from: r2kunta@yahoo.com
date: Jan 4, 2020, 1:13 PM
subject: Dear From Rose
mailed-by: yahoo.com
Thank you alot for your reply..I am sorry to reply you from here. I could not do the attachment from the email you replied me too. What i want from you is to help me recieve this my money in your account or as you may like it. And after the transfer is completed, i will come over to your country for resettlement and to continue with my education. You will help me in investing the money in a good business. I promised to compensate you once the transfer is completed. I believe that my life will change through your assistance in this transfer.
As i told you in my first message, the reason i contacted you is that i am not upto the age of 25 the bank and my late father agreed to recieve the money. So since i cannot claim the money now at this my age, i have to contact you to help me.. Once you go through the attached document, you will read and see the whole thing.It is one of the documents my late father gave me concerning the money in the bank.
I have gone and told the banker and her about you. She accepted to help us follow things untill the transfer is done within 5 days. So she said you should contact her on her contact below so that the process will start.
Banque Atlantique
Abidjan, Cote divoire.
Fund Control Unit.
Tel/Fax 225 20320055
Email: batlan@financier.com
Officer incharge
Mrs Kate Kibani
Please for her to reply you quickly, contact her on her private
email mrskkibani@hotmail.com
I will go and see her tomorrow. Just try and contact her. Also reply this my message.
Miss Rose.
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Rose Kunta - r2kunta@yahoo.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.
Rose Kunta - r2kunta@yahoo.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.
Rose Kunta - r2kunta@yahoo.com
from: r2kunta@yahoo.com
date: Jan 9, 2020, 6:54 PM
subject: Dear Write me back now
mailed-by: yahoo.com
Hope you are fine? . I went to the bank today, the banker Mrs Kibani said she has not heard from you since i gave you her contact. She even said she has written you twice without getting a reply from you. Please i want to know if you are still interested in helping me in recieving the money or not. Just let me know today so that i will know what to tell the banker.
Write me back now.
Miss Rose Kunta
date: Jan 9, 2020, 6:54 PM
subject: Dear Write me back now
mailed-by: yahoo.com
Hope you are fine? . I went to the bank today, the banker Mrs Kibani said she has not heard from you since i gave you her contact. She even said she has written you twice without getting a reply from you. Please i want to know if you are still interested in helping me in recieving the money or not. Just let me know today so that i will know what to tell the banker.
Write me back now.
Miss Rose Kunta
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.
Rose Kunta - kuntarose0@gmail.com
from: Rose Kunta <kuntarose1@gmail.com>
reply-to: kuntarose0@gmail.com
date: Feb 13, 2020, 5:56 AM
subject: Re: Rose
mailed-by: gmail.com
My name is Miss Rose Kunta, 19 years old. My father and my Mom with my
younger brother involved in a ghastly motor accident. My Mom and my
younger brother died instantly, while father later died in the
hospital while taking treatment. Before his died he told me that he
deposited the sum of USD 3,000, 000.00 dollars (Three Million, US
Dollars) with a Bank here in Abidjan Cote d'Ivoire , I have succeeded
in locating the bank in Abidjan and also confirmed the money is in
the account. I cannot claim the money myself because i am not up to
the age of 25 which my late father and the bank agreed when the
deposit was made. So i want you to stand as my guardian and claim the
money for me. I don't know how and what will i do to invest this money
somewhere in abroad, so that i can come over there to continue with my
education which i stopped.
Now, I urgently need your assistance to move this money from Bank here
to your bank account and I strongly believe that by the grace of God,
you will help me invest this money wisely in your country. I will
compensate you 25% of this total amount after the transfer, for your
help and kindness to me. Please i want to know your mind today, so
that i will know what to tell the bank. I will be Waiting anxiously
to hear from you, as soon as i hear quickly from you, i will give
you more details.
Yours sincerely,
Rose.
reply-to: kuntarose0@gmail.com
date: Feb 13, 2020, 5:56 AM
subject: Re: Rose
mailed-by: gmail.com
My name is Miss Rose Kunta, 19 years old. My father and my Mom with my
younger brother involved in a ghastly motor accident. My Mom and my
younger brother died instantly, while father later died in the
hospital while taking treatment. Before his died he told me that he
deposited the sum of USD 3,000, 000.00 dollars (Three Million, US
Dollars) with a Bank here in Abidjan Cote d'Ivoire , I have succeeded
in locating the bank in Abidjan and also confirmed the money is in
the account. I cannot claim the money myself because i am not up to
the age of 25 which my late father and the bank agreed when the
deposit was made. So i want you to stand as my guardian and claim the
money for me. I don't know how and what will i do to invest this money
somewhere in abroad, so that i can come over there to continue with my
education which i stopped.
Now, I urgently need your assistance to move this money from Bank here
to your bank account and I strongly believe that by the grace of God,
you will help me invest this money wisely in your country. I will
compensate you 25% of this total amount after the transfer, for your
help and kindness to me. Please i want to know your mind today, so
that i will know what to tell the bank. I will be Waiting anxiously
to hear from you, as soon as i hear quickly from you, i will give
you more details.
Yours sincerely,
Rose.
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.
Rose Kunta - r14kunta@yahoo.com
from: Rose Rose <r14kunta@yahoo.com>
date: Mar 31, 2020, 2:24 AM
subject: From Rose
mailed-by: yahoo.com
From Rose Kunta
Abidjan Cote d'Ivoire,
West Africa.
Good day
I am writing this letter in confidence believing that if it is your wish to help me, I promise you that you will never ever regret after hearing my situation.
My name is Miss Rose Kunta, 19 years old. My father and my Mom with my younger brother involved in a ghastly motor accident. My Mom and my younger brother died instantly, while father later died in the hospital while taking treatment. Before his died he told me that he deposited the sum of USD 3,000, 000.00 dollars (Three Million, US Dollars) with a Bank here in Abidjan Cote d'Ivoire , I have succeeded in locating the bank in Abidjan and also confirmed the money is in the account. I cannot claim the money myself because i am not up to the age of 25 which my late father and the bank agreed when the deposit was made. So i want you to stand as my guardian and claim the money for me. I don't know how and what will i do to invest this money somewhere in abroad, so that i can come over there to continue with my education which i stopped.
Now, I urgently need your assistance to move this money from Bank here to your bank account and I strongly believe that by the grace of God, you will help me invest this money wisely in your country. I will compensate you 25% of this total amount after the transfer, for your help and kindness to me. Please i want to know your mind today, so that i will know what to tell the bank. I will be Waiting anxiously to hear from you, as soon as i hear quickly from you, i will give you more details.
Reply me back here kuntarose0@gmail.com
Yours sincerely,
Rose.
date: Mar 31, 2020, 2:24 AM
subject: From Rose
mailed-by: yahoo.com
From Rose Kunta
Abidjan Cote d'Ivoire,
West Africa.
Good day
I am writing this letter in confidence believing that if it is your wish to help me, I promise you that you will never ever regret after hearing my situation.
My name is Miss Rose Kunta, 19 years old. My father and my Mom with my younger brother involved in a ghastly motor accident. My Mom and my younger brother died instantly, while father later died in the hospital while taking treatment. Before his died he told me that he deposited the sum of USD 3,000, 000.00 dollars (Three Million, US Dollars) with a Bank here in Abidjan Cote d'Ivoire , I have succeeded in locating the bank in Abidjan and also confirmed the money is in the account. I cannot claim the money myself because i am not up to the age of 25 which my late father and the bank agreed when the deposit was made. So i want you to stand as my guardian and claim the money for me. I don't know how and what will i do to invest this money somewhere in abroad, so that i can come over there to continue with my education which i stopped.
Now, I urgently need your assistance to move this money from Bank here to your bank account and I strongly believe that by the grace of God, you will help me invest this money wisely in your country. I will compensate you 25% of this total amount after the transfer, for your help and kindness to me. Please i want to know your mind today, so that i will know what to tell the bank. I will be Waiting anxiously to hear from you, as soon as i hear quickly from you, i will give you more details.
Reply me back here kuntarose0@gmail.com
Yours sincerely,
Rose.
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.
-
WE-R-LEGION
- Fraud Smasher
- Posts: 2630
- Joined: 24 Jan 2020
Rose Kunta - kuntarose0@gmail.com
from: Rose Kunta <kuntarose1@gmail.com>
reply-to: kuntarose0@gmail.com
date: May 2, 2020, 7:55 PM
subject: Re: From Rose
mailed-by: gmail.com
Hello,
How are you today. I am very very worried for long now i have not
heard from you again. What is going on. I really hope you are fine and
safe over there. Please i want to hear from you to know if you are
still willing to help me out because every thing is now ready. As soon
as i hear from you, we can proceed.
Thank you,
Rose
reply-to: kuntarose0@gmail.com
date: May 2, 2020, 7:55 PM
subject: Re: From Rose
mailed-by: gmail.com
Hello,
How are you today. I am very very worried for long now i have not
heard from you again. What is going on. I really hope you are fine and
safe over there. Please i want to hear from you to know if you are
still willing to help me out because every thing is now ready. As soon
as i hear from you, we can proceed.
Thank you,
Rose
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.