from: Jean Marie Kojo Principal Attorney: Kojo & Co Associates. <azkitty55@frontiernet.net>
reply-to: jeanmariekojo@gmail.com
date: Apr 10, 2020, 5:04 PM
subject: Awaiting your reply to give you more details.,
mailed-by: frontiernet.net
signed-by: yahoo.com
Greetings,
How you are doing? Hope you are alright, I sent you message earlier but no response from you, did you read my proposal message? Please,
I await your feedback.
Regards,
Mr. Jean Marie Kojo.
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Jean Marie Kojo - jeanmariekojo@gmail.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.
Jean Marie Kojo - jeanmariekojo@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.
Jean Marie Kojo - jeanmariekojo@gmail.com
from: Barrister Jean Marie Kojo <jeanmariekojo@gmail.com>
date: Apr 11, 2020, 2:12 AM
subject: Awaiting your reply to give you more details.,
mailed-by: gmail.com
Your response noted. Once again my name is Barrister Mr. Jean Marie
Kojo, I will like you to stand as the heir to my deceased client
who deposited $10,5 Million (Ten Million Five Hundred Thousand United
States Dollars) with a bank here in Republic of Togo. He died in 2012
with his family members without any registered next of kin and the
funds now have an open beneficiary mandate. I contacted you through
divine direction, He deposited the sum of $10,5 Million in the
bank before his untimely death. This deal needs trust, sincerity
and truthfulness. I need someone whose yes is yes, someone who should
stick to his words. This is because the bank will transfer money to
your account in your country. My aim is to present someone to the bank
who can stand as the next of kin and receive the fund. I want your
solemn declaration to be reliable, honest and truthful in this
transaction. I am a legal practitioner and personal trust attorney of
my late client, I plan to retire at the conclusion of this transaction
and come to your country as soon as the funds gets transferred to your
account as the beneficiary .
This is an opportunity that comes once in a lifetime, and I decided to
make good use of it. I sincerely hope that we will work together, in
truth, without any atom of greed to deceive each other. I believe that
this business will of course bring us together for a good business
relationship and friendship; I'll come to your country when the deal
is finalized as i plan investing my share outside my country.
It is very important that you understand that you must have to be a
reliable and trustworthy person as far as this deal is concerned,
because this money will flow into your account ,so we will need your
word that you won't in any case double cross me. The account in
question belongs to my late client who worked with Shell Development
Company and exporter of raw product from Africa. He was my client. He
died with his family in a terrible car accident; he was my
client/friend before he was declared dead as a result of injuries
sustained and complications from the accident. The account was frozen,
and since then nobody will ever ask for a claim or identification.
It was after the bank audit at the end of the fiscal year, in 2012 at
the audit department of the bank, they found that his fund is still
unclaimed, and they came in contact with me to seek and find his next
of kin/beneficiary. In the end, routine notifications from the bank
caused no response; I decided to make further inquiries of my own and
now decided to get in touch with you.
What I want you to do is to act as the next of kin of the deceased so
that this money will be released to you. I know that you may not be
biologically related and do not even know him, but I will give you all
the information the bank may need to prove that you are legally the
next of kin to him. I will also submit your name to the bank after I
hear from you and proceed to the high court here to process and obtain
every required legal document backing you up in this transaction.
This transaction will take two weeks to complete with your
cooperation. I want to assure you that there is no risk whatsoever in
this transaction as i have outlined plans for a smooth transfer of
these funds to your bank account. Once the money is transferred into
your account from here, my family and I will go to your country to
meet with you and share the fund. I propose that 20% of the fund will
be donated to charity and orphans in memory of the decease while we
shall share the remaining equal.
Please furnish me with the following information.
1. Your full name and address
2. Your private phone number
3. Marital status
4. Age & Nationality
5. Profession
6. A scanned copy of your Identity card (driver's license or passport)
Once i get these data from you, I'll go ahead and process the required
legal documents bearing your name and submit them to the bank where
the money is deposited, as this will make our claims legitimate and
genuine without any violation of law.
Sincerely,
Advocate Mr. Jean Marie Kojo
date: Apr 11, 2020, 2:12 AM
subject: Awaiting your reply to give you more details.,
mailed-by: gmail.com
Your response noted. Once again my name is Barrister Mr. Jean Marie
Kojo, I will like you to stand as the heir to my deceased client
who deposited $10,5 Million (Ten Million Five Hundred Thousand United
States Dollars) with a bank here in Republic of Togo. He died in 2012
with his family members without any registered next of kin and the
funds now have an open beneficiary mandate. I contacted you through
divine direction, He deposited the sum of $10,5 Million in the
bank before his untimely death. This deal needs trust, sincerity
and truthfulness. I need someone whose yes is yes, someone who should
stick to his words. This is because the bank will transfer money to
your account in your country. My aim is to present someone to the bank
who can stand as the next of kin and receive the fund. I want your
solemn declaration to be reliable, honest and truthful in this
transaction. I am a legal practitioner and personal trust attorney of
my late client, I plan to retire at the conclusion of this transaction
and come to your country as soon as the funds gets transferred to your
account as the beneficiary .
This is an opportunity that comes once in a lifetime, and I decided to
make good use of it. I sincerely hope that we will work together, in
truth, without any atom of greed to deceive each other. I believe that
this business will of course bring us together for a good business
relationship and friendship; I'll come to your country when the deal
is finalized as i plan investing my share outside my country.
It is very important that you understand that you must have to be a
reliable and trustworthy person as far as this deal is concerned,
because this money will flow into your account ,so we will need your
word that you won't in any case double cross me. The account in
question belongs to my late client who worked with Shell Development
Company and exporter of raw product from Africa. He was my client. He
died with his family in a terrible car accident; he was my
client/friend before he was declared dead as a result of injuries
sustained and complications from the accident. The account was frozen,
and since then nobody will ever ask for a claim or identification.
It was after the bank audit at the end of the fiscal year, in 2012 at
the audit department of the bank, they found that his fund is still
unclaimed, and they came in contact with me to seek and find his next
of kin/beneficiary. In the end, routine notifications from the bank
caused no response; I decided to make further inquiries of my own and
now decided to get in touch with you.
What I want you to do is to act as the next of kin of the deceased so
that this money will be released to you. I know that you may not be
biologically related and do not even know him, but I will give you all
the information the bank may need to prove that you are legally the
next of kin to him. I will also submit your name to the bank after I
hear from you and proceed to the high court here to process and obtain
every required legal document backing you up in this transaction.
This transaction will take two weeks to complete with your
cooperation. I want to assure you that there is no risk whatsoever in
this transaction as i have outlined plans for a smooth transfer of
these funds to your bank account. Once the money is transferred into
your account from here, my family and I will go to your country to
meet with you and share the fund. I propose that 20% of the fund will
be donated to charity and orphans in memory of the decease while we
shall share the remaining equal.
Please furnish me with the following information.
1. Your full name and address
2. Your private phone number
3. Marital status
4. Age & Nationality
5. Profession
6. A scanned copy of your Identity card (driver's license or passport)
Once i get these data from you, I'll go ahead and process the required
legal documents bearing your name and submit them to the bank where
the money is deposited, as this will make our claims legitimate and
genuine without any violation of law.
Sincerely,
Advocate Mr. Jean Marie Kojo
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.
Jean Marie Kojo - jeanmariekojo@gmail.com
from: Barrister Jean Marie Kojo <jeanmariekojo@gmail.com>
date: Jul 29, 2020, 12:00 PM
subject: I DID NOT FORGET YOUR PAST EFFORTS From: Mr. Jean Marie Kojo.
mailed-by: gmail.com
Dear Friend,
I hope all is well together with your family, Sorry to hear this news
and understand that the fault is not from me. I'm happy to inform you
about my success in getting those funds transferred under the
cooperation of a new capable partner.
Presently I'm in remote state of India for investment projects with my
own share of total sum. Meanwhile, I didn't forget your past efforts
and attempts to assist me in transferring this funds despite that it
failed us somehow.
Now I will advise you contact this person office worker of my partner
whom we realized this deal together, he is in Togo and his name is
Pastor Richard Holmes: richhlmes@outlook.com
Ask him to send you the total Amount of $200.000.00 (Two Hundred
Thousand United States Dollars only) which I kept for your
compensation for all the past efforts and attempts to assist me in
this matter. I appreciated your efforts at that time very much. So
feel free and get in touched with him and instruct him where to send
the check and send him your contact information like:
1. Your Full Name......................................................................
2. Your Home & Office Address................................................
3. Your Office & Home Tel phone Numbers..............................
So that he will submit it to the courier company where
I directed him for the ATM or check to be sent to your designated
address without any delay.
Please do let me know immediately if you receive it so that we can
share the joy after all the sufferings at that time ok, In the moment,
I am very busy here because of the investment projects which me and
the new partner are having at hand finally remember that I have
forwarded instruction to the office worker to send the check to you,
as soon as you send your details information without delay, so feel
free to get in touch with Pastor Richard Holmes he will inform courier
to send the check immediately to you without any delay as I instructed
him to do.
Best Regards
Mr. Jean Marie Kojo
Contact him PASTOR RICHARD HOLMES via this e-mail
richhlmes@outlook.com
date: Jul 29, 2020, 12:00 PM
subject: I DID NOT FORGET YOUR PAST EFFORTS From: Mr. Jean Marie Kojo.
mailed-by: gmail.com
Dear Friend,
I hope all is well together with your family, Sorry to hear this news
and understand that the fault is not from me. I'm happy to inform you
about my success in getting those funds transferred under the
cooperation of a new capable partner.
Presently I'm in remote state of India for investment projects with my
own share of total sum. Meanwhile, I didn't forget your past efforts
and attempts to assist me in transferring this funds despite that it
failed us somehow.
Now I will advise you contact this person office worker of my partner
whom we realized this deal together, he is in Togo and his name is
Pastor Richard Holmes: richhlmes@outlook.com
Ask him to send you the total Amount of $200.000.00 (Two Hundred
Thousand United States Dollars only) which I kept for your
compensation for all the past efforts and attempts to assist me in
this matter. I appreciated your efforts at that time very much. So
feel free and get in touched with him and instruct him where to send
the check and send him your contact information like:
1. Your Full Name......................................................................
2. Your Home & Office Address................................................
3. Your Office & Home Tel phone Numbers..............................
So that he will submit it to the courier company where
I directed him for the ATM or check to be sent to your designated
address without any delay.
Please do let me know immediately if you receive it so that we can
share the joy after all the sufferings at that time ok, In the moment,
I am very busy here because of the investment projects which me and
the new partner are having at hand finally remember that I have
forwarded instruction to the office worker to send the check to you,
as soon as you send your details information without delay, so feel
free to get in touch with Pastor Richard Holmes he will inform courier
to send the check immediately to you without any delay as I instructed
him to do.
Best Regards
Mr. Jean Marie Kojo
Contact him PASTOR RICHARD HOLMES via this e-mail
richhlmes@outlook.comFRAUD 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.