WARNING: These are scams. They are Emails sent to a honeytrap address only ever used for this purpose. Do not reply to these people, they will try to con you into paying out money in return for nothing.
CAVEAT: Please note that some of these Emails may be impersonating a genuine company or person. We wish to make it clear that any such name mentioned within these Emails has no connection to the scam. For the sake of searching, we leave these messages untouched, but we will respond to any concerns left in our comments.
From: consult me <[email protected]>
Date: Sat, 19 Sep 2020 11:14:49 +0000
Subject: Your partnership is required urgently; please confirm t...
From Mr.Seth Adjei ,
Diplomatic Union Of West African States
Address: 276, Blvd Du 13 Janvier Immeuble Fiata 1er Etage
P.O. Box 30327.
Lome, Togo
Your partnership is required urgently; please confirm the receipt of
this message to my alternative e-mail: [email protected]
Attn: Dearest One,
It is my sincere desire to share a mutual business relationship with
you. My name is Seth Adjei, 62yrs, Citizen of Republic of Togo, I am
married with a wife and four children I work as an administrative
secretary to Diplomatic Union Of West African States Ltd” (Gulf
Region Contact Center) in Dubai, United Arab Emirates I got the
information concerning you from the U.A.E Chamber of Commerce and
Industry after due consultation with my spiritual adviser.
I joined the services of this Company in 1991 as an office Assistant I
decided to contact you believing that by the Grace of God you will
accept to be my partner in this business. I have been working with
this Company for years now. Within this period, I have watched with
meticulous precision how African Heads of States and Government
functionaries have been using” Diplomatic Union Of West Africa State
Ltd” to move huge sums of money USD, Pounds Sterling, French Francs-
(Cash ) to their foreign partners.
They bring in these consignments of money cash and secretly declare
the contents as jewelries, gold, diamond, precious stones, family
treasure, African Arts work/Antiquities documents etc. General Sanni
Abacha of Nigeria (Dead) Mobutu Sese-Seko of Zaire (Dead) Foday Sankoy
of Sierra Leone. Babangida of Nigeria etc.
All these people have hundreds of consignments deposited with
Diplomatic Union of West Africa State Ltd.
Their foreign partners , friends and relatives, are claiming most of
these consignment a lot of them are lying here unclaimed for as much
as fifteen years now Nobody may ever come for them because in most
cases, the documents of deposits are never available to anybody except
the depositors most of them dead.
Sometime last few years ago (2017) Diplomatic Union Of West Africa
State Ltd changed the procedure of claims of consignments; it will be
released to you upon demand. From our records, more than 120
consignments belonging to General Abacha/ Mobutu Sese-Seko, has been
claimed in past six months.
This is why I am, soliciting for your cooperation and assistance.
Mobutu Sese-Seko, has 65 consignments deposited with several names and
codes. 35 have been claimed in the past 6 months. Since he died, I
have finalized every arrangement for you to come and claim consignment
No.1200 containing USD18M Eighteen Million United States Dollars. My
duty is to supply you with all information and documents by mail. You
will deal directly with the management.
The procedure is simple you will apply officially to the director of
operations of Diplomatic Union of West Africa States for the release
of consignment No 1200. They will demand some documents and secret
codes mail me, I will supply you with every detailed information and
you will send it to them. As soon as they confirm it to be correct.
They will invite you for the collection to Dubai or West Africa, but,
if you do not want to come you can arrange with them to transfer the
consignment to anywhere on agreement.
Nobody will ever know I am involved in the deal except the Lawyer who
will write the agreement for us hence I suggest we share 50-50 upon
conclusion of this deal, you will arrange for me and my family to come
over to your country I assure you that the business have been hatched
for years now, it is very secure and 100% risk free For further
explanations and directives on the procedures reach me immediately as
you can equally contact me by filling this information below
If you accept to work with me fill the
following information for easy communication.
1)Your full name.
2) Direct Phone no,
3) Email Address
3) Company name, position and address.
4) Profession, age and marital status.
5) Copy of Intel passport, driver’s license, or any valid ID card.
I will appreciate it very much. reply me so that we can go over the
details.
Yours truly
Mr. Seth Adjei,. Your partnership is required urgently; please confirm
the receipt of this message to my alternative e-mail:
[email protected]
Your partnership is required urgently; please confirm the receipt of this message to my alternative e-mail: [email protected]