from: Mr Habib Kone <aaoffice4@gmail.com>
reply-to: habib.privateemail2020@gmail.com
date: Nov 18, 2020, 1:36 PM
subject: Important Message
mailed-by: gmail.com
Good Day,
I am Habib Kone a banker I have something very important to discuss
with you about an unpaid inheritance fund left in my bank for a long
time by a late customer who has the same last name with you I do not
know if he was a member of your family that is why I am contacting you
directly now, Because the Lawyer that contacted you in the past wanted
to play a fast game on me that was why I stopped the payment, you can
contact me on whatsapp(+228 705 451 84) for more details
I will wait for your urgent response for further information.
Regards,
Habib Kone
Director,Banque Atlantique
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Habib Kone - Banque Atlantique - habib.privateemail2020@gmail.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.
Habib Kone - Banque Atlantique - habib.privateemail2020@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.
Habib Kone - Banque Atlantique - habib.privateemail2020@gmail.com
from: Mr Habib Kone <eg448231@gmail.com>
reply-to: habib.privateemail2020@gmail.com
date: Nov 28, 2020, 3:50 PM
subject: Urgent Attention
mailed-by: gmail.com
Attention,
Good Day to you,I have something very Important to Discuss with you
about inheritance fund left at my Bank with a customer who work with
the shell company here in my country and died years ago with out any
of his family members coming as his next of kin, I write you because
he has the_same last name with you which I do not know if he is A
member of your family, I Am Mr Habib Kone. A Banker and the director
of operation of the said Bank were the inheritance fund was deposited,
I will like you to contact me on email so we can talk more about this,
because from the bank record I understand that someone has contacted
you because of the fund in the past and try to cheat on you, that is
why I stop the transfer for some months now , but am ready to work
direct with you on trust and understanding I promise to transfer the
fund to you through a Visa card or bank to bank online transfer direCt
to your account there in your country, only if you can work with me as
I will advice you on what you need to do to receive the fund, I will
wait for your urgent responds, Or you can add me on Whatsapp number
(+228 705 451 84)For more details.
I will wait for your urgent response for further information.
Regards,
Habib Kone
Director,Banque Atlantique
reply-to: habib.privateemail2020@gmail.com
date: Nov 28, 2020, 3:50 PM
subject: Urgent Attention
mailed-by: gmail.com
Attention,
Good Day to you,I have something very Important to Discuss with you
about inheritance fund left at my Bank with a customer who work with
the shell company here in my country and died years ago with out any
of his family members coming as his next of kin, I write you because
he has the_same last name with you which I do not know if he is A
member of your family, I Am Mr Habib Kone. A Banker and the director
of operation of the said Bank were the inheritance fund was deposited,
I will like you to contact me on email so we can talk more about this,
because from the bank record I understand that someone has contacted
you because of the fund in the past and try to cheat on you, that is
why I stop the transfer for some months now , but am ready to work
direct with you on trust and understanding I promise to transfer the
fund to you through a Visa card or bank to bank online transfer direCt
to your account there in your country, only if you can work with me as
I will advice you on what you need to do to receive the fund, I will
wait for your urgent responds, Or you can add me on Whatsapp number
(+228 705 451 84)For more details.
I will wait for your urgent response for further information.
Regards,
Habib Kone
Director,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.
-
TheBadNews
- The Sentinel
- Posts: 3192
- Joined: 13 Aug 2020
Habib Kone - Banque Atlantique - habibprivatemail@gmail.com
The email addresses shown below are also being used to send out the same scam email messages that are already posted above:
from: Mr Habib Kone <emaageorge1@gmail.com>
reply-to: habibprivatemail@gmail.com
date: Apr 1, 2021, 9:56 AM
subject: Attention
mailed-by: gmail.com
from: Mr Habib Kone <emaageorge1@gmail.com>
reply-to: habibprivatemail@gmail.com
date: Apr 1, 2021, 9:56 AM
subject: Attention
mailed-by: 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.
Habib Kone - Banque Atlantique - habibkone5050@gmail.com
The email addresses shown below are also being used to send out the same scam email messages that are already posted above:
from: Habib Kone <diretorbankatlantic@gmail.com>
reply-to: habibkone5050@gmail.com
date: Jan 20, 2022, 9:41 AM
subject: Urgent Attention
mailed-by: gmail.com
from: Habib Kone <diretorbankatlantic@gmail.com>
reply-to: habibkone5050@gmail.com
date: Jan 20, 2022, 9:41 AM
subject: Urgent Attention
mailed-by: 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.