from: M. Niamé Traore <md.banqueatlantique@gmail.com>
date: Mar 20, 2020, 12:40 AM
subject: Re: Urgent
mailed-by: gmail.com
I am reaching you in respect to your awarded funds with this bank, do you remember that you have funds with us?
Mr. Niamé Traore
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Niamé Traore - Banque Atlantique - md.banqueatlantique@gmail.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.
Niamé Traore - Banque Atlantique - md.banqueatlantique@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
Niamé Traore - Banque Atlantique - md.banqueatlantique@gmail.com
from: M. Niamé Traore <md.banqueatlantique@gmail.com>
date: Sep 29, 2020, 5:52 PM
subject: Re: Urgent
mailed-by: gmail.com
Dear
How are you doing today, nice to meet you again, how is your family, hope you all are fine, i want to help you to receive your money without any problem, i will send the money in a box to your house address through courier services, in the box, i will send it to you as family belongings so that the authorities will not stop it until it gets to your destination. I want you to send me your complete delivery address so that we can package your funds in a box as a family belonging and ship it to your destination.
What i need from you is the below information:
Your full name
your address
country
Telephone number
Zip code
and email address
Once you send the following information to me, i will waybill your funds in a box to your destination without any problem.
Regards
Traore Niame
date: Sep 29, 2020, 5:52 PM
subject: Re: Urgent
mailed-by: gmail.com
Dear
How are you doing today, nice to meet you again, how is your family, hope you all are fine, i want to help you to receive your money without any problem, i will send the money in a box to your house address through courier services, in the box, i will send it to you as family belongings so that the authorities will not stop it until it gets to your destination. I want you to send me your complete delivery address so that we can package your funds in a box as a family belonging and ship it to your destination.
What i need from you is the below information:
Your full name
your address
country
Telephone number
Zip code
and email address
Once you send the following information to me, i will waybill your funds in a box to your destination without any problem.
Regards
Traore Niame
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.
Niamé Traore - Banque Atlantique - md.banqueatlantique@gmail.com
from: M. Niamé Traore <md.banqueatlantique@gmail.com>
date: Mar 25, 2021, 12:08 PM
subject: Re: Urgent
mailed-by: gmail.com
Dear
Good day, we have finally admitted that your funds will be transferred to you by a better bank so that they can help you complete this long awaited transaction without any more delay.
Contact Person Mr.Wilson John Adrian
Chief Executive Officer | Halifax.
Email: info@halif-axb.net
Tel/Whatsapp :+44 7459 896286
He will either send you an electron visa card from Halifax bank London or create an online App for you to use and access your funds, he has helped many people and i am sure he will help you too.
Send him an email and the above is also the bank telephone number.
Best regards
Mr. Niamé Traore
Banque Atlantique Du Mali
date: Mar 25, 2021, 12:08 PM
subject: Re: Urgent
mailed-by: gmail.com
Dear
Good day, we have finally admitted that your funds will be transferred to you by a better bank so that they can help you complete this long awaited transaction without any more delay.
Contact Person Mr.Wilson John Adrian
Chief Executive Officer | Halifax.
Email: info@halif-axb.net
Tel/Whatsapp :+44 7459 896286
He will either send you an electron visa card from Halifax bank London or create an online App for you to use and access your funds, he has helped many people and i am sure he will help you too.
Send him an email and the above is also the bank telephone number.
Best regards
Mr. Niamé Traore
Banque Atlantique Du Mali
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.
Niamé Traore - Banque Atlantique - md.banqueatlantique@gmail.com
halif-axb.net is a fraudulent internet domain name being used by scammers for criminal purposes such as advance-fee fraud, phishing and email message scams. Any email addresses and/or websites associated with this domain name are fraudulent and illegal. Also, any URL or website links associated with this domain could be malicious and harmful to your computer and/or your mobile device and should be completely avoided.
Niamé Traore - Banque Atlantique - md.banqueatlantique@gmail.com
from: M. Niamé Traore <md.banqueatlantique@gmail.com>
date: Oct 18, 2021, 4:53 AM
subject: Re:
mailed-by: gmail.com
Good morning to you, how are you amd your family doing this morning, this is to remind you that your awarded funds is still with us and want to convey the funds to you through Royal express services, because they have the best facelities to deliver your any kind of parcel to your destination with a very cheap amount and we have loaded your funds in a Mastercard and it has been deposited with them for shipment to your house address.
so you can now contact the Royal Express Delivery Company with the below details for your instant shipment:
Contact person
Mrs.Rey Silvia Beatriz
Royal Express Delivery Company
Email: customercare@royalexp.wrdnet.online
WhatsApp:+1 (973) 905-9761
Contact her through their company email so that she will respond to you very fast and tell you how you will receive your Mastercard without further delay.
Thank you and please make good use of your award well when you received it and also help people arround you that needs help. i have been out of the country and that was the reason you have not hear from me for a while now.
Regards
Niame Traore
Bank Atlantique du Mali
date: Oct 18, 2021, 4:53 AM
subject: Re:
mailed-by: gmail.com
Good morning to you, how are you amd your family doing this morning, this is to remind you that your awarded funds is still with us and want to convey the funds to you through Royal express services, because they have the best facelities to deliver your any kind of parcel to your destination with a very cheap amount and we have loaded your funds in a Mastercard and it has been deposited with them for shipment to your house address.
so you can now contact the Royal Express Delivery Company with the below details for your instant shipment:
Contact person
Mrs.Rey Silvia Beatriz
Royal Express Delivery Company
Email: customercare@royalexp.wrdnet.online
WhatsApp:+1 (973) 905-9761
Contact her through their company email so that she will respond to you very fast and tell you how you will receive your Mastercard without further delay.
Thank you and please make good use of your award well when you received it and also help people arround you that needs help. i have been out of the country and that was the reason you have not hear from me for a while now.
Regards
Niame Traore
Bank Atlantique du Mali
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.