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 <[email protected]>
Date: Sun, 15 Aug 2021 03:42:27 -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 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.

I am contacting you regarding a cash transfer, that is on transit, can
you assist me in safekeeping it, amidst this Covid 19 pandemic, So
please let me know if you are capable of handling this project with me
till the end so that i will provide you with some other vital
information’s you need to know on how you will receive the funds in
your country.

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, (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 me buy some properties, I will
link you to our representative who knows about this shipment and the
money so that both of you can arrange 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 cellphone number and contact
details I shall then provide you with more details and relevant
information ,please confirm the receipt of this message 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 
Mr. Elvis Dawuda
Please bear in mind that the diplomat who brought the consignment 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