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From: info enquiry <[email protected]>
Date: Fri, 17 Sep 2021 15:48:01 -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
I’m speechless but i think i should be able to spell out something, I
cannot believe you can abandon this fund just like this, I really
could not understand your reason for doing so, you should know that
it’s the deposit that is withholding the onward completion of this
transaction,
I have contacted you several times regarding this funds transfer but
have not heard from you till now; Please let me know if your email is
still valid.
My greetings to you and your family. I hope you all are in good health
during this Covid 19 pandemic, I have contacted you several times
regarding this funds transfer but have not heard from you till now;
Please let me know if your email is still valid. Due to the fact that
this fund has over stayed and it is overdue for remittance, the
central bank has instructed all commercial banks to return all overdue
funds this last quarter of the year 2021.
I have decided to involve the foreign operation director who helped me
to relocate this fund immediately to the Global Sec Lome-Togo; this
fund has been deposited in this security company with your name and
registered as family belongings, this we have done to secure this fund
before it will be confiscated by the central bank under fiscal policy.
This deposit will avoid paying 30% of income tax 30% to the
government, I have decided to bear the deposit expenses. Other
expenses will be made by you as soon as the security company arrives
with the funds through a diplomatic agent.
We will not want this fund to overstay with the security company since
we have paid for the initial deposit , the management of the security
company has requested some important information to enable them to
dislodge the fund to you.
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 following 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.George Frank,