Donation Scam : firstname.lastname@example.org +22654632953 kabouzgo
|Telephone||+226 54 63 29 53 (ou 0022654632953) (more info)|
|Scam contents||I am the head of Accounts and Audit Department of Bank of Africa, Ouagadougou In my department, I discovered an abandoned sum of $13.5m US dollars (Thirteen million, five hundred thousand US dollars). découverte de 13.5 M US Dollars comme par hasard la personne morte dans un crash d' un avion déjà connu et utilisé de nombreuses fois 40 % pour la personne étrangère 10 % de frais et 50 % pour le fameux directeur Arnaque au Don bien sûr à 200 %|
|Your comments / analysis||X-Apparently-To: email@example.com; Fri, 29 Nov 2019 20:53:47 +0000|
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Date: Fri, 29 Nov 2019 20:53:41 +0000 (UTC)
From: uago ginika
Subject: CALL ME AFTER GOING THROUGH MY PROPOSAL +226 54632953
Content-Type: text/plain; charset=UTF-8
X-Antivirus: Avast (VPS 191129-0, 29/11/2019), Inbound message
I am the head of Accounts and Audit Department of Bank of Africa, Ouagadougou . I decided to contact you after a careful thought that you may be capable of handling this business transaction which I explained below;
In my department, I discovered an abandoned sum of $13.5m US dollars (Thirteen million, five hundred thousand US dollars). In an account that belongs to one of our foreign customer who died along with his entire family in 2007 in a plane crash.
Since i got information about his death, The bank have been expecting his next of kin to come over and claim his money because The fund cannot be released unless somebody applies for it as next of kin or relation to the deceased as indicated in our banking guidelines but unfortunately I learnt that his supposed next of kin(his son and wife) died alongside with him at the plane crash leaving nobody behind for the claim .It is therefore upon this discovery that I now decided to make this business proposal to you and release the money to you as the next of kin (I want to present you as his business associate )to the deceased for safety and subsequent disbursement since nobody is coming for it and I don't want this money to go into the Bank treasury as unclaimed Bill.
The Banking law and guideline here stipulates that if such money remained Unclaimed after twelve years, the money will be transferred to another foreigner . The request of foreigner as next of kin in this business is occasioned by the fact that the customer was a foreigner and a Burkina be cannot stand as next of kin to a foreigner.
I agree that 40% of this money will be for you as foreign partner, in respect to the provision of a foreign account, 10 % will be set aside for expenses incurred during the business and 50% would be for me . There after I will visit your country for disbursement according to the percentages indicated. Therefore to enable the immediate transfer of this fund to your account as arranged, you must apply first to the bank as next of kin of the deceased customer.
Upon receipt of your reply, I will send to you by fax or email the text of the application. I will not fail to bring to your notice that this transaction is hitch free and that you should not entertain any atom of fear as all required arrangements have been made for the transfer..
I expect that you contact me immediately as soon as you receive this letter, and send me your personal data including your scan copy of your identification for details and continuation of this transaction.Reach me through email@example.com for urgent response.
Hoping to hear from you immediately.
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telephone number analysis +226 54 63 29 53
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