from: kone mariam <konekomariam@yahoo.com>
reply-to: konekomariam@gmail.com
date: Jun 19, 2020, 2:02 AM
subject: if you will permit me
mailed-by: yahoo.com
Good morning,
Happy day to you and your family.
Please there is something private and personal I wish to talk with
you, if you will permit me.
Can I confide in you?
Yours
mariam
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Kone Mariam - konekomariam@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.
Kone Mariam - konekomariam@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.
-
Screen Grab
- Fraud Smasher
- Posts: 2344
- Joined: 27 Jan 2020
Kone Mariam - konekomariam@gmail.com
from: kone mariam <konekomariam@yahoo.com>
reply-to: konekomariam@gmail.com
date: Jun 21, 2020, 4:59 PM
subject: Can I confide in you
mailed-by: yahoo.com
Thank you for your quick respond to my mail and for permitting me to talk with you.
Please as i told you in my previous message what i want to talk with you is private but i have made up my mind to confide in you though i do not know you or met you before but I want to think that fate has made it this way that i come in contact with you at this time in my life.
It is so sad and painful for me to know that the people i called my parents are not my biological parents; it was just few weeks ago that i came to know that I am an abandoned child who was abandoned on the road side by an unknown person supposed to be my mother, So i was adopted into the family of Mr and Mrs Soro kone who took me as their only child because the wife could not get pregnant, I never knew about myself until now that my adopted parents died in a car accident 2 months ago.
Now i am 22 years old and i am called a b**tard by the people i called my family.
After the funeral of my adopted parents, the immediate family members had a family meeting and concluded that i should leave the family and they threw me out of the family residence standing on their selfish point that i am an adopted child, they told me that I do not have their blood so for that reason i have no place in their family because of their greed and wickedness just to be able to claim my adopted parents landed properties which is suppose to be my inheritance as the only child of my late parents. I have nobody to fight for me, my heart is broken and my future is now at stake.
Presently I am homeless and no family to call my own, the only hope I have is that my adopted father has told me about a bank account he has with a bank and with my name as the next of kin to the bank account.
Last week I went to the bank to confirm the existence of the bank account and the money in the account, the bank confirmed the existence of the the account and money with them and in my name as the next of kin but the bank manager told me that I cannot have access to the bank account because of the deposit agreement bond between my late father and the bank with states that in case of any eventuality/death the money you should be transferred to His business partner for investment purpose abroad.
But after explaining my present situation to the bank manager, the bank manager then advised me to get a business partner who will represent me in the claim of the inherited money and to complete the official formalities that will effect the release of the money.
Please this why i am contacting you, i really need you to stand for me as the business partner of late father to claim and transfer this my inherited money to your country.
Then you will invest the money for me into a good business which you will also manage while i continue my school in your country where want to live the rest of my life and believe i will be save and have good future.
My hope is on you
mariam
reply-to: konekomariam@gmail.com
date: Jun 21, 2020, 4:59 PM
subject: Can I confide in you
mailed-by: yahoo.com
Thank you for your quick respond to my mail and for permitting me to talk with you.
Please as i told you in my previous message what i want to talk with you is private but i have made up my mind to confide in you though i do not know you or met you before but I want to think that fate has made it this way that i come in contact with you at this time in my life.
It is so sad and painful for me to know that the people i called my parents are not my biological parents; it was just few weeks ago that i came to know that I am an abandoned child who was abandoned on the road side by an unknown person supposed to be my mother, So i was adopted into the family of Mr and Mrs Soro kone who took me as their only child because the wife could not get pregnant, I never knew about myself until now that my adopted parents died in a car accident 2 months ago.
Now i am 22 years old and i am called a b**tard by the people i called my family.
After the funeral of my adopted parents, the immediate family members had a family meeting and concluded that i should leave the family and they threw me out of the family residence standing on their selfish point that i am an adopted child, they told me that I do not have their blood so for that reason i have no place in their family because of their greed and wickedness just to be able to claim my adopted parents landed properties which is suppose to be my inheritance as the only child of my late parents. I have nobody to fight for me, my heart is broken and my future is now at stake.
Presently I am homeless and no family to call my own, the only hope I have is that my adopted father has told me about a bank account he has with a bank and with my name as the next of kin to the bank account.
Last week I went to the bank to confirm the existence of the bank account and the money in the account, the bank confirmed the existence of the the account and money with them and in my name as the next of kin but the bank manager told me that I cannot have access to the bank account because of the deposit agreement bond between my late father and the bank with states that in case of any eventuality/death the money you should be transferred to His business partner for investment purpose abroad.
But after explaining my present situation to the bank manager, the bank manager then advised me to get a business partner who will represent me in the claim of the inherited money and to complete the official formalities that will effect the release of the money.
Please this why i am contacting you, i really need you to stand for me as the business partner of late father to claim and transfer this my inherited money to your country.
Then you will invest the money for me into a good business which you will also manage while i continue my school in your country where want to live the rest of my life and believe i will be save and have good future.
My hope is on you
mariam
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.
-
ShapeShifter
- The Sentinel
- Posts: 3675
- Joined: 10 Feb 2020
Kone Mariam - konekomariam@gmail.com
from: kone mariam <konekomariam@yahoo.com>
reply-to: konekomariam@gmail.com
date: Jul 7, 2020, 5:48 PM
subject: compersation
mailed-by: yahoo.com
Hello,
How are you doing, hope you are fine?
I am very happy to inform you about my success in getting my inherited fund from my late father's bank and transferred to Canada. I succeed with the help of a partner from canada after contacted you.
Now I am on my way to canada where I will invest the money and live the rest of my life.
Honestly i did not forget the concern you showed toward me when i contacted you and of course I really appreciate your politeness in your emails to me, yes I do.
Before the money was finally transferred I made a bank draft of $100,000 in your name and I left it in the custody of the lawyer who assisted me and my partner in processing the claim and transfer of the fund.
Presently the demand draft is in the custody of the lawyer, Please the $100,000 is just a little token from my heart to say thank you for showing concern when i contacted you and even for taking your time to reply my email.
Below is the name and contact of the lawyer you should contact him and ask him about the bank draft and then talk with him how the money will get to you, I trust in him to guide you on the best and safe way to receive the money.
Name: Brr. Ahmed Bemba
Email: infocabinetavocatbemba@lawyer.com
Please do let me know immediately you receive the bank draft and cash it, so we can share the joy together after all the suffering I went through.
Kiss and hug
reply-to: konekomariam@gmail.com
date: Jul 7, 2020, 5:48 PM
subject: compersation
mailed-by: yahoo.com
Hello,
How are you doing, hope you are fine?
I am very happy to inform you about my success in getting my inherited fund from my late father's bank and transferred to Canada. I succeed with the help of a partner from canada after contacted you.
Now I am on my way to canada where I will invest the money and live the rest of my life.
Honestly i did not forget the concern you showed toward me when i contacted you and of course I really appreciate your politeness in your emails to me, yes I do.
Before the money was finally transferred I made a bank draft of $100,000 in your name and I left it in the custody of the lawyer who assisted me and my partner in processing the claim and transfer of the fund.
Presently the demand draft is in the custody of the lawyer, Please the $100,000 is just a little token from my heart to say thank you for showing concern when i contacted you and even for taking your time to reply my email.
Below is the name and contact of the lawyer you should contact him and ask him about the bank draft and then talk with him how the money will get to you, I trust in him to guide you on the best and safe way to receive the money.
Name: Brr. Ahmed Bemba
Email: infocabinetavocatbemba@lawyer.com
Please do let me know immediately you receive the bank draft and cash it, so we can share the joy together after all the suffering I went through.
Kiss and hug
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.