Advance Fee Fraud
GEORGE KOFFI
NWANKWO UCHEMMADU SAMUEL
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SCAM/SPAM
Advance Fee Fraud
Lottery Scam
Phishing
George Koffi
Nwankwo Uchemmadu Samuel
(Togo)
westrnupmnofice13@hotmail.com
johnsonkamara14@gmail.com
koffi95@mail.ru
The scammer has also used:
the e-mail addresses:
dhazuken1977@hotmail.com
peterchukus555@outlook.fr
the name:
Peter Chukuus
WU/MG Money transfer to:
Receiver: Nwankwo Uchemmadu Samuel
Country: Togo
City: Lomo
Amount: 88 USD
Facebook.com:
George Koffi
https://www.facebook.com/george.koffi.779
Message on a mail box:
The message was send in Russian and English:
From: Done johnsonkamara14@gmail.com Cc: "koffi95@mail.ru" koffi95@mail.ru Sent: Monday, October 29, 2018 Subject: Fwd: рождественское продвижение рождественское продвижение (Christmas Promotion)
Attention: E-mail Address Owner
This is to inform all our customers that we are doing CHRISTMAS promotion for those who are raedy now to received there compensation payment left in our office for very long time now. Your First payment of $ 5000 MTCN has come out below is the number 808.768.650 but he left one missing number, so you can not pick it up, because our lawyer said that you delay too much, and you’ll pay only $88 USD and we will commence on the wire transfer of your pyment to you through WESTERN UNION by every day $5000 USD through WESTERN UNION office untill your total fund of total $1.800.000 USD transfer to you.we advice you now to go to any nearest western union office or money gram agent around you now and sending only stamp fee $88 immediate with this name and information below
Receive name NWANKWO UCHEMMADU SAMUEL.
Country TOGO
City lome
Question?… OK
Answers OK
Amount— S88 USD.
keep it in your mind that this is your last chance now ,you will received your First payment of $ 5000 as soon as you send this stamp fee $88 USD. call and report to me once you send this fee for urgent and immediate release of your first installment to you.
Yours Sincerely.
George Koffi
Director of WESTERN UNION LOME TOGO
Attachment:
“MR GEORGE KOFFI ID STAFF”
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