StopScamFraud

from: Kwasi Kofi <kwasi_kofi63231@aol.com>
date: Feb 28, 2021, 4:24 AM
subject: Re:
mailed-by: gmail.com
signed-by: aol.com

Dear Friend

I hope this letter meets you in good health. I am writing to solicit your assistance in the Transfer of US$14,000,000.00 Dollars.

I am willing to transfer the fund and invest in your country through your assistance only if you will be willing to work with me. I am in Ghana presently and I would like to transfer into your account and invest in your country if possible.

The fund is being held under a Non-investment account with SCB Ghana Limited. I will program your name on the account holding the fund as the original depositor and then process outward remittance of the funds to you.

You will get 45% of the total funds for your role plus investment of my portion under a documented working agreement.

Please get back to me with your response alongside your physical contact address/telephone number and we will move quickly to consummate the deal.

With regards
Mr.Kwasi Ko

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from: Kwasi Kofi <kwasi_kofi63231@aol.com>
date: Mar 13, 2021, 10:59 AM
subject: Re: Quick Response
mailed-by: gmail.com
signed-by: aol.com

Dear

How are you doing today and hope you’re doing well. Regarding to the last letter I sent to you. I have not heard back from you again, I’m writing to know if you are still interested to do this business with me if yes please get back to me as quick as possible thank you.

Best Regards
Kofi Kwasi.

from: Kwasi Kofi <kwasi.kofi3231@gmail.com>
date: Dec 13, 2021, 4:57 PM
subject: Re:
mailed-by: gmail.com

I am soliciting your assistance in the transfer of some huge amounts of money into your account and investing in your country if you are willing to work with me. The fund is being held under a Non-investment account with Citibank NA Ghana limited.

I will program your name on the account holding the fund as the original depositor and then process outward remittance of the funds to you. You will get 45% of the total funds of US$12,800,000.00 for your role plus investment of my portion under a documented working agreement.

If you are interested, kindly get back to me with your response alongside your physical contact address/ mobile phone number and we will move quickly to consummate the deal.

I am waiting for your positive response.

With regards
Mr.Kwasi Kofi.
Home Address:HS#20,Manet Cottage,
Spintex Rd.

Following is an email that this scammer sent to another scammer. It is written in the Nigerian Igbo Pidgin English language and/or a style/dialect of English typically used by Nigerian scammers. Thus, it is very likely that this scammer is a Nigerian person:

from: Kwasi Kofi <kwasi_kofi63231@aol.com>
date: Dec 17, 2021, 8:58 AM
subject: Re:
mailed-by: aol.com

Why u dey insult now, you no everything already and you na Naija, as e don sure for you, u leave who wan hustle to his or her hustle, no insult as u talk say e don sure for you u get everything already u don big pass insult and boasting we no come here to compete, we just dey hustle to get our own, na blood u bi nor dey yan like this.

Last last na common enemy we all dey fight and it’s called “poverty”. Give men update big man.
Respect