SPAM: Advance Fee Fraud: GEORGE KOFFI / NWANKWO UCHEMMADU SAMUEL (Togo)

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)

 

[email protected]
[email protected]
[email protected]

 

The scammer has also used:

the e-mail addresses:

[email protected]
[email protected]

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 [email protected]
Cc: "[email protected]" [email protected]
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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