Has someone offered you a huge sum of money or a valuable consignment? It's a 419 or advance fee fraud - find out how they work, and what to do to be safe.
#405277 by FishyMails Mon Feb 24, 2020 2:03 pm
Reply-to: [email protected]
From: Michel Koffi Dorkenoo <[email protected]>
Tel: +22896886703
Date: Mon, 24 Feb 2020 14:59:36 +0000
Subject: URGENT MESSAGE

Attention:

I have something very important to discuss with you about inheritance
fund left in my bank with a late customer who worked with shell
development company here in my Country and 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.

I write to you because he has the same last name with you which I do
not know if he is a member of your family.I am Michel Koffi Dorkenoo a
banker and the director of operation of the said bank where the fund
was deposited. I will like you to contact me so we can talk more about
this because from the bank record I understand that someone has
contacted you because of the fund in the past and try to cheat on you
that is why I stopped the transfer for some months now but am ready to
work directly with you on trust and understanding I promise to
transfer the fund to you through ATM-VISA-CARD or bank to bank
online transfer direct to your account in your country only if you can
work with me as I will advice you on what you need to do to receive
the fund and the share ratio.

I will wait for your urgent response direct or you can add me on
whatsapp number (+228-9688-6703) for more details.

Mr Michael Koffi Dorkenoo
Director Of Operation
GOD BLESS YOU
MOBILE/WHATSAPP: +228 9688-6703

Important: Any email messages I have posted here are scams. Don't reply to these messages or click on any links. Please do not tell these criminals that their messages are posted here.
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#405335 by FishyMails Tue Feb 25, 2020 1:03 pm
From: "Michel Koffi Dorkenoo" <[email protected]>
Date: 2020-02-25 6:59:52 AM +00:00
Subject: Further information

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 (Ecowas
bank for investment and development Togo) to change the document
unclaimed estate of our late customer who died along with his family
in September 19,2017 earthquake in central Mexico that killed over 370
people they are going to pay me the sum of US$4,500,000.00 ( Four
Million Five Hundred Thousand Dollars) but they decided to play 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: Michael 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.

Mr Michael Koffi Dorkenoo
Director Of Operation
MOBILE/WHATSAPP: +228 9688-6703

Important: Any email messages I have posted here are scams. Don't reply to these messages or click on any links. Please do not tell these criminals that their messages are posted here.
#406859 by hallonkev Sun Mar 22, 2020 12:12 am
from:Michel Koffi Dorkenoo <[email protected]>
reply-to:[email protected]
to:
bcc: [email protected]
date:Mar 21, 2020, 5:21 AM
subject:Attention / Very Urgent Message

Good Day,

I Am Michel Koffi Dorkenoo.A Banker,I have something very Important to
Discuss with you about an Unpaid Inheritance fund left in my bank for
a long time now by A late customer who have the-same last name with
you,I will wait for your urgent responds,Note that I am the one that
stop the payment because The Lawyer that contacted you at past want to
play the fast one on me, Or you can add me on MOBILE/WHATSAPP : ( +228
9688-6703 ) For more details.

Regards,

Mr Michel Koffi Dorkenoo
Director Of Operation
GOD BLESS
#406862 by FishyMails Sun Mar 22, 2020 12:39 am
Reply-to: [email protected]
From: Michel Koffi Dorkenoo <[email protected]>
Tel: +22896886703
Date: Sat, 21 Mar 2020 13:23:32 +0000
Subject: Attention / Very Urgent Message

Good Day,

I Am Michel Koffi Dorkenoo.A Banker,I have something very Important to
Discuss with you about an Unpaid Inheritance fund left in my bank for
a long time now by A late customer who have the-same last name with
you,I will wait for your urgent responds,Note that I am the one that
stop the payment because The Lawyer that contacted you at past want to
play the fast one on me, Or you can add me on MOBILE/WHATSAPP : ( +228
9688-6703 ) For more details.

Regards,

Mr Michel Koffi Dorkenoo
Director Of Operation
GOD BLESS

Important: Any email messages I have posted here are scams. Don't reply to these messages or click on any links. Please do not tell these criminals that their messages are posted here.
#406868 by AlanJones Sun Mar 22, 2020 3:51 am
From: Michel Koffi Dorkenoo - [email protected]
Reply-to: [email protected]
Subject: Attention / Very Urgent Message
Tel. No.: +22896886703

Good Day,

I Am Michel Koffi Dorkenoo.A Banker,I have something very Important to
Discuss with you about an Unpaid Inheritance fund left in my bank for
a long time now by A late customer who have the-same last name with
you,I will wait for your urgent responds,Note that I am the one that
stop the payment because The Lawyer that contacted you at past want to
play the fast one on me, Or you can add me on MOBILE/WHATSAPP : ( +228
9688-6703 ) For more details.

Regards,

Mr Michel Koffi Dorkenoo
Director Of Operation
GOD BLESS

Please do not tell scammers that they are listed here - it will take them seconds to change their fake details and their new details will not be listed for any future victims to find.

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