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.
by soldierfortune Wed Oct 31, 2012 1:57 pm
Site: waydate
User: KateKofi
Date of birth: 1974, December 01
- 37 y/o woman
- from Berlin, Berlin, Germany
- English
- seeking a man from 32 to 42 y/o

About KateKofi:

I am a banker/Auditor am real for a good man for a true friendship that can lead to business partnership in Furure If God permits.


Site: waydate
From: KateKofi
Date: 2012-10-23 12:22:34
Subject: Greetings,

It is my pleasure to contact you for a Project venture which I intend to establish in your country. Though I have not met with you physically before but I believe, one has to risk confiding in somebody in order to succeed sometimes in life. If your interested contact me asap ([email protected]).

Regards
Miss Kate kofi


ISP: EuroTransit GmbH, Germany (Suspected network sharing device), Recently reported forum spam source. (1) (I think it's more than suspected)

Stolen photo of the Jamaican/American model Yuliana Avalos (See Julie). Belongs to a group Top 3 used photos by the West African romance scammers.

Profile photo
Image

Received: from [95.141.28.55]
Date: Wed, 24 Oct 2012 03:06:11 -0700 (PDT)
From: Kate Kofi <[email protected]>
Reply-To: Kate Kofi <[email protected]>
Subject: THIS IS ABOUT ME FOR NOW

Dear ”xxxxxx”,

Greetings, How are you today??? I am glad to read your email. I like to be open, i am a woman that have seen life, i have been in the social circle for many years, It really does not matter one's age or color or achievement, what matters in our life is nothing but Trust and Honesty, This is the most important thing in life, to me the most beautiful thing created by God, is never seen, only felt in the heart. I have been hardworking all my life, now, i must think of something better, to enjoy my life and probably have a family, maybe relocate and start investing in other things. Anyway, i like to tell you little about me, (Miss Kate Kofi) 37 years old, Lome Togo, Am working as an Senior Audit/banker in Banque centrale Togo, BCT, in full, Banque Central Togo, the pioneer bank in Togo. would you tell me more about yourself too???? I like to know you better, what you really do and your position in you work, your marital status and where you reside now. I will give more details about this project when I get to know you very well so that we can build Trust. I love to hear from you soon.

Your sincerely,
Kate Kofi

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Received: from [95.141.28.51]
Date: Mon, 29 Oct 2012 02:15:53 -0700 (PDT)
From: Kate Kofi <[email protected]>
Subject: THIS IS THE DETAILS OF THE TRANSACTION

Greetings,

I am very happy to see your letter, I am very glad that you have such a care for me, How are you? I want to inquire from you if you can handle a transaction for mutual benefits/life opportunity for you and me. You know, i am the Chief International Relation Foreign Remittance Unit and the chief Auditor to my bank here in Togo, Lome Branch.

I Have an Opportunity to the Sum of seven million five hundred thousand US Dollars (US$7.500.000.00), to transfer into your bank account over there in your country. I will provide the full details of this business transaction when once we known each other as business is with trust. I personally contacted you and you alone. Because of the love and trust i have bestowed on you..That is why i took some days to know little about you. Now we must solidify our relationship with trust and this trust we must start it now, i would not like you to betray this trust i have in you since the day i saw you first, my heart told me that you are the right man for me and that would handle this proposal well for two of us.

The fund will be shared at the ratio of 58% for me. 40% for you and 2% will be set aside to cover any expenses and tax in your bank. We will use the fund, there in your country to build companies and for investment which both of us would manage.

Please treat this business proposal with utmost confidentiality and send me the following Information’s if you are interested.

Your Full Name: ……....................……...........
Your Address: ……........................……...........
Your Age: ……..............................……............
Your Direct Phone Numbers: ……....................
Your Country: ……............................................
Your Profession: ……........................................

Thanks and best regards.
Kate Kofi M.sc (ECONS)
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by soldierfortune Fri May 10, 2013 2:54 pm
**
COMPENSATION:

Received: from [41.207.163.1]
Date: Mon, 22 Apr 2013 03:57:01 -0700 (PDT)
From: Kate Kofi <[email protected]>
Reply-To: Kate Kofi <[email protected]>
Subject: GOOD NEWS

Dear Friend,

How are you today? It's been a little longer since last we corresponded. I'm happy to inform you about my success in getting the fund transferred under the co-operation of a new partner. Presently i 'm in Indian for investment. Meanwhile, I didn't forget your past efforts and attempts to assist me in transferring the fund despite we couldn't reach a specified conclusion/succeed. I am sorry for what happened all this while because it got to a time when there was so much confusion that made me loss interest in you about the transaction but I thank God today it is over and was successfully transferred.

I want you to contact my secretary, Mrs. Stella Omo on her email address: <[email protected]> Tell her to send you an ATM card worth US$500,000.00 which I kept for you, as compensation for all the past efforts and attempts to assist me in this matter.

I so much appreciate your efforts at that time even though thing failed to work as planned. So feel free to get in touched with her and instruct her on where to send the amount to you. Please do let me know immediately you receive it so that we can share the joy after all the whole suffering at that time.

I believe in resoluteness and as well hoping this compensation will help seal the secret we once both shared. Feel free to get in touch with her.

Thanks,

Your sister and partner,
Kate Koffi

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