from: Michel K. Dorkenoo <dr.asaremailbox@gmail.com>
reply-to: aaoffice4@gmail.com
date: Jan 9, 2020, 3:09 PM
subject: Urgent Message
mailed-by: gmail.com
Good Day,
I Am Michel Koffi Dorkenoo.A Banker,I have something very Important to
Discuss with you about an Unpaid Inheritance fund left in my bank for
a long time now by A late customer who have the-same last name with
you,I will wait for your urgent responds,Note that I am the one that
stop the payment because The Lawyer that contacted you at past want to
play the fast one on me, get back to me For more details.
Regards,
Mr Michel Koffi Dorkenoo
Director Of Operation
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Michel Koffi Dorkenoo - Banker - aaoffice4@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.
Michel Koffi Dorkenoo - Banker - aaoffice4@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.
-
WE-R-LEGION
- Fraud Smasher
- Posts: 2630
- Joined: 24 Jan 2020
Michel Koffi Dorkenoo - Banker - aaoffice4@gmail.com
from: Michel K. Dorkenoo <aaoffice4@gmail.com>
date: Jan 13, 2020, 11:59 AM
subject: Furnish me with the following datas:-
mailed-by: gmail.com
Thanks for your mail but I must be frank with you this is coexistent
from the way you sound am confused that your not the very,mr ,
well you may not understand the content of my mail but for the
fact that I respect your age and that give me much trust that I can
com-file on you,I here with in receipt of your response and as you
rightly know that I contacted you in this matter based on the fact
that you bear the same surname with my late client and of the same
nationality since I had sought for the relatives without success and
instead of this fund being confiscated by the finance firm as I did
mention in my proposal.
As I write to you on my previous email the Bank Lawyer and I had a
deal that if I use my power as the Director Of Operation at bank
Atlantic Lome Togo,to change the document Unclaimed Estate Of Late Mr
James Alexander, a nationality of your country, we both agreed
that when i approve the payment they are going to pay me the sum of
USD800.000,Thousand but they decide to play the fast one on me that is
why i stop the payment for about some years now and I have not set my
eye of him again but the documents file is open on my table that is
why i have contacted you, the amount in question is USD14 million. it
will be easy for me to approve to you because the last name remain
the-same with yours.
Please understand that the next of kinship as stated in the
inheritance law is not limited to relations of the deceased nor is it
confided to the circuit of parental relationship, rather it is by
choice of the benefactor as regards to whom he/she wishes to will it
to (beneficiary) either formally by write up ,or informally by secret
information disclosure to beneficiary, be him/her business partner,
relation, kinsmen, friend or well wisher, therefore by virtue of the
above stated, I seek your consent to present you as the next of kin to
my late client since the supposed next of kin also died along with
him.
DOCUMENTATION BACK-UP: As a matter of fact, note that all documents
that will be needed in a transaction of this nature ascertaining you
as the debonaire beneficiary and next of kin to my late client will
duly and legally be obtained in your name and favor.
I will only approve the payment to you on the condition that 40
par-sent of this money comes to me,then I will package it and send to
you true American express Amex card which you will have to pay for
the DHL service charge to there office / or it will be transfer to
you through online banking direct to your account there in your country
and all you need to do is to open an online account with us were the
fund will be transfer.
Furnish me with the following datas:-
1. Your full names.
2. Your complete address.
3. Your age and Sex.
4. Your occupation.
5. Marital status.
6. Your country of origin supported by an Identification documents.
7. Your contact phone number.
Regards,
Mr Michel Koffi Dorkenoo
Director Of Operation
GOD BLESS YOU
Whatsapp number ( +228 798 813 42 )
date: Jan 13, 2020, 11:59 AM
subject: Furnish me with the following datas:-
mailed-by: gmail.com
Thanks for your mail but I must be frank with you this is coexistent
from the way you sound am confused that your not the very,mr ,
well you may not understand the content of my mail but for the
fact that I respect your age and that give me much trust that I can
com-file on you,I here with in receipt of your response and as you
rightly know that I contacted you in this matter based on the fact
that you bear the same surname with my late client and of the same
nationality since I had sought for the relatives without success and
instead of this fund being confiscated by the finance firm as I did
mention in my proposal.
As I write to you on my previous email the Bank Lawyer and I had a
deal that if I use my power as the Director Of Operation at bank
Atlantic Lome Togo,to change the document Unclaimed Estate Of Late Mr
James Alexander, a nationality of your country, we both agreed
that when i approve the payment they are going to pay me the sum of
USD800.000,Thousand but they decide to play the fast one on me that is
why i stop the payment for about some years now and I have not set my
eye of him again but the documents file is open on my table that is
why i have contacted you, the amount in question is USD14 million. it
will be easy for me to approve to you because the last name remain
the-same with yours.
Please understand that the next of kinship as stated in the
inheritance law is not limited to relations of the deceased nor is it
confided to the circuit of parental relationship, rather it is by
choice of the benefactor as regards to whom he/she wishes to will it
to (beneficiary) either formally by write up ,or informally by secret
information disclosure to beneficiary, be him/her business partner,
relation, kinsmen, friend or well wisher, therefore by virtue of the
above stated, I seek your consent to present you as the next of kin to
my late client since the supposed next of kin also died along with
him.
DOCUMENTATION BACK-UP: As a matter of fact, note that all documents
that will be needed in a transaction of this nature ascertaining you
as the debonaire beneficiary and next of kin to my late client will
duly and legally be obtained in your name and favor.
I will only approve the payment to you on the condition that 40
par-sent of this money comes to me,then I will package it and send to
you true American express Amex card which you will have to pay for
the DHL service charge to there office / or it will be transfer to
you through online banking direct to your account there in your country
and all you need to do is to open an online account with us were the
fund will be transfer.
Furnish me with the following datas:-
1. Your full names.
2. Your complete address.
3. Your age and Sex.
4. Your occupation.
5. Marital status.
6. Your country of origin supported by an Identification documents.
7. Your contact phone number.
Regards,
Mr Michel Koffi Dorkenoo
Director Of Operation
GOD BLESS YOU
Whatsapp number ( +228 798 813 42 )
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.
-
WE-R-LEGION
- Fraud Smasher
- Posts: 2630
- Joined: 24 Jan 2020
Michel Koffi Dorkenoo - Banker - bankbess@gmail.com
from: Michel Koffi Dorkenoo <akuffoa00@gmail.com>
reply-to: bankbess@gmail.com
date: Feb 7, 2020, 6:50 PM
subject: URGENT MESSAGE
mailed-by: gmail.com
Good Day to you,I have something very Important to Discuss with you
about inheritance fund left at my Bank with a customer who work with
the shell company here in my country and died years ago with out any
of his family members coming as his next of kin, I write you because
he has the_same last name with you which I do not know if he is A
member of your family, I Am Michel Koffi Dorkenoo. A Banker and the
director of operation of the said Bank were the inheritance fund was
deposited, I will like you to contact me on email so we can talk more
about this, because from the bank record I understand that someone has
contacted you because of the fund in the past and try to cheat on you,
that is why I stop the transfer for some months now , but am ready to
work direct with you on trust and understanding I promise to transfer
the fund to you through a Visa card or bank to bank online transfer
direCt to your account there in your country, only if you can work
with me as I will advice you on what you need to do to receive the
fund, I will wait for your urgent responds, Or you can add me on
Whatsapp number (+228 798 813 42)For more details.
Mr Michel Koffi Dorkenoo
Director Of Operation
+228 798 813 42
reply-to: bankbess@gmail.com
date: Feb 7, 2020, 6:50 PM
subject: URGENT MESSAGE
mailed-by: gmail.com
Good Day to you,I have something very Important to Discuss with you
about inheritance fund left at my Bank with a customer who work with
the shell company here in my country and died years ago with out any
of his family members coming as his next of kin, I write you because
he has the_same last name with you which I do not know if he is A
member of your family, I Am Michel Koffi Dorkenoo. A Banker and the
director of operation of the said Bank were the inheritance fund was
deposited, I will like you to contact me on email so we can talk more
about this, because from the bank record I understand that someone has
contacted you because of the fund in the past and try to cheat on you,
that is why I stop the transfer for some months now , but am ready to
work direct with you on trust and understanding I promise to transfer
the fund to you through a Visa card or bank to bank online transfer
direCt to your account there in your country, only if you can work
with me as I will advice you on what you need to do to receive the
fund, I will wait for your urgent responds, Or you can add me on
Whatsapp number (+228 798 813 42)For more details.
Mr Michel Koffi Dorkenoo
Director Of Operation
+228 798 813 42
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.
Michael Koffi Dorkenoo - bankbess@gmail.com
from: Michel Koffi Dorkenoo <neymeogmmailbox@gmail.com>
reply-to: bankbess@gmail.com
date: Feb 24, 2020, 9:59 PM
subject: URGENT MESSAGE
mailed-by: gmail.com
Attention:
I have something very important to discuss with you about inheritance
fund left in my bank with a late customer who worked with shell
development company here in my Country and died along with his family
while on vacation in September 19,2017 Earthquake in Central Mexico
that killed over 370 people leaving the sum of (USD$14 Million United
States Dollars) behind in our Bank.
I write to you because he has the same last name with you which I do
not know if he is a member of your family.I am Michel Koffi Dorkenoo a
banker and the director of operation of the said bank where the fund
was deposited. I will like you to contact me so we can talk more about
this because from the bank record I understand that someone has
contacted you because of the fund in the past and try to cheat on you
that is why I stopped the transfer for some months now but am ready to
work directly with you on trust and understanding I promise to
transfer the fund to you through ATM-VISA-CARD or bank to bank
online transfer direct to your account in your country only if you can
work with me as I will advice you on what you need to do to receive
the fund and the share ratio.
I will wait for your urgent response direct or you can add me on
whatsapp number (+228-9688-6703) for more details.
Mr Michael Koffi Dorkenoo
Director Of Operation
GOD BLESS YOU
MOBILE/WHATSAPP: +228 9688-6703
reply-to: bankbess@gmail.com
date: Feb 24, 2020, 9:59 PM
subject: URGENT MESSAGE
mailed-by: gmail.com
Attention:
I have something very important to discuss with you about inheritance
fund left in my bank with a late customer who worked with shell
development company here in my Country and died along with his family
while on vacation in September 19,2017 Earthquake in Central Mexico
that killed over 370 people leaving the sum of (USD$14 Million United
States Dollars) behind in our Bank.
I write to you because he has the same last name with you which I do
not know if he is a member of your family.I am Michel Koffi Dorkenoo a
banker and the director of operation of the said bank where the fund
was deposited. I will like you to contact me so we can talk more about
this because from the bank record I understand that someone has
contacted you because of the fund in the past and try to cheat on you
that is why I stopped the transfer for some months now but am ready to
work directly with you on trust and understanding I promise to
transfer the fund to you through ATM-VISA-CARD or bank to bank
online transfer direct to your account in your country only if you can
work with me as I will advice you on what you need to do to receive
the fund and the share ratio.
I will wait for your urgent response direct or you can add me on
whatsapp number (+228-9688-6703) for more details.
Mr Michael Koffi Dorkenoo
Director Of Operation
GOD BLESS YOU
MOBILE/WHATSAPP: +228 9688-6703
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.
Michel Koffi Dorkenoo - bankbess@gmail.com
from: Michel Koffi Dorkenoo <bankbess@gmail.com>
date: Feb 27, 2020, 9:20 PM
subject: Thanks for writing back:
mailed-by: gmail.com
I understand that someone has contacted you because of this fund in
the past from the bank record but tried to cheat on you that is why I
stopped the transfer for some months now but I am ready to work
directly with you with trust and understanding.This`s in respect to
our late customer who worked with shell development company here in my
Country and died along with his family while on vacation in September
19,2017 earthquake in central Mexico that killed over 370 people
leaving the sum of (USD$14 Million United States Dollars) behind in
our bank.
I am writing to you based on your last surname which you shared with
our late customer I do not know if he was a member of your family. I
am Donald Kojo director of operations (Ecowas Bank For Investment and
Development) EBID bank in Lome I will like you to contact me so as to
know how best we can assist each other. I promise to transfer the fund
to you through any means of payment that might be instructed by you
for our mutual benefit.The transfer will be handled through our
affiliate bank in London-England.
I will wait for your urgent response or you can add me on my whatsapp
number (+228-9688-6703) for more details.
Mr Michael Koffi Dorkenoo
Director Of Operation
MOBILE/WHATSAPP: +228 9688-6703
date: Feb 27, 2020, 9:20 PM
subject: Thanks for writing back:
mailed-by: gmail.com
I understand that someone has contacted you because of this fund in
the past from the bank record but tried to cheat on you that is why I
stopped the transfer for some months now but I am ready to work
directly with you with trust and understanding.This`s in respect to
our late customer who worked with shell development company here in my
Country and died along with his family while on vacation in September
19,2017 earthquake in central Mexico that killed over 370 people
leaving the sum of (USD$14 Million United States Dollars) behind in
our bank.
I am writing to you based on your last surname which you shared with
our late customer I do not know if he was a member of your family. I
am Donald Kojo director of operations (Ecowas Bank For Investment and
Development) EBID bank in Lome I will like you to contact me so as to
know how best we can assist each other. I promise to transfer the fund
to you through any means of payment that might be instructed by you
for our mutual benefit.The transfer will be handled through our
affiliate bank in London-England.
I will wait for your urgent response or you can add me on my whatsapp
number (+228-9688-6703) for more details.
Mr Michael Koffi Dorkenoo
Director Of Operation
MOBILE/WHATSAPP: +228 9688-6703
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.