from: Mr Alexis Coffi <mralexiscoffi@gmail.com>
date: Feb 12, 2020, 10:25 PM
subject:
mailed-by: gmail.com
Hello?
Good day,
Please i'm Mr Alexis Coffi, and i have some things important to discuss with you
but only with your permission them i will proceed with details.
Regards?
Alexis .
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Alexis Coffi - mralexiscoffi@gmail.com
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Alexis Coffi - mralexiscoffi@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.
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Alexis Coffi Esq - mralexiscoffi@gmail.com
from: Mr Alexis Coffi <mralexiscoffi@gmail.com>
date: Feb 13, 2020, 4:06 PM
subject: Our Opportunity , reply
mailed-by: gmail.com
Thanks for your reply, I apologise for my intrusion as my email may come to you as a big surprise or sort of worries since we never met nor seen each other but I tell you never mind for real friends today were once strangers and I can tell you is one thing or the other maybe some stuff like this that brought them together.
For more details and introduction, I am Mr. Alexis Coffi, am married with wife and children. I'm a trust & estate litigation attorney. I contacted you based on a discovery of a deposit $2.7,000.00 of my late client called Mr John , who died in a flood incident that took place in Benin over 8 years ago with his wife and only daughter. I wasn't aware of this deposit until his bank contacted me to provide them with his next of kin to his deposit funds. I have made several inquiries through his embassy and consulate to see if I could trace any member of my clients extended relative(s) but all to no avail hence I decided to do otherwise instead of leaving the cash to the wolves in the bank. I contacted you to stand next of kin to his funds.
You may not be actually related with this person but based on the fact that you have the same last name with him and 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 therefore, I seek your consent to present as the next of kin to my late client since I have been given a notice from the bank that I have to present the next of kin to claim this fund before the end of the mandate or the fund gets confiscated and transferred to the bank treasury account as unclaimed fund. Thus, I want to present you as the beneficiary so that you can receive the said fund otherwise, we shall lose the money to the corrupt African government.
The money is legally valid and authentic and free of liens or encumbrances of any kind whatsoever and is freely transferable upon instructions of the authorised beneficiary whose name appeared in the probate documents.
We need to help ourselves with this opportunity because my code of conduct does not permit me to do this alone. I believe you are efficient and trustworthy and I can confide in you as I don’t want to jump from one person to the other because it will be a threat to the success of this business. It will also be a mark of failure on my part if the money is lost.
Your role is simply to stand as a next of kin and receive the money. I can assure you that this transaction is risk-free and shall be followed under legitimate arrangement that will protect you from the breach of law.
If we agree on this, I will proceed with the necessary arrangement so that you can be eligible to receive the funds as the legitimate beneficiary.
We must work in accordance with the law so that you will not have problem with the government of your country when the money enters your bank account.
When we conclude the transaction successfully, you will keep 45% of the money for yourself, 45% for me and the remaining 10% will go to less privilege
If you are interested, kindly revert back to me so we can start the legal process.
Best regards,
Mr. Alexis Coffi, Esq
date: Feb 13, 2020, 4:06 PM
subject: Our Opportunity , reply
mailed-by: gmail.com
Thanks for your reply, I apologise for my intrusion as my email may come to you as a big surprise or sort of worries since we never met nor seen each other but I tell you never mind for real friends today were once strangers and I can tell you is one thing or the other maybe some stuff like this that brought them together.
For more details and introduction, I am Mr. Alexis Coffi, am married with wife and children. I'm a trust & estate litigation attorney. I contacted you based on a discovery of a deposit $2.7,000.00 of my late client called Mr John , who died in a flood incident that took place in Benin over 8 years ago with his wife and only daughter. I wasn't aware of this deposit until his bank contacted me to provide them with his next of kin to his deposit funds. I have made several inquiries through his embassy and consulate to see if I could trace any member of my clients extended relative(s) but all to no avail hence I decided to do otherwise instead of leaving the cash to the wolves in the bank. I contacted you to stand next of kin to his funds.
You may not be actually related with this person but based on the fact that you have the same last name with him and 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 therefore, I seek your consent to present as the next of kin to my late client since I have been given a notice from the bank that I have to present the next of kin to claim this fund before the end of the mandate or the fund gets confiscated and transferred to the bank treasury account as unclaimed fund. Thus, I want to present you as the beneficiary so that you can receive the said fund otherwise, we shall lose the money to the corrupt African government.
The money is legally valid and authentic and free of liens or encumbrances of any kind whatsoever and is freely transferable upon instructions of the authorised beneficiary whose name appeared in the probate documents.
We need to help ourselves with this opportunity because my code of conduct does not permit me to do this alone. I believe you are efficient and trustworthy and I can confide in you as I don’t want to jump from one person to the other because it will be a threat to the success of this business. It will also be a mark of failure on my part if the money is lost.
Your role is simply to stand as a next of kin and receive the money. I can assure you that this transaction is risk-free and shall be followed under legitimate arrangement that will protect you from the breach of law.
If we agree on this, I will proceed with the necessary arrangement so that you can be eligible to receive the funds as the legitimate beneficiary.
We must work in accordance with the law so that you will not have problem with the government of your country when the money enters your bank account.
When we conclude the transaction successfully, you will keep 45% of the money for yourself, 45% for me and the remaining 10% will go to less privilege
If you are interested, kindly revert back to me so we can start the legal process.
Best regards,
Mr. Alexis Coffi, Esq
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.
Alexis Coffi - mralexiscoffi@gmail.com
from: Mr Alexis Coffi <mralexiscoffi@gmail.com>
date: Nov 3, 2020, 8:38 AM
subject: Re:
mailed-by: gmail.com
Greetings Dear, after much stress,I finally made it but I cannot forget all the assistance you gave to me though even you were not able to conclude the delivery successful due to monetary constraint , for a new phase in life and I thought you deserve to be compensated for all your efforts , i hope you are doing great over there? The funds was successfully handed over to a good friend and also a partner from India who proceed and pick the funds, your thought just came in my mind and i decided to tell him to give you a gift as draft of $50,000,00 (Cashier's ) in which the Diamond Bank conduct and credit into their international Visa credit card on your name, and kept for your compensation for all the past efforts and attempts to assist me then, i appreciated your efforts at that time very much, so feel free and get in touched with Diamond Bank Togo. I instruct them that you will visit them in bank and pick the visa card from them in any moment from now, Diamond Bank Email ceo.finance@adexec.com bank line whatsap number +22893596369, contact person muhammad kh areef
date: Nov 3, 2020, 8:38 AM
subject: Re:
mailed-by: gmail.com
Greetings Dear, after much stress,I finally made it but I cannot forget all the assistance you gave to me though even you were not able to conclude the delivery successful due to monetary constraint , for a new phase in life and I thought you deserve to be compensated for all your efforts , i hope you are doing great over there? The funds was successfully handed over to a good friend and also a partner from India who proceed and pick the funds, your thought just came in my mind and i decided to tell him to give you a gift as draft of $50,000,00 (Cashier's ) in which the Diamond Bank conduct and credit into their international Visa credit card on your name, and kept for your compensation for all the past efforts and attempts to assist me then, i appreciated your efforts at that time very much, so feel free and get in touched with Diamond Bank Togo. I instruct them that you will visit them in bank and pick the visa card from them in any moment from now, Diamond Bank Email ceo.finance@adexec.com bank line whatsap number +22893596369, contact person muhammad kh areef
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.