[email protected]

[AlanJones]

From: MINISTRY OF FINANE LOME TGO - [email protected]
Tel. No.: +22893618959

FROM THE DESK OF: MR.ADJI OTETH AYASSOR
DIRECTOR MINISTRY OF FINANCE LOME TOGO,
TEL : +22893618959
HTTP://WWW.MOFTG.NET/

FUND REPATRIATE AND APPROVAL NOTICE.

ATTN. XXX.

AFTER THE BOARD OF DIRECTORS MEETING AND BANKING AUDIT OF ALL BANKS IN LOME –TOGO YOUR UNCLAIMED FUND WAS DISCLOSED AND HAS BEEN DEPOSITED IN MY OFFICE AS THE DIRECTOR OF MINISTRY OF FINANCE LOME TOGO.

AFTER SEVERAL INVESTIGATION AND UNDERSTANDING, I HAVE DECIDED AND MAKE THE BEST ARRANGEMENT TO BRING YOUR FUND TO TURKEY WITH DIPLOMATIC MEANS THERE YOU CAN MEET THE DIPLOMAT AND RECEIVE YOUR FUND.

WE ARE HAVING ELECTIONS AND FOR SECURITY REASONS, THE DIPLOMATIC COURIER SERVICE WILL NOT BE ABLE TO FLY DIRECT TO YOUR COUNTRY TO AVOID RED EYES ABOUT THIS MAGNITUDE AMOUNT WHICH SHALL BE DELIVERED TO YOU IN THE NEXT FEW DAYS ONCE YOU MEET THE DIPLOMAT IN TURKEY.

SIR, HAVING REGULATED THE DEPARTING DATE WITH THE DIPLOMATIC COURIER SERVICE THAT WILL CARRY OUT YOUR DELIVERY, WE HAVE CONCLUDED TO HAVE A FINAL STOP OVER IN TURKEY WHICH I KNOW WILL BE THE BEST PLACE AND SECURED TO MEET THE DIPLOMAT.

YOU WILL HAVE TO MEET THE DIPLOMAT IN TURKEY ON HIS ARRIVAL TO DELIVER THE CONSIGNMENT BOX TO YOU THAT CONTAINS YOUR TOTAL SUM OF ($11.2000.000.00) (ELEVEN MILLION TWO HUNDRED THOUSAND UNITED STATE DOLLARS ONLY.)

ACCORDING TO OUR ARRANGEMENT AND MY DISCUSSION WITH THE DIPLOMATIC COURIER SERVICE DIRECTOR WE NEED YOUR CONSENT BEFORE THE DIPLOMAT WILL TAKE OF AS YOU MEET HIM IN TURKEY FOR FINAL DELIVERY.

NOTE: THE BOX THAT WILL CONTAIN THIS AMOUNT WILL BE LOCKED AND THE SECURITY OPENING CODE WILL BE SENT TO YOU ON THE ARRIVAL OF THE DIPLOMAT IN HUNG KONG, BEAR IN MIND THE DIPLOMATS DOES NOT KNOW THE OPENING CODE OF THE BOX THAT CONTAINS THE TOTAL SUM FOR SECURITY REASON.

WE WAIT FOR FURTHER INSTRUCTION AND CARRY ON ORDER TO ENABLE THE DIPLOMATS TAKES OFF,
AS YOU GET READY TO MEET HIM IN TURKEY FOR FINAL DELIVERY.

REGARDS.
MR.ADJI OTETH AYASSOR
DIRECTOR MINISTRY OF FINANCE LOME TOGO,
HTTP://WWW.MOFTG.NET/
This message is confidential and is not allowed to forward to any third party despite the relationship for security reason.

[AlanJones]

READ MY EMAIL ONCE AGAIN BEFORE THE DIPLOMAT CAN TAKE OFF, AND GET READY TO MEET HIM IN TURKEY TO ENABLE HIM DELIVER THE CONSIGNMENT BOX TO YOU.

THE SECURITY CODE OF THE CONSIGNMENT BOX WILL BE SENT TO YOU ONCE YOU MEET THE DIPLOMAT IN TURKEY.

REGARDS.
MR.ADJI OTETH AYASSOR
DIRECTOR MINISTRY OF FINANCE LOME TOGO,
HTTP://WWW.MOFTG.NET/
This message is confidential and is not allowed to forward to any third party despite the relationship for security reason.

[AlanJones]

Your Unclaim inheritance fund will be brought to you through diplomatic means.

[AlanJones]

The diplomatic airway bill will stop in turkey; once the diplomat arrives in turkey you can pay the expenses to from turkey to XXX.

We can only stop in turkey for security reason; further movement to your country will be at your expenses.

[AlanJones]

Today we have secured the entire relevant document from the Court and the ministry is contracting and negotiating with the diplomatic courier service, we have made it possible for the diplomat to fly down to your country to deliver this consignment to you in person.

These are the Procedures.

(1): On the arrival of the diplomat to your country, He will contact you by telephone and will invite you to meet with him. He verify your particulars to ensure that you are the intended recipient you will pay the diplomatic clearing charges of €8200.00 (Eight Thousand Two hundred euro) to clear the box from the XXX International airport.

(2): The requested fee will be giving to the diplomat once he arrives in your country to enable him clear the consignment from the XXX Customs at XXX International airport, it will be cleared with the help of the diplomatic courier service agent and not you.

(3): The diplomatic courier service has made it known to us that once the diplomat arrives XXX the requested €8200 will be giving to the diplomatic agent to clear the consignment from the XXX Customs at airport before he can hand over the box to you.
As started earlier, the security code of the consignment box will be giving to you once the consignment it’s been cleared at the airport, you should adhere to this instruction, because the diplomatic courier service don’t know the real content of the box, we refused to let them know the amount involved for security reason, in this case you should act according to my instruction to give him the €8200 once he call you on his arrival to your country to clear the fund without delay.

We urgently wait for your responds to enable us give the diplomatic courier service go ahead other to secure and process the diplomatic airway bill which will enable the diplomat takes off today.

You have to get ready for his arrival and also to give him the requested sum to enable him clear the consignment box from the airport.

REGARDS.
MR.ADJI OTETH AYASSOR
DIRECTOR MINISTRY OF FINANCE LOME TOGO,
HTTP://WWW.MOFTG.NET/

[AlanJones]

ATTACHED IS THE COPY OF THE AIRWAY BILL WHICH HAS BEEN ISSUED TO US BY THE DIPLOMATIC COURIER SERVICE, GO THROUGH IT AND SEE HIS ARRIVAL TIME IN YOUR COUNTRY.

ONCE HE ARRIVE IN YOUR COUNTRY HE SHALL CALL YOU ON THIS MOBILE NUMBER (XXX) CONFIRM TO US IMMEDIATELY IF THE NUMBER IS STILL VALID OR YOU CAN PROVIDE ANOTHER VALID NUMBER WHICH HE CAN CONTACT YOU WITH ON HIS ARRIVAL.

NAME OF THE DIPLOMAT: MR, EDWARD KOFFI.

N/B: ONCE THE DIPLOMAT ARRIVES AND CALL YOU KINDLY ACT ACCORDING TO HIS INSTRUCTION BY GIVING HIM THE CLEARING FEE TO ENABLE HIM CLEAR THE CONSIGNMENT BOX FROM THE CUSTOMS BECAUSE HE DON’T HAVE MUCH TIME TO SPEND IN YOUR COUNTRY AS HE HAS MANY DUTIES TO CARRY.

YOU SHOULD ALSO INFORM ME FOR DIRECTIVES; ONCE HE CALLS YOU TO CONFIRM HIS ARRIVAL WE SHALL BE GIVING YOU FURTHER INSTRUCTION TO INCLUDING THE BOX SECURITY CODE.

CONGRATULATION ONCE AGAIN AS THE DIPLOMAT WILL BE IN YOUR COUNTRY TOMORROW TO FINALIZE YOUR AWAITED TRANSFER.


REGARDS.
MR.ADJI OTETH AYASSOR
DIRECTOR MINISTRY OF FINANCE LOME TOGO,
HTTP://WWW.MOFTG.NET/