Got this one today and I think I will look into it since my money laundering career hasn’t been too fruitful lately. I figure maybe I could get involved in international money transfers and fraud. The problem is that, Lord forbid, that Collins Oklie is only trying to bait me into some sort of scam where I will have to make a few advance fee payments or maybe he only wants my identity to carryout his covert activities?
From: Collins Okolie.
We are Diplomatic Corp that holds special and valuable consignments for
reputable clients that are honest and trustworthy. We work in
top firms all over the world as we have earned a name as a service whose
hallmarks in reliability and confidentiality are revered.
A benefactor has mandated me to get someone that can assist her and her family
in retrieving her package containing some amount of money from a Global
Financial Trust Company in Europe. The benefactor and her children have been
confined only to their country home and all their calls and movements are
monitored, as a result, it’s absolutely impossible for them to do anything as
regards retrieving the money. Their only means of communication is
and you are being contacted because your assistance is needed in claiming the
funds on their behalf.
The amount was accrued from Diamond sales over a period of ten years
and its 22M
Pounds (twenty two Million Pounds). These funds are fully free of any liens or
encumbrances and are clean, clear and have no criminal origin. The funds have
nothing to do with any form of illegality and all documentations
needed to prove
the source of the funds were submitted when the funds were being deposited and
these documents would prove the source of the funds and authenticate the fact
that the funds are clean and has no links whatsoever with either drugs or
For your assistance in this transaction, the benefactor and her Children have
agreed to give you 25% of the total amount of money which is
equivalent to 5.5M
Pounds (five Million, Five hundred Thousand, Pounds) and this role simply
entails retrieving the funds on their behalf from the Diplomats in Europe and
all the information needed to claim the funds would be sent to you as soon as
you indicate your interest in assisting them as well as providing the
information to facilitate The smooth conclusion of the transaction.
1) Your Full Name: ___________________________
2) Your Address: _____________________________
3) Your Telephone Number: ____________________
4) Your Fax Number: _________________________
5) Your Mobile Number: _______________________
6) The Name of the Closest Airport to your City of Residence:
7) Your Age______________________
I await your response urgently or you can better still rich me through this
email address email@example.com or call me on the above number.
Mr. Collins Okolie.