Engaño o fraude de donación : kabouago965@gmail.com Mr.Kabo Uago

¡PRESUNTO FRAUDE!

Fecha04/12/2019
Email fraudulentokabouago965@gmail.com
Pseudónimo utilizadoMr.Kabo Uago
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Date: Wed, 4 Dec 2019 08:25:06 +0000 (UTC)
From: kabo uago
Reply-To: kabo uago
Message-ID:
Subject: CALL ME AFTER GOING THROUGH MY PROPOSAL +226 54632953
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Dear Friend,

I am the head of Accounts and Audit Department of Bank of Africa, Ouagadoug=
ou . I decided to contact you after a careful thought that you may be capab=
le of handling this business transaction which I explained below;
In my department, I discovered an abandoned sum of $13.5m US dollars (Thirt=
een 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 200=
7 in a plane crash.

Since i got information about his death, The bank have been expecting his n=
ext of kin to come over and claim his money because The fund cannot be rele=
ased unless somebody applies for it as next of kin or relation to the decea=
sed 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 p=
lane crash leaving nobody behind for the claim .It is therefore upon this d=
iscovery that I now decided to make this business proposal to you and relea=
se the money to you as the next of kin (I want to present you as his busine=
ss 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 tre=
asury as unclaimed Bill.

The Banking law and guideline here stipulates that if such money remained U=
nclaimed after twelve=C2=A0 years, the money will be transferred to another=
foreigner=C2=A0 . 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 respe=
ct to the provision of a foreign account, 10 % will be set aside for expens=
es incurred during the business and 50% would be for me . There after I wil=
l visit your country for disbursement according to the percentages indicate=
d. 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 decease=
d 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 transact=
ion 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 identific=
ation for=C2=A0 details and=C2=A0 continuation of this transaction.Reach me=
through kabouago6124@gmail.com for urgent response.

Hoping to hear from you immediately.

Yours faithfully,
Mr.Kabo Uago

------=_Part_5405328_1038033914.1575447906705
Content-Type: text/html; charset=UTF-8
Content-Transfer-Encoding: quoted-printable

Dear Friend,I am the head of Ac=
counts and Audit Department of Bank of Africa, Ouagadougou . I decided to c=
ontact you after a careful thought that you may be capable of handling this=
business transaction which I explained below;In my department, I disco=
vered 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 cus=
tomer 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 re=
leased unless somebody applies for it as next of kin or relation to the dec=
eased as indicated in our banking guidelines but unfortunately I learnt tha=
t 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 rel=
ease the money to you as the next of kin (I want to present you as his busi=
ness associate )to the deceased for safety and subsequent disbursement sinc=
e nobody is coming for it and I don't want this money to go into the Bank t=
reasury as unclaimed Bill.The Banking law and guideline here stipul=
ates that if such money remained Unclaimed after twelve years, the mo=
ney will be transferred to another foreigner . The request of foreign=
er as next of kin in this business is occasioned by the fact that the custo=
mer was a foreigner and a Burkina be cannot stand as next of kin to a forei=
gner.I agree that 40% of this money will be for you as foreign part=
ner, in respect to the provision of a foreign account, 10 % will be set asi=
de for expenses incurred during the business and 50% would be for me . Ther=
e after I will visit your country for disbursement according to the percent=
ages 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 o=
f 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 t=
o your notice that this transaction is hitch free and that you should not e=
ntertain any atom of fear as all required arrangements have been made for t=
he transfer..I expect that you contact me immediately as soon as yo=
u receive this letter, and send me your personal data including your scan c=
opy of your identification for details and continuation of this=
transaction.Reach me through kabouago6124@gmail.com for urgent response.Hoping to hear from you immediately.Yours faithfully,Mr.K=
abo Uago
------=_Part_5405328_1038033914.1575447906705--
Su Comentario / Explicaciónkabouago6124@gmail.com deuxième adresse mail
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. Comme par hasard; et il pense qu 'on va le croire I am the head of Accounts and Audit Department of Bank of Africa, Ouagadougou chef du département comptes et audites
à Ouagadougou Burkina Faso bien sûr ce sent l' arnaque à des kilomètres bien sûr bloqué et supprimé ainsi que renvoyé à
l' expéditeur. ( personne morte avec toute sa famille dans un crash d' un avion, utilisé de très nombreuse fois, air déjà largement connu
de tous, la personne utilise un VPN d' où les nombreuses IP
77.238.178.145 localisation Irlande Dublin
Para saber más¿Qué hacer en caso de estafa?
¡Alerte a sus amigos!

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