from: Maria Lopez Koffi <maria.lopez.seex22@gmail.com> via yahoo.com
reply-to: maria.lopez.seex22@gmail.com
date: May 5, 2020, 12:54 AM
subject: COVID-19 DONATION
signed-by: yahoo.com
Dear friend,
I am Maria Lopez KOFFI, personal attorney to Mrs. Alizeta Ouedraogo, who is presently in exile in France because of political reasons.My client deposited a total sum of $1,000,000USD in her Foundation account with a bank in Burkina Faso before moving to France. Having known her political condition she decided to donate this fund to a honest person, who will use it to help fight Corona virus and other charity works in your country.Please assure me that you will act accordingly and indicate your interest by sending your details to me.
Complete name.
Country.
Age.
Occupation.
Gender.
Phone numbers
Hoping to hearing from you as soon as possible.
Maria Lopez KOFFI.
On behalf of Mrs. Alizeta Ouedraogo.
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Maria Lopez Koffi - maria.lopez.seex22@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.
-
OgunGoPingUna
- Fraud Smasher
- Posts: 2840
- Joined: 25 Jan 2020
Maria Lopez Koffi - maria.lopez.seex22@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.
Maria Lopez Koffi - maria.lopez.seex22@gmail.com
from: Maria Lopez <maria.lopez.seex22@gmail.com> via yahoo.com
reply-to: maria.lopez.seex22@gmail.com
date: Jul 19, 2020, 2:34 AM
subject: GOD INSPIRED GIFT!!!
signed-by: yahoo.com
Dear Beloved.
I pray that God will protect you and your family. My name is Mrs.Maria Lopez Koffi, I am an Esophageal Cancer patient, and presently hospitalized. My doctor says I have a few months to live. I have been touched by God to donate from what I have inherited from my late husband to you for good work of God.
I will be going in for an operation soon. I decided to donate the sum of US$5,000,000 to you for the good work of God, to set up a foundation for the Orphanage. I will provide you more details information after knowing your willingness to handle this fund with fear of God. Reply back no matter what your position may be.
Thanks and God bless.
Mrs.Maria Lopez Koffi,
Paris,France.
reply-to: maria.lopez.seex22@gmail.com
date: Jul 19, 2020, 2:34 AM
subject: GOD INSPIRED GIFT!!!
signed-by: yahoo.com
Dear Beloved.
I pray that God will protect you and your family. My name is Mrs.Maria Lopez Koffi, I am an Esophageal Cancer patient, and presently hospitalized. My doctor says I have a few months to live. I have been touched by God to donate from what I have inherited from my late husband to you for good work of God.
I will be going in for an operation soon. I decided to donate the sum of US$5,000,000 to you for the good work of God, to set up a foundation for the Orphanage. I will provide you more details information after knowing your willingness to handle this fund with fear of God. Reply back no matter what your position may be.
Thanks and God bless.
Mrs.Maria Lopez Koffi,
Paris,France.
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.
Maria Lopez Koffi - maria.lopez.seex22@gmail.com
from: Maria Lopez <maria.lopez.seex22@gmail.com>
reply-to: maria.lopez.seex22@gmail.com
date: Aug 26, 2020, 8:48 AM
subject: CAN YOU HELP ME?
mailed-by: gmail.com
signed-by: yahoo.com
Dear Sir/Madam
After my official inquiry from the foreign trade office of the chambers of commerce & industry Here in Burkina Faso, I decided to contact you to solicit for your assistance in making a business investment and transfer of US$5,000,000 to your country within the next few weeks. I work with the Department of (agriculture, land reform& rural development) in Burkina Faso.
This fund accrued from over inflated contract executed by foreign contractors, the over inflated fund is presently waiting to be remitted from a commercial bank in Burkina Faso. By virtue of my positions as civil servants in my country i cannot acquire this money in my name. Because as a civil servant, I am not allowed by the civil service code of conduct to own or operate bank accounts outside our country. I have decided to look for an overseas partner who could work with me to facilitate transfer of this fund for our mutual benefit,hence the reason for this email.
My proposal is that after you receive the funds, it would be shared as follows: 40% to you as Commission for your co-operation and assistance in facilitating the transfer, while the Remaining 60% belongs to me. Since my objective is to invest the money in a foreign country, it would be appreciated if you could also help me with advice and direction on investing into Profitable ventures in your country. If you can handle this please forward to me your contact details.
Regards,
Maria Lopez Koffi.
reply-to: maria.lopez.seex22@gmail.com
date: Aug 26, 2020, 8:48 AM
subject: CAN YOU HELP ME?
mailed-by: gmail.com
signed-by: yahoo.com
Dear Sir/Madam
After my official inquiry from the foreign trade office of the chambers of commerce & industry Here in Burkina Faso, I decided to contact you to solicit for your assistance in making a business investment and transfer of US$5,000,000 to your country within the next few weeks. I work with the Department of (agriculture, land reform& rural development) in Burkina Faso.
This fund accrued from over inflated contract executed by foreign contractors, the over inflated fund is presently waiting to be remitted from a commercial bank in Burkina Faso. By virtue of my positions as civil servants in my country i cannot acquire this money in my name. Because as a civil servant, I am not allowed by the civil service code of conduct to own or operate bank accounts outside our country. I have decided to look for an overseas partner who could work with me to facilitate transfer of this fund for our mutual benefit,hence the reason for this email.
My proposal is that after you receive the funds, it would be shared as follows: 40% to you as Commission for your co-operation and assistance in facilitating the transfer, while the Remaining 60% belongs to me. Since my objective is to invest the money in a foreign country, it would be appreciated if you could also help me with advice and direction on investing into Profitable ventures in your country. If you can handle this please forward to me your contact details.
Regards,
Maria Lopez Koffi.
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.