StopScamFraud

from: M. Niamé Traore <md.banqueatlantique@gmail.com>
date: Mar 20, 2020, 12:40 AM
subject: Re: Urgent
mailed-by: gmail.com

I am reaching you in respect to your awarded funds with this bank, do you remember that you have funds with us?

Mr. Niamé Traore

from: M. Niamé Traore <md.banqueatlantique@gmail.com>
date: Sep 29, 2020, 5:52 PM
subject: Re: Urgent
mailed-by: gmail.com

Dear

How are you doing today, nice to meet you again, how is your family, hope you all are fine, i want to help you to receive your money without any problem, i will send the money in a box to your house address through courier services, in the box, i will send it to you as family belongings so that the authorities will not stop it until it gets to your destination. I want you to send me your complete delivery address so that we can package your funds in a box as a family belonging and ship it to your destination.

What i need from you is the below information:

Your full name
your address
country
Telephone number
Zip code
and email address

Once you send the following information to me, i will waybill your funds in a box to your destination without any problem.

Regards
Traore Niame

from: M. Niamé Traore <md.banqueatlantique@gmail.com>
date: Mar 25, 2021, 12:08 PM
subject: Re: Urgent
mailed-by: gmail.com

Dear

Good day, we have finally admitted that your funds will be transferred to you by a better bank so that they can help you complete this long awaited transaction without any more delay.

Contact Person Mr.Wilson John Adrian
Chief Executive Officer | Halifax.
Email: info@halif-axb.net
Tel/Whatsapp :+44 7459 896286

He will either send you an electron visa card from Halifax bank London or create an online App for you to use and access your funds, he has helped many people and i am sure he will help you too.

Send him an email and the above is also the bank telephone number.

Best regards
Mr. Niamé Traore
Banque Atlantique Du Mali

halif-axb.net is a fraudulent internet domain name being used by scammers for criminal purposes such as advance-fee fraud, phishing and email message scams. Any email addresses and/or websites associated with this domain name are fraudulent and illegal. Also, any URL or website links associated with this domain could be malicious and harmful to your computer and/or your mobile device and should be completely avoided.

from: M. Niamé Traore <md.banqueatlantique@gmail.com>
date: Oct 18, 2021, 4:53 AM
subject: Re:
mailed-by: gmail.com

Good morning to you, how are you amd your family doing this morning, this is to remind you that your awarded funds is still with us and want to convey the funds to you through Royal express services, because they have the best facelities to deliver your any kind of parcel to your destination with a very cheap amount and we have loaded your funds in a Mastercard and it has been deposited with them for shipment to your house address.

so you can now contact the Royal Express Delivery Company with the below details for your instant shipment:

Contact person

Mrs.Rey Silvia Beatriz
Royal Express Delivery Company
Email: customercare@royalexp.wrdnet.online
WhatsApp:+1 (973) 905-9761

Contact her through their company email so that she will respond to you very fast and tell you how you will receive your Mastercard without further delay.

Thank you and please make good use of your award well when you received it and also help people arround you that needs help. i have been out of the country and that was the reason you have not hear from me for a while now.

Regards

Niame Traore
Bank Atlantique du Mali