU]

bbprivat.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. Arnold Weber" <arn.weber@bbprivat.com>
Date: Friday, September 4th, 2020 at 8:57 am
Subject: Account Activation Payment details

Please note that your account is indeed active with our banking system but due to the fact of the International Reverse Banking Regulations placed on accounts owned by foreign nationals of the balance of over the sum of $1,000,000.00. It is required that an activation code be acquired from the International Reserve Banking authorities and this code is what will activate your account to start performing transactions.

And this is also the same case with the transfer you did showing success because it is already successful in the banking database but still pending with the Centralized system. At times the transferred amount goes back into your account immediately after a nonsuccessful transaction and it also sometimes takes a couple of days.

The fee required by the International Reserve Banking authorities for the Activate Code is $4,372.00 and you will need to make the payment into our Spanish Receivership Agent Account below:

ACCOUNT DETAILS

Bank: BBVA.
IBAN: ES50 0182 1294 1202 0349 6352
Code: BBVAESMMXXX
Holders Name: Stock James Martine Williams
Address: Calle Pintor Zurbaran 11, 28933. Madrid

The reason we use the Receivership Account above is that it enables us to eliminate huge fees and governmental TAX. As soon as the fee is paid into the Receivership account above, we will proceed to apply for the code and send it through to you. It is also important that you use "Family Expenses" as the reason for sending the required amount and the reason is also as I have stated above. Using a different reason might impose an International Regulation TAX of up to 25%.

As soon as your account has been activated for a transaction, you will be able to apply for the delivery of an ATM Card from your Online Banking Menu.

NOTE: It is highly recommended that the payment for the fees be paid not later than Monday the 7th of September 2020 to avoid your account being closed by the central system.

We await your urgent response to enable us to assist you with the transfer completion.

Regards
Mr. Andrew Walter
BBPrivat Bank U.S.A5475 International Dr, Orlando,
FL 32819, United States
Tel: +1 762 400 4347
Email: andrewwalter@bbprivat.com
Website: www.bbprivat.com