from: Bank Accredited ATTORNEY <koffimichael266@gmail.com>
date: Sep 26, 2021, 12:34 PM
subject: Re: hi
mailed-by: gmail.com
Sir/Madam,
Good day, with due respect I have contacted you before without a response because of your unfinished transaction?
For your information, the Banque Atlantique and ABSA Bank London in conjunction with the (World Bank,International Monetary Fund,INTERNATIONAL FINANCE CORPORATION (IFC) and AFRITAC (Africa Regional Technical Assistance Centers) have received a payment credit instruction, requesting them to process a documented credit balance in your favour among others to credit your account with your full Contract/Inheritance over due payment in accordance with World Bank /IMF with the immunity seal of transfer.
Please reconfirm the below information accurately for cross exam and subsequent authentication so if you are having a delayed or unpaid contract/inheritance funds in any African region kindly reply with your full details because this office cannot afford to be held liable for any wrong transfer of funds.
1.Your full names:
2.Your home address:
3.Your office address:
4.Your occupation:
5.Copies of your national ID card or international passport:
6.Telephone/Mobile telephone number:
Thereafter we shall simply process the release and transfer to you.
Thank you for your understanding to serve you better.
Best regards,
Hon.Barrister Koffi Michael(Esq)
Accredited attorney for Banque Atlantique
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Barrister Koffi Michael - koffimichael266@gmail.com
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Click here to read why the email below is definitely a scam. Click here for more information about this particular type of scam.
Barrister Koffi Michael - koffimichael266@gmail.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.
Barrister Koffi Michael - koffimichael266@gmail.com
from: Bank Accredited ATTORNEY <koffimichael266@gmail.com>
date: 29 Sept 2021, 15:07
subject: Re:
mailed-by: gmail.com
Dear Sir,
Thank you for your return mail, as I earlier told you, we were giving the mandate from the IMF in collaboration with the UN overdue and payment settlement mostly to people that have been owned in the West African region regarding unpaid Inheritance/contract funds from the Africa sub-region. The International Monitoring Fund (IMF) unit on monetary recovery and payment of overdue payment have mandated our bank for the payment of your delayed funds.We have received a payment credit instruction of Authority, requesting us to process a documented credit balance in your favour with your another as you can see from the document attached.
Kindly see the attached documents, print the 2 Forms out and fill it carefully then sign. I will direct you where to return them for update and review.
Then, do reconfirm the below information accurately, because this office cannot afford to be held liable for any wrong transfer of funds.
1.Your full names:
2.Your home address:
3.Your office address:
4.Your occupation:
5.Copies of your national ID card or international passport:
6.Telephone/Mobile telephone number:
7. Contract/ Inheritance amount.
Thereafter we shall simply process the release and transfer to you.
NOTE: The amount approved for your own payment is $1,200,000.00(One million two hundred thousand only) If you are not the genuine beneficiary kindly indicate so that we can delete your name from the list now.
Thereafter we shall simply process the release and transfer to you.
-----------------------------------------------------------------------------------------------
Dear sir,
Thank you for your quick reply for your claim, as you can see that you already have a new contact address different from what we are having here and that is the reason we need to be very sure of the beneficiary before we can release payment.
As I earlier told you, we were giving the mandate from the IMF in collaboration with the UN overdue and payment settlement mostly to people that have been owned in the West African region regarding unpaid Inheritance/contract funds from the Africa sub-region. The International Monitoring Fund (IMF) unit on monetary recovery and payment of overdue payment have mandated our bank for the payment of your delayed funds.We have received a payment credit instruction of Authority, requesting us to process a documented credit balance in your favour with your another as you can see from the document attached.
Reconfirm the below information accurately, because this office cannot afford to be held liable for any wrong transfer of funds.
1.Your full name:
2.Your home address:
3.Your office address:
4.Your occupation:
5.Copies of your national ID card or international passport:
6.Telephone/Mobile telephone number:
7. Contract/ Inheritance amount.
Thereafter I will send you a letter of application and reclaim which you will personally fill and send to the concerned bank, they will simply process the release and transfer to you.
NOTE: The amount approved for your own payment is $1,200,000.00(One million two hundred thousand only) If you are not the genuine beneficiary kindly indicate so that we can delete your name from the list now.
Thereafter we shall simply process the release and transfer to you.
Thank you for your understanding to serve you better.
Best regards,
Hon.Barrister Koffi Michael(Esq)
Accredited attorney for Banque Atlantique
date: 29 Sept 2021, 15:07
subject: Re:
mailed-by: gmail.com
Dear Sir,
Thank you for your return mail, as I earlier told you, we were giving the mandate from the IMF in collaboration with the UN overdue and payment settlement mostly to people that have been owned in the West African region regarding unpaid Inheritance/contract funds from the Africa sub-region. The International Monitoring Fund (IMF) unit on monetary recovery and payment of overdue payment have mandated our bank for the payment of your delayed funds.We have received a payment credit instruction of Authority, requesting us to process a documented credit balance in your favour with your another as you can see from the document attached.
Kindly see the attached documents, print the 2 Forms out and fill it carefully then sign. I will direct you where to return them for update and review.
Then, do reconfirm the below information accurately, because this office cannot afford to be held liable for any wrong transfer of funds.
1.Your full names:
2.Your home address:
3.Your office address:
4.Your occupation:
5.Copies of your national ID card or international passport:
6.Telephone/Mobile telephone number:
7. Contract/ Inheritance amount.
Thereafter we shall simply process the release and transfer to you.
NOTE: The amount approved for your own payment is $1,200,000.00(One million two hundred thousand only) If you are not the genuine beneficiary kindly indicate so that we can delete your name from the list now.
Thereafter we shall simply process the release and transfer to you.
-----------------------------------------------------------------------------------------------
Dear sir,
Thank you for your quick reply for your claim, as you can see that you already have a new contact address different from what we are having here and that is the reason we need to be very sure of the beneficiary before we can release payment.
As I earlier told you, we were giving the mandate from the IMF in collaboration with the UN overdue and payment settlement mostly to people that have been owned in the West African region regarding unpaid Inheritance/contract funds from the Africa sub-region. The International Monitoring Fund (IMF) unit on monetary recovery and payment of overdue payment have mandated our bank for the payment of your delayed funds.We have received a payment credit instruction of Authority, requesting us to process a documented credit balance in your favour with your another as you can see from the document attached.
Reconfirm the below information accurately, because this office cannot afford to be held liable for any wrong transfer of funds.
1.Your full name:
2.Your home address:
3.Your office address:
4.Your occupation:
5.Copies of your national ID card or international passport:
6.Telephone/Mobile telephone number:
7. Contract/ Inheritance amount.
Thereafter I will send you a letter of application and reclaim which you will personally fill and send to the concerned bank, they will simply process the release and transfer to you.
NOTE: The amount approved for your own payment is $1,200,000.00(One million two hundred thousand only) If you are not the genuine beneficiary kindly indicate so that we can delete your name from the list now.
Thereafter we shall simply process the release and transfer to you.
Thank you for your understanding to serve you better.
Best regards,
Hon.Barrister Koffi Michael(Esq)
Accredited attorney for Banque Atlantique
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.