from: Mariatu Koroma <donald.k.president.adb@gmail.com>
reply-to: mariatukoroma4u@gmail.com
date: Aug 16, 2023, 12:31 PM
subject: Money Transfer,
mailed-by: gmail.com
Hello my dear, I am Miss.Mariatu Koroma from Sierra Leone, the
daughter of late Mr. and Mrs. Koroma Olmos. My father was director of
finance gold and diamond company in our country Sierra Leone west
Africa, my parents have auto accident of which my mother died
instantly, but my father died after three days, before the dead of my
father he called me secret and told me that he deposited $9,000.000.00
dollars into a fixed suspense account with a box of gold in a bank in
Cote D'Ivoire used my name as the next of kin. I am seeking your
assistance to transfer this money in your account for investment, for
more information get back to me, Miss. Mariatu Koroma,
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Mariatu Koroma - mariatukoroma4u@gmail.com
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Mariatu Koroma - mariatukoroma4u@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.
Mariatu Koroma - mariatukoroma4u@gmail.com
from: Mariatu Koroma <mariatukoroma4u@gmail.com>
date: Aug 21, 2023, 9:33 AM
subject: Re:
mailed-by: gmail.com
Greetings My Dearest
Thank you very much for respond my message, I have left my country Sierra Leone traveled this country Ivory Coast to see the bank where my father deposited the money, I have confirmed in a meeting with the Bank Director and the management of bank officials my arrangement of transfer this money, they promised us that anytime we have concluded that they bank will carry on the transaction with you on how to transfer the money. I want to build a relationship with you as a family in this transaction. I believe you will not betray me after my money is transferred to your account? Really I thank you so much for your so kind and concern in my rescue in this transaction.
Before the death of my father in a private hospital. He told me to seek a foreign partner in a country of my choice that will help me transfer this money for my investment purpose, this is why I contacted you to be my foreign partner.
My Dear, I am honourably seeking your assistance in the following ways.
(1) To provide a bank account where this money will be transferred into.
(2) To serve me as a guardian of this money
(3) To make arrangements for me to come over to your country to further my education and to secure a resident permit in your country for me.
My Dear, I will offer you 15% from the ($9million Dollars) for compensation.
As soon as I receive your favourable reply I will go to the Bank for more introduction and send you the Bank contact information in my next mail for you to contact the Bank officially for my money transfer in your account. Please, I am just a new person in this country Ivory Coast, this is my number I am using. +2250152205509 is in Whatsapp.
Waiting to hear from you for more information.
God bless you.
Yours faithfully.
Miss. Mariatu Koroma,
date: Aug 21, 2023, 9:33 AM
subject: Re:
mailed-by: gmail.com
Greetings My Dearest
Thank you very much for respond my message, I have left my country Sierra Leone traveled this country Ivory Coast to see the bank where my father deposited the money, I have confirmed in a meeting with the Bank Director and the management of bank officials my arrangement of transfer this money, they promised us that anytime we have concluded that they bank will carry on the transaction with you on how to transfer the money. I want to build a relationship with you as a family in this transaction. I believe you will not betray me after my money is transferred to your account? Really I thank you so much for your so kind and concern in my rescue in this transaction.
Before the death of my father in a private hospital. He told me to seek a foreign partner in a country of my choice that will help me transfer this money for my investment purpose, this is why I contacted you to be my foreign partner.
My Dear, I am honourably seeking your assistance in the following ways.
(1) To provide a bank account where this money will be transferred into.
(2) To serve me as a guardian of this money
(3) To make arrangements for me to come over to your country to further my education and to secure a resident permit in your country for me.
My Dear, I will offer you 15% from the ($9million Dollars) for compensation.
As soon as I receive your favourable reply I will go to the Bank for more introduction and send you the Bank contact information in my next mail for you to contact the Bank officially for my money transfer in your account. Please, I am just a new person in this country Ivory Coast, this is my number I am using. +2250152205509 is in Whatsapp.
Waiting to hear from you for more information.
God bless you.
Yours faithfully.
Miss. Mariatu Koroma,
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.
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ShapeShifter
- The Sentinel
- Posts: 3675
- Joined: 10 Feb 2020
Mariatu Koroma - mariatukoroma4u@gmail.com
from: Mariatu Koroma <mariatukoroma4u@gmail.com>
date: Aug 22, 2023, 12:10 PM
subject: Re: My Money Transfer:
mailed-by: gmail.com
How are you doing today my dearest I hope all is well? I went to the bank today to tell the bank that you are my late father friend that wants to help me transfer my $9million dollars into your account.
In my meeting with the bank today regarding the transfer of my inheritance money in your account, the bank Remittance Director Mr. Habib Kone, told me that they would like to hear from you, and the bank told me to give them your email contact so that they will contact you.
I also requested the bank to give me their bank contact information so that I will send it to you to contact them on my behalf in case the bank has not yet contacted you.
This is the contact of the bank, contact the bank on my behalf.
Bank name: Banque Atlantique Ivory Coast
Contact person: Mr. HABIB KONE. (Transfer manager).
Adresse: 01 BP 2311 Abidjan 01 Boîte postale 14ème étage de la Tour MACI, located at 15 avenue Joseph ANOMA, rue des Banques, Plateau
Tel. (225) 27 20 31 59 50
Fax : (225) 27 20 31 59 51
Email: infobacil@financier.com
In case you are contacting the bank regarding the transfer of my inheritance money $9.000,000,00 dollars deposited by my late Father Mr. Koroma Olmos, let the bank know you are my late father friend who wants to help me transfer the money into your account.
I will immediately come to you when the bank transfers the money into our account.This is the statement of my late father's account where the money is deposited in the bank. I requested it from the bank so that I will send it to you with the deposit certificate
Yours Faithfully.
Miss. Mariatu Koroma,
date: Aug 22, 2023, 12:10 PM
subject: Re: My Money Transfer:
mailed-by: gmail.com
How are you doing today my dearest I hope all is well? I went to the bank today to tell the bank that you are my late father friend that wants to help me transfer my $9million dollars into your account.
In my meeting with the bank today regarding the transfer of my inheritance money in your account, the bank Remittance Director Mr. Habib Kone, told me that they would like to hear from you, and the bank told me to give them your email contact so that they will contact you.
I also requested the bank to give me their bank contact information so that I will send it to you to contact them on my behalf in case the bank has not yet contacted you.
This is the contact of the bank, contact the bank on my behalf.
Bank name: Banque Atlantique Ivory Coast
Contact person: Mr. HABIB KONE. (Transfer manager).
Adresse: 01 BP 2311 Abidjan 01 Boîte postale 14ème étage de la Tour MACI, located at 15 avenue Joseph ANOMA, rue des Banques, Plateau
Tel. (225) 27 20 31 59 50
Fax : (225) 27 20 31 59 51
Email: infobacil@financier.com
In case you are contacting the bank regarding the transfer of my inheritance money $9.000,000,00 dollars deposited by my late Father Mr. Koroma Olmos, let the bank know you are my late father friend who wants to help me transfer the money into your account.
I will immediately come to you when the bank transfers the money into our account.This is the statement of my late father's account where the money is deposited in the bank. I requested it from the bank so that I will send it to you with the deposit certificate
Yours Faithfully.
Miss. Mariatu Koroma,
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.