from: Mark Koffi <markcoffi@hotmail.com>
date: Apr 6, 2020, 4:32 AM
subject:
mailed-by: hotmail.com
Dear
This is Official notice of unclaimed fund of 10.5 Million left by . ,who died in a car crash.Upon your positive response,I will make all the information known to you once i confirm your willingness.
Regards
M K
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Mark Koffi - markcoffi@hotmail.com
NOTICE: The Emails Below Are All Scams.
Click here to read why the email below is definitely a scam. Click here for more information about this particular type of scam.
Click here to read why the email below is definitely a scam. Click here for more information about this particular type of scam.
Mark Koffi - markcoffi@hotmail.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.
Mark Koffi - markcoffi@hotmail.com
from: markcoffi@hotmail.com
date: Apr 6, 2020, 7:41 PM
subject: Re: This is not a joke
mailed-by: hotmail.com
I received your email. Alright more details about my late client Mr. Igor,The name of my death client is Mr. Igor,
You need to give me little trust for us to have this transaction accomplish. Point of correction i never told you that this (Mr. Igor,) is your personal brother or cousin or family member.
Am offering you a Serious Deal for you to act as the next of Kin /Beneficiary of the funds. Don't be afraid of any legal problem.
I have registered the fill and send to the bank attorneys to obtain an Approval Letter form them with your name and your automatically become the "Bonafide" next of kin and beneficiary of the funds. This is the reason of my contact to you.
All the bank require from me is to present someone with " whom i will stand by the side and confirm as the Next of Kin to my late client funds in the bank.
These funds are awaiting"Confiscation" in the hands of the bank. For the fact that since many years the funds are still "Unclaimed" the bank want to divert it for their personal and private usage if nobody comes for it.
I intervened when the information was leaked to me. So my duty is to present someone, which am offering you to be. Instead of allowing the bank siphon these funds, i offer you this serious deal without any risk.
Am ready to share the funds 60/40% ratio with you. I don't know if your are Wealthy or not but am just an ordinary monthly salary Earner under Government Public Notary Unit. Now a man i served for many years the bank want to Siphon his funds. Maybe God want to bless us through this means. I don't even know you, but am going to Trust you, having in mind that you will not hurt me, when the funds gets to you.
I hope you will understand that i mean well for you. Kindly send the previous details i sent to you to the bank for immediate proceed. I need to present you as the Next Of Kin and you will be in Direct contact with the bank.
Because the bank will not open up the transaction to me or transfer the funds to me. Only someone whom i will introduce to them, will have such power to transact directly with the bank.
It is important you get in touch with the paying bank urgently for the clarification of funds transfer.
Best Regards,
Mr Mark
date: Apr 6, 2020, 7:41 PM
subject: Re: This is not a joke
mailed-by: hotmail.com
I received your email. Alright more details about my late client Mr. Igor,The name of my death client is Mr. Igor,
You need to give me little trust for us to have this transaction accomplish. Point of correction i never told you that this (Mr. Igor,) is your personal brother or cousin or family member.
Am offering you a Serious Deal for you to act as the next of Kin /Beneficiary of the funds. Don't be afraid of any legal problem.
I have registered the fill and send to the bank attorneys to obtain an Approval Letter form them with your name and your automatically become the "Bonafide" next of kin and beneficiary of the funds. This is the reason of my contact to you.
All the bank require from me is to present someone with " whom i will stand by the side and confirm as the Next of Kin to my late client funds in the bank.
These funds are awaiting"Confiscation" in the hands of the bank. For the fact that since many years the funds are still "Unclaimed" the bank want to divert it for their personal and private usage if nobody comes for it.
I intervened when the information was leaked to me. So my duty is to present someone, which am offering you to be. Instead of allowing the bank siphon these funds, i offer you this serious deal without any risk.
Am ready to share the funds 60/40% ratio with you. I don't know if your are Wealthy or not but am just an ordinary monthly salary Earner under Government Public Notary Unit. Now a man i served for many years the bank want to Siphon his funds. Maybe God want to bless us through this means. I don't even know you, but am going to Trust you, having in mind that you will not hurt me, when the funds gets to you.
I hope you will understand that i mean well for you. Kindly send the previous details i sent to you to the bank for immediate proceed. I need to present you as the Next Of Kin and you will be in Direct contact with the bank.
Because the bank will not open up the transaction to me or transfer the funds to me. Only someone whom i will introduce to them, will have such power to transact directly with the bank.
It is important you get in touch with the paying bank urgently for the clarification of funds transfer.
Best Regards,
Mr Mark
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.