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Hi Dear
,
How are you
doing, I hope you are fine? I am fine and thank you so much for your mail. I
have meet with the financial firm where my late father kept the inheritance to
inform them that I have appointed you to represent and receive my family
treasury to your position for investment and continuing of my education in DRC,
they accept my request but ask me to get a Nomination Letter from a lawyer here
in Senegal. I need the information
below for
the letter of nominee:
Full Name:
Aged:
Address:
Nationality:
Identity:
Occupation:
Tel/Fax:
Have a nice
and pleasant day, I am waiting to hear from you. I attached my identity so that
you will know me in person.
Yours sincerely,
Monica |
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De : |
Monica Vereta
<monicavereta@yahoo.com> |
Dear
,
Calvary greetings and best wishes of the day to you including your family
member. I can speak just little french like bonjour, ca va, bonne
nuite, I will like to speak with you on phone at least to hear your
voice.Give me the information I request with your number for the letter
of nominee. Do not be affraid the manager of the finance firm have agreed to
release the fund to your family once I submitted the letter of nominee.
Iwant
to school in your country to become a Nurse, while your family will be
handling the bussiness we shall open with the fund. I am a good christian, I
will not put you and your family into any problem, do not fear just give me
the informations, you will see how everything will just be just finlize
without any delay. Have a nice day and waiting to hear from you.
yours sincerely,
Monica |
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My Dear ,
I am very
happy tohear from you with the information. I want to let you know that
letter of normination have been submitted by my lawyer on our behalf to the
finance company, he explain everything to the manager of the finance company,
he say that they will transfer the fund to you once the hear from you.
I want you
to write an email to them with the information below.
1. REF: WJ55/522/027/BZTL/08/LSADK
2. DÉPÔT DE CODE: XPT/97/9868001/XQA/08/LSADK
3. ONWERSHIP CODE: CLTIQZ/04/660840/KX5/08/LSADK
4. CODE DE SECURITE: OJC/01/004366/KG/08/LSADK
5. NOM De déposant: -PRINCE YORMIE VERETA
6. ORIGINE DE LA CAUTION:
libérien
7. TOTAL: USD3,600, 000.00
8. BENEFICIAIRE:MONICA VERETA(daughter - fille)
LION AGENCE DE SÉCURITÉ
45 Rue Blaise, De Gaulle BP 229,
Email: lionsecurityagency@live.fr
Dakar - Sénégal (W.A).
Tel: +221 / 77231/6837
Fax: +221 / 33826/4691
Mr. Abdelatif Mounsef, is their Chief Financial Controller. Just make sure that
you write them as soon as you receivemy mail and ask them to transfer the
fund to your country for investment and continuing of monica study. I attach my
photo to also let you know that I am for real do not be affraid. Have a nice
and pleasant day, I am waiting to hear from you.
Yours sincerely,
Monica Vereta |
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De : |
LION SECURITY AGENCY
<lionsecurityagency@live.fr> |
LION SECURITY
AGENCYS. A.
No. 45 Rue Blaise,
De Gaulle BP 229
Dakar - Senegal (W.A).
Tel:221/77231/6837
Fax: +221/826/4691
E-mail: lionsecurityagency@live.fr
* * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * ***
Nous écrivons dans une réponse à votre lettre avons daté
14/02/2010, comme nous avions précédemment reçu dans notre bureau ici une
lettre de dénommé à votre nom vous présentant un représentant légalement
désigné àMONICA YORMIE VERETA, fille de M. YORMIE VERETA.Basé sur
votre lettre nous écrivons pour vous informer que les fonds seront dégagement à
vous, après observation et approbation de notre service juridique.
À la lumière de ce qui précède, nous demandons pour une
copie de votre carte d'identité ou conduisons le licence pour l'identification
appropriée et authentique, ensuite un CHANGEMENT DE FORME de PROPRIÉTÉ sera
issue dehors à vous pour un changement de propriété du prochain d'origine des
parents à votre propres nom et adresse donnés avant que nous puissions libérer
de fonds dans notre chambre forte de sécurité à vous.
Merci pour votre
coopération maximum
Mme. Hellen Charles
Secrétaire (Lion
Security Agency S.A.)
_ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ ___
" N'importe quel message électronique LION
SECURITY AGENCY S. A, n'est introduit un de bonne foi mais ni sera obligatoire
ni interprété en tant que constitution d'un engagement par cette compagnie sauf
là où si pour dedans un accord écrit. Cet email est prévu seulement pour
l'usage des destinataires appelés ci-dessus. N'importe quelle révélation,
utilisation ou diffusion non autorisée, l'une ou l'autre entièrement ou
partiellement, est interdite. Si vous avez reçu cet email par erreur, informez
svp l'expéditeur immédiatement par l'intermédiaire de l'email et supprimez cet
email de votre system" ;.
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Monica Vereta
<monicavereta@yahoo.com> |
Dear
,
how are you? I am fine. thanks for your mail, just let me know when they are
going to transfer the fund to you so that we can plan for my coming to start
school. I do not need to contact the ecobank, Mr. Abdelatif Mounsef will do
everything to make sure the fund is transfer.
Have a nice day, bye for now and waiting to hear from you.
yours sincerely,
Monica |
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De : |
LION SECURITY AGENCY
<lionsecurityagency@live.fr> |
LION
SECURITY AGENCYS. A.
No. 45 Rue Blaise,
De Gaulle BP 229
Dakar - Senegal (W.A).
Tel:221/77231/6837
Fax: +221/826/4691
E-mail: lionsecurityagency@live.fr
* * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * ***
Nous demandons seulement pour
une copie de votre identité de carte qui lui sera mise dans votre dossier dans
notre bureau, ensuite celle que nous allons t'envoyer un changement de forme de
propriété sur où vous écrirez votre information de banque pour le transfert.
Merci pour votre
coopération maximum
Mme. Hellen Charles
Secrétaire (Lion
Security Agency S.A.)
_ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ ___
" N'importe quel message électronique LION
SECURITY AGENCY S. A, n'est introduit un de bonne foi mais ni sera obligatoire
ni interprété en tant que constitution d'un engagement par cette compagnie sauf
là où si pour dedans un accord écrit. Cet email est prévu seulement pour
l'usage des destinataires appelés ci-dessus. N'importe quelle révélation,
utilisation ou diffusion non autorisée, l'une ou l'autre entièrement ou
partiellement, est interdite. Si vous avez reçu cet email par erreur, informez
svp l'expéditeur immédiatement par l'intermédiaire de l'email et supprimez cet
email de votre system" ;.
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Dear
Sister,
How are you and your brother, I hope you are all fine? I am fine too. My sister
I think that Mrs. Hellen will eplain more how they are going to transfer the
money so that there will not be any problem at all, just relax everything will
be fine, just send the identity as they asked you to do.
have a nice day and waiting to hear from you.
yours sincerely,
Monica |
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Dear ,
Peace and kingdom
of Jehovah be with you
now and forever. How are you, I hope are fine? I am fine and happy to let you
know that I am also a member of Jehovah Witness, I always go to Bible studies
on mid week and sunday classes. Oh my brother now you have win my heart, I have
open up my heart because we are always a trust worthy people. There is no
problem, you can send both of the identity to Mrs. Helen I am sure she will
accept it. You have so much to gain from me as I am a single girl and member of
Jehovah Witness, when I come to meet you after the transaction, I will be going
to assemble with and going to preach our Awake and Bible messages to the eartly
people and un believer of Kingdom of Jehovah just as our elder and founder
Charles Taze Russell teach us in Awake.
Please send me your own photo so that I will know you in person. Have a nice
day and waiting to hear from you.
yours sincerely,
Monica |
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Dear
brother,
How are you, I hope fine? I am fine. I do not know the brother Armageddon
because there is alot of brothers, coordinators and elders in Liberia. I do
not know what we can do now that you do not have a bank account, if you do not
have may be we can use your parents or relative account in Congo for the
transfer. Have you tell Mrs. Hellen about it? I think she may have a solution
for us. Have a nice day and waiting to hear from you.
yours forever,
Monica |
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Dear
brother,
I am very happy to hear that the agency will send somebody to give the money to
you in hand i think that is very good idea. Oh yes I am trying to learn the
french language so that i will be talking with people when I come over. Have a
nice day and waiting to hear from you.
yours forever,
monica |
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Monica Vereta
<monicavereta@yahoo.com> |
Dear
brother,
How are you, I hope you are doing fine. I am trying my best to learn the
french, I think you will be the one to help me speak it very well when I come
over. I did not keep the copy of that letter of nominee with me, I give it to
the agency because they are people that needs it. Just let me know when their
staff will coming to meet you ok. Have a nice day and waiting to hear from
you.
yours sincerely,
Monica |
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Monica Vereta
<monicavereta@yahoo.com> |
ok my
brother just keep me update once you send it to the agency because they will
be waiting for it to approve our partnership before sending their staff to
meet you |
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Monica Vereta
<monicavereta@yahoo.com> |
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Doc.jpg (417Ko)Afficher l'image |
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Dear
brother ,
How are you I hope you fine? I am fine and very happy to sign the Partnership
Agreement document for you, I also attach it in this mail as you asked me to
do. I have given my lawyer a copy of it. Have a nice day and waiting to hear
from you.
yours sicnerely,
Monica |
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De : |
Monica Vereta
<monicavereta@yahoo.com> |
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3 fichiersAfficher diaporamaTélécharger tout
my father last on native wear.JPG (47Ko); my late mother
with visitors in our home.JPG (42Ko); my late mother.JPG (293Ko) |
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My Dear brother,
How was
your day, I hope you fine? I attach my late parents photo so that you will
know them, thou they are all dead, each time I look at their photos, I really
cry. The photos was take in our home in Liberia
before everything start going wrong after their death in November 2008 just
after he deposit the fund through some contracts he handle for the
government.
I have a cousin and uncles in Liberia,
but they are like evil, they have seize all my late parents landed property
in Liberia
because my parent do not have a male child. I am affraid and do not want them
to know about this fund, if they find out the information, I may lose it to
them, that is why I want to move the fund out from senegal to your country
where we shall use it for investment as I explain to you.
Bye for
now and waiting to hear from you.
Yours forever,
Monica |
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Monica Vereta
<monicavereta@yahoo.com> |
Are you
out of your sences or what????????? |
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Monica Vereta
<monicavereta@yahoo.com> |
À : |
r> |
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i have
forgiven you because we are one believer of Jehovah Witness. But you should
not go about asking me un important question next time, or if you are not
capable to handle the project you better let me know so that I will send my
lawyer to cancel our partnership. i was brought up in a good christian home. |
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If you received a similar letter, please ignore it. Do not answer it.
If you do, you will end up on more of the mailing lists used by the
criminals behind this fraud. Read more.... |
