Monday, April 2, 2012

Dr. Kabo Uago / Next of Kin Scam Fraud

Received: 41.203.227.201
Date: Mon, 2 Apr 2012 05:37:49 +0100 (BST)
From: Kabo Uago (dr_kabo_uago1968@yahoo.fr)
Subject: GO THROUGH THE DETAILS OF THE TRANSACTION AND GET BACK TO ME

Dear Friend,
Greetings,
I must thank you first for your response. Please be contacting me through this my private box for security reasons.
The time frame is the best time to do the transaction because after the long years of absence, the bank has decided to transfer the fund to the treasury if unclaimed at the end of the fiscal year which will elapse around the end of April, 2012 that is why everything has to be done speedily if you wish that we make a success in this transaction.
The owner of the said fund was a gold merchant from Germany and he got the money from the proceeds he made while he was mining in Sierra Leone before the war broke out there. I will give you further information about him later. My concern is for you to keep absolute secret. I have given you the details of the transaction hereunder to enable you know whether you can run the transaction with me.
Sorry that I did not respond immediately as you expected because I was putting things in order before getting back to you and also I was praying over the transaction because I do not want to get in to any wrong hand.
I do not know you before but your carefulness in responding to my mail interested me that is why I decided to give you all the details to know whether you can make the transaction with me. You do not need to worry on how to be the next of kin because it is what will be used in filling the application that matters. You can either be a next of kin or partner or anything depending on what I decide. No one is aware of this fund and again the deceased has no one coming again for the fund.
I want you to know that if you are serious towards this transaction, we are going to make a success.
You have to know whether you have the capacity to receive this money when transferred to your account but my concern is for you to maintain absolute confidentiality.
The percentage is subject to review depending on your committment to help me with full devotion. I am also ready to do charity works with part of the fund after we have succeeded.
Be sure that you have no risks to fear about.
The guarantee is that I am working in the same bank and will also serve as an insider on your behalf.
I am sure also that no one is coming later to ask you whether you are the real next of kin or not because I studied every thing before contacting you and moreover, I cannot involve myself to danger in the same bank where I am working.
I see this as an opportunity for me to be great and I want you also to be honest with me after the fund has been transferred to your account.
I want you to know that you were not the person I had in mind before sending out my message but another person that bears similar name like yours who was formerly living in my country but I couldn't get his email address when I searched for it and in place I got yours from the public sector information book through google.
Don’t be afraid because I am here to give you all the guidelines required.
I want you to tell me more about yourself also.
I have some questions for you.
1. Are you married and of what age are you?
2. what do you wish we can invest on when I will come to your country.
3. Are you ready to assist me honestly ?
4. Are there things you want to ask me?
5. I need you to tell me whether you are capable of receiving this amount or not when transferred.
For me, I am married with three kids and has worked in this same bank for years.
I will give you the updates when I hear from you.
Below is my personal data
Feel free to ask me any question you need to know concerning this transaction
Below is my complete information:
(1) NAME: Dr .Kabo Uago
(2) AGE: 48
(3) PLACE OF BIRTH: Ouagadougou .
(4) HEIGHT: 1.75
(5) WEIGHT: 84 kg , Not Permanent.
(6) SEX: Male.
(7) QUALIFICATION: M.B.A in Economics And P. H. D in Banking and Finance Awarded
(8) OCCUPATION: Banker.
(9) WORKING EXPERIENCE :( T.I.C) Insurance Banjul Gambia & Presently In (Boa) Ouagadougou Burkina-Faso.
(10) MARITAL STATUS: Married With 3 Children.
Now waiting to hear from you before sending the application form and call me for more advice
Regards,
Dr. Kabo Uago
+226 74269502

APPLICATION FOR FUND TRANSFER
FROM YOUR NAME................................................................
YOUR ADDRESS....................................................................
YOUR TEL..........................................................................
YOUR FAX ........................................................................
EMAIL ADDRESS...................................................................
ATTN ALHAJI BELLO A DIAWA
FOREIGN REMITTANCE DIRECTOR
BANK OF AFRICA
BURKINA FASO, WEST AFRICA
PHONE/ +226 70842096
FAX:00226 5042 0039
EMAIL( www_boa_of_afri_afrd@hotmail.fr)
(foreignremittancedeptboa@yahoo.com)
Sir,
I Mr--------------------------From----------------------------- APPLY TO YOUR BANK AS NEXT OF KIN TO YOUR DECEASED CUSTOMER MR ANDREAS SCHRANNER FROM GERMANY, HOLDER OF ACCOUNT N�� (BOA4934109, PUTTING CLAIM OVER HIS BALANCE WITH YOUR BANK VALUED AT US $13.5 MILLION US DOLLARS ONLY. with your esteemed bank which belongs to my business partner/associate MR ANDREAS SCHRANNER FROM GERMANY who was your customer. Late ANDREAS SCHRANNER FROM GERMANY died in a plane crash in 2005 with his entire family but resided in Ouagadougou Burkina-faso and owned: ANDREAS SCHRANNER & BROTHERS SARL IMPORT AND EXPORT COMPANY, Ouagadougou Burkina-faso and I am his next of kin.
Could you please transfer these funds directly into my nominated receiving bank account number ---------- with BANK DETAILS
YOUR NAME.......................................................................
YOUR AGE..........................................................................
YOUR OCCUPATION..................................................................
YOUR ACCOUNT NO;.................................................................
YOUR BANK NAME.....................................................................
Please,accept this late application as it was due to logistic problems occasioned as a result of his death , I solemnly promise to abide by all your transactional rules and regulations
I shall appreciate your prompt attention to this request.
Yours faithfully,
Mr .................................

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