from: kouadio Celine <kouadioceline158@gmail.com>
date: Jan 29, 2023, 1:58 PM
subject: Re:
signed-by: gmail.com
Dear,
This is the reason I 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 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. Kouadio Celine.
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Kouadio Celine - Bank Of Africa - kouadioceline158@gmail.com
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Click here to read why the email below is definitely a scam. Click here for more information about this particular type of scam.
Kouadio Celine - Bank Of Africa - kouadioceline158@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.
Kouadio Celine - Bank Of Africa - kouadioceline158@gmail.com
from: kouadio Celine <kouadioceline158@gmail.com>
date: Feb 5, 2023, 2:47 AM
subject: Re:
mailed-by: gmail.com
Dear,
I am very happy to work with you hand in hand to get this money into your account. We must trust each other with all our heart as good PARTNER to reach our goal successfully. This transaction will require you to come to my country (Côte d'Ivoire) to complete and sign some documents. You can do it ? When you come, the transaction will be completed before you. But if you can't come, the transaction will be bank to bank. ABOUT ME, I'm Mrs. Celine Kouadio, I am the regional manager of BOA Bank Abidjan- Ivory Coast. I lost my husband five years ago, I have two children, a boy and a girl. Since my husband's death, I have single-handedly raised my two children. This transaction will not exceed 14 business days if you respond to the directives accordingly. Once the fund transaction is completed, I will move to your country with my family for investment.
TO PROCEED I NEED YOUR INFORMATION BELOW
1. YOUR FULL NAME
2. YOUR ADDRESS
3. YOUR PRIVATE PHONE AND FAX NUMBERS
4. PHOTOCOPY OF YOUR RG.
Once I receive the above information, I will program your name into our banking system as the next of kin to DR Michael Ward. I have already placed the fund in the name of DR Michael Ward, our bank. I did the placement without close relatives and all the bank documents are already in order. I will then program your name as the next of kin of the late Dr. Michael Ward. Once I finish programming your name as the next of kin, I will send you an application form along with the CERTIFICATE OF DEPOSIT AND guide you on how to apply to the bank as the documented next of kin for release of the fund.
I look forward to receiving your requested information to proceed
In replying to this email I would also like you to tell me about yourself and your family, I would like to get to know you very well.
NOTE: YOU ARE ADVISED TO KEEP THIS TRANSACTION CONFIDENTIAL.
Thank you and have a nice day. I have attached my photo and identification here.
Call me if there's anything you don't understand.
My phone number is +225 05 75471830
thanks and best regards
Celine Kouadio
date: Feb 5, 2023, 2:47 AM
subject: Re:
mailed-by: gmail.com
Dear,
I am very happy to work with you hand in hand to get this money into your account. We must trust each other with all our heart as good PARTNER to reach our goal successfully. This transaction will require you to come to my country (Côte d'Ivoire) to complete and sign some documents. You can do it ? When you come, the transaction will be completed before you. But if you can't come, the transaction will be bank to bank. ABOUT ME, I'm Mrs. Celine Kouadio, I am the regional manager of BOA Bank Abidjan- Ivory Coast. I lost my husband five years ago, I have two children, a boy and a girl. Since my husband's death, I have single-handedly raised my two children. This transaction will not exceed 14 business days if you respond to the directives accordingly. Once the fund transaction is completed, I will move to your country with my family for investment.
TO PROCEED I NEED YOUR INFORMATION BELOW
1. YOUR FULL NAME
2. YOUR ADDRESS
3. YOUR PRIVATE PHONE AND FAX NUMBERS
4. PHOTOCOPY OF YOUR RG.
Once I receive the above information, I will program your name into our banking system as the next of kin to DR Michael Ward. I have already placed the fund in the name of DR Michael Ward, our bank. I did the placement without close relatives and all the bank documents are already in order. I will then program your name as the next of kin of the late Dr. Michael Ward. Once I finish programming your name as the next of kin, I will send you an application form along with the CERTIFICATE OF DEPOSIT AND guide you on how to apply to the bank as the documented next of kin for release of the fund.
I look forward to receiving your requested information to proceed
In replying to this email I would also like you to tell me about yourself and your family, I would like to get to know you very well.
NOTE: YOU ARE ADVISED TO KEEP THIS TRANSACTION CONFIDENTIAL.
Thank you and have a nice day. I have attached my photo and identification here.
Call me if there's anything you don't understand.
My phone number is +225 05 75471830
thanks and best regards
Celine Kouadio
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.