Chantal Kone - martinzeb586@gmail.com

Unfamiliar with this type of scam? See Here.
NOTICE: The Emails Below Are All Scams.
Click here to read why the email below is definitely a scam. Click here for more information about this particular type of scam.
Previous topic Next topic
User avatar
KopyCat
Scammer Slammer
Scammer Slammer
Posts: 1263
Joined: 15 Sep 2021

Chantal Kone - martinzeb586@gmail.com

Post by KopyCat »

from: Mrs. Chantal Kone <mrs.maureenagreavess@gmail.com>
reply-to: martinzeb586@gmail.com
date: Jan 24, 2022, 2:34 PM
subject: I HOPE YOU STILL REMEMBER ME?
mailed-by: gmail.com

Hello my dearest,

Greetings to you and I hope this mail gets to you in good health. I
don't know if you will remember me? I contacted you some time ago
regarding the projects I wanted you to help me with which never worked
out for which I don't really know your reasons.

I am happy to inform you about my success in getting those funds
transferred under the co-operation of a new partner from South Korea,
presently I am in a hospital in South Korea undergoing surgical
operation while Mr. Chug Lee is working on the charity projects.
Meanwhile, I didn't forget your past efforts and attempts to assist me
in transferring those funds despite that it failed.

Before I travelled with Mr. Chug Lee, I asked my bank to issue you an
ATM CARD worth USD $450,000.00 which I kept for you for all the past
efforts and attempts you made to assist me.

I am in the hospital and still weak due to my health condition,
please, I want you to contact Mr. Martin Zeb, he is the man in charge
of the DHL Courier Service delivery company Benin, I want you to
contact him now with your delivery address.

E-mail: (martinzeb586@gmail.com)
Phone +229 55064995
Contact person: Mr. Martin Zeb

Reconfirm the below information while contacting the DHL office:

1. Full Names:
2. Residential Address:
3. Phone Number:
4. Identification:
5.Country:

I appreciate all your efforts at that time. Please feel free to get in
touch with DHL and instruct them where to send the ATM CARD to you.

Thanks and may God bless you.

Regards
Mrs. Chantal Kone.
FRAUD WARNING: The above information is being provided as a fraud warning. The source of this information is from a criminal imposter and any names of real people being used within the above information from this imposter is unauthorized and illegal. Do not contact the sender of the above email. Do not provide them any of your personal information. Do not send them any of your personal identity documents. Do not send them any money. This email, and all of its content, are part of a criminal act and a scam and the only intention of the scammer who sent this email is to steal money and information. If you received the same email then stop all communication with this 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. All internet scammers use completely false identities, 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 identities and/or any other documents (government, corporate, legal, financial, etc) that they send to you are all stolen, fake and/or forged and the files they send 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.

Previous topic Next topic

Return to “Past Effort Scams”