from: Kone Tiemoko Meyliet <abasoffice328@yahoo.com>
reply-to: officebank84@aol.com
date: Mar 14, 2020, 8:53 PM
subject: CENTRAL BANK APPROVED YOUR FUND (US$1.500,000.00)
mailed-by: yahoo.com
CENTRAL BANK APPROVED YOUR FUND (US$1.500,000.00)
This is to notify all of you about the latest development concerning all the payment that are left in our custody, which yours are inclusive besides,
where you are given a bill of Sum in order to receive your payment which we didn’t hear from you for sometime now. Hence, our central bank of Burkina Faso bceao money transfer is now offering a Special BONUS to help all our customers that are having their payment in our custody due to high prices. In other words we are now
requesting that those involved should pay only the sum of $150 only to receive all their payment abandoned in our custody instead of $350.
Besides, my dear, this is the opportunity for you to comply and you funds shall be transferred to your designated bank address. But remember that after (3DAYS) you did not make the payment then we will divert your funds to Government Account, So to avoid problems, you have to send the fee before 3days so that you can get your funds Released without delay.
Again after this month we will enter a new project for the another year and that is the reason why we decided to help all our customers before we enter into the new project. So be advised to send the $150 immediately so that we will register your payment and start transfer your fund as from today.Be advise that there is no time again for us to call any person on phone unless you will text us after receiving this message then inform us how you want the fund to transfer for you through central bank of Burkina Faso bceao the full payment is $1.5M OR you choose option you want.
Therefore you are requested to send the fee of $150
Regard Kone Tiemoko Meyliet
PAYMENT MANAGEMENT
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Kone Tiemoko Meyliet - Central Bank Burkina Faso - officebank84@aol.com
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.
Click here to read why the email below is definitely a scam. Click here for more information about this particular type of scam.
Kone Tiemoko Meyliet - Central Bank Burkina Faso - officebank84@aol.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 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.
Kone Tiemoko Meyliet - Central Bank Burkina Faso - tiemeyko@gmail.com
from: Tiemoko M. Kone <tiemeykone@gmail.com> via yahoo.com
reply-to: tiemeyko@gmail.com
date: Jun 20, 2020, 10:16 PM
subject: Reply to my mail
signed-by: yahoo.com
Dear Friend
With a very desperate need for assistance, I have summed up courage to contact you. I am from Burkina Faso in West Africa, presently working with BCEAO Bank, I found your contact particulars in an address journal. I am seeking your assistance to evacuate the sum of US$28 million to your account or any other safe account of your choice, as far as I can be assured that my share will be safe in your care until I visit you for sharing of the fund 40% for you and 60% for me. Consequently, my proposal is that I will like you as a foreigner to stand in as the next of kin.
This is simple, I will like you to respond immediately with your full names and address so that I will send you the necessary information that will put you in place as the next of kin. There is no risk at all as this transaction will be done successfully and with my position as the Foreign Remittance Director guarantees the successful execution of this transaction to your account and this fund will reflect in your account within five working Bank days from the day you reply to my mail. Please keep this confidential and let me know if you are interested.
Regards
Mr. Tiemoko Kone
E-mail: tiemeyko@gmail.com
Mobile: +226-6602-4985
reply-to: tiemeyko@gmail.com
date: Jun 20, 2020, 10:16 PM
subject: Reply to my mail
signed-by: yahoo.com
Dear Friend
With a very desperate need for assistance, I have summed up courage to contact you. I am from Burkina Faso in West Africa, presently working with BCEAO Bank, I found your contact particulars in an address journal. I am seeking your assistance to evacuate the sum of US$28 million to your account or any other safe account of your choice, as far as I can be assured that my share will be safe in your care until I visit you for sharing of the fund 40% for you and 60% for me. Consequently, my proposal is that I will like you as a foreigner to stand in as the next of kin.
This is simple, I will like you to respond immediately with your full names and address so that I will send you the necessary information that will put you in place as the next of kin. There is no risk at all as this transaction will be done successfully and with my position as the Foreign Remittance Director guarantees the successful execution of this transaction to your account and this fund will reflect in your account within five working Bank days from the day you reply to my mail. Please keep this confidential and let me know if you are interested.
Regards
Mr. Tiemoko Kone
E-mail: tiemeyko@gmail.com
Mobile: +226-6602-4985
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.