Mr. Darlene Kabore - [email protected]

[FishyMails]

From: Darlene Kabore <[email protected]>
Date: Sat, 18 Apr 2020 10:19:15 +0000
Subject: Greetings

Greetings: Good Morning,

It is my profound pleasure to contact you regardless of the fact that
we do not know each other in person. My decision to contact you is
based on self confidence, therefore bear in mind that this mail and
the classified information contained herein that I am about to share
with you can either destroy me, ruin my professional career or make me
depending on how you receive and take it. Please, I need you to read
this mail attentively to know the reason and purpose why you receive
the same. Kindly allow me to briefly introduce my person before I
explain in details.

I am Mr. Darlene Kabore, a Fund Manager with one of the leading banks
here in Cote d'Ivoire and I handle all our Investors capital Project
Funds which enabled me to divert 1.2 Percent Investors Excess Return
Capital Funds to our Magellan Trust Funds Account whereby anyone can
be presented to claim the funds. On this note, a total sum of 56
Million Pounds (Fifty Six Million United Kingdom Pounds) has been
diverted representing the 1.2 Percent Excess Return Capital Funds from
the Investor Capital Project Funds for 2016/2017/2018. I need a
reliable and trustworthy person that can work this deal out with me so
that we can claim the funds as mentioned above. There is no risk
attached and the funds in question can never be detected or traced.
Our sharing ratio would be 50:50.

If you are interested to execute this lucrative business with me,
please reply with the following information of yours:

* Full name
* Age or Date of birth
* Occupation
* Address
* Telephone number

But if you are not interested or see this mail as a spam or hoax
simply delete it and forget I ever contacted you. If after 72 hours I
didn't hear from you I will assume you are not interested, and then I
will proceed to look for someone else that might be interested to work
with me. This is clean and straight forward bank deal; it is safe and
risk-free, as I have taken care of all necessary steps to ensure a
hitch-free movement of funds to your designated bank account. I will
await your urgent response to this mail.

Sincerely yours,
Mr. Darlene Kabore

[FishyMails]

From: "Darlene Kabore" <[email protected]>
Tel: +22552308060
Date: 2020-04-21 9:49:55 AM +00:00
Subject: Re: My address

Hello ,

Again, thanks for your mail response to my proposal and I hope you
don't mind me addressing you as . With your co-operation, I am
going to ensure that all adequate measures are put in place to ensure
the speedy transfer of this funds in the custody of this Bank to your
designated bank account. I would want to re-affirm that my intentions
are in the right places. I see this as an alluring opportunity for us
to get this funds instead of having the bank's executive board
confiscate and share it amongst themselves.

I have been in the banking sector for many years and for once, I find
myself in total control of my destiny. Your last name and my position
here in this bank, has placed you in the centre of relevance in my
professional career. Those who are conversant with investment banking,
knows that those who patronize our services, prefers some level of
detachment from conventional banking procedures. They prefer to keep
their portfolios in secret coded numbers.

So, with your details that you are going to send to me, I will work
on the account file to fix your name as the next-of-kin/recipient
which will pave way for you to contact the holding bank here for
claims. You only have to state in your mail to the bank, that you
stumbled upon these documents few days ago, stating that your deceased
relative had an account with us. I will guide and guard you on the
procedures to claiming money from a Payable-on-Death (POD) Bank
Account, in the coming days as I conclude what I need to do here. In
fact this will be mere formalities as I would have arranged all the
necessary back-ups to ensure that the funds are released to you.

This transfer will be done under the legitimate Bank Transfer Order
(BTO) of my country and are going to be coordinated by me, which in
the process will conform to all the laws and principles of
international bank to bank wire transfer. All I want from you is your
honesty and to be steadfast all through. I am proposing a 50:50 share
ratio between us. We split the burden and proceeds.

The burden will be you in the forefront, while I will be in the
shadows, guiding you every step of the way. There night be some little
financial expenses too but they will not be too much that both of us
cannot handle. The proceeds of course will be the successful
realization of this project for which providence has brought us
together.

As soon as the funds are released to your account, you will help me
with a letter of invitation to help me apply for and obtain a visa to
your country for disbursement. For security reasons, I will prefer we
communicate only through this particular email address as am still
working here.

Here is my direct telephone number (+22552308060). Please, do not call
me during office hours as I cannot discuss this business with you on
the phone while in my office, I hope you understand. Please, all
emails concerning this transaction should only be directed through
this email account. Also, please let me know the best time to call you
in case there are urgent information to pass to you. Please check and
respond to your emails fast, we need not waste time.

Once more thank you, I really hope I can count on you. Acknowledge
receipt of this email and we are good to go.

Sincerely yours,

Mr. Darlene Kabore