from: Mrs Korothimi Alansane <reacarmelina577@yahoo.com>
reply-to: korothimi_alansane@yahoo.com
date: May 15, 2020, 7:39 PM
subject: Contact this below person immediately for your ATM CARD:-
mailed-by: yahoo.com
Dear harry,
How are you doing today?.Hope you haven't forgotten me, i am Mrs Terres Ebo from Iran, who has contacted you some time ago to assist me inorder to secure the release of my late husband's fund into your bank account.
Though, you weren't able to assist me up to the conclusion stage in that transaction by then, i am very much happy to inform you about my success in getting the fund transfered under the assistance, and co-operation of a voluntered God fearing person from India.
Presently, i am in India taking some treatments for my cancer sickness. Meanwhile, i didn't forget your past little effort, and attempt to assist me in the transfering of the fund, and i have make sure that you aren't left behind or left out of the benefits of the charity fund.
Meanwhile, i have kept aside for you the total sum of: $675,000 (Six hundred, and seventy-five thousand, Usa-dollars) in the ATM CARD. My voluntered God fearing person from India, and i have agreed to compensate you with that above said amount for your past little effort, and attempt to assist me in that past successful transaction.
I have appreciated your kind effort at that time very much, so feel very free to contact Mrs Korothimi Alansane through her below email address, and please make sure that you instruct her on how to send the ATM CARD to you, and do let me know immediately you have received the ATM CARD, so that we can share the joy together after all the stress at those past times ago.
At the moment, i am over here in India taking adequate treatments for my cancer sickness, i might not be able to check my emails for the next three weeks or more, but all the same, contact Mrs Korothimi Alansane down there at Burkina faso right now for your ATM CARD.
Finally, remember that i have left an instruction to Mrs Korothimi Alansane down there at Burkina faso that immediately you have contacted her for your ATM CARD, that she shouldn't delay to send your ATM CARD to you as soon as possible in order to avoid misplacement.
Therefore, as soon as you contact her for the said ATM CARD to be sent to you, she will surely send the ATM CARD to you. Below is the contact of Mrs Korothimi Alansane, secretary of the bank down there at Burkina faso.
Contact this below person immediately for your ATM CARD:-
Mrs Korothimi Alansane.
Secretary of the bank at Burkina faso.
Email Address: (korothimi_alansane@yahoo.com)
Yours good friend,
Mrs Terres Ebo
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Terres Ebo - Iran - korothimi_alansane@yahoo.com
NOTICE: The Emails Below Are All Scams.
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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.
-
Screen Grab
- Fraud Smasher
- Posts: 2344
- Joined: 27 Jan 2020
Terres Ebo - Iran - korothimi_alansane@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.
-
GhanaGeria
- Warrior Team
- Posts: 8099
- Joined: 23 Jan 2020
Terres Ebo - Iran - orresebon@gmail.com
from: Mrs.Terres Ebo <uuusss019@yahoo.com>
reply-to: orresebon@gmail.com
date: Sep 3, 2020, 1:02 AM
subject: Please reply me through my private e-mail id.(orresebon@gmail.com)
mailed-by: yahoo.com
Dear sir/madam
My name is Mrs.Terres Ebo I have decided to seek a
confidential co-operation with you for the execution of the deal
described here under for our mutual benefit. I Hope you will keep it a
secret due to the nature of the transaction. During the course of our
audit last month, I discovered an unclaimed/abandoned fund total
US$3.5 million in a bank account that belongs to a customer who
unfortunately lost his life and entire family in a car accident.
Now our bank has been waiting for any of the relatives to come-up for
the claim but nobody has done that. I personally has been unsuccessful
in locating any of the relatives, now, I sincerely seek your consent
to present you as the next of kin / Will Beneficiary to the deceased
so that the proceeds of this account valued at {US$3.5 Million United
State Dollars} can be paid to you, which we will share in these
percentages ratio, 60% to me and 40% to you. All I request is your
utmost sincere co- operation; trust and maximum confidentiality to
achieve this project successfully. I have carefully mapped out the
moralities for execution of this transaction under a legitimate
arrangement to protect you from any breach of the law both in your
country and here in my country when the fund is being transferred to
your bank account.
I will have to provide the entire relevant document that will be
requested to indicate that you are the rightful beneficiary of this
legacy and our bank will release the fund to you without any further
delay, upon your consideration and acceptance of this offer, please
send me the following information as stated below so we can proceed
and get this fund transferred to your designated bank account
immediately. I know much about the existence of this fund and the
secrets surrounding this money.
-Your Full Name:
-Your Contact Address:
-Your direct Mobile telephone Number:
-Your Date of Birth:
-Your occupation:
I await your swift response and re-assurance so we commence this
transaction immediately. Please reply me through my private e-mail id.(orresebon@gmail.com)
Best regards,
Mrs.Terres Ebo
reply-to: orresebon@gmail.com
date: Sep 3, 2020, 1:02 AM
subject: Please reply me through my private e-mail id.(orresebon@gmail.com)
mailed-by: yahoo.com
Dear sir/madam
My name is Mrs.Terres Ebo I have decided to seek a
confidential co-operation with you for the execution of the deal
described here under for our mutual benefit. I Hope you will keep it a
secret due to the nature of the transaction. During the course of our
audit last month, I discovered an unclaimed/abandoned fund total
US$3.5 million in a bank account that belongs to a customer who
unfortunately lost his life and entire family in a car accident.
Now our bank has been waiting for any of the relatives to come-up for
the claim but nobody has done that. I personally has been unsuccessful
in locating any of the relatives, now, I sincerely seek your consent
to present you as the next of kin / Will Beneficiary to the deceased
so that the proceeds of this account valued at {US$3.5 Million United
State Dollars} can be paid to you, which we will share in these
percentages ratio, 60% to me and 40% to you. All I request is your
utmost sincere co- operation; trust and maximum confidentiality to
achieve this project successfully. I have carefully mapped out the
moralities for execution of this transaction under a legitimate
arrangement to protect you from any breach of the law both in your
country and here in my country when the fund is being transferred to
your bank account.
I will have to provide the entire relevant document that will be
requested to indicate that you are the rightful beneficiary of this
legacy and our bank will release the fund to you without any further
delay, upon your consideration and acceptance of this offer, please
send me the following information as stated below so we can proceed
and get this fund transferred to your designated bank account
immediately. I know much about the existence of this fund and the
secrets surrounding this money.
-Your Full Name:
-Your Contact Address:
-Your direct Mobile telephone Number:
-Your Date of Birth:
-Your occupation:
I await your swift response and re-assurance so we commence this
transaction immediately. Please reply me through my private e-mail id.(orresebon@gmail.com)
Best regards,
Mrs.Terres Ebo
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.