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
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Deborah Kouassi - Bank Of Africa - deborahkouassi011@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.
Deborah Kouassi - Bank Of Africa - deborahkouassi011@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.
Deborah Kouassi - Bank Of Africa - deborahkouassi011@gmail.com
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.
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.
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.
Deborah Kouassi - Bank Of Africa - deborahkouassi011@gmail.com
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
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
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.
Deborah Kouassi - Bank Of Africa - deborahkouassi011@gmail.com
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
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
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.