Liliane Charlene Kone [email protected]

This is another scammer using a sophisticated fake bank (Abey Community Bank of Panama).

She claims to be daughter of a rich Ivorian who was killed by war in Ivory Coast, leaving her a megabuck inheritance and gold stored in a safe deposit.

She'd manage to transfer her inheritance to your account in Abey Community bank in Panama. You will be provided username/password to access your offshore account and see the huge sum in your account. As soon as that happens, she'll ask you for money because she's just been evicted from her guest house for non-payment of rent.

If you send her the rent money, that money is lost, because you can't transfer money from you Abey Community bank to your personal/business account, even though you go on line and request transfers. If you ask for the reason, the manager assigned to your account will send a letter about anti-money laundering which refers you to a man in Ivory Coast for payment. You can guess the rest: if you pay the anti-laundering fee, there will be other demands for other fees. Abey community is a fake bank and you will never be able to transfer any money to your account. Whois.com shows it's been set up just last year. abeycomb.com is not even a secured site.

What a bunch of lousy scammers. Wait! All players may be just one person!!!!!

Please post the emails you got from this person.

On Mon, Feb 3, 2014 at 2:16 PM, Liliane Charlene <[email protected]> wrote:

Hello,

Compliments of day to you, obviously this message might come as a surprise to you, but please consider it as a high priority issue, which will definitely change our destiny for good.

I am miss Liliane Charlene Kone Please I am seeking your assistance to invest my inheritance in business in your country.

The main aims of contacting you are to assist me in few ways (1) to assist me transfer my inheritance to your account. If possible you can set up a special account on your name. After the fund will be transferred to your account I will come to your country to continue my education. (2) To help me retrieve the gold bar my father deposited in the security company before he died (3)To help me have a stay in your country when I will come over to meet with you and continue my education (4) to help me manage the investment until I will be old enough to handle it.

Upon your response I will give you all the details procedures on how to go about this investment but I can guarantee that all will be handled according to law.

I am deeply interested to offer you 25% of total amount involve for your assistance and before procession of this investment we will draft an agreement between you and me for good understanding.

Your immediately response will be highly appreciated.

Thanks and God bless you.

Best regard

Miss Liliane Charlene Kone