Mr. Frank Koko Phishing Scam

Bandana man

Dear Sir/Madam

I am Mr. Frank Koko,

Director Foreign Allocation Department of the IMF. My office monitors and controls the affairs of the bank and approving of  all foreign payments before the final release by the FUNDS TRANSFER Department. I am the final signatory to any transfer or  remittance of huge funds moving within banks both on the local and international levels in line with foreign claim settlement. 

I have before me list of bank funds, which could not be transferred to some nominated accounts as these accounts have  been  identified either "ghost accounts", "unclaimed deposits and over-invoiced" sum. On this note, I (Mr. Frank Koko) wish to have a deal with  you  as regards to this unpaid funds. I have a file before me and the data are correct and un-tampered. As it is my duty to  recommend the transfer of these surplus funds to the England Treasury and Reserve Accounts as unclaimed deposits.

Instructions from Mr. Frank Koko

I have the opportunity to write you based on the instructions I received few days ago from the Foreign Debts reconciliation dept to submit the List of payment reports/expenditures and audited reports of revenues. In this light,I am soliciting for  your confidentiality and consent to apportion this unclaim sum in your name as the bonafide Beneficiary and it will be  transferred or ship to you after necessary and due legalization and notarization of claim. Every process of this transaction  shall have the legal backup of the Court of law here in England in your favor as the Sole beneficiary. My conditions: 1. The  sum of US$47.7000,000 Million Dollars only will be transfer into your account after the processing of all relevant legal  documents with your name as the bonafide beneficiary,the bank transfer will be made by telegraphic Transfer (T/T) confirmable in 5  business days. 2. This deal must be kept secret forever, and all correspondence will be strictly by email/telephone, for  security purposes. 3. There should be no third parties as most problem associated with such fund release are caused by agents  or representative. If you AGREE with my conditions, I advise you to send the following: • Your name and  address/fax/occupation/age. • Your daytime phone number (where I can contact you if we need to) and any times you would  prefer me to contact you, along with the time zone that you are in.

Thanks for your understanding.

Mr. Frank Koko

Image credit: Flickr Creative Commons; by Editor B

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