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: Compliments of the day my dear friend <[email protected]>
Reply: [email protected]
Date: Mon, 5 Jul 2021 10:41:31 -0700
Subject: Your partnership is urgently required; please confirm t...
Compliments of the day my dear friend
Your partnership is urgently required; please confirm the receipt of
this message for more details.
Sir
It is my sincere desire to share this mutual business relationship
with you. My name is Mr.Ume Iwu, Citizen of Republic of Togo, I work
as an administrative secretary to Diplomatic Union Of West African
States Ltd” (Gulf Region Contact Center) in Dubai, United Arab
Emirates
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 and 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 the
Diplomatic Union of West Africa State Ltd. Their foreign partners ,
friends and relatives, are claiming most of these consignments. 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 (2020) 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, have been
claimed in the past six months.
This is why I am soliciting your cooperation and assistance. Mobutu
Sese-Seko, has 65 consignments, including (200KG) of gold dust that
was 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 ($18.5m)
Eighteen Million Five Hundred Thousand United states Dollars . My duty
is to supply you with all information and documents by mail. You will
deal directly with the management of the company .
The procedure is simple: you will apply officially to the director of
operations of the Diplomatic Union of West Africa States for the
release of consignment No 1200. They will demand some documents and
secret codes by mail me, I will supply you with 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 an 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
Upon your response including your direct cellphone number and contact
details I shall then provide you with more details and relevant
information ,please confirm the receipt of this message to my
alternative email: ( [email protected] )for more details
Yours truly
Mr. Ume Iwu
The Email contained an excessively large subject. For aesthethic reasons we have truncated the message in the title and reproduce the full subject below.
Your partnership is urgently required; please confirm the receipt of this message for more details.