from: Tiemoko Kone <foreignpaymentoffice522@yahoo.com>
date: Jan 4, 2020, 9:16 AM
subject:
mailed-by: yahoo.com
Attention Please,
This message might meet you in utmost surprise, however,it's just my urgent
need for foreign partner that made me to contact you for this transaction.
I am a banker by profession and currently holding the post of Director Auditing and Accounting unit of the bank.I have the opportunity of
transferring the left over funds ($125million) of one of my bank clients
who died along with his entire family on 21 July 2003 in a plane crash.You
can confirm the genuineness of the deceased death by clicking on this web
site
http://www.cnn.com/2003/WORLD/africa/07/20/kenya.crash/index.html
However, I am very much aware that he has left enough wealth that will last
his generation a lifetime. The true situation at the moment is that the
said amount of money was deposited with the BANK here to be paid
out to a charity home.The charity home/organization would have to be picked
by my law office. This implies that you will stand as the beneficiary to
this Will so that the funds could be processed and transferred to your
account if you are ready and in a position to assist me. You do not need to
have a charity organization, all you need do is to declare your interest
and show seriousness.If you show seriousness.further details of the
transfer will be forwarded to you as soon as i receive your return
mail,have a great day.Make sure you keep this transaction as your top
secret and make it confidential till we receive the fund into the account
that you will provide to the bank. Do not disclose it to any body, because
the secret of this transaction is as well as the success of it.
Please, note that this will involve some money (expenses)you will spend
some money to achieve this transaction.Do not respond to this proposal if
you cannot handle it.
Yours faithfully,
.Tiemoko Kone
Central Bank of West Africa States
Website: www.bceao.int
Click Here to learn about the StopScamFraud team of volunteers. Click Here to read more about this website.
Tiemoko Kone - Central Bank of West Africa States - foreignpaymentoffice522@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.
Tiemoko Kone - Central Bank of West Africa States - foreignpaymentoffice522@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.
