from: Michel K. Dorkenoo <emmageorgeemail@gmail.com>
reply-to: aaoffice4@gmail.com
date: Mar 1, 2020, 2:05 AM
subject: Contact Rev Father Paul Martins E-mail: ( churchparishpristrevpaul88@yahoo.com )
mailed-by: gmail.com
Dear Brother
Greetings!I trust that all is well with you and the family as whole.I
had wanted to write you earlier but for concentration,I had to finish
with all my endeavors here, therefore I was very occupied.
I am writing in respect of our mutual benefits, after all said and
done, I finally came out victoriously.It is quite unfortunate that you
lose the trust and confidence I had earlier reposed on you. Although,
I actually understand all you went through, skepticism and doubt, you
would definitely give up. However, I am delighted to inform you that
this transaction finally came through with the assistance of Dr.Steve
Opikokew, who came to my aid at the most crucial time. Presently, I am
into a project and investment in packstan, so I will be leaving for
India on Friday this week, and due to my program schedule I may not be
back until next year because I will be traveling from India to German.
First and foremost, I want to thank the good Lord for keeping to His
promise that those who put their trust in Him will never be ashamed.
He is truly the Prayer-answering God. Secondly, I would like to seize
this medium to appreciate all your contributions and the time spent in
the course of this transaction.Thank you very much and may the good
Lord bless you.
In the light of this, arrangement has been made with our parish Deacon
to send a total sum of US$500,000.00 to you as a token of my
appreciation for all you have contributed in the past to this
transaction. Kindly accept this with good mind.
Contact Rev Father Paul Martins E-mail: (
churchparishpristrevpaul88@yahoo.com ) I have Instructed him where
to send the money to you.Or better still, you may forward my message
to him for his perusal to enable him expedite action. However, I may
not be opportune to attend to your mails at the moment due to my busy
schedules, but you may drop your current telephone number if different
from the former. I will give you a call from India as soon as
possible.
Please do let me know immediately you receive the money.
Michel Koffi Dorkenoo.
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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 - 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.
Michel Koffi Dorkenoo - bankbess@gmail.com
from: Michel Koffi Dorkenoo <bankbess@gmail.com>
date: Mar 27, 2020, 1:19 AM
subject: Further information
mailed-by: gmail.com
Thank you for your reply.
Sequel to my previous email to you one Barr Joseph and I had a deal
that if I use my power as the director of operation EBID bank to
change the document unclaimed estate of our late customer who 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 they
are going to pay me the sum of US$4,500,000.00 ( Four Million Five
Hundred Thousand Dollars) but they played games on me then I stopped
the payment for about nine months now and I have not set my eyes on
the lawyer again but the file is open on my desk that is why I have
contacted you. The amount in question is US$14 Million Dollars it will
be easy for me to approve the fund release to you based on the fact
that you share the same surname with our late customer. The payment
file has been sent to our affiliate bank in London-England.
There`s nothing much to do in this transaction I will only draft
official letter of notice which you will fill up and forward to the
British bank. The official letter will contain the details of the
deceased as well as what led to his death all what you will do is to
fill your details on the official letter and forward to the British
bank for immediate release of the fund to you as the beneficiary.
DOCUMENTATION BACK-UP: as a matter of fact, all the legal documents
that will be needed by the British bank to qualify your beneficiary
status will be provided by me as the director of operation of EBID
bank. I will only approve the payment to you on the condition that 40%
of this money comes to me.
If you agree to this I will need the under listed information from you.
Herewith my details
Names in full: Michel Koffi Dorkenoo
Occupation: Banker
Office address: 128 Boulevard du 13 Janvier, BP:2704,Lome
Home address: 347 Rue Attiegou Lome-Togo
Marital status: Married
Mobile/WhatsApp : +228 9688-6703
I will need the following information from you:
1) Your names in full:
2) Your age:
3) Occupation:
4) Home address:
5) Office address:
6) Your mobile number:
7) Your country:
Upon the receipt of the above details I will have no doubt that you
are genuine and ready to work with me as a team thus I shall refer you
to the British bank.
Yours professionally
Michel Koffi Dorkenoo (Director Of Operations)
WhatsApp :+228 9688-6703
Mobile Line: +228 9996 4255
date: Mar 27, 2020, 1:19 AM
subject: Further information
mailed-by: gmail.com
Thank you for your reply.
Sequel to my previous email to you one Barr Joseph and I had a deal
that if I use my power as the director of operation EBID bank to
change the document unclaimed estate of our late customer who 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 they
are going to pay me the sum of US$4,500,000.00 ( Four Million Five
Hundred Thousand Dollars) but they played games on me then I stopped
the payment for about nine months now and I have not set my eyes on
the lawyer again but the file is open on my desk that is why I have
contacted you. The amount in question is US$14 Million Dollars it will
be easy for me to approve the fund release to you based on the fact
that you share the same surname with our late customer. The payment
file has been sent to our affiliate bank in London-England.
There`s nothing much to do in this transaction I will only draft
official letter of notice which you will fill up and forward to the
British bank. The official letter will contain the details of the
deceased as well as what led to his death all what you will do is to
fill your details on the official letter and forward to the British
bank for immediate release of the fund to you as the beneficiary.
DOCUMENTATION BACK-UP: as a matter of fact, all the legal documents
that will be needed by the British bank to qualify your beneficiary
status will be provided by me as the director of operation of EBID
bank. I will only approve the payment to you on the condition that 40%
of this money comes to me.
If you agree to this I will need the under listed information from you.
Herewith my details
Names in full: Michel Koffi Dorkenoo
Occupation: Banker
Office address: 128 Boulevard du 13 Janvier, BP:2704,Lome
Home address: 347 Rue Attiegou Lome-Togo
Marital status: Married
Mobile/WhatsApp : +228 9688-6703
I will need the following information from you:
1) Your names in full:
2) Your age:
3) Occupation:
4) Home address:
5) Office address:
6) Your mobile number:
7) Your country:
Upon the receipt of the above details I will have no doubt that you
are genuine and ready to work with me as a team thus I shall refer you
to the British bank.
Yours professionally
Michel Koffi Dorkenoo (Director Of Operations)
WhatsApp :+228 9688-6703
Mobile Line: +228 9996 4255
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.