A long-running pattern in offshore-sounding packs: a fake bank proof of funds attributed to entities such as General Investment Group Ltd (Dominica branding) and personal names including Edem Kokouvi K. in tip streams.
POF theatre is sold as readiness for big trades. The document is the product; the trade is the story.
Verification Real POF confirmation runs bank-to-bank or through known officers — not via a PDF on Telegram.
Related: CF-008 African gold fees · CF-001.
Standards: Scam Wire publishes document patterns and public red flags. We do not invent convictions. Names appear as they surface in tips and document trails. Independent verification always comes first.
Tips: tip desk · Archive: case files.