Ad blocker detected: Our website is made possible by displaying online advertisements to our visitors. Please consider supporting us by disabling your ad blocker on our website.
This is to inform all persons who made pending transactions during the period when Sergio Vieira de Mello served as Debt Officer in Latin America that a memorandum of understanding has been reached to pay them a total amount of 10,000,000.00 USD.
Please be advised that we have formally received and confirmed the instruction to authorize the transfer from the United Nations Funds Investigations Unit in your favor.
Reply-To: lusocontact.bancoluso.br@gmail.com
From: BancolusoContact <mangamonday121@gmail.com>
Date: Fri, 3 Feb 2023 08:55:18 +0100
Subject: REMITTANCE OF FUND
To: undisclosed-recipients:;
Bcc: [REDACTED]
This is to inform all persons who made pending transactions during the period when Sergio Vieira de Mello served as Debt Officer in Latin America that a memorandum of understanding has been reached to pay them a total amount of $10,000,000.00 USD.
Please be advised that we have formally received and confirmed the instruction to authorize the transfer from the United Nations Funds Investigations Unit in your favor.
Reply-To: lusocontact.bancoluso.br@gmail.com
From: PAYMENT DEPARTMENT <abiodunadanlawoolanireti@gmail.com>
Date: Mon, 13 Feb 2023 09:38:36 +0100
Subject: REMITTANCE OF FUND
To: undisclosed-recipients:;
Bcc: [REDACTED]
I hereby inform you that we have formally received and confirmed a transfer Authorization instruction from the United Nations funds Investigation Unit in your favor. However, as Chief Financial Officer of Banco Luso Brasileiro (Brazil), I am pleased to inform you that the above amount is ready to be transferred to you.
Regards,
Mr. Vitorello Ernani
Head of Payment Department | CFO
Banco Luso Brasileiro,S.A
Warning: This communication is the property of Banco Luso Brasileiro and may contain confidential or privileged information. Unauthorized use of this communication is strictly prohibited and may be unlawful. If you have received this communication in error, please immediately notify the sender by reply e-mail and destroy all copies of the communication and any attachments.
I hereby inform you that we have formally received and confirmed a transfer Authorization instruction from the United Nations funds Investigation Unit in your favor. However, as Chief Financial Officer of Banco Luso Brasileiro, I am pleased to inform you that the fund is ready to be transferred to you.
Therefore, I would like to inform you that in recent weeks we have had important meetings with the Managing Director and CEO of BANCO LUSO to figure out the best way to get your funds of Ten million dollars without any hassle and let you be aware that there are financial obligations that you must meet before your fund is released. Get back to me if you're interested to continue.
We would like to inform you that we have officially received and confirmed an order authorizing the transfer of funds (Debt/Inheritance Fund) from the Money Investigation Unit in your favor. We are pleased to inform you that your fund has been approved by COAF and deposited here at Banco Luso Brasileiro.
Please note that this approved pending payment has been verified through our legal department and will be deposited into your bank account smoothly via fast wire bank transfer.
Please be aware that we have used our authority to obtain all support from the Department of Justice to ensure the successful transfer of your $10,000,000.00 funds via ONLINE/Bank Transfer.
FYI: Every day we are receiving more and more pressure from some corrupt government officials trying to transfer your funds to an unknown account. But we do not agree with their evil plans at all, so they continue to pressure us regarding your funds.
We honestly assure you that we will do my best to complete the transfer of your funds VIA ONLINE/Bank Transfer.
We will also print and send you account statements of your funds at this bank. Until we hear from you, we will continue the process of transferring your funds.
We await your urgent reply for further modalities.
Sincerely,
International Payment Review Desk
Banco Luso Brasileiro, S.A
Reply-To: lusocontact.bancoluso.br@gmail.com
From: Vitorello Ernani <zumbabenny9@gmail.com>
Date: Fri, 16 Feb 2024 23:17:54 +0100
Subject: Update on fund for US$10,000,000.00
To: undisclosed-recipients:;
Bcc: [REDACTED]
We would like to inform you that we have officially received and confirmed an order authorizing the transfer of funds (Debt/Inheritance Fund) from the Money Investigation Unit in your favor. We are pleased to inform you that your fund has been approved by COAF and deposited here at Banco Luso Brasileiro.
Please note that this approved pending payment has been verified through our legal department and will be deposited into your bank account smoothly via fast wire bank transfer.
Please be aware that we have used our authority to obtain all support from the Department of Justice to ensure the successful transfer of your $10,000,000.00 funds via ONLINE/Bank Transfer.
FYI: Every day we are receiving more and more pressure from some corrupt government officials trying to transfer your funds to an unknown account. But we do not agree with their evil plans at all, so they continue to pressure us regarding your funds.
We honestly assure you that we will do my best to complete the transfer of your funds VIA ONLINE/Bank Transfer.
We will also print and send you account statements of your funds at this bank. Until we hear from you, we will continue the process of transferring your funds.
We await your urgent reply for further modalities.
Sincerely,
International Payment Review Desk
Banco Luso Brasileiro (Brazil), S.A.
