Scam Tip Report #98351 - URGENT MESSAGE


Scam ReporterScam Tips Received
Falcons-Fan
Somewhere in United States
2020-02-24 19:01:22
Nigerian/419 Scam
URGENT MESSAGE 
 Scammer
  Information
Name:
Michel Koffi Dorkenoo
Email Address:
akuffoasare.me@gmail.com
Telephone:
228 9688-6703
This is an advanced fee scam... I also included the full headers. Law enforcement can get them by contacting Scamalot. Please read about the scam below...

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

PLEASE READ THE USEFUL INFORMATION BELOW ...

Use BOTH Bing and Google to search email addresses and phone numbers so you will not get ripped off.

Never use Money Gram, Western Union, Ria to send a fee to strangers. Never buy an i-tunes card, Amazon card steam wallet giftcard(s) or any gift cards to send to scammers.Never use bitcoin and send the wallet / address to scammers. If you do, it is gone for ever. If you must send the money (please do not) When you use money gram, Western Union, the United States is the control of the United States, and even if it is in Africa and you need to transfer to New York. Send the money to a US, UK, Canada, or South Africa bank account only. You could get your money back from below

If you send money to this scammer, please
In the US ...
1.first ... file a police report
2. second ... file a complaint at www.ic3.gov and include the police report case number near the bottom of the form.
In the UK ...
1.first ... a police report
2. second ... file a complaint at www.actionfraud.police.uk and include the case number of the police report

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