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Anne Konaté - gg.szed@yahoo.com

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User avatar
LoTec
Fraud Smasher
Fraud Smasher
Posts: 2561
Joined: 26 Jan 2020

Anne Konaté - gg.szed@yahoo.com

Post by LoTec »

from: gg szed <gg.szed@yahoo.com>
reply-to: gg.szed@yahoo.com
date: Aug 12, 2020, 11:27 AM
subject: Dear Friend. Contact this email: mrsann618@yahoo.com,
mailed-by: gmail.com

Dear Friend. Contact this email: mrsann618@yahoo.com,

God directed me to contact you because he knows the reason why so there is no need for you to ask why, I know you will be amazed to read from me, but do not be afraid, Rather to consider the reason of this letter, I am Mrs.Anne Konaté. I'm writing this mail to you with heavy sorrow in my heart because I have been suffering for pass good (four years) From one hospital to another i'm still asking GOD for mercy. I want you to get back to me immediately you receive this letter and if you know you are capable and willing to handle and Solicit the transfer sum ( 8,7 Million) Seven Million Dollar. I shall send you more information and the procedures when I receive a positive response from you. Contact Me this via E-mail:( mrsann618@yahoo.com )

Please if you know you are not capable of handling the fund transfer into your bank account don’t border yourself to respond to me, but if you are capable to follow all the instructions to get the funds transfer into your nominated bank account kindly get bank to me immediately without further delay because my Health is getting worse, God bless you as you respond. 2000-02 Minister-Delegate for Economic Development Anne Konaté, Burkino Faso Secretary General of a Ministry 1984-86, 1986-90 Ambassador to Mali, Senegal, Mauritania, Guinea Bissau, Guinea, The Gambia and Cape Verde and to Denmark, Sweden, Norway, Iceland, Finland, Estonia, Latvia and Lithuania 1990-99, 1999-2000 Deputy Minister of Finance for Economic Development and from 2000 Minister-Delegate by the Premier Minister.

Your Name:
Your Occupation:
Your country:

Best regards.
Mrs. Anne Konaté
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.

User avatar
Matrixy
The Sentinel
The Sentinel
Posts: 4588
Joined: 24 Jan 2020

Anne Konaté - mrsann618@yahoo.com

Post by Matrixy »

from: Mrs Ann <mrsann618@yahoo.com>
date: Aug 10, 2020, 8:54 PM
subject: Mrs. Anne Konaté Details Contact The Bank With Your Information
mailed-by: gmail.com

Thanks for your respond, as you can see and understand this transaction demands trust and understanding. which will leads the transaction to be successful. It is my pertinent to explain to your understanding better before proceeding further, so there won’t be any delay, what you must know here is that I am appointed you as the beneficiary of my fund which is the sum of $8,7 Million United State Dollar. even though you are a distant relative, as the beneficiary of my fund which was deposited in Boa Group Bank of Africa,
Listen; am orphaning you this funds in other for you to make use of 40% of the funds for orphanage home. Because due to my illness and I don’t want the funds to lost in Boa Bank of Africa that is why I contacted you, and this is an opportunity for you too. Meanwhile as am talking to you now am in the hospital, I have being in this situation over four years now. I have spend all my money over this sickness still yet there is no solution over it but getting worse, the last test I take the doctor said that am not going to last anymore.
My condition is getting bad worsted every day by day that is while i desired to contact you with this brief letter to enable you to solicit your partnership to transfer the sum of ($8,7 Million United State Dollar) Eight Million Seven Hundred Thousand Dollar. which I deposited in the Boa Bank of Africa My heart is heaving me which I don’t believe I can still live up to a month, that is the reason I contacted you to stand as the beneficiary of the funds to transfer the funds into your nominate bank account, and after the successful transferring of the funds into your nominate bank account. 60% percent of the total amount of the funds is yours personal use, while 40% percent go for the less-privileged people, and for helping various orphanages, maybe even with needy people in my own country.
I love to serve God; my advice is that whoever that wants to serve God should serve him with spirit and truth, because God is the most high. Please always be prayerful all through your life. Again if you need to know about me and who I am, you can search for me you will see me there, click here: -http://guide2womenleaders.com/finance_ministers2000.htm
So i will likely want you to contact the Boa Bank of Africa, with application letter to apply to the bank for the funds transfer, so that the bank can put you through on what can be done in other to transfer the fund into your nominate bank account again I don’t need 3rd party in this transaction.
Dear Boa Bank Of Africa
Mrs. Anne Konaté. ask me to contact your bank to enable your bank transfer her fund sum of ($8,7) Eight Million Seven Hundred Thousand United State Dollar. into my Account information stated BELOW,

BELLOW IS THE CONTACT OF THE BANK.
FILL IT AND SEND IT TO THE BANK IMMEDIATELY.
* * * * * * * * * * * * * * * * * * * * * * * * * * * * * *
ATTN: PROF JACOB ALI
THE REMITTANCE DIRECTOR
BOA BANK OF AFRICA OUAGADOUGOU BURKINA FASO)
BANK EMAIL (groupbankofafricabfbf@financier.com)


Dear Sir,
APPLICATION OF CLAIM FUND.
I am. . . apply to the Bank as beneficiary owner sum of $8,7 Million United State Dollar. I humbly apply and put claim over Mrs. Anne Konaté fund balance with the Boa Bank of Africa Ouagadougou Burkina Faso and i kindly
want the fund to be transfer to my Bank Account.I wish to advise your bank to kindly return the fund to this Account No: stated below:
BENEFICIARY CUSTOMER: _______________
Your Country ________________________
Your State __________________________
Bank Name: __________________________
Address of Bank:_____________________
Recieving Country:___________________
A/C N:_______________________________
Swift code:__________________________
Private Tell no:_____________________
Your International Passport or Photo Copy:_________
Ocupation:___________________________
Age:_________________________________

Wishing my application will be given an urgent attention, as I wish the balance be released, and re-transferred into my account details.
Accept my apologies for the late application it was due to some logistic problems, which have been just settled.
Thanking you for your anticipated co-operation.
Yours sincerely.
i am ...
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.

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