Mr.Victor J. Kofi. Chief Security Officer

From:Mr.Victor J. Kofi.
Chief Security Officer,
Private Trust Security
Company.First Light, North
Kaneshie Industries Area,Accra Ghana.
Email: [email protected]
Tel: +233248113555

Dear Friend
I Need Your Help Please.

(Keep This Mail Top Secret)
This is Mr.Victor J. Kofi. How are you doing together with your entire family, I hope all is well with you and your family? Please carefully read and understand my reason of contacting you through this email. I'm contacting you during my search for a reliable, trustworthy and honest person to introduce this transfer Investment project with. My name is Mr.Victor James Kofi (Jnr). On November 2003, One Mr.Hussein Omar from Iraq National,an gold dealer. who runs gold business in my country Ghana to Asia, whom i was accounting officer made a numbered time Deposit 1 Trunk Box, valued at USD$12.2Millon ( Twelve million Two Hundred Thousand United States Dollars) for eleven calendar months in our company. While, I am the Chief Security Officer of the Private Security Company, Accra-Ghana. I am a Ghanaian.

I will be glad to hear you are from such good country to invest this money thanks. Upon Maturity, we sent a routine notification to his forwarding address but got no reply. After a month, we sent a reminder and finally we discovered that Mr. Hussein Omar from Iraq, with his wife and two children's/parents was died with his family in a bomb blast in Iraq. My investigation proved that he died with his supposed next- of- kins in the bomb blast. The Trunk box total sum, USD$12.200,000.00 is still in our Company and the dumorage is being rolled over with the principal sum at the end of each year. No one will ever come forward to claim it.

Consequently, I shall present you to stand in as the next- of- kin to the late Mr.Hussein Omar. Consequently, upon acceptance of this proposal, I will give you detailed information on how this deal would be carried out.The money will be shared in the ratio: (65%) for me, (30%) for you, the remaining (5%) will be kept to recover any expenses made during the process of the transfer into your account which include both our telephone bills. I guarantee that this will be executed under legitimate arrangement that will protect you from any breach of the law as I will use my position as the Chief Security of OPERATIONS' OFFICER'S to secure approvals and guarantee the successful execution of this transaction.

I want you to handle everything for me. I have the trust in you and i know that you will not disappoint me, i don't need to know you for many years to trust you. If you have an idea of what should be done to being the money out of Africa, please tell me i need your seriously and i have the impression that you are a nice gentle person. Please be inform that your utmost confidentiality is required. On your reply,kindly send your contact information bellow.

(1)Your names....
(2)Your telephone number...
(3)Your email address
(4)Your House address or Office address ......

Awaiting your urgent reply on [email protected] and feel free to call me on: +233248113555

Best regards,
Mr. Victor James Kofi

Victor James Kofi

Via [196.201.51.21], Scancom Ltd, Accra, Ghana, (Suspected network sharing device)

http://www.4ppl.com/Victorkoffi





Site: 4ppl
From: Victorkoffi
Date: 13.03.2012

From: Mr.Victor J. Kofi.
Chief Security Officer,
Private Trust Security
Company. First Light, North
Kaneshie Industries Area,Accra Ghana.
Email: [email protected]

Dear Friend
I Need Your Help Please.

(Keep This Mail Top Secret)
This is Mr.Victor J. Kofi. How are you doing together with your entire family, I hope all is well with you and your family?. Please carefully read and understand the reason of contacting you through this email. I'm contacting you during my search for a reliable, trustworthy and honest person to introduce this transfer Investment project with. My name is Mr.Victor James Kofi (Jnr). On November 2003, One Mr. Hussein Omar from Iraq National, an gold dealer. who runs gold business in my country Ghana to Asia, whom i was accounting officer made a numbered time Deposit 1 Trunk Box, valued at USD$12.2 Millon (Twelve million Two Hundred Thousand United States Dollars) for Two calendar months in our company. While, I am the Chief Security Officer of the Private Security Company, Accra-Ghana. I am a Ghanaian.

I will be glad to hear you are from such good country to invest this money thanks. Upon Maturity, we sent a routine notification to his forwarding address but got no reply. After a month, we sent a reminder and finally we discovered that Mr. Hussein Omar from Iraq, with his wife and two children/parents was died with his family in a bomb blast in Iraq. My investigation proved that he died with his who supposed to be the next- of- kins in the bomb blast. The Trunk box total sum, USD $12.200,000.00 is still in our Company and the dumorage is being rolled over with the principal sum at the end of each year. No one will ever come forward to claim Trunk box.

Consequently, I shall present you to stand in as the next- of- kin to the late Mr.Hussein Omar. Consequently, upon acceptance of this proposal, I will give you detailed information on how this deal would be carried out.The money will be shared in the ratio: (65%) for me, (30%) for you, the remaining (5%) will be kept to recover any expenses made during the process of the transfer into your account which include both our telephone bills. I guarantee you that this will be executed under legitimate arrangement that will protect you from any breach of the law as I will use my position as the Chief Security of OPERATIONS' OFFICER'S to secure approvals and guarantee the successful execution of this transaction.

I want you to handle everything for me. I have the trust in you and i know that you will not disappoint me, i don't need to know you for many years to trust you. If you have an idea of what should be done to being the money out of Africa, please tell me i need your seriously and i have the impression that you are a nice gentle person. Please be inform that your utmost confidentiality is required. On your reply, kindly send your contact information bellow.

(1)Your names....
(2)Your telephone number...
(3)Your email address
(4)Your House address or Office address ......

Awaiting your urgent reply on: [email protected] or [email protected]

Best regards,
Mr. Victor James Kofi.

>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>

Received: from [196.201.51.21]
From: "Mr.Victor James Koffi" <[email protected]>
Date: Wed, 14 Mar 2012 03:37:47 -0700 (PDT)
Subject: Re: Your message at the 4ppl

Hello Mr. Xxxxx

I appreciates your response to my offer for partnership in executing this transaction, However, all I can ask you here is your total commitment and punctuality towards execution and completion of this transaction. Trust and confidence is all I asked of you here. Just be assured of my transparent, sincere and honesty throughout the transaction because I contacted you with trust, and with trust we will work together as Brother/partners to actualize this project.

I will also be glad to have your full assurance of protecting my interest if the said funds are being transferred / received in your custody. You must be aware that this must be a deal because the deposited is dead and nobody to claim this funds that was why I contacted you for quick claim / recovering of this funds for immediate diversion abroad for our proposed joint investment.

As I did explain in my previous mail to you. This fund was discovered as an abandoned sum packaged and sealed in one consignment safely deposited in a bonded vault of Security and finance company Ltd, Accra Ghana, by an Iraq customer, Mr.Hussein Omar who died some time ago. Since his death, an attempt to trace any of his relatives proved abortive hence I contacted you to lay claim of this deposited inheritance as a foreign associate of the late deceased.

All the procedures and modalities concerning this transaction will be disclosed to you as with any instruction and directives comes out from me so that you can use it to contact the services of an attorney which i will consult here on your behalf to stand in for you legally as your lawyer in Africa, while the lawyer will use the same instruction and directives from you to contact the security company on your behalf officially as the next of kin, and for this purpose, confidential handling of this is very essential since the said fund came from unusual sources and the security company does not know the content of the deposited consignment as row cash.

The transaction is open and clear 100% legitimate. Please do not worry about the delivery of the box to you because our company has a diplomatic immunity in which they usually use for a case like this, they will come to your door step or any place of your choice in your country and deliver the box to you without encountering any difficulties. Before the delivery of the box in your country, our company will obtain diplomatic none inspection tag and the consignment will be labeled diplomatic luggage, the customs will not inspect the box.

Trunk Box, valued at USD $12.2 Millon (Twelve million Two Hundred Thousand United States Dollars) All the money in the box is all $100 Bill Notes United States Dollars in Currency. All you are requested to do is to claim this box from our company by contacting our company through legal services of an attorney as the foreign business partner to our client who deposited the box in our company.

Notes. Every documents to support this claim to enable you inherit this deposit must be legally secured by a lawyer we will consult here. This consignment can be cleared and delivered to you under diplomatic coverage immunity but though we will do small expenses by hiring a lawyer and to obtain these legal documents on our behalf. The interest of this lawyer is that, in a business of this high magnitude, we must transact under legal back up of an attorney for procurement of the necessary documents, legal coverage / protection of both the funds and entire parties.

To work on the above, you need to forward below information's.

(1) Your names
(2) Your mobile telephone number / fax
(3) Your house address or office address, where the consignment will deliver to you
(4) A copy of your international passport, driving license or any of your national identities
(5) Your occupation and position

Send this information's because it will be used for procurement of all the necessary documents of the consignment/fund to your name. As soon as you receive the box in your country. I will join you over immediately to take my own share of the money because I would like to invest my own share of the money in your Country, and I hope you still know the modules we are going to share the money, you will take 30%, 5% to cover any expenses during the claim by both parties, then I will take the rest 65% for my investment purposes in Your country.

While waiting for your response.

Thanks
With Regards
Mr. Victor J. Kofi
Mobile: 00233266688212

Continue sending same scam letter but with gmail. Of course they like to use gmail when their IP is not available:

Received: by 10.146.122.21 with HTTP; Thu, 15 Mar 2012 02:34:11 -0700 (PDT)
Date: Thu, 15 Mar 2012 01:34:11 -0800
Message-ID: <CAD8E8KApRfZ0y4ZJtDEkkrpHEivFsQijrYepX3QFRLXe5EFeeg@mail.gmail.com>
Subject: Re: Your message at the 4ppl
From: infor Infor <[email protected]>

Content same than previous post.

And more..................

Received: from [196.201.52.10]
Date: Mon, 28 May 2012 07:18:29 -0700 (PDT)
From: "Mr.Victor James Koffi" <[email protected]>
Subject: Re: Your message at the 4ppl

Dear Friend

In pursuance of our outstanding matter, I have consulted widely with my close associates in respect of our planned transfer arrangement and the way forward. I was advised to engage the service of a financial consultant here to advice and guide us appropriately on the way forward for the transfer process. Also due to the nature of the transaction and my position in the scheme of the project, I have adequately briefed Mr. Andrew Amakou (financial consultant) and asked him to contact you with details on the best way forward to ensure hitch-free transfer of the funds oversea.

I did also mandate Mr. Andrew Amakou to use his goodwill contacts and relation with the banks in Ghana to initiate processes that will lead to unhindered transfer of the funds to any of your overseas account through bank to bank out flow. He however has the full knowledge of the substance of the transaction and he has responsibility to protect every interest within the context of duty of care. Send your contact details information so that he he will be in touch with you shortly for progress. So that you will cooperate with him and keep me posted.

Regards.
Victor Kofi.

http://www.4ppl.com/v_sskoffano
ALWAYS SEEK FOR GOD OPENION IN YOUR LIFE
Age:45 I am a:Man
Location:Accra, Accra Metropolis, Greater Accra, GH
Cheerful,gentle,humble,loving caring person




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Frank Udeh
Lives in Accra, Ghana