from: Mr Dennis Koffii <dennis001kofi@yahoo.com>
reply-to: Mr Dennis Koffii <dennis001kofi@live.com>
date: Feb 26, 2020, 10:22 PM
subject: from dennis
mailed-by: yahoo.com
Dearly beloved,
My name is Dennis Koffil,I have fund to donate for the work of charity orphanage in your Country,contact me for more details if you can handle this sincerely.
My email is:(dennis001kofi@live.com).
Your Faithfully
Mr Dennis Koffil.
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Dennis Koffii - dennis001kofi@live.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.
Dennis Koffii - dennis001kofi@live.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.
Dennis Koffii - dennis001kofi@live.com
from: dennis kofi <dennis001kofi@live.com>
date: Feb 27, 2020, 2:39 PM
subject: Re: from dennis
mailed-by: live.com
my dear,how is you today and your family?please promise me you will not betray me in this donation.this money is A huge amount of money i, want to invest in orphanage home or charity organization in your country.as this is the promise i, made to my God if only i can survive my surgery oppression here in the hospital i, will help the poor and the less privileged.i,am A road contractor currently surfing from cancer of the lungs and deaf.
if you know you can handle this donation sincerely send me your contact information so we can proceed.send me your full Name, your phone number, your country name, your occupation A photo copy of your identity.as soon as i receive this information's from you i will then give you more details to enable me to know whom am dealing with.
Bless U.
date: Feb 27, 2020, 2:39 PM
subject: Re: from dennis
mailed-by: live.com
my dear,how is you today and your family?please promise me you will not betray me in this donation.this money is A huge amount of money i, want to invest in orphanage home or charity organization in your country.as this is the promise i, made to my God if only i can survive my surgery oppression here in the hospital i, will help the poor and the less privileged.i,am A road contractor currently surfing from cancer of the lungs and deaf.
if you know you can handle this donation sincerely send me your contact information so we can proceed.send me your full Name, your phone number, your country name, your occupation A photo copy of your identity.as soon as i receive this information's from you i will then give you more details to enable me to know whom am dealing with.
Bless U.
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.