From: Daniel Okonkwo <danokdiplomatic@gmail.com>
Return-Path: <danokdiplomatic@gmail.com>
Date: 15 Jun 2023, 4:19
Subject: In consonant
In consonant with the message received from the Presidency, whose contents are well noted, I do sympathize with you for the long delay in your contract payment. It was as a result of your experience and several reports and petitions from foreign contractors like your humble self that made the Government of Republic 0f Ghana to introduce this cash delivery via Diplomatic Courier Unit in Accra-Ghana, West Africa Sub Region.
I was mandated to handle the office and deliver to contractors their consignments to their doorstep.
The system of our operation is as follows:
(1) The Presidency has given to me an authority as a career diplomat to deliver your overdue contract sum in cash to your doorstep.
(2) You must be at the airport to receive me on arrival so that we will drive straight to your nominated bank to deposit the cash and you will endorse some vital documents confirming that you have received your funds without problems.
(3) With the documents, you are going to sign for me, i will write my report to the presidency confirming that you have received your contract fund, on my return to Accra-Ghana.
All relevant arrangements concerning my movement have been taken care of by the government, which includes my hotel reservation, ticket and my Basic Traveling Allowance(BTA)
(1) All that is required from you is your first and second pages photocopies of your international passport for identification on my arrival at the airport. I will also send copies of my Diplomatic Passport for identification to you as well.
(2) You should reconfirm your particulars to enable me to cross-check with what I have here in your file. As soon as I receive all this required information, I will start procuring the necessary documents concerning the movement of your contract fund to your designation. This will include a certificate of entry, Ghana drug clearance certificate and other vital documents.
(3) You are also to inform me of your nearest international airport to enable me to en-route my ticket to the airport.
As soon as these documents are ready, i will fax them to you for your perusal, but please confirm your private telephone numbers immediately for easy communication.
Lastly, we will require your maximum co-operation for a hitch free delivery of your contract fund.
Dr. Daniel O. Okonkwo
whatsapp number only +233 244716706
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Dr Daniel Okonkwo - danokdiplomatic@gmail.com
NOTICE: The Emails Below Are All Scams.
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Dr Daniel Okonkwo - danokdiplomatic@gmail.com
FRAUD WARNING: The above information is being provided as a fraud warning. Do not contact the sender of the above email. The source of this information is from a scammer who is a criminal imposter. Any names of real people being used within the above information from this imposter is unauthorized and illegal. Do not provide this scammer any of your personal information. Do not send them any of your personal identity documents. Do not send them any money. Do not call any phone numbers that they provide to you. This email, and all of its content, are part of a fraudulent, criminal act and the only intention of the scammer who sent this email is to steal money from you and to obtain personal information leading to identity theft of the scam victim. If you received the same email (or one very similar) then stop all communication with the scammer immediately. All claims made within the email are lies fabricated by a fraudster and this criminal will never provide you any money, assets, investments, property, commodities, merchandise, employment, romance, or anything of value. Every email scammer uses a completely false identity, thus their names used in the email (and any company name, employment, occupation, street address and/or location information that they provide) is 100% fake. Any photos, scans of passports or other personal identity documents and/or any other documents (government, corporate, legal, financial, etc) or forms that they send to you are all stolen, fake and/or forged and the file attachments they send with their scam emails may also contain viruses. Also avoid all website links that any scammer sends to you because their websites are all fraudulent and may also contain hidden Malware, Trojans, Spyware and/or key loggers. In conclusion, do not send any money to this scammer or you will lose it permanently. Contact with this scammer also places you at risk of identity theft and having your identity wrongfully used for illegal activities, which can place you in legal, financial, and physical danger. Click here to read what qualifies the above email as a scam. Scroll up and click the link at the top of this page for more information about this particular type of scam. Click here if you had interactions with a scammer and need support.
Dr Daniel Okonkwo - danokdiplomatic@gmail.com
Following is an email that this scammer sent to another scammer. It is written in the Nigerian Igbo Pidgin English language and/or a style/dialect of English typically used by Nigerian scammers. Thus, it is very likely that this scammer is a Nigerian person:
from: Daniel Okonkwo <danok255@gmail.com>
date: Jul 5, 2023, 10:59 AM
subject: Re: Omo
mailed-by: gmail.com
Whatsapp number +233242750449 I dey Ghana not naija bros my calling number +233532599126 waiting ok
---
from: Daniel Okonkwo <danok255@gmail.com>
date: Jul 5, 2023, 11:01 AM
subject: Re:
mailed-by: gmail.com
Good fool. Idi*t like you
from: Daniel Okonkwo <danok255@gmail.com>
date: Jul 5, 2023, 10:59 AM
subject: Re: Omo
mailed-by: gmail.com
Whatsapp number +233242750449 I dey Ghana not naija bros my calling number +233532599126 waiting ok
---
from: Daniel Okonkwo <danok255@gmail.com>
date: Jul 5, 2023, 11:01 AM
subject: Re:
mailed-by: gmail.com
Good fool. Idi*t like you
FRAUD WARNING: The above information is being provided as a fraud warning. Do not contact the sender of the above email. The source of this information is from a scammer who is a criminal imposter. Any names of real people being used within the above information from this imposter is unauthorized and illegal. Do not provide this scammer any of your personal information. Do not send them any of your personal identity documents. Do not send them any money. Do not call any phone numbers that they provide to you. This email, and all of its content, are part of a fraudulent, criminal act and the only intention of the scammer who sent this email is to steal money from you and to obtain personal information leading to identity theft of the scam victim. If you received the same email (or one very similar) then stop all communication with the scammer immediately. All claims made within the email are lies fabricated by a fraudster and this criminal will never provide you any money, assets, investments, property, commodities, merchandise, employment, romance, or anything of value. Every email scammer uses a completely false identity, thus their names used in the email (and any company name, employment, occupation, street address and/or location information that they provide) is 100% fake. Any photos, scans of passports or other personal identity documents and/or any other documents (government, corporate, legal, financial, etc) or forms that they send to you are all stolen, fake and/or forged and the file attachments they send with their scam emails may also contain viruses. Also avoid all website links that any scammer sends to you because their websites are all fraudulent and may also contain hidden Malware, Trojans, Spyware and/or key loggers. In conclusion, do not send any money to this scammer or you will lose it permanently. Contact with this scammer also places you at risk of identity theft and having your identity wrongfully used for illegal activities, which can place you in legal, financial, and physical danger. Click here to read what qualifies the above email as a scam. Scroll up and click the link at the top of this page for more information about this particular type of scam. Click here if you had interactions with a scammer and need support.