StopScamFraud

from: Deborah Kouassi <deborahkouassi011@gmail.com>
date: Aug 31, 2020, 3:50 PM
subject: HELLO DEAR FRIEND,
mailed-by: gmail.com

Dear,

Permit me to introduce myself to you, I am Mrs. Deborah Kouassi, am the regional bank manager of Bank Of Africa Côte d'Ivoire.

As the regional bank manager of BOA, it's my duty to send a financial report to our head office at the end of each year but in year 2017 report, i discovered an excess profits of seventeen million united states dollar which i have kept in suspense account without any beneficiary.

That is why am contacting you for us to work together to get the said fund transfer to your bank account and the percentage ratio is forty percent for you and sixty percent for me.

All i need from you is to stand as the depositor next of kin, so that our bank head office will order the transfer to your designated bank account.

If you accept this offer to work with me, if you find this proposal suitable for you, kindly reply your full details. I will appreciate it very much if this proposal is acceptable by you but do not take undue advantage of the trust I have bestowed on you and I assure you that we shall achieve it successfully.

Yours sincerely.

Mrs. Deborah Kouassi

from: Deborah Kouassi <deborahkouassi011@gmail.com>
date: 18 Jan 2022, 02:54
subject: Hello Dear
mailed-by: gmail.com

I will like to disclose something very important to you,
get back to me for more details please.

Regards.
Mrs Deborah Kouassi.

from: Deborah Kouassi <deborahkouassi011@gmail.com>
date: Jan 19, 2022, 12:44 PM
subject: Re: Hello Dear
mailed-by: gmail.com

Dear,

This is the reason why I have contacted you, I am the regional bank manager of Bank Of Africa Côte d'Ivoire. As the regional bank manager of BOA, it's my duty to send a financial report to our head office at the end of each year but in year 2017 report, i discovered an excess profits of seventeen million united states dollar which i have kept in suspense account without any beneficiary.That is why am contacting you for us to work together to get the said fund transfer to your bank account and the percentage ratio is forty percent for you and sixty percent for me. All I need from you is to stand as the depositor next of kin, so that our bank head office will order the transfer to your designated bank account. If you accept this offer to work with me, if you find this proposal suitable for you, kindly reply for full details. I will appreciate it very much if this proposal is acceptable by you but do not take undue advantage of the trust I have bestowed on you and I assure you that we shall achieve it successfully.
Yours sincerely.
Mrs. Deborah Kouasi

from: Deborah Kouassi <deborahkouassi011@gmail.com>
date: Jan 19, 2022, 1:33 PM
subject: Hello Dear/details of the transaction
mailed-by: gmail.com

Dear,

I really thank you a lot for your mail and your interest in my proposal, I am very happy to work with you hand in hand to receive this money in your account. We must trust each other with all our heart as good PARTNERS to achieve our objective successfully.This Transaction will Require you to come to my country ( Côte D'Ivoire ) After the Covid-19 travel restrictions to complete and sign some documents . Can you make it ? As you come , the Transaction will be completed before you .But if you can not be able to come , the Transaction shall be bank to bank.ABOUT MYSELF, I am Mrs Deborah Kouasi , I am the regional Bank Manager of BOA Bank Abidjan-Cote D' Ivoire.I lost my husband five years ago, I have two children, A boy and a girl. Since the death of my husband , I have been alone training my two children. This transaction will not exceed 14 working days if you should respond to directives accordingly. As soon as the Fund Transaction is Completed , I will relocate to your country with my family for Investment.

TO PROCEED I WILL NEED YOUR BELOW INFORMATION

1.YOUR FULL NAME
2.YOUR ADDRESS
3.YOUR PRIVATE TELEPHONE AND FAX NUMBERS
4.PHOTOCOPY OF YOUR ID.

As soon as I receive the above information, I will program your name in our banking system as the next of kin to DR David Norman. I have already placed the fund in the name of DR David Norman, our bank. I made the placement without any next of kin, and all the bank documents are now in place. I will then program your name as the next of kin to the late DR David Norman. Immediately I finish programming your name as the next of kin, I will send you an application form Together with DEPOSIT CERTIFICATE AND direct you on how to apply to the bank as the documented next of kin for the release of the fund .

I am looking forward to receiving your requested information to proceed further
In the reply to this mail,I will also like you to tell me about yourself and family ,I will like to know you very well.

NOTE: YOU ARE ADVISED TO KEEP THIS TRANSACTION CONFIDENTIAL .

Thanks and have a nice day. Have attached here my photo & ID.

Call me if there is anything you don't understand.

My telephone number is +225 05 75471830

Thanks and best regards
Deborah Kouasi