from: Dr.Edem Kossi <info.edemkossi@gmail.com>
reply-to: info.edemkossi@gmail.com
date: Nov 12, 2021, 8:07 AM
subject: VERY SURE TRANSACTION
mailed-by: gmail.com
signed-by: gmail.com
Hello dear,
How are you doing today ? My name is Mr.Edem kossi. I am the chairman of foreign Investment operation here in Eco bank , And I have a very good business deal. That will benefit both of us and bring us together in no distant time i want to share it with you, I have a good customer who died years ago and before his death he deposited a huge of money in the bank here and now the bank director are planning to seat on the fund but since i am his account officer ,
And i have all the legal documents needed to claim the fund that is why i seek for your assistance because i can not do it alone i want you to handle this transaction deal with me to be honest with you all i need in this transaction is good heart , trustworthy and respect for each other and i promise you that you will never regret doing this transaction,
Meanwhile the bank will transfer this( 5.6 Million Dollars ) to your account. Since you are a foreigner that is why I want to present it to you as next of kin to my late client so we can make the claim and you can contact me if you are interested so I can give you more detailed information about this transaction. The sharing of the money will be shared in the ratio of 50/50 with you, 5% from my share and 5% from your share. That is 10% to cover our expenses after the deal. No risk involved.
So that you and I will be a helper to the charity organization in your country please Keep this information secret and confidential, do not tell anyone about this value for security reasons. kindly get back to me on my alternative email as soon as you receive this message for more details:
( info.edemkossi@gmail.com )
BP : 3261, Lomé, Togo
2365, Boulevard du Mono
Best regards
Dr.Edem kossi
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Dr Edem Kossi - Eco Bank - info.edemkossi@gmail.com
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Dr Edem Kossi - Eco Bank - info.edemkossi@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.
Dr Edem Kossi - Eco Bank - info.edemkossi@gmail.com
from: barr.edemkossi kossi <info.edemkossi@gmail.com>
date: Nov 25, 2021, 5:55 AM
subject: Re:
mailed-by: gmail.com
Dear my good friend,
Thank you for your response and your interest to work with me. The deal is i need your help to transfer $5.6 million usd into your nominated account, I want us to work as partner, you will stand as the business associate to my deceased customer while I will be here inside the bank as your partner to feed you with all the information my bank may require from you before they will approve and transfer the funds to you.
My name is Dr. Edem Kossi, I'm working with a finance company as manager foreign remittance department.
I am contacting you to help me claim the funds of my late customer because is only a foreigner with foreign account will stand as the next person to the deceased customer
As you may know I am his account officer and I have all the legal documents and information needed to claim the funds without any delay
Please understand that I did not just wake up and start to plan this transaction, I took my time to plan and arranged this transaction with some instruments we will use to champion it without any problem. The amount involved is US $5.6 Million (Five Million, Six Hundred Thousand USD) and belongs to one of my foreign client MR.CHO TAE YOUNG who worked with Togo oil Refinery Company here, as an expatriate engineer in the oil field. He died with his wife and their only child via plane crash in Paris. Since the incident which has taken many years nobody ever came for the claim of the fund on his behalf so my bank directors want to confiscate it, and I have been keeping my eyes on this account and the fund, and it happened that I am account manager to the deceased depositor.
I have agreed to share the US $5.6 Million dollars, 40/40 with you, 5% from my share and 5% from your share that is 10% for any expenses that will arise to champion this transaction, then 10% will go into charity support if you like you can handle the project by yourself provided you will distribute the money accordingly.
The intended transaction will be executed under a legitimate arrangement that will protect you from any breach of the law. However, if this business proposal offends your moral ethics, do accept my sincere apology.
If you wish to achieve this goal with me,
send me
1. Your full name,
2. Resident address,
3. Your date of birth (D.O.B)
4. You’re direct telephone number and
5. A copy of your international passport or any photo identity.
As soon as I receive the information, I will use it to work on the account file of the deceased and draft an application letter of the fund claim on your behalf, which you will carefully fill, and submit, to our bank to resume the transaction with you.
This automatically will signal the commencement of the transaction as all other procedures will be forwarded to you by the bank as well.
I await your positive reply for further directives.
Remain blessed with your family.
Yours friend and Partner
Dr. Edem Kossi
date: Nov 25, 2021, 5:55 AM
subject: Re:
mailed-by: gmail.com
Dear my good friend,
Thank you for your response and your interest to work with me. The deal is i need your help to transfer $5.6 million usd into your nominated account, I want us to work as partner, you will stand as the business associate to my deceased customer while I will be here inside the bank as your partner to feed you with all the information my bank may require from you before they will approve and transfer the funds to you.
My name is Dr. Edem Kossi, I'm working with a finance company as manager foreign remittance department.
I am contacting you to help me claim the funds of my late customer because is only a foreigner with foreign account will stand as the next person to the deceased customer
As you may know I am his account officer and I have all the legal documents and information needed to claim the funds without any delay
Please understand that I did not just wake up and start to plan this transaction, I took my time to plan and arranged this transaction with some instruments we will use to champion it without any problem. The amount involved is US $5.6 Million (Five Million, Six Hundred Thousand USD) and belongs to one of my foreign client MR.CHO TAE YOUNG who worked with Togo oil Refinery Company here, as an expatriate engineer in the oil field. He died with his wife and their only child via plane crash in Paris. Since the incident which has taken many years nobody ever came for the claim of the fund on his behalf so my bank directors want to confiscate it, and I have been keeping my eyes on this account and the fund, and it happened that I am account manager to the deceased depositor.
I have agreed to share the US $5.6 Million dollars, 40/40 with you, 5% from my share and 5% from your share that is 10% for any expenses that will arise to champion this transaction, then 10% will go into charity support if you like you can handle the project by yourself provided you will distribute the money accordingly.
The intended transaction will be executed under a legitimate arrangement that will protect you from any breach of the law. However, if this business proposal offends your moral ethics, do accept my sincere apology.
If you wish to achieve this goal with me,
send me
1. Your full name,
2. Resident address,
3. Your date of birth (D.O.B)
4. You’re direct telephone number and
5. A copy of your international passport or any photo identity.
As soon as I receive the information, I will use it to work on the account file of the deceased and draft an application letter of the fund claim on your behalf, which you will carefully fill, and submit, to our bank to resume the transaction with you.
This automatically will signal the commencement of the transaction as all other procedures will be forwarded to you by the bank as well.
I await your positive reply for further directives.
Remain blessed with your family.
Yours friend and Partner
Dr. Edem Kossi
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.