from: Steve Jones <joness348@yahoo.com>
date: Feb 22, 2021, 4:41 AM
subject: Attention:
mailed-by: gmail.com
signed-by: yahoo.com
Attention:
With this arrangement, i wish to inform you that Bank Atlantique de Mali has been instructed to release your fund through ATM Visa Card, International Draft Cheque or Bank to Bank Wire Transfer with the valued amount of US$2.5 Million. In paying this amount to you, please note that it is without Prejudice to your original inheritance sum.
Rather, it is a stop-gap payment arrangement put in place by the World Body to on the one hand ensure that you receive part of your fund, while on the other hand ensure that the process is smooth and without any form of stress what so ever your total fund has been approved you should fill below information’s to enable your transfer fund to carry out tomorrow morning and you have Three option’s to receive your fund.
By Bank to bank fill below information.
Full name:
Full contact address:
State / country:
Telephone number:
International Passport/ ID
Bank name:
Bank account number:
Bank address:
Your next of kin:
Bank swift code:
By ATM VISA CARD, MASTER CARD or International Draft Cheque fills below information.
Your full name:
Your contact address:
Your telephone number:
Please note that the United Nations, Government of Mali will not be interested in any complaint from you if you fail to receive your fund via this programme or fail to abide by this instruction.
Thank
Barrister Steve Jones
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Barrister Steve Jones - Bank Atlantique - joness348@yahoo.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.
Barrister Steve Jones - Bank Atlantique - joness348@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.
Barrister Steve Jones - Bank Atlantique - joness348@yahoo.com
from: Steve Jones <joness348@yahoo.com>
date: Mar 22, 2021, 11:57 AM
subject: Attention: // Mailing document fees
mailed-by: gmail.com
signed-by: yahoo.com
Attention:
Bank has issue approved document file concerning your outstanding fund, Below are the fees you are required to pay to allow us to get all process as well as other documents relevant to you,
Find below our costs:
Mailing document fees: ........................ US$ 30.00 dollar
Insurance Guarantee fee : ...................... US$50.00 dollar
Administrative / Handling: ..................... US $30.00
Code of conduct fee:................................US$20.00 dollar
TOTAL CHARGES: .......................... US$ 130.00 dollars Must pay immediately.
You must make payment at any RIA Money transfer / Money-Gram or Western Union Money Transfer outlet near you in order to expedite the process of your transfer fund into your account.
Fine below receiver name details information.
Receiver Name: STEVE JONES
Country: MALI
City: BAMAKO
Total Charges fee: US$130.00 DOLLARS
MTCN:
After the payment has been made, you should send us complete payment information that should include the Money Transfer Control Number (MTCN), the Sender's Name, the Question and the Response of the Sent Real Text, if any.
Wait your mail immediately payment information.
Thanks
Barrister Steve Jones
date: Mar 22, 2021, 11:57 AM
subject: Attention: // Mailing document fees
mailed-by: gmail.com
signed-by: yahoo.com
Attention:
Bank has issue approved document file concerning your outstanding fund, Below are the fees you are required to pay to allow us to get all process as well as other documents relevant to you,
Find below our costs:
Mailing document fees: ........................ US$ 30.00 dollar
Insurance Guarantee fee : ...................... US$50.00 dollar
Administrative / Handling: ..................... US $30.00
Code of conduct fee:................................US$20.00 dollar
TOTAL CHARGES: .......................... US$ 130.00 dollars Must pay immediately.
You must make payment at any RIA Money transfer / Money-Gram or Western Union Money Transfer outlet near you in order to expedite the process of your transfer fund into your account.
Fine below receiver name details information.
Receiver Name: STEVE JONES
Country: MALI
City: BAMAKO
Total Charges fee: US$130.00 DOLLARS
MTCN:
After the payment has been made, you should send us complete payment information that should include the Money Transfer Control Number (MTCN), the Sender's Name, the Question and the Response of the Sent Real Text, if any.
Wait your mail immediately payment information.
Thanks
Barrister Steve Jones
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.