ATTN:
WE HAVE APPLIED TO OUR BANK TO PAY YOU CASH BY DIPLOMATIC COURIER SERVICE. THE BANK ARE AGREED THAT THEY CAN DO THAT AND HAVE ARRANGED THE WHOLE CASH INTO ONE IRON SEALED BOX AND HIRED A DIPLOMAT WHO WILL ACCOMPANY THE BOX TO YOUR HOUSE. ALL THE FUNDS PACKAGED IS IN DOLLARS AND WILL BE DELIVERED TO YOU THROUGH DIPLOMATIC COURIER SERVICES. ALTHOUGH THE CONTENT OF THE BOX WILL NOT BE REVEALED TO THE DIPLOMAT TO DELIVERY. SO, WE TELL THEM THAT IT IS FILM AND FILM SENDING TO YOU FOR DEVELOP. THIS IS TO AVOID ANY SUSPICION BY ANYBODY WHILE IT IS COMING TO YOU AS DIPLOMATIC MATERIAL ON NON-INSPECTION BY CUSTOMS.
THEREFORE, ALL ARRANGEMENT WERE FACILITATED AND THE BOX IS READY TO MOVE ON FRIDAY 17/5/2024 DIRECT TO YOUR CITY BY 11.15PM USING BRITISH AIRWAYS FLIGHT B.A 294.THE FREIGHT COST WAS PAID BY THE BANK LEAVING SOME PRELIMINARY COST OF INSURANCE/VAT FOR US TO COMPLETE.
SO, EVERYTHING IS OK. YOU ADVISED TO RE-CONFIRMED US YOUR FULL ADDRESS WHERE THE DIPLOMAT WILL MEET YOU TO DELIVER THE BOX. AGAIN, WE CANNOT GIVE THE GOLDEN (SAFETY) KEYS OF THE BOX TO THE DIPLOMAT TO AVOID ANY DISCREPANCY IN THE PROGRESS.
PLEASE, CALL ME IMMEDIATELY BECAUSE ALL ARRANGEMENT TO THIS EFFECT WERE COMPLETED BUT FOR THE KEYS OF THE BOX WHICH THE BANK INSISTED WILL BE SENDING TO YOU DIRECTLY THROUGH D.H.L. COURIER. I PLEADED WITH THEM TO HAND THE KEYS OVER TO DIPLOMAT THEY REFUSED FOR SECURITY REASONS.
THEY COMPLAINED THAT THE KEYS ARE THE POWER FOR THE SHIPMENT TO AVOID ANY DISCREPANCY AND TO MAKE SURE THAT YOU CAN RECEIVE THE FULL PAYMENT THEREIN YOUR HOUSE WITHOUT DEDUCTION. I JUST MEET THE D.H.L. FOR THE KEYS AND THEY CHARGED ME THE SUM OF $280
1) NDLEA CLEARANCE FOR THE KEYS TO ENSURE IT IS NOT FOR DRUG==== $80.
2) INSURANCE OF THE GOLDEN KEYS==== $100.
3) MAILING FEE FOR THE KEYS ===== $100.
TOTAL =================$280
PLEASE, MAKE SURE YOU SEND THE MONEY MEANT FOR THE KEYS SO THAT I CAN SEND IT TO YOU FOR OPEN THE BOX ON DIPLOMAT ARRIVE. THE GOD HAS ANSWERED YOUR PRAYERS BECAUSE YOU CAN RECEIVE THE BOX WITHIN 48HOURS DIRECT DELIVERY BY THE DIPLOMAT.
KINDLY SEND THE $280 THROUGH WESTERN UNION OR MONEY GRAM WITH MY PERSONAL ASSISTANCE NAMES.
NAME: CHIAZA MICHEL
COUNTRY: SENEGAL
CITY: DAKAR
AMOUNT $280
DO NOT FAIL TO SEND ME THE PAYMENT RECEIPT BY EMAIL AFTER SENDING THE MONEY. REMEMBER THAT I WILL SEND YOU ALL DOCUMENT RECEIPT OF THE SHIPMENT BEFORE DIPLOMAT LEAVES FOR SENEGAL. CAN YOU RECONFIRM YOUR PRIVATE ADDRESS WHERE THE KEYS SHALL BE SENT TO YOU. I ALSO NEED YOUR PERSONAL I.D CARD FOR DIPLOMAT TO RECOGNIZE YOU ON ARRIVAL.
BEST REGARDS
AMIE NDIAYE SOW - MANAGER - UBA SÉNÉGAL
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From: UBA.management@representative.com
Subject: CASH PAYMENT THROUGH DIPLOMATIC COURIER SERVICE
Date: Mon, 13 May 2024 16:09:28 +0200
Orig IP: 196.207.222.226 | Orig ISP: Autonomous System | City: Dakar | Country: Senegal
