Paty Jerry - Banker - patyjerry78@yandex.com

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Roxy
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Joined: 23 Jan 2020

Paty Jerry - Banker - patyjerry78@yandex.com

Post by Roxy »

from: Mr Paty <pj1234@contactbfoffice.com>
reply-to: patyjerry78@yandex.com
date: Jul 28, 2021, 12:29 PM
subject: Dear partner

Dear partner

My name is Mr. Paty Jerry. I am working with one of the prime banks in Burkina Faso. Here in this bank existed a dormant account for many years, which belonged to one of our late foreign customers. The amount in this account stands at $25,500,000.00 (Twenty Five Million Five Hundred Thousand US Dollars).

I want a foreign account where the bank will transfer this fund. I know you would be surprised to read this message, especially from someone relatively unknown to you. But, do not worry yourself so much.

This is a genuine, risk free and legal business transaction. Reply back to me urgently, if you are interested.

All details shall be sent to you once I hear from you.

Best regards,
Mr. Paty Jerry
Email:Patyjerry77@yandex.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 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. Contact us here if you had interactions with a scammer and need support.

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CGI1
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Paty Jerry - Banker - patyjerry75@gmail.com

Post by CGI1 »

from: paty jerry <patyjerry75@gmail.com>
date: 2 Aug 2021, 11:39
subject: Kindly study the below details carefully for a better understanding and get back to me.
mailed-by: gmail.com

Hello my good partner

How are you today?

Please take your time to read the details of of this project for a better
understanding

I want you to be rest assured that there will be no problem in this
transaction, it is 100% risk free, believe me. So please forward to me your
picture and your personal information`s so that i will send to you a
drafted application FORM to fill and apply to our bank ADB for the claim of
the fund $25.5M. Secondly, all the original copies of the documentations
regarding this transfer will be sent to you via DHL or any courier company
that operates in your country so that once your fund is confirmed in your
account you will be able to stand firm and defend your fund. This
transaction is real and 100% risk free, trust me OK.

Indeed, the intended transaction is entirely risk free and legal. I will
use my position as the late customer's account officer to guarantee the
successful execution of this transaction. All you need to do is to comply
with my instructions so that you will not make any mistake when we start.

My personal data is as follows:

1. NAME: Mr. Paty Jerry

2. MOBILE NUMBER: +226 6830 3463

3. AGE : 53 Years

4. MARITAL STATUS: Married with Three children

5. OCCUPATION: Banker

6. YEARS OF EXPERIENCE: 25 Years

7. STATE OF ORIGIN : Bobo Dioulaso

8. COUNTRY: Burkina Faso

BACKGROUND OF TRANSACTION

The deceased customer is a foreigner from Germany. But he nationalized in
Burkina-Faso, West Africa, for many years before his sudden death in an
auto crash in the year 2003. He had an account with our bank for many years
before his death. He was a contractor and the major supplier of
agricultural equipment in West Africa .

Five years after his death, I spent time, made all the necessary inquiries
to find out if I can get anyone related to him, to come forward and claim
his fund left behind in our branch, but all my efforts proved abortive.
This search lasted for over five (5) years, but all to no avail. It was
during this search that I found out that the person that he used as his
Next of Kin died along with him in the accident as they were traveling for
a holiday, leaving no one to claim his fund left in our branch for over
nine (15) years now. The banking ethics here does not allow such money to
stay more than ten (10) years, because the bank will send it to the bank's
treasury as an abandoned or unclaimed fund.

Indeed, a lot of banks in Africa, confiscates lots of funds amounting to
millions yearly and 95% of it, belongs to foreigners.

Truly, it was after this discovery and unsuccessful search to get any of
his relation that I decided to contact you. I want to use your name for
the claim of this fund. Consequence upon the fact that I do not want the
fund to be transferred into our bank’s treasury as an abandoned or
unclaimed fund, because it will be shared among the top shareholders and
Chief Executive Officers of the bank. We Poor employees do not gain
anything out of these confiscated funds. I got this opportunity and decided
to contact you, for the mutual benefit of our both families.

More so, I strongly believe that with my wealth of experience in banking,
we will achieve our goal within Twenty-One (21) bank working days. I wish
to point out that I want 10% of this money to be shared among the charity
organizations, while the remaining 90% is shared equally between you and I.
I will take 45% and you will also take 45%.

As I stated above, this transaction is risk free, legal and has no negative
implication. I have perfected everything to guarantee success. You should
not be afraid of anything. Nevertheless, you must try to keep it secret, in
order not to tarnish my image as a staff member of this bank.

Most importantly, I would like you to assure me that you will not betray
this trust and confidence that I am about to repose on you. I have worked
very hard in my life and I have always maintained discipline and integrity.
This is an opportunity, which I must work hard to accomplish. Besides, in
no distant time, I will be leaving for retirement. The success of this
transaction is only between you and I. We have to tell ourselves the truth.

More so, what matters most in this transaction is how prepared and fully
ready you are to proceed with me in this transaction, because we must
follow the normal banking process to perfect the smooth transfer of the
fund to your nominated bank account. Your work is to be sending me any
information you receive from the bank, while I give you guidelines on how
to respond back to them. You must not reply to any of their mail without my
kind advice.

I will draft an application letter and send it to you as soon as possible,
for easy execution of this transaction.

Kindly get back to me by sending the below information, which I will use to
draft an application letter and send to you, for easy execution of this
transaction.

1) First name ................... 2) Surname ............................

3) Age ....................... 4) Occupation
................................

5) Mobile Number ................... 6) Address …....................

7) Private Email Address ............... 8) Country ..................

Thanks for your understanding and waiting for your urgent reply.

Note/ i will want us to finalize everything concerning this transaction
before 21 days, so please be constant and steadfast in communication OK

Note again/ as soon as i receive your personal information and identity i
will like to call you on phone for oral discussion before proceedings

Please you have to be fast in communication OK

Thanks

Best regards,
Mr. Paty Jerry
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 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. Contact us here if you had interactions with a scammer and need support.

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