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Daniel Kone or Kone Daniel - "Real Estate Request" is a scam

15 June 2018

The old tried and true "I've come into heaps of money and let's work together to steal it" scam still pops up. One of the latest versions:

Subject: Real Estate Request 

May you receive this letter with peace of mind and with due respect as it may be very strange to you since we have not communicated or know each other before.

My Name is kone Daniel am 17 years old. I am looking for your cooperation in building a Tourist Hotel or Real Estate or to invest into any other business you can advise me in Your country. I am sorry if this is not in line with your business. I need your assistance to help me set up, develop the project with (USD$14.5 MILLION),

which I inherited from my late Father, and the family members of my Late Father wants to kill me  seat on the inheritance he left for me in the Security Company On the resumption of the project, you will be made a Director for the role and the assistance you rendered to me. You will also be entitled to a percentage agreed upon between me and you before the commencement of the project. Your immediate reply will be highly appreciated and I shall give you more information on this Transfer. please help me to receive this money in your Country for the Real Estate project,

I will be very happy to receive your acceptance reply to help me to accomplish this plan to come to your country to further my educations while you will be managing the investments on my behalf.

Please kindly help me it's the situation i found myself that made me to contact you for help..

I am anxiously waiting for your acceptance reply to help me you can


Remain blessed!

Your's kone Danie


Last updated on the 15th June 2018