from: Martin Koffa <martinkoffa31@gmail.com>
date: Feb 7, 2020, 10:13 PM
subject: Your response,
mailed-by: gmail.com
Dear friend,
Please do accept my apologies I do not wish to invade into your
privacy. I am Mr.Martin Koffa a Manager in accounts and auditing
department with a reputable bank,i want to discuss an issue with you
concerning my late client. He has a sum of $14 million us dollars in a
bank here before his untimely death occurred. After several
unsuccessful attempts to find his family, I want present you to the
bank as the next of kin to my late client. Get back to me for more
details.
My regards,
Martin Koffa.
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Martin Koffa - Banker - martinkoffa31@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.
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GhanaGeria
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Martin Koffa - Banker - martinkoffa31@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.
Martin Koffa - Banker - martinkoffa31@gmail.com
from: Martin Koffa <martinkoffa31@gmail.com>
date: Feb 8, 2020, 1:01 AM
subject: DETAIL OF THE TRANSACTION
mailed-by: gmail.com
Dear Friend ,
Thank you for your response, one thing i want to promise you is that
this transaction will move smoothly with out any breach of law in my
country or in your own country because all the documents to prove you
as the rightful beneficiary of this fund in question is intact with me
and there will be no risk from my side or your side till we have this
fund release and transfer direct to your choice account any were in the world.
Right now with out wasting any time i will like to let you know that
this deal is 100% risk free because i am an insider in this bank and
will give you every instructions needed for you apply to the bank here
as the next of kin to this late customer, so that the bank will grant
the authorization of transfer to your account under 7 working days
this transaction will be complete depending on how fast you are in
following up instructions from me and the bank as directed immediately
you respond to this e-mail with the needed information's from you.
As you can read and understand very well from my proposal i promise to
offer you 35% of the total sum(USD$14.000,000.00) and i will like to
be sure that you are a trust worthy person who will never seat on this
fund after the transfer is done to your choice account,because since
21yrs i have worked with this bank i have never come across this type
of opportunity before only but now and will never want to loose it
because after this transfer i will meet you over in your country for
us to share the fund and plan on any type of investment i will put my
own share down there as you know i will never continue with the work again.
Once again let me educate you a little as you may or may not know
about next of kin.Next of kin must not be your father or mother or
bloodily related,next of kin can be a friend,relation,business partner
or charitable organization and in this case of late Mr.Samuel Thomson,
he did not write any WILL before his untimely death occurred.
Here is the information i need from you: your full name and
address,direct telephone to reach you,occupation and date of birth,as
soon as i receive all this info from you today by then i will install
them into our office hard disc as the rightful beneficiary and next of
kin to the late customer Mr Samuel Thomson ,then I will as well give
you the application for you to apply to the bank here as the
beneficiary and next of kin to the deposited fund for release and
transfer to your designated bank account any were in the world.
Once again thank you for your understanding on the nature of this
business and will advise you to keep it 100% top secret until this
deal is concluded as you know this is a financial transaction some
people will not be happy to hear that this kind of opportunity is on
your side so let it be between me and you OK. I will need the below
information from you.
1. Your full name.
2. Your Age.
3.Your Country of origin
4. Your occupation
5. Your Telephone number for easy communication.
Waiting for your urgent response today.
Sincerely,
Mr Martin Koffa.
Tel: +228 96 27 8016
date: Feb 8, 2020, 1:01 AM
subject: DETAIL OF THE TRANSACTION
mailed-by: gmail.com
Dear Friend ,
Thank you for your response, one thing i want to promise you is that
this transaction will move smoothly with out any breach of law in my
country or in your own country because all the documents to prove you
as the rightful beneficiary of this fund in question is intact with me
and there will be no risk from my side or your side till we have this
fund release and transfer direct to your choice account any were in the world.
Right now with out wasting any time i will like to let you know that
this deal is 100% risk free because i am an insider in this bank and
will give you every instructions needed for you apply to the bank here
as the next of kin to this late customer, so that the bank will grant
the authorization of transfer to your account under 7 working days
this transaction will be complete depending on how fast you are in
following up instructions from me and the bank as directed immediately
you respond to this e-mail with the needed information's from you.
As you can read and understand very well from my proposal i promise to
offer you 35% of the total sum(USD$14.000,000.00) and i will like to
be sure that you are a trust worthy person who will never seat on this
fund after the transfer is done to your choice account,because since
21yrs i have worked with this bank i have never come across this type
of opportunity before only but now and will never want to loose it
because after this transfer i will meet you over in your country for
us to share the fund and plan on any type of investment i will put my
own share down there as you know i will never continue with the work again.
Once again let me educate you a little as you may or may not know
about next of kin.Next of kin must not be your father or mother or
bloodily related,next of kin can be a friend,relation,business partner
or charitable organization and in this case of late Mr.Samuel Thomson,
he did not write any WILL before his untimely death occurred.
Here is the information i need from you: your full name and
address,direct telephone to reach you,occupation and date of birth,as
soon as i receive all this info from you today by then i will install
them into our office hard disc as the rightful beneficiary and next of
kin to the late customer Mr Samuel Thomson ,then I will as well give
you the application for you to apply to the bank here as the
beneficiary and next of kin to the deposited fund for release and
transfer to your designated bank account any were in the world.
Once again thank you for your understanding on the nature of this
business and will advise you to keep it 100% top secret until this
deal is concluded as you know this is a financial transaction some
people will not be happy to hear that this kind of opportunity is on
your side so let it be between me and you OK. I will need the below
information from you.
1. Your full name.
2. Your Age.
3.Your Country of origin
4. Your occupation
5. Your Telephone number for easy communication.
Waiting for your urgent response today.
Sincerely,
Mr Martin Koffa.
Tel: +228 96 27 8016
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.