from: islamchampak@gmail.com
reply-to: islamchampak@gmail.com
date: Nov 5, 2020, 2:35 PM
subject: HELLO DEAR FRIEND
mailed-by: trix.bounces.google.com
signed-by: gmail.com
From Mrs. Amanda kouassi
Abidjan- Cote D'Ivoire
May I humbly solicit your confidence in this transaction, as being utterly confidential and top secret. But I am assuring you that you shall be very happy at the end of the day. I decided to contact you due to the urgency of this transaction, as I wish to repose my trust and confidence on your discreteness and ability in transaction of this nature. Let me start by introducing my self properly to you, my name is Mrs. Amanda Kouassi, I am the regional Bank Manager of BOA Bank Abidjan-Cote D 'Ivoire. I came to know about you in my Private Search for a reliable and reputable foreigner to handle this Confidential Transaction.
As the regional Bank Manager of BOA BANK; it is my duty to send a financial report to my head office at the end of each year. On the course of the 2012 year report, We discovered an excess profit of Fifteen Million Us Dollars, [$ 15,000,000.00] which we have kept in SUSPENSE ACCOUNT without any beneficiary. As an officer of the bank I can not be directly connected to this Fund for Security Reasons, that is why I am contacting you for us to work together to get the said Fund into your bank account for INVESTMENT in your Country.
The percentage Ratio is thus: 40% for you, 60% for me and my colleagues.
Note: There are practically no risks involved in this transaction as it is 100% risk free and will be legally bonded, it will be bank to bank transfer, all I need from you is to stand as the next of kin / Beneficiary to the original depositor of this fund who made the deposit with Kumasi branch so that my Head office can 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, do not make undue advantage of the trust I have bestowed on you, and I assure you that we shall achieve it successfully.
ama nda44u44@gmail.com. Please reply back by email for more details
Best regards,
Mrs. Amanda Kouassi.
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Amanda Kouassi - BOA Bank - islamchampak@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.
Amanda Kouassi - BOA Bank - islamchampak@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.
Amanda Kouassi - BOA Bank - amaandakouassi11@gmail.com
From: Mrs. Amanda Kouassi <amaandakouassi11@gmail.com>
Date: 6 Dec 2021 19:57:15 GMT+0530
Subject:
From Mrs. Amanda Kouassi
Abidjan- Côte D'Ivoire
This is the reason why I contacted you, May I humbly solicit your
confidence in this transaction, as being utterly confidential and top
secret. But I am assuring you that you shall be very happy at the end of
the day. I decided to contact you due to the urgency of this transaction,
as I wish to repose my trust and confidence in your discreteness and
ability in transaction of this nature. Let me start by introducing myself
properly to you, my name is Mrs. Amanda Kouassi, I am the regional Bank
Manager of BOA Bank Abidjan-Côte D' Ivoire. I came to know about you in my
Private Search for a reliable and reputable foreigner to handle this
Confidential Transaction.
As the regional Bank Manager of BOA BANK; it is my duty to send a financial
report to my head office at the end of each year. In the course of the 2012
year report, We discovered an excess profit of Fifteen Million Us Dollars ,
which we have kept in SUSPENSE ACCOUNT without any beneficiary.
As an officer of the bank I can not be directly connected to this Fund for
Security Reasons, that is why I am contacting you for us to work together
to get the said Fund into your bank account for INVESTMENT in your Country.
The percentage Ratio is thus: 40% for you , 60 % for me and my colleagues .
Note: There are practically no risks involved in this transaction as it is
100% risk free and will be legally bonded, it will be bank to bank
transfer, all I need from you is to stand as the next of kin / Beneficiary
to the original depositor of this fund who made the deposit with Kumasi
branch so that my Head office can 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, do
not take undue advantage of the trust I have bestowed on you, and I assure
you that we shall achieve it successfully.
Best regards,
Mrs. Amanda Kouassi.
Date: 6 Dec 2021 19:57:15 GMT+0530
Subject:
From Mrs. Amanda Kouassi
Abidjan- Côte D'Ivoire
This is the reason why I contacted you, May I humbly solicit your
confidence in this transaction, as being utterly confidential and top
secret. But I am assuring you that you shall be very happy at the end of
the day. I decided to contact you due to the urgency of this transaction,
as I wish to repose my trust and confidence in your discreteness and
ability in transaction of this nature. Let me start by introducing myself
properly to you, my name is Mrs. Amanda Kouassi, I am the regional Bank
Manager of BOA Bank Abidjan-Côte D' Ivoire. I came to know about you in my
Private Search for a reliable and reputable foreigner to handle this
Confidential Transaction.
As the regional Bank Manager of BOA BANK; it is my duty to send a financial
report to my head office at the end of each year. In the course of the 2012
year report, We discovered an excess profit of Fifteen Million Us Dollars ,
which we have kept in SUSPENSE ACCOUNT without any beneficiary.
As an officer of the bank I can not be directly connected to this Fund for
Security Reasons, that is why I am contacting you for us to work together
to get the said Fund into your bank account for INVESTMENT in your Country.
The percentage Ratio is thus: 40% for you , 60 % for me and my colleagues .
Note: There are practically no risks involved in this transaction as it is
100% risk free and will be legally bonded, it will be bank to bank
transfer, all I need from you is to stand as the next of kin / Beneficiary
to the original depositor of this fund who made the deposit with Kumasi
branch so that my Head office can 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, do
not take undue advantage of the trust I have bestowed on you, and I assure
you that we shall achieve it successfully.
Best regards,
Mrs. Amanda Kouassi.
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.