StopScamFraud

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

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