TRADE & LOGISTICS SIAM LTD.

Mahatun Plaza Building, 11th Floor 888/119 Ploenchit Road, Lumpini

Pathumwan, New York United States
Phone: (724) 505-1201

Attention Sir

We are Diplomats that arrange for the safekeeping of special and valuable packages and
baggage in trust for reputable clients that are honest and trustworthy.We work in
collaboration with top firms and Governments of various countries as we have earned a
name as a service whose hallmarks in reliability and confidentiality are revered.
International missions, Fellow Diplomats and Embassies of the world have used our
services to satisfaction.

Our client whose is working with United States military in Iraq instructed us to deliver
consignment box can not be disclosed because of the Non Circumvention and Non
Disclosure Agreement that was signed with the said benefactor when the box were being
deposited, made you the beneficiary of a package containing some amount of money and
stated clearly that you should only be contacted when the time signed for it to be in our care
elapses and the time has already elapsed that is why you are being contacted.

You are hereby advised to reconfirm your Full Contact Information for verification with
information contained in our computer database as well as other relevant information in the
format stated below so that the box would be arranged to be brought to your Country of
residence by Diplomats who would accompany you.

Your Full Name: Cesar Domingo Valenzuela Arias

Your Complete Address (not P.O.BOX) : Av. María Trinidad Sánchez No. 37, Esperanza,
Valverde, República Dominicana
Name of City of Residence: Esperanza
Name of Closest Airport to City of Residence: Aeropuerto Internacional del Cibao,
Santiago de los Caballeros
Direct Telephone Number: ____________________________________
Mobile Number: +1809-272-3882
Fax Number:______________________________________________________

The Contact Numbers are very necessary because the number would be called by the
Diplomats before the funds would be handed over to you so as to ensure that the package is
handed over to the rightful owner. So it’s mandatory you send your Direct Telephone
Number preferably your Mobile or Cell Phone Number Complete the above and send back
to me as soon as possible.

Yours Faithfully,

Mrs. Evelyn Cooper.

AIR FREIGHT CARGO LOGISTICS DEPARTMENT.
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