Mr. Coulibally James Kone [email protected]

banquatlantique.net has already been reported for fraud.

Delivered-To: <snipped>
Received: by 10.202.199.202 with SMTP id x193csp2277382oif;
Wed, 25 Mar 2015 01:36:40 -0700 (PDT)
X-Received: by 10.202.52.215 with SMTP id b206mr6155748oia.31.1427272599851;
Wed, 25 Mar 2015 01:36:39 -0700 (PDT)
Return-Path: <[email protected]>
Received: from us2.outbound.mailhostbox.com (us2.outbound.mailhostbox.com. [208.91.199.216])
by mx.google.com with ESMTP id g5si1147322oif.72.2015.03.25.01.36.39
for <<snipped>>;
Wed, 25 Mar 2015 01:36:39 -0700 (PDT)
Received-SPF: pass (google.com: domain of [email protected] designates 208.91.199.216 as permitted sender) client-ip=208.91.199.216;
Authentication-Results: mx.google.com;
spf=pass (google.com: domain of [email protected] designates 208.91.199.216 as permitted sender) [email protected];
dkim=pass [email protected]
Received: from 172.16.214.59 (unknown [199.79.63.240])
(using TLSv1 with cipher AES256-SHA (256/256 bits))
(No client certificate requested)
(Authenticated sender: [email protected])
by us2.outbound.mailhostbox.com (Postfix) with ESMTPSA id 69F56C0FFF
for <<snipped>>; Wed, 25 Mar 2015 08:36:38 +0000 (GMT)
DKIM-Signature: <snipped>
Date: Wed, 25 Mar 2015 14:06:38 +0530 (IST)
From: INFO INFO <[email protected]>
Reply-To: INFO INFO <[email protected]>
To: <<snipped>>
Message-ID: <1268881060.16160.1427272598351.JavaMail.open-xchange@172.16.214.59>
Subject: TRANSFER PROCEDURE FROM BANQUE,Attn:
MIME-Version: 1.0
Content-Type: multipart/mixed;
boundary="----=_Part_16158_400080728.1427272598259"
X-Priority: 3
Importance: Medium
X-Mailer: Open-Xchange Mailer v7.6.1-Rev5
X-Originating-Client: open-xchange-appsuite
X-CTCH-RefID: str=0001.0A020203.55127397.0062,ss=1,re=0.001,recu=0.000,reip=0.000,cl=1,cld=1,fgs=0
X-CTCH-VOD: Unknown
X-CTCH-Spam: Unknown
X-CTCH-Score: 0.001
X-CTCH-Rules: ADVANCE_FEE_3_NEW,
X-CTCH-Flags: 0
X-CTCH-ScoreCust: 0.000
X-CTCH-SenderID: [email protected]
X-CTCH-SenderID-TotalMessages: 1
X-CTCH-SenderID-TotalSpam: 0
X-CTCH-SenderID-TotalSuspected: 0
X-CTCH-SenderID-TotalBulk: 0
X-CTCH-SenderID-TotalConfirmed: 0
X-CTCH-SenderID-TotalRecipients: 0
X-CTCH-SenderID-TotalVirus: 0
X-CTCH-SenderID-BlueWhiteFlag: 0
X-Scanned-By: MIMEDefang 2.72 on 172.16.214.9

Attn:

Your fund transfer has been approved by the Ministry of finance today. Find
attached the approval document from the Ministry. The Fund will be transferred
into your confirmed bank account details as you supplied to us.

Your wire transfer Pin Code Number has also been issued. The number is
BB617YV-IT/12 Your PIN CODE number has been sent to the credit department as
required for the wire transfer.

The credit department is set to credit your account this afternoon but they have
requested that your Late Partner LATE Mr. Nathaniel Pattugalan account has to be
Re-activate immediately to allow access code transfer. The account has been
dormant due to a long deposit of the fund which nobody access the account for so
many years now.

The cost of Re-Activation of your Late partner Mr.Nathaniel Pattugalan account
access code is $550.00 USD only. Once this Account is Re-activated, the credit
department will start crediting your fund immediately as our legal attaché
attorney will handle the change of ownership and signing of the documents/
Certificates in the Ministry of justice on your behalf.

This Activation Fee $550.00 USD is not deductable from the fund till the
account is Re-activate, there we can deduct all transfer charges including the
government tax.

Please hasten up with this payment immediately so we can finalize your transfer
immediately. You have to Send the $550.00 USD with the name of our accountant
as stated below:

Recievers,s name:MR.FRED
Country: Ivory Coast
City: Abidjan

Thanks for your co-operation.

Yours in Service,

Mr.Coulibally James Kone
Tel: +22545121445
(Remittance Director)

*********************************************************************************************
**********************************************************************************************
********************************************
Note: This message is intended only for the use of individual or entity to
which it is addressed and may contain information that is highly confidential.
If the reader of this email is not the intended recipient, you are hereby
notified that you are strictly prohibited from reading, disseminating, this
communication, by hacking and interception of e-mails is a crime. If you have
received this email in error, please notify sender BANQUE ATLANTIQUE-CI,
immediately upon receipt.