Scam Emails and a bit of baiting

INFO ENQUIRY Compliments of the day my dear friend

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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: INFO ENQUIRY <ienquiry094@gmail.com>
Date: Wed, 21 Jul 2021 06:18:23 -0700
Subject: Compliments of the day my dear friend

Diplomatic Union Of West African States
boulevard du Mono B.P. 3261,
Lomé – Togo
Tel/Fax:+22896987356

Compliments of the day my dear friend

This message is official and personal and as such should be kept
highly confidential so I plead with you to kindly keep it as such.My
name is Mr.Elvis Dawuda, An administrative secretary to Diplomatic
Union Of West African States,I have been doing everything possible to
make sure that you receive the cash box successfully amidst this Covid
19 pandemic, I want you to understand exactly why I want to involved
myself in this transaction very well before we commence, as soon as
you receive this message, I will like you to go through very carefully
and respond accordingly.

Since you cannot come down for the claim of the consignment box valued
(US$18.5m) Eighteen Million Five Hundred Thousand United States
Dollars, it has been moved through diplomatic delivery to buy some
properties and the money is currently in the diplomatic warehouse in
Beijing China, (1) box which contains (US$18.5m) Eighteen Million Five
Hundred Thousand United States Dollars only, I cannot be able to do
anything from where i am which is the reason why i seek for your
urgent assistance where you will represent as the beneficiary that
will receive the deposit funds

if you can handle it and help us buy the properties, I will link you
to our representative there in Beijing China who knows about this
shipment and the money so that you will call and meet him there in
Beijing so that both of you can go to the airport and clear the boxes
from the diplomatic warehouse.

Please note that you will benefit 45% of the total amount as soon as
it is cleared successfully.

Upon your response including your direct cell phone number and contact
details I shall then provide you with more details and relevant
information, please confirm the receipt of this for more details

If you accept to work with me Send the followings for easy
communication.

1) Your full name.
2) Phone, fax and mobile #.
3) Email Address
4) Company name, position and address.  
5) Profession, age and marital status.
6) Copy of Intel passport, driver’s license, or any valid ID card.

I expect to hearing from you immediately
Thanks
The Director of operation  
Mr. Elvis Dawuda
Please bear in mind that the diplomat who brought the consignment
there in Beijing does not know the exact content of the boxes as it
was declared to him as valuable treasure, only our representative
knows the exact content of the box

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