ptmails019@gmail.com

[Wayne]

WhatsApp <ptmails019@gmail.com>
Reply-To: ticklewinnert@gmail.com

Bcc:

Wed, 29 Sept at 23:03

--
Dear Sir/Madam,
Congratulations you have won!
Please be informed that your EMAIL ADDRESS have won a prize of
GBP10,200,000.00M (Great British Pounds Sterling), equivalent to:
$14,200,000.00 from WhatsApp Awareness Lottery
Draw recently conducted here in the UK in conjunction with the UK,
Greece, UAE and Japan Lottery Commissions.
For claims and payment, please forward the followings to: +30 699 828 5374
(WhatsApp only).
1: Your full name
2: Full address
3: Age
4:Sex/Gender
5: Marital status
6: Profession/Job
7: Winning Ticket Number
8: Serial number
9: Your WhatsApp number
10: Have you won a lottery before?
11: Amount won
12: Your email address (winners email address id only)
Upon receipt of the above mentioned details on our WhatsApp number
only (+30 699 828 5374) -1 to 12, we shall raise a cheque of GBP10.2
Million in your favor.
Yours faithfully ,
Mrs Anna Manierska,
Secretary, WhatsApp Lottery,UK.
IMPORTANT POINTS:
1: Your details for payment (1 to 12) must be sent to our WhatsApp
number +30 699 828 5374. Note, this is a WhatsApp Awareness lottery
and all processes of payment must go through our WhatsApp number ONLY*
Note: any reply to our email address is a WASTE .
2: Winning Ticket No: WHSP/CV/0122/2020/21
3: Serial No: WHPLT/CV19/20/21.
4: Amount won: GBP10.2 Million
5: Our contact numbers are : +30 699 828 5374 (WhatsApp only) and +44
745 205 8058 call and sms.

Phones: +306998285374
Number billable as mobile number
Country or destination Greece
City or exchange location
Original network provider* Wind Hellas Telecommunications S.A.

+447452058058
Number billable as mobile number
Country or destination Isle of Man
City or exchange location
Original network provider* Manx Telecom Trading Limited

[Wayne]

Immediately after, same email.

Your WhatsApp <pmailahmed1952@gmail.com>
Bcc:

[Big Al]

How are you doing today? I am contacting you just to inform you about
the transaction which I so much believed that you will welcome this
Great opportunity.

Please get back to me immediately on my email address below or through
WhatsApp for more details.

Yours faithfully,
Mr. Kofi Asiedu.
Whatsapp:+233264001356.

Header:

Received: from 127.0.0.1
Return-Path: < ptmails019@gmail.com >
X-Originating-Ip: [209.85.208.42]
Reply-To: koffiasiedumessage3@gmail.com
From: "Mr. Kofi" <ptmails019@gmail.com>
Date: Thu, 15 Sep 2022 17:10:00 +0100
Message-ID: <CALjXZEhQ58egfEiZQt5=gD23h3PeEwRGsUJyKgicbMpXWS3y+Q@mail.gmail.com>
Subject:

Phone: +233264001356
Number billable as mobile number
Country or destination Ghana
City or exchange location
Original network provider* Zain Communications (Ghana) Ltd

[firefly]

Same money transfer sam, new phone number.

Hi Friend
It will be my pleasure to share my story with you as life has brought me this far by giving me much more than I expected, so kindly Email me for more details.WhatsApp number

Best Regards,
Mr. Kofi Asiedu.
Email:koffiasiedumessage3@gmail.com
Whatsapp: +233262761939

Header:

Received: from [45.129.14.26]
Subject: please can i talk to you
To: Recipients <balaji@iitm.ac.in>
From: Kofi Asiedu <balaji@iitm.ac.in>
Date: Sun, 05 Nov 2023 23:29:54 -0800
Reply-To: koffiasiedumessage3@gmail.com

Originating IP: 45.129.14.26
Originating ISP: Bunea Telecom Srl
Country of Origin: United Kingdom

+233262761939
Number billable as mobile number
Country or destination Ghana
Original network provider* Zain Communications (Ghana) Ltd

[firefly]

Same scam, new email address and phone number.

Dear Good Friend,

Greetings to you.

How are you doing today? I am contacting to discuss something mutual benefit with you.

Please kindly get back to me immediately on my private email ID below or on my WhatsApp number for full details.

Yours Faithfully.
Mr. Kofi Asiedu.
Email: kofiasiedu811@gmail.com
Whatsapp/Telephone +233207846859. WhatsApp

Header:

Return-Path: <education123a@gmail.com>
Reply-To: asiedukofi765@gmail.com
From: "From Mr. Kofi" <education123a@gmail.com>
Date: Tue, 26 Mar 2024 06:13:39 +0100
Message-ID: <CAG2Ofg2bzJo3gLrBU9wVxHdENpZkyeENEK_k=qyibqkvCJDKrg@mail.gmail.com>
Subject:
To: undisclosed-recipients:;

+233207846859
Number billable as mobile number
Country or destination Ghana
Original network provider* Ghana Telecom / Vodafone (Ghana)

[firefly]

Scam format used:

Dear Friend,

Firstly, I must solicit your confidence in this transaction; this is by
virtue of its nature as being utterly confidential and top secret. Though I know that a transaction of this magnitude will make anyone apprehensive and worried, I am assuring you that all will be well at the end of the day.

I am Mr. Kofi Asiedu. from Ghana . I am the account manager for Mr. Sergey Kulakov,a national of Russia who used to work with Shell-development Company in Accra-Ghana. On the 21st of April 2020,my good friend/business partner died of coronavirus.

I am contacting you to assist in repatriating the money left behind by my client and a good friend before they get confiscated or declared
unserviceable by the bank where this huge deposit is lodged.

Particularly, the bank where my client had an account valued at about
$15,000,000.00 (Fifteen Million United States Dollars )has issued me a
notice as his account officer to provide his next of kin or have the
account confiscated within the next 14 official working days.

Since I have been unsuccessful in locating the relatives for quite a long period of time. now I seek your consent to present you as the next of kin to the deceased since I have contacted a lawyer who will help us to secure all the legal documents to back you as the legal next of kin to the deceased, so that the proceeds of this cash valued us$ 15 Million will be paid to you for both of us to share. 60% for me and 40% for you.

The lawyer will assist us in securing all necessary legal documents in
your favor that can be used to back up the legal claim and I have also
discussed this matter with legal practitioners who have agreed to work
with us to ensure successful release of the fund to you after due process for both of us to share.

This transaction is 100% legal/risk free so you have nothing to worry about.

All I require is your honest co-operation to enable us to conclude this
deal. Contact me immediately so that we can discuss this issue.

Email: koffiasiedumessage3@gmail.com
Whatsapp Number: +233264001356.

Yours faithfully.

Mr. Kofi Asiedu.

[firefly]

Same scam, new email address.

Dear friend,
I will like to discuss something of a mutual benefit to you.
Please get back to me for more details.
Thanks
Kofi.

Header:

Return-Path: <johanss2022@gmail.com>
Reply-To: kofiasiedu424@gmail.com
From: "From Kofi." <johanss2022@gmail.com>
Date: Tue, 7 May 2024 21:52:09 +0100
Message-ID: <CAOV+8ADxkH2MqPx3x2yRuSdwGcfvwgad5OV+u3dJzw3h8jNvuQ@mail.gmail.com>
Subject:
To: undisclosed-recipients:;