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Unread postby Wayne » Mon Jul 21, 2014 5:12 pm

Subject: Re:
From: Salah Uddin <sasauddin@gmail.com>

Dear XXXXXX,

It will interest you to know that I am the newly appointed Head of
Service in charge "Foreign Corporate Credits on Wire
Transfers/Remittances, Diplomatic Funds Shipments, and International
Payments Deliveries via ATM card & Check” at the Union Togolaise de
Banque. I have headed several departmental services in different
country in the past 11 years, I have been with this financial
institution for the past 6years with a vast experiences in advanced
and developing banking countries. Considering my position, all payment
remittances passes through my desk for approval and clearance purposes
to ensure a standardized and prioritized satisfactory service.
However, I have just come across a transaction file that is almost
completed but in a complex situation acquainting to your ownership as
the beneficiary of the funds/bonafide trustee.

As it were, I could track that this said transaction was severally
approved, cleared and once left this onshore but payment remittance
was returned to origin here in Togo as unclaimed and undelivered
funds. Besides, due to little or no deep knowledge of your
collaborators or representatives about the obsolete financial systems
here, the sharp and fundamental approaches that are supposed to be
considered for enabling a smooth and timely accomplishment of your
transaction were being ignored or omitted. Talk less of some corrupt
officials who would rather infringe cumbersome requirements in order
to imbibe to their selfish interests at your expense and in some cases
have the transaction diverted or confiscated eventually in their best
interest.

At discretion, I wish to intervene within my capacity to slot your
transaction file on the queue for Priority Clearance upon Stamp P301
Procurement. This will halt the need for completion of the tax
clearance/franchise exigency and it will prompt automatic approval and
clearance of the release and remittance of your funds directly from
Togo here to a designate account of your choice. With this approach,
you will also have the choice or options to choose any payment method
to receive your funds either through wire transfer, international bank
draft or debit ATM card or diplomatic cash shipment delivery or
offshore

depository through online banking after this shortcut procedural
formality. All you need to do right now for me to able to expedite
action in this sure practicable and effective direction is just to
consider sending $1,300USD only being for the Stamp P301 Procurement
for Priority Clearance.

Proportionately, I will accord all immunities and priorities necessary
to achieve this in 2 days once you can send $1,300USD as soon as
possible today, you will be glad indeed and have reason to appreciate
my gesture afterward. But I urge you to have my intervention kept
secret to yourself alone as you are not suppose to let anyone know
about this development until you receive your funds with my help.
Meanwhile, send the $1,300USD through WESTERN-UNION to the receiver's
name and address as follows:

receiver name: OSEI CHRISTOPHER
address: BLVD DU 13 JANVIER, NYEKONAKPOE
city: LOME
country: TOGO

Then, call me on +22898472132 to give me the MTCN and/or with the
SENDER NAME. Please you have to send this amount straight away so I
can obtain the Stamp P301 Procurement on your behalf immediately to
unblock the position of your transaction file in order to facilitate a
prioritized approval and clearance that will enable you to receive
your funds in no time without hindrance whatsoever. Please indicate
your preferred payment method to receive your funds thereafter; you
will eventually receive your funds because you would need nothing than
this approach and I am the only person in a sure position to guarantee
you this shortcut.

--
Sincere regards,

Salah UDDIN (Mr.)
Head of Service, Payment Remittances
Foreign Corporate Credits- UTB LOME TOGO
Blvd. du 13 janvier - Nyekonakpoè BP 359 LOME
Telephone: +22898472132
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