diplomatictransagency74@gmail.com

[Big Al]

Dispatch Manager Mr.: James L. Adams
United Nation Delivery & Shipping Services
Address: 276, Blvd Du 13 Janvier Immeuble Fiata 1er Etage
P.O. Box 30327.
Lome, Togo
Email;diplomatictransagency@diplomats.com

Attn:

I want to drop you a quick note because I did not hear from you concerning the information I sent you the other day. I am shocked, you stopped communicating with me. I really could not understand your reason for doing so; I cannot believe you can abandon this fund just like this.

[Big Al]

now i can see,you are a complete joker right

[Big Al]

Hello ,while no response from you all this while,concerning the delivery of the consignment box to you,over there in your country,i need an urgent response from you,to enable me know my stand

[Big Al]

Reply to: infoenquiry@caramail.com

Attn:Beneficiary

I write to notify you about you inherited/contract funds are to be paid in full.But i have an alternative,an agent said he can help and use exchange agent and deposit the money in a bank but they will first convert the total funds to demand draft cheque and they can deposit the draft cheque in the bank ,and the bank will open an online account for you and deposit the demand draft cheque on it ,and you can be able to access the money in an online and transfer to your country account little by little to avoid governmental intervention,if we can go for this second option we can proceed immediately.

I need your permission to provide you with the full details.Because i have put in place all necessary requirements concerning the release of this funds and it is my intention to introduce this opportunity to you as the beneficiary. I will appreciate your utmost confidentiality in this matter until the task is accomplished.

I wait for your urgent response to enable us proceed
Yours truly
From Edward Dangote,

[Big Al]

Dear Beneficiary

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.You should
know that it's the deposit that is withholding the onward completion
of this transaction,

We wish to inform you that the diplomatic agent conveying your
consignment box valued the sum of $10.5M Ten Million Five Thousand
United States Dollars has misplaced your address and he is currently
at (John F. Kennedy International Airport) NY USA now. We required you
reconfirm the following information's below so that he can deliver
your consignment box to you today or tomorrow.

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,drivers license,or any valid ID card

Please do contact the diplomatic agent with the email below with the
information's required.

Contact Person: Paul Morgan
EMAIL: ( diplomatictransagency@diplomats.com )

Contact the diplomatic agent immediately because he is waiting to hear
from you today with the information's.

NOTE: The Diplomatic agent does not know the content of the
consignment box, The consignment was moved from here as family
treasures, so never allow him to open the box

Best Regards.
Mr George Frank
DHL COURIER COMPANY LIMITED

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Reply-To: infoenquiry13@gmail.com
From: Financial Institution <diplomatictransagency74@gmail.com>
Date: Wed, 8 Jul 2020
Subject: Dear Beneficiary

[Big Al]

Dear

This is to confirm the receipt of your message.Yes the exact consignment is presently in our delivery vault waiting for you as the beneficiary to confirm your readiness to receive this highly valued consignment in your country as stated below:


We also wish to inform you that all the necessary payments and charges required for the deposit and security of the said consignment have been dully paid cleared by the Mr George Frank. This is why you are hereby being informed of the readiness to effect the immediate delivery of this consignment to your possession without delay.

But Note that:

During a delivery of such high valuable worth, there is a particular fee known as Consignment Clearance Charge. It is the responsibility of the receiver/beneficiary to pay this charge immediately.

You will be required to clear the charge within 24 hours because it is for the clearance of the consignment from the airport custom and exercise duty. And must be done by the conveyor through the used diplomatic channel.

Afterwards, i will proceed directly to your agreed location to hand the consignment to you as the right beneficiary and leave after you have confirmed the content of your consignment.

Secondly, should the content of your consignment hence weighing such high value, be of requirement to NOT be scanned or controlled of its content, you are therefore required to obtain a coverage tag known as International diplomatic tag. This covers the consignment from any control of its contents until it arrives to your doorstep.

This is Very important to Note.

You are hereby required to respond to this important message or ask any question in any area of this explanation you didn't understand.

Dispatch Manager
Paul Morgan
Diplomatic Trans Agency

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Thu, 9 Jul 2020
From: diplomatic transagency <diplomatictransagency@diplomats.com>
Subject: URGENT RESPONSE NEEDED FROM YOU

Orig IP: 102.64.167.129 | Orig ISP: Gva-canalbox | City: n/a | Country: Togo

[Big Al]

Dear client>>

Per the value and worth of your consignment requires, you are hereby required to obtain the said Diplomatic Coverage Tag which enhances the smooth passage of your consignment through all transits until it arrives to the USA.
The cost of obtaining the DCT from here is equivalent to $930 only.
For more convenience and rapidity, send the fee through Moneygram money transfer or RIA using the following infomation of our cashier>>

Receiver name>> K. S.
Address >> , Lome 02, Togo
Destination>> Togo
Amount>> US$930 (Nine hundred and thirthy)

Upon the payment of your fee, it takes 48 hours to be ready for its use for the delivery scheduled against next week.
Further information and directives will come your way right after.

Thank you for chosing our services.

Paul Morgan
For the management.

Dear Client>>

This is to confirm the receipt of your message.
Yes the exact consignment is presently in our delivery vault waiting for you as the beneficiary to confirm your readiness to receive this highly valued consignment in your country. Our delivery immunity permits us to effect deliveries to any part of the world amidst this covid 19 pandemic.
We also wish to inform you that all the necessary payments and charges required for the deposit and security of the said consignment have been dully cleared by the Mr George Frank. This is why you are hereby being informed of the readiness to effect the immediate delivery of this consignment to your possession without delay.

Note that:
During a delivery of such high valuable worth, there is a particular fee known as Consignment Clearance Charge. It is the responsibility of the receiver/beneficiary to pay this charge immediately.

You will be required to clear the charge within 24 hours because it is for the clearance of the consignment from the airport custom and exercise duty. And must be done via the conveyor through the used diplomatic channel.
Afterwards, i will proceed directly to your agreed location to hand the consignment to you as the right beneficiary and leave after you have confirmed the content of your consignment.

Secondly, should the content of your consignment hence weighing such high value, be of requirement to NOT be scanned or controlled of its content, you are therefore required to obtain a coverage tag known as International diplomatic tag. This covers the consignment from any control of its contents until it arrives to your doorstep.
This is Very important to Note.

You are hereby required to respond to this important message or ask any question in any area of this explanation you didn't understand.

Dispatch Manager
Paul Morgan
Diplomatic Trans Agency

[Big Al]

Attn.

Having received your message, here is our indegenous agent bank account for you to effect the transaction today as said.

Bank Name>> BTCI (Lome, Togo)
Account holder>> N & S
BIC >> BTCITGTG
IBAN>> TG80 3702 4010 4402 4411 1001 XXXX
Acc number >> 01044 0244 1110 01XXXX

Email to us the transfer confirmation slip immediately after making the transfer.

Than you.
Management

[Big Al]

Dear
After effecting the fund tranfer, remember to email us the Transfer Confirmation slip for easy reference and receipt of the money at our end here.

We wish and anticipate for you a quick recovery.

Thanks,
Management.

[Big Al]

Yes, there are usually complications doing a bank transfer from USA to here (Togo) that is the reason why we advise our clients to use Moneygram or RIA in cases like yours.
It is quite easy, convenient, rapid and reliable. You can make inquiry right from your bank there, they will have Moneygram or Western Union since almost all the banks have them nowadays.

Or you google:
Moneygram agent locations in your city.
Then proceed to any one closest to you. While there, tell them that you want to send money to

> > > >> Receiver name>> K. S.
> > > >> Address >> Lome, Togo
> > > >> Destination>> Togo
> > > >> Amount>> US$930 (Nine hundred and thirthy dollar)

Thanks.
Management.

Dear client,

IAdditionally to our previouse directive to use Moneygram money transfer, here is also our payout bank account data for your use.

BANK NAME: CHOICE FINANCIAL GROUP
ACCOUNT NAME: PAUL E.
ACCOUNT NO: 30411865XXXX
ROUTING NO: 091302966.
BANK ADDRESS: 4501 23RD AVE SOUTH FARGO ND 58104.

Please do share the transfer confirmation slip as advised.

Thank you.