Click Here to learn about the StopScamFraud team of volunteers. Click Here to read more about this website.

Rose Koko - rosekoko50@yahoo.com

Unfamiliar with this type of scam? See Here.
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.
User avatar
Screen Grab
Fraud Smasher
Fraud Smasher
Posts: 2344
Joined: 27 Jan 2020

Rose Koko - rosekoko50@yahoo.com

Post by Screen Grab »

from: Rose Koko <rosekoko50@yahoo.com>
date: Oct 4, 2020, 11:27 PM
subject: It is me Rose Koko, Sir thank you very m uch i got your message
mailed-by: yahoo.com

Dear Sir,
It is me Rose Koko, Sir thank you very much for your reply, i and my brother we are very grateful to you, Sir i came to check on you to find out if you have reply back to us, i was so happy as soon as i saw your message, Sir once again i am Rose am very sorry to bother you with this since we have not seen or met in person,But i do contacted you at of desperation since we don't have any one in our life to fight for us in order for us not to loose our late father funds which he deposited in Western Trade International Bank www.wtbintl.com in United State.

Sir i need your urgent reply as soon as my email get to you please,

Sir the reason i do reach out to you in regard of our inherited funds which is currently in a deposited account with Western Trade International Bank in United State , Our formal beneficiary Name Mr. Johnson from UK who suppose to help us on our behalf, was no were to be found. we have been calling his attention for the passed 6 weeks now, But his line is not longer going true any more we don't know what is going on,i email him over and over yet is not going true again,we have put all our hope on him thinking we would get him some day but up thing now we have not be able to get in touch with him.

Sir, am pleading with you to stand for us as our new beneficiary to receive my late father funds for us to enable the bank release the funds out to you as the rightful beneficiary to receive my late father funds from their bank, I and my brother we agree to give out 35% of my late father funds to you as our beneficiary.

Sir the total amount of the money which my late Dad told us he deposited in the Bank was US $4,500,843, Sir It is on this reason,I and my junior brother are contacting you for help, we don't want to loose our late father funds to the bank,is the only hope we have in our life,Sir I'm writing you this letter based on desperation so that you could act as our new beneficiary.

I promised to offer 35% percent of total amount of the money once you agreed to assist us, an able to secure it for us. Because this is the only hope we have in the world. We humble request that you please keep all matter of this trust of our assets confidential as I do not want any more aside person to interfere into our living.

Sir we would be very grateful to you,if you could be a very trusted and reliable beneficiary to us,Sir please i beg of you to try and write back to us as soon as my message get to you and also upon your reply i will also go ahead and have our photos scan and mail to you,to enable you know us more,

Sir please i and my brother we would also like you to send us your details such as your phone number and your photos to enable us to know you more,upon your respond to us i will also write down the contact details of the bank to you to enable you contact them on how the funds can be release to you,

Please Sir kindly get back to us as soon as my email get to you
Thank you.
My regards
Rose Koko.
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.

User avatar
Screen Grab
Fraud Smasher
Fraud Smasher
Posts: 2344
Joined: 27 Jan 2020

Rose Koko - rosekoko50@yahoo.com

Post by Screen Grab »

wtbintl.com is a fraudulent internet domain name being used by scammers for criminal purposes such as advance-fee fraud, phishing and email message scams. Any email addresses and/or websites associated with this domain name are fraudulent and illegal. Also, any URL or website links associated with this domain could be malicious and harmful to your computer and/or your mobile device and should be completely avoided.

Image


Post Reply Previous topic Next topic

Return to “Business Relationship Scams”