Advert.

Do NOT tell your scammer he is posted here, or report their accounts as it puts others at risk!

anitakone2016@gmail.com anitakone989@yahoo.com

Scammers that pretend to be in a refugee camp, usually in Senegal.

anitakone2016@gmail.com anitakone989@yahoo.com

Unread postby SlapHappy » Wed Apr 06, 2016 2:42 am

* 41.66.5.231 Isp Cote D'ivoire Abidjan Cote D'Ivoire

Return-Path: <anitakone2016@gmail.com>
Received: from [41.66.5.231] by web101117.mail.kks.yahoo.co.jp via HTTP;
X-RocketYMMF: postman_mk_06
Sender: postman_mk_06@yahoo.co.jp
Date: Sun, 3 Apr 2016 19:39:48 +0900 (JST)
From: Anita Kone <anitakone2016@gmail.com>
Reply-To: Anita Kone <anitakone989@yahoo.com>
Subject: Dearest one
To: undisclosed recipients: ;


Dearest one,

Thanks for your attention and I pray that my decision to contact you will be given genuine approval. My name is Miss Anita Kone and i humbly write to solicit for your partnership and assistance in the transfer and investment of my inheritance funds $6,500,000.00 from my late father who died mysteriously.

My late father was poisoned to death by my wicked uncle during his visit to south Africa where he has his cocoa and coffee company. I am the only child and daughter of my parents and I lost my mother when I was barely a year. After the death of my mother, my father refused to re-marry another wife despite all persuasion by friends and relatives, because he felt solely responsible for my mother's death, as he only concentrated on his business affairs without paying attention to domestic/family affairs.

But he ensured that I had everything that I wanted. It was as a result of this that he made me the next of kin to his fund deposit of $6,500,000.00 he made in a bank so that I should have a direct access to the funds if some thing happens to him.

I am presently in a hiding in one of the local hotels here in our country because of my father's relatives. I have had a telephone discussions with the director of the bank where my father deposited the funds in regards to my plans to use the funds for investments. The bank director assured me that the funds will be released to me once I have someone who would be honest and willing to receive the funds on my behalf, they shall commence all proceedings to effect the release and transfer of the funds into the person's designated account. Once you signify your interest to partner with me, I shall be giving you more details such as my photo, address, telephone number, documents relating to the transaction and the bank's contact information before we can continue.

In conclusion, I will want us to make an offer of ten percent of the total money to orphans and less Privilege ones in your country while 30% goes to you for all your assistance.

Your urgent response will be appreciated.

Best Regards
Anita Kone
If anyone asks you for money on the Internet they are always a scammer, 100% of the time.
Blackmail Scammed? Go here: https://www.scamsurvivors.com/blackmail/#/
FAQ viewtopic.php?f=3&t=19
Victim of a scam? Go here: https://scamsurvivors.com/forum/viewtop ... =3&t=26504
User avatar
SlapHappy
Retired admin/co creator
 
Posts: 44968
Joined: Tue Apr 17, 2012 5:18 am
Location: Just a face in a magazine, watching you post your scammer's details.

Re: anitakone2016@gmail.com anitakone989@yahoo.com

Unread postby Big Al » Tue Apr 12, 2016 9:13 pm

Thanks for your email,

All i wan't from you is for you to provide me with the following information to enable me present you to my late father's lawyer as the design beneficiary of the fund,

1 Your Full Names
2 Your Home Address
3 Your Phone Number
4 Your International Passport / ID Card

Hope to hear from you soonest,
From Anita Kone?


HEADER:
Return-Path: <anitakone989@yahoo.com>
Received: from [98.137.12.214] by tm5.bullet.mail.gq1.yahoo.com with NNFMP; 11 Apr 2016 22:22:51 -0000
Received: from [127.0.0.1] by omp1022.mail.gq1.yahoo.com with NNFMP; 11 Apr 2016 22:22:51 -0000
Date: Mon, 11 Apr 2016
From: Anita Kone <anitakone989@yahoo.com>
Reply-To: Anita Kone <anitakone989@yahoo.com>
Subject: Re: Hello Dear
"Look for the lies."
Being Blackmailed? Go here and do this first: https://blackmailscams.com/
The information you supply can help others from becoming Victims.
Image
User avatar
Big Al
"Little pee nut" admin.
 
Posts: 85570
Joined: Fri Apr 27, 2012 10:48 pm

Re: anitakone2016@gmail.com anitakone989@yahoo.com

Unread postby Big Al » Fri Apr 15, 2016 12:53 am

Hello ,
Thanks for your Email which is the source of joy in my heart, and am also very happy to find someone like you whom is ever ready to help me in this transaction.

Please, I am in a sincere desire to work with you in full cooperation.

As I said before, I am from Abidjan, Cote D'Ivoire and I am willing to offer you 30% of the total funds as compensation for your assistance to transfer the money to your personal or company account, the remaining 80% will be invested in your company or in any good business venture. The investments profits will be shared 50/50 for the duration of 10 years. i have attached scanned copies of my photos for your view and i will like you to attach yours for me to know who i am dealing with. I am an orphan and I want to spend the rest of my life in your country.

I have informed the bank manager about you as my chosen foreign partner who will help me to receive and invest my late father's money. The bank manager said that we will need the help of a lawyer to assist us get the legal documents needed before the bank can transfer the money to your account. Please give me your total attention in this regards. I have informed my late father's lawyer about you and he said that you should contact him in order for him to give you more details about this transaction.

Here is the information of my late father's lawyer,

Name: Barrister Francis Komo
Email: franciskomo-lawfirm@consultant.com
Tel: +225 06 71 77 49

Please try and cooperate with the lawyer for more information. The lawyer will give you more details.
hope to hear from you soonest,


Thanks


here is the scanned picture with my international passport


Capture.PNG


20160415030839-c328b8ae-me.png


PHONE:
+22506717749
Number billable as mobile number
Country or destination Côte d'Ivoire
City or exchange location
Original network provider* MTN Côte d'Ivoire
"Look for the lies."
Being Blackmailed? Go here and do this first: https://blackmailscams.com/
The information you supply can help others from becoming Victims.
Image
User avatar
Big Al
"Little pee nut" admin.
 
Posts: 85570
Joined: Fri Apr 27, 2012 10:48 pm

franciskomo-lawfirm@consultant.com anitakone989@yahoo.com

Unread postby Big Al » Mon Apr 18, 2016 8:39 pm

Date: 18/04/2016

Attention: ,

I am contacting you today on behalf of Miss Anita Kone in regard to the transfer of funds from her late father (US$ 6.5 Million ) to your account for investment purposes . Meanwhile , I visited the bank myself , as it is in line with the ethics of the legal profession, the bank manager told me that there are some legal documents to be provided to the bank as Claim Affidavit , Change of Ownership , etc before transferring the funds to your bank account.

Therefore, I implore you to immediately send personal information , such as your

1.Full names
2.Full Address
3.Telephone No.
4.occupation
5.Identification Card (any type )
6.Bank Account details , such as names of A / C Number, bank name , bank address , Swift code , A / C Name, Etc.

I am looking forward to receive the above information. Meanwhile , you can be sure that I will represent your interests with discretion and make sure everything goes well.

Regards,
Barr. Francis Komo ( Esq )


HEADER:
Return-Path: <franciskomo-lawfirm@consultant.com>
Received: from [41.66.5.56] by 3capp-mailcom-lxa06.server.lan (via HTTP);
Mon, 18 Apr 2016
From: franciskomo-lawfirm@consultant.com
Subject: Re: Hello Dear


ipTRACKERonline.com wrote:Header Analysis Quick Report<br>Originating IP: 41.66.5.56<br>Originating ISP: Isp Cote D'ivoire<br> City: Abidjan<br>Country of Origin: Cote D'Ivoire<br>* For a complete report on this email header goto ipTRACKERonline



God, i called him and he said that he will attend to you, but i will still call him back to call him back now. Please bear with me.
Please do what ever that you can to help me achieve my dream, i need to come over there after this transfer to start up my life.
Thanks
"Look for the lies."
Being Blackmailed? Go here and do this first: https://blackmailscams.com/
The information you supply can help others from becoming Victims.
Image
User avatar
Big Al
"Little pee nut" admin.
 
Posts: 85570
Joined: Fri Apr 27, 2012 10:48 pm

Re: anitakone2016@gmail.com anitakone989@yahoo.com

Unread postby Big Al » Tue Apr 19, 2016 8:57 pm

I thank God for that, am now very happy. Please make sure you follow him up so that he will be fast about it and i my self will be calling him and also sending him mails about it.

Thanks
"Look for the lies."
Being Blackmailed? Go here and do this first: https://blackmailscams.com/
The information you supply can help others from becoming Victims.
Image
User avatar
Big Al
"Little pee nut" admin.
 
Posts: 85570
Joined: Fri Apr 27, 2012 10:48 pm

Re: anitakone2016@gmail.com anitakone989@yahoo.com

Unread postby Big Al » Thu Apr 21, 2016 10:26 pm

Thanks for your support, i will be glad if you can call the lawyer on telephone so that he will know how serious we are

Thanks
"Look for the lies."
Being Blackmailed? Go here and do this first: https://blackmailscams.com/
The information you supply can help others from becoming Victims.
Image
User avatar
Big Al
"Little pee nut" admin.
 
Posts: 85570
Joined: Fri Apr 27, 2012 10:48 pm


Return to Refugee scams.

Who is online

Users browsing this forum: No registered users and 46 guests