from: SURUGA <mckh254@gmail.com> via yahoo.com
reply-to: mckh254@gmail.com
date: Jan 24, 2020, 10:24 AM
subject: Dear Friend
signed-by: yahoo.com
Dear Friend
My name is Dr Ouedragou Tiene; I am the Manager of Audits and Accounts Department at United Bank for Africa (UBA) here in Ouagadougou, Burkina Faso. I got your email contact through electronic media chamber of commerce business doctorate and I believe you are a trustworthy person. Please I need your assistance to champion this business for our mutual benefit.
In my department I discovered an abandoned sum US ($10.5) Million dollars in an account that belongs to one of our foreign customer who died along with his entire family in 2014 Algeria plane crash.
Since we got information about his death, we have been expecting his next of kin to come over and claim his money because we cannot release it unless somebody a (Foreigner) applies for it as next of kin to the late customer but unfortunately we learnt that all his supposed next of kin died along-side 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,
So that the money can be release and transfer into your account as the next of kin. And I agreed to offer you 30% of this money as my foreign partner upon transfer of the fund into your bank account.
You should contact me immediately if you are interested. I hope to hear from you for more details.
Thanks
Dr Ouedragou Tiene
68712891
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Dr Ouedragou Tiene - United Bank Of Africa - mckh254@gmail.com
NOTICE: The Emails Below Are All Scams.
Click here to read why the email below is definitely a scam. Click here for more information about this particular type of scam.
Click here to read why the email below is definitely a scam. Click here for more information about this particular type of scam.
Dr Ouedragou Tiene - United Bank Of Africa - mckh254@gmail.com
FRAUD WARNING: The above information is being provided as a fraud warning. Do not contact the sender of the above email. The source of this information is from a scammer who is a criminal imposter. Any names of real people being used within the above information from this imposter is unauthorized and illegal. Do not provide this scammer any of your personal information. Do not send them any of your personal identity documents. Do not send them any money. Do not call any phone numbers that they provide to you. This email, and all of its content, are part of a fraudulent, criminal act and the only intention of the scammer who sent this email is to steal money from you and to obtain personal information leading to identity theft of the scam victim. If you received the same email (or one very similar) then stop all communication with the scammer immediately. All claims made within the email are lies fabricated by a fraudster and this criminal will never provide you any money, assets, investments, property, commodities, merchandise, employment, romance, or anything of value. Every email scammer uses a completely false identity, thus their names used in the email (and any company name, employment, occupation, street address and/or location information that they provide) is 100% fake. Any photos, scans of passports or other personal identity documents and/or any other documents (government, corporate, legal, financial, etc) or forms that they send to you are all stolen, fake and/or forged and the file attachments they send with their scam emails may also contain viruses. Also avoid all website links that any scammer sends to you because their websites are all fraudulent and may also contain hidden Malware, Trojans, Spyware and/or key loggers. In conclusion, do not send any money to this scammer or you will lose it permanently. Contact with this scammer also places you at risk of identity theft and having your identity wrongfully used for illegal activities, which can place you in legal, financial, and physical danger. Click here to read what qualifies the above email as a scam. Scroll up and click the link at the top of this page for more information about this particular type of scam. Click here if you had interactions with a scammer and need support.
Dr Ouedragou Tiene - United Bank Of Africa - drtou550@gmail.com
from: T,OU <julbso01@gmail.com>
reply-to: drtou550@gmail.com
date: May 28, 2020, 5:08 PM
subject: Greetings
mailed-by: gmail.com
Good friend
My name is Dr Ouedragou Tiene; i work as Manager of Audits and
Accounts Department at United Bank for Africa (UBA) here in
Ouagadougou, Burkina Faso.
I got your email contact through electronic media chamber of commerce
business doctorate and I believe you are a trustworthy person. Please
I need your assistance to champion this business for our mutual
benefit.
In my department I discovered an abandoned sum USD ($10.5) Million
dollars in an account that belongs to our foreign customer who died
along with his wife on February 19th 2020, course of death Covid 19..
Since his death, i have been seaching for their relation to come over
and claim their money because we cannot release it unless somebody
applies for it as next of kin to the late customer but unfortunately
we understood that they did not fill the space of next of kin.
It is therefore upon this discovery that I now decided to make this
business proposal to you.
I have made every arrangement so that the money can be release and
transfer into your account as his relation. And I agreed to offer you
25% of this money as my foreign partner upon transfer of the fund into
your bank account:
Please if you are interested do get back to me with your information such as
(1) Your Full Name:
(2) Residential Address:
(3) Phone, Mobile :
(5)Country ;
Regards
Dr Ouedragou Tiene
68712891
reply-to: drtou550@gmail.com
date: May 28, 2020, 5:08 PM
subject: Greetings
mailed-by: gmail.com
Good friend
My name is Dr Ouedragou Tiene; i work as Manager of Audits and
Accounts Department at United Bank for Africa (UBA) here in
Ouagadougou, Burkina Faso.
I got your email contact through electronic media chamber of commerce
business doctorate and I believe you are a trustworthy person. Please
I need your assistance to champion this business for our mutual
benefit.
In my department I discovered an abandoned sum USD ($10.5) Million
dollars in an account that belongs to our foreign customer who died
along with his wife on February 19th 2020, course of death Covid 19..
Since his death, i have been seaching for their relation to come over
and claim their money because we cannot release it unless somebody
applies for it as next of kin to the late customer but unfortunately
we understood that they did not fill the space of next of kin.
It is therefore upon this discovery that I now decided to make this
business proposal to you.
I have made every arrangement so that the money can be release and
transfer into your account as his relation. And I agreed to offer you
25% of this money as my foreign partner upon transfer of the fund into
your bank account:
Please if you are interested do get back to me with your information such as
(1) Your Full Name:
(2) Residential Address:
(3) Phone, Mobile :
(5)Country ;
Regards
Dr Ouedragou Tiene
68712891
FRAUD WARNING: The above information is being provided as a fraud warning. Do not contact the sender of the above email. The source of this information is from a scammer who is a criminal imposter. Any names of real people being used within the above information from this imposter is unauthorized and illegal. Do not provide this scammer any of your personal information. Do not send them any of your personal identity documents. Do not send them any money. Do not call any phone numbers that they provide to you. This email, and all of its content, are part of a fraudulent, criminal act and the only intention of the scammer who sent this email is to steal money from you and to obtain personal information leading to identity theft of the scam victim. If you received the same email (or one very similar) then stop all communication with the scammer immediately. All claims made within the email are lies fabricated by a fraudster and this criminal will never provide you any money, assets, investments, property, commodities, merchandise, employment, romance, or anything of value. Every email scammer uses a completely false identity, thus their names used in the email (and any company name, employment, occupation, street address and/or location information that they provide) is 100% fake. Any photos, scans of passports or other personal identity documents and/or any other documents (government, corporate, legal, financial, etc) or forms that they send to you are all stolen, fake and/or forged and the file attachments they send with their scam emails may also contain viruses. Also avoid all website links that any scammer sends to you because their websites are all fraudulent and may also contain hidden Malware, Trojans, Spyware and/or key loggers. In conclusion, do not send any money to this scammer or you will lose it permanently. Contact with this scammer also places you at risk of identity theft and having your identity wrongfully used for illegal activities, which can place you in legal, financial, and physical danger. Click here to read what qualifies the above email as a scam. Scroll up and click the link at the top of this page for more information about this particular type of scam. Click here if you had interactions with a scammer and need support.