Miss Young

Hello, I am Miss Young. I received the following email. It is a socalled "Advance Fee Fraud" letter, where I am promised millions for my assistance. These stories are all lies, and if I respond, sooner or later I will be asked to pay a fee. If I pay, another fee will quickly come up, and it will continue that way until I give up or run out of money. I will never see the millions, because they never existed.

If you received a similar email, you should go to the homepage to read more about 419 fraud.


Mrs

Letter of Relationship                                                                               

Friday, November 4, 2011 1:16 PM

From Sherry Palmer
BP 330 ABIDJAN  18.
COTE D'IVORIE.
 
Dearest one,
 
Permit me to inform you of my desire to go into business relationship with you , after going through your profile and I prayed over it and selected your name among other names due to the nature of my proposal,which requires a reputable and trustworthy person. Someone who will be kind and sincere to me.
 
l am Miss Sherry Palmer, the only daughter of late Mr and Mrs Jason Palmer. My father was a very wealthy cocoa merchant in Abidjan here, the economic capital of Ivory Coast, he was poisoned to death by his only brother (My Uncle) and his business associates on one of their business meeting. My mother died on the 20th october 1992 and my father took me so special because l am motherless.
 
Before the death of my father on 10th December 2007 in a private hospital here in Abidjan, he secretly called me on his bedside, when I sat down to listen to him, he started crying, when I aksed him why?
(1) He complained that I am too young to be managing my life with no one to take care of me.
(2) That I have not finished my university education as he planned for me, he revealed to me that he has a sum of $10,000,000 Million USD (Ten million united states dollars) left in a security company here in Abidjan, that he used my name as the only daughter for his next of kin in deposit of the funds.
 
He also explained to me that it was because of this wealth that he was poisioned by his only brother (My Uncle) and his business associates , that l should stay away from them as they are evil he warned me seriousely not to associate with his brother that is my uncle, that I should seek for a God fearing foreign partner in a country of my choice where l will transfer this money and use it for proper investment purpose ,that I must finish my university education by the help of a business partner abroad and a guardian ,that he or she should help me obtain a resident permit in his or her country.
 
He also gave a standing instrution to the company that the deposit must be transferred outside this country. According to my father, the money was deposited as art works to avoid attracting attention to the deposit.
 
I am now ready to do all these since my father my bread winner is no more. l am honourable seeking your assistance in the following ways.
 
(1) To serve as my guardian in your country while I will depend on your expert advise since l am a girl of 20 years.
(2) To make arrangement for me to come over to your country in order to further my university education and to secure a residential permit for me in your country.
Moreover , l am willing to offer you 15% of the total sum as compensation for your assistance in the transfer of this deposit to your country. Furthermore,
you can indicate your option towards assisting me as l believed that this project would be concluded within seven days you signify interest to assist me by contacting the security company.
 
Hoping to hearing from you soon. May God bless you as you extend your helping hand to the needy.
 
Best wishes
Sherry Palmer

sherry 20777 1
sherrymuhh
Mrs

Dearest One,

Friday, November 4, 2011 1:22 PM

Greetings to you and thank you for inviting me to your friend's messenger list. I really appreciate your time and your invitation and I would want to explain this transaction to you for a more understanding of my situation here. God bless you.
 
Actually, we do not know one another neither have we met one another before but I am only seeking that you cooperate with me because I am really facing a difficult moment here in Ivory Coast, also I have the official lodgement receipt which my late father used in lodging the money in the security company. I will release this document to you and also give you the security company's contact information as we proceed with this project for you to contact them and discuss with them as my guardian for the consignment to be released to you.
 
The security company here knows that i inherited the consignment trunk box from my late father and can give reference(s) anywhere in the world if there is need to do so. I just want to leave this country because I have suffered lots of humiliation from my immediate uncles, because they want to inherit everything my late father acquired, as a respect to the long aged inheritance tradition here in my country. If a man dies without a son, all his properties will be shared amongst his immediate brothers and family. Even if the man has two or three daughters, nobody wants to know as long as there is no boy among them. I also believe that this is the main reason why my late father deposited the fund in the security company and mandated the security company to transfer the trunk box to a foreign partner's country which will be provided by me, been the next of kin to the deposit.
 
Also the security company will not release the consignment to me because I have not reached the age of 25 years as they agreed with my late father when he deposited the box to the security company for safe keeping. My father deposited the box as family valuables and art work to avoid attracting attention to the deposit which means that the security company did not know what is inside the box. I want you to help me contact the vault company and discuss with them as my guardian for the box that contain the money $10,000,000 million dollars to be released to your care for you to help me come over to your country as soon as you receive the consignment so that i can start a new life and also invest the money with you in your company.
 
Please my dear, I want you to know that this money deposited by my late father in the security company here is my only hope in life as I want you to help me retrieve the consignment out from the security company and transfer the consignment to your country for me to leave this country and come over to your country to start a new life and also further my education as you will help me invest the fund in a good business while I further my education in your country till such a time that I will be grown enough to face the business that you will negotiate for me over there in your country.
 
Please my dear, I desperately need your help to transfer this fund into a foreign account as soon as you receive the consignment over there in your country and for me to leave this country for a better life over there in your country. I am really facing a total rejection here and I do not have any relative in your country, it's only by the grace of God that I was able to get your contact after several fasting and praying, it seems that my sorrow increases as days goes by. I will inform you further about my self and this deposit when I receive your next message. Please anything you want to know about this transaction ask me and I will explain to you clearly.
 
According to the instruction of my late father, the deposit will be released and delivered to you by the security company as the money is not in a bank but in a security company vault, you will be expected to negotiate with the security company for the release of the trunk box on my behalf. I will give you the access code to enable you withdraw some money from the trunk box and send to me to enable us process the documents needed for immigration to your country where I intend to invest this money and proceed with my studies which I had to abandon when my father die. It is my strong desire to obtain a degree in community development from any of the university in your country.
 
Please I am in a very difficult situation here and any help I could get from you will be greatly appreciated. I am ready to sign any undertaking with you to cover your involvement in this project. It is 100% risk free and I promise that you will never have any reason to regret knowing me. I will advice you to know if you have a private email address for us to use it because of the confidential of this project. As I don’t want any person to know about this project.
 
Please I will be glad if you send your full name, complete address, your photos, International passport, ID card or any of your identity to enable me have the knowledge of who am dealing with together with your private telephone number for easy communication. Also advise me if I should give you the deposit lodgement receipt and the security company's contact details so you could get in touch with them and know what will be required for them to release the deposit to you.
 
I am looking forward to receiving your reply so we could move ahead.
Thank you and best regards
Sherry Palmer.

me me me
sherry2121
Mrs

Dearest Affectionate One,

Saturday, November 5, 2011 7:38 AM

 Greetings to you and thank you for your personal informations and identification you send to me  which is well noted, however I hope all is well with you today  if so thanks be to God Almighty, as for me my dear i am fine but i am not really happy because of my present situation here in my country as i have earlier told you in my previous email and our chating yesterday but i believe that very soon i will have peace and rest of mind again in my life through your help in this transaction.
 
I appreciate your concern towards helping me out of my present predicament to your country for the continuation of my life and education and i pray that the Almighty God will continue to bless you and your family in all your daily activities in the mighty name of Jesus Christ i pray Amen.
 I thank you for your information you forward to me yesterday during our chat and also i want to inform you that i have send a letter of Authorization including all your personal information’s to the Security Company where my inheritance fund was deposited by my late father and also i have introduce you to them as my foreign guardian/representative who will be receiving my inheritance trunk box on my behalf abroad, now the security company is waiting to hear from you on phone or email to enable them commence with the transfer of my inheritance trunk box to your designated address in your country immediately without any further delay.
 
Now i want you to contact the security company where my inheritance fund was deposited by my late father as family valuables and treasure for safe keeping before his death as soon as you receive this email, but when contacting the security company remember that the security company does not know the real content of the trunk box as money, it is only me and you know the real content of the trunk box as money because it was declared as family valuables and treasures to the security company by my late father on the day he deposited the trunk box for safe keeping before his death.
 
I will like you to keep this transaction confidential between me and you so that the security company will not know that the real content of the trunk box is money for the security of my inheritance fund and my life here because if they know that the trunk box contents money they will seize the trunk box or even kill me because it was not declare to them as money but as family valuables and treasures.
 Here is the contact of the security company:
 
LION GUARD TRUST SECURITY COMPANY
ABIDJAN COTE D' IVOIRE.
TEL:+22545508449, FAX:+22521567556
EMAIL: guarantytrust_company@post.com
PERSONAL EMAIL: jonathan_didier@consultant.com
CONTACT PERSON: DR JONATHAN DIDIER
OPERATIONAL DIRECTOR.
 
Please when contacting the Security Company tell them that you are contacting them on behalf of Miss Sherry Palmer who inherited one metallic trunk box deposited as family valuables and treasures in their company by late Mr. Jason Palmer before his Death that you want to know how my inheritance trunk box will be transfer to your residence address in your country.
 Dear i want you to know that since the death of my father i have not found peace in my life due to the bad uncle i have, who have confiscated all our family properties and now he want to eliminate me because of my late father's wealth and properties that is why i run out of our family house to hide in the guest house where i stay now until my inheritance trunk box is been transfer to your address in your country so that you can send me money from the trunk box for my travelling ticket and expenses to your country for the continuation of my life and education while you assist me invest my inheritance fund in a very good investment that will earn us good interest in your country.
 
Dear i really need your urgent help in this transaction because my condition here now is very critical, and my wicked uncle treat me like a slave since the death of my late father, I don't go to school any longer because my wicked uncle refuse to train me in school after he have confiscated all my late father’s companies and properties, i don't even have any source of income to pay my rent here at the guest house or even feed myself and take good care of myself that is the reason why i contacted you to help me retrieve out my inheritance trunk box out from the security company custody to your country for the continuation of my life and education.
 
Now i attach my birth certificate, the deposit certificate and agreement bond sign by my late father and the security company on the day he deposited my inheritance trunk box for safe keep in the security company including my inheritance box photo and its content before deposit for your perusal confirmation that this transaction is legal and risk free, please i will like you to keep this documents and photos confidential between me and you because it is my only proof to claim my inheritance out from the security company custody for investment project in your country.
 
Thank you for your lovely kindness and understanding, expecting to hear from you soon.
 
Yours lovely
Miss Sherry Palme

BOX
BOX INSIDE
Mrs

Saturday, November 5, 2011 11:28 AM

Dear Sir,
 
In acknowledgement to your message today dated 5th day of November 2011, including your information forward to our Company by Miss Sherry Palmer who inherited our late client's One Consignment Trunk Box Deposited as Family valuables as the next of kin to late Mr Jason Palmer and she have informed us her desire to transfer her Consignment Trunk Box to your Designated address in your Country as her foreign trustee/guardian.
 
After proper verification from our department depositor's file we acknowledged the deposit of One Consignment Trunk Box registered as family valuables and Treasures made by late Mr Jason Palmer on the 10th day of Feburary 2009.
 
Now we will like to know your intention if you want our company to move the Consignment trunk box to your residence address as we usually do to other of our clients all over the world or are you ready to come down here in Abidjan Ivory Coast to settle with us and claim the consignment box out from our custody it depends on you to make your choice from the two options and let us know in your next email so that we will proceed immediately with the delivery process to your country as instruct by Miss Sherry Palmer.
 
Again the most important thing at hand right now is that you need to obtain a Change of Ownership and sworn Affidavit of Oath Documents in your name from the Ministry of Justice here in Abidjan Ivory Coast as the new beneficiary to the Consignment trunk box as instructed by the next of kin Miss Sherry Palmer for smooth transfer of your consignment box to your country and it will required a service of an attorney who will represent you in doing that if you cannot come down here in Abidjan Ivory Coast to acquire the documents yourself from the Ministry of Justice.
 
Now If you need the service of our accredited Attorney we will furnish you with his contact information for you to contact him and negotiate with him on how to assist you get the necessary document in your favour from the Ministry of Justice here in Abidjan as the new beneficiary of the deposited Consignment trunk box by Late Mr Jason Palmer for smooth transfer to your country. finally you are require to re-confirm a copy of your identification to us upon your response to this email so that we can proceed with your job immediately without any further delay as instruct by your partner Miss Sherry Palmer.
 
Thank you for your enquiry and help us to serve you better.
 
Kind Regards
Dr. Jonathan Didier.
Operational Director.

 
Mrs

Hello Dearest

Saturday, November 5, 2011 3:56 PM
 
Greetings to you and thank you for your kind responds, I hope all is well with you if so thanks be to God Almighty, as for me my dear i am fine but i am no more comfortable here in my country because of my present situation since the death of my father. meanwhile I went to the security company today after reading your email and I was able to speak with Dr. Jonathan Didier on your behalf as my foreign guardian, then he told me that you contact them and that they have respond back to your email on what to do for immediate release and smooth delivery of my inheritance box to your country.i plead him to help us so that this transaction will be finalize as soon as possible so that i will join you immediately in your country for the continuation of my life and education
 
The operational director Dr. Jonathan Didier told me today that we will need the service of an attorney who will represent you here in our country to acquire change of ownership documents in your name as the new beneficiary to the deposit from the Ministry of Justice here in Abidjan Cote D'ivoire that will authorize the smooth transfer of my inheritance trunk box to your country, and that once all the necessary arrangement is made with you as my foreign guardian/new beneficiary to the deposit that it will only take their courier diplomatic company 48 hours to deliver my inheritance trunk box at your door step in your country.
 
Meanwhile after my discussion with Dr Jonathan Didier the operational director of the security company today, he directed me to visit their legal attorney who can represent us in signing and getting all the necessary legal approval documents from the Ministry of Justice here in Abidjan for the release and transfer of my inheritance box to your country, so now I have met with the attorney today he told me that I am too young to handle this kind of transaction that I should ask you my foreign guardian/the new beneficiary to the deposit to contact him through email or you call him on phone for more details/steps to follow for the retrieve and smooth delivery of my consignment trunk box to your country.
 
So below is the attorney's contact information:
 
Adolph Associates and Legal Firm
Abidjan Cote D'ivoire
Tel/Fax: +225-55675960
Contact Person: Hon Barrister George Smith Esq
Personal Email: grorgesmith@lawyer.com
 
My Dear, I suggest you call the attorney on phone immediately you receive this email and also email him that I Miss Sherry Palmer is the person who directed you to call or contact him as my foreign guardian/new beneficiary to my consignment trunk box which was deposited in the security company so that he can accept you and also welcome you as the new beneficiary to my consignment trunk box in the security company custody for more details on how to retrieve out my consignment trunk box out of the security company custody and also delivery the box successful to your designated address in your country so please I will like you to contact the lawyer immediately so that he can represent you and also commence with the necessary procedure on how to retrieve and deliver my consignment box to you in your country.
 
Dr Jonathan Didier assure me today that nobody will inspect or delay my consignment box during the delivery of the consignment to your country because their Diplomat who will accompany my consignment box to your country has an authentic licence from the United Nation to cross air ports and borders of any country without anybody inspecting or searching him to know the content of my consignment box, Dr Jonathan also told me that before the delivery of the consignment trunk box to your country that we need to secure a diplomatic Non-Inspected tag which will be paste on the body of my consignment trunk box for smooth delivery to your country.
 
Dear I have already trusted you in this transaction and i don't need to see you face to face in your country before I will trust you in this transaction because your honest and sincere word to me in your emails and chat alone has given me enough confidence and trust in you that you are God sent to me in this my present situation who can handle this transaction with upper most care on my behalf.
 
please i want you to contact the lawyer immediately and ask him what it will take us for him to assist us secure the change of ownership documents and sign all the require documents by the security company for the immediate release and successful delivery of my inheritance box to your country.
 
I hope you understand the above explanation which i clear to you and also I want you to update me as soon as you are in contact with the attorney.  Thank you for your lovely kindness and understanding. Expecting to hear from you soon.
With Love
Miss Sherry Palmer.

sherry 05
Mrs

From: grorgesmith@lawyer.com

Tuesday, November 8, 2011 6:51 AM

 
Ref: Retrival of inheritance consignment
 
This is to acknowledge the receipt of your mail in request for my legal assistance to assist you retrieve inheritance consignment from the security company. I have received details of the deposit including the deposit Certificate and Agreement Bond from Miss Sherry Palmer. However, following my discussions with the young girl (Miss Sherry Palmer) concerning the deposit and with respect to your mail. I will go to the security company myself today to confirm the authenticity of the deposit and also to verify the procedures and requirements needed to retrieve the consignment on your behalf. However, before we proceed further with the assignment. I would want you to re-confirm to me your private telephone number where I can reach you for further discussions. Upon the receipt of your mail, I will update you further about my inquiries from the Security Company and my terms of services. You can call me through my personal mobile number: +22555675960
 
Yours in Service
Hon. George Smith Esq.

 
Mrs

Tuesday, November 8, 2011 7:47 AM

 
I finally met with the security company today director like I told you in my previous email regarding this assignment. Having verified and confirmed the authenticity of the transaction, I am willing to proceed with the assignment on your behalf as your representing attorney here in finalizing this process. I have also received the deposit Certificate and sign agreement bond between late Mr Jason Palmer and the Lion Guard security company on the day of deposit from you and Miss.Sherry Palmer.
 
Sequel to my discussions/inquiries from the security company director Dr. Jonathan Didier today. These are the requirement needed to be met to enable the release of the consignment from the security company custody and as well proceed with the delivery of the consignment to your designated address in your country. However, this authorization is what will establish your status as the foreign trustee/true beneficiary to the consignment since you were not the original depositor to the consignment. Hence the consignment is an inherited one, there are need to obtain some legal documents affirming the right of Miss Sherry Palmer being the next of kin to the late depositor and a power of attorney with a sworn affidavit from the high court of justice here in Abidjan Cote D’Ivoire stating her intention to transfer her inheritance to you being her guardian/foreign trustee.
 
Below are the needed relevant documents requested by the Security Company to adhere to your instructions towards the release of the consignment?
 
1 The deposit certificate
2 The Agreement Bond
3 Change of ownership documents
4 Sworn Affidavit Claim
 
Already Miss.Sherry Palmer has provided me with item (1)  and (2)of the above require Documents which is the deposit certificate and sign Agreement bond while the( 3) & (4) documents are to be secured from the Ministry of Justice here and be made available to the security company with the first  and second documents for the immediate release of the consignment and further transfer to your country. Based on this development I will be visiting the ministry of Justice today to ascertain the cost of procuring these needed documents on your behalf as the new true beneficiary to the deposit. I will furnish you with the exact cost of securing these relevant legal documents as soon as I receive a confirmatory note from you asking me proceed with the transaction on your behalf.
 
Finally,note that you are to be responsible for paying all the official fees needed in securing the aforementioned documents from the Ministry of Justice here in Abidjan Ivory Coast. Thank you for your enquires and have a nice day.
 
Yours in Service,
Hon. George Smith Esq.

 
Mrs

Tuesday, November 8, 2011 10:25 AM
 
IN PURSUANCE OF YOUR CASE AS YOU HAVE CONTACT US, WE HAVE SECURED A COURT ORDER FROM THE ABIDJAN HIGH COURT OF JUSTICE TODAY TO LOOK INTO THE TRANSACTION OF MISS SHERRY PALMER WITH LION GUARD SECURITY COMPANY ABIDJAN COTE D'IVOIRE. AFTER DUE INVESTIGATIONS, WE FOUND YOU AND YOUR PARTNER'S CLAIM AS GENINUE.
 
OUR CHAMBER'S HAVE STUDIED THE TRANSACTION FILES OF MISS SHERRY PALMER WITH LION GUARD SECURITY COMPANY AND WE HAVE DISCOVERED THE FOLLOWING:
 
THE GOVERNMENT AND FINANCIAL POLICY OF COTE D'IVOIRE STATES THAT SUCH CONSIGNMENT CAN ONLY BE CLAIMED BY THE NEXT OF KIN TO THE DECEASED IN THE EVENT OF DEATH, WITH VALID APPROVAL DOCUMENTS AS PROVE OF CLAIM. IF THE CONSIGNMENT SHOULD EXCEED THE PERIOD OF SIX YEARS WITH THE LION GUARD SECURITY COMPANY WITHOUT CLAIM, THE LION GUARD SECURITY COMPANY HAS THE RIGHT TO APPROPRIATE OR TRANSFER THE CONSIGNMENT INTO THE GOVERNMENT TREASURY AS UNCLAIM PROPERTY.
 
NOW THE SURPOSED NEXT OF KIN OR THE NEW BENEFICIARY TO THE DECEASED IS EXPECTED TO PROVIDE REQUISITE DOCUMENTS OF APPROVAL WHICH SHALL ENABLE THE LION GUARD SECURITY COMPANY TO RELEASE/TRANSFER THE CONSIGNMENT TO YOUR DESIGNATED ADDRESS IN YOUR COUNTRY UPON CONFIRMATION OF THE REQUIRE DOCUMENTS, HAVING CONCLUDED OUR INQUIRIES THEREOF,WE WISH TO STATE THE FOLLOWING FOR YOUR INFORMATION AS OUR LEGAL SERVICES TERMS:
 
1) CONSULTATION/PROFFESSIONAL FEE $ 200.
 
2) COURT AFFIDEVIT OF OATH/CLAIM: $ 475.
 
3) CHANGE OF OWNERSHIP CERTIFICATE: $ 650
 
TOTAL FEE .............................$1,325 DOLLARS
 
OUR CHAMBER WILL WORK ON YOUR BEHALF AS YOU HAVE SOLICITED WITH THE FOLLOWING CONDITION:
 
THE  $ 1,325 DOLLARS MUST BE MADE PAYABLE TO MY OFFICE TO START THE PROCESSES OF EXCUTING YOUR CASE AND SECURING YOUR ENTITLEMENTS AS YOU HAVE SOLICITED, ALSO I WANT YOU TO KNOW THAT THE REQUIRED DOCUMENTS CANNOT BE OBTAIN WITHOUT THE ABOVE AMOUNT BECAUSE IT IS THE EXACT COST OF SECURING THE APPROVAL DOCUMENTS FROM THE MINISTRY OF JUSTICE HERE IN ABIDJAN COTE D'IVOIRE INCLUDING OUR CONSULTATION/PROFESSIONAL FEE.
 
THESE YOU SHOULD ABIDE WITH BEFORE MY HONOURABLE CHAMBER WILL PROCEED ON SECURING THE DOCUMENTS THAT YOU HAVE SOLICITED.
I THEREFORE GIVE YOU MY SECRETARY NAME TO SEND THE MONEY THROUGH THE WESTERN UNION MONEY TRANSFER WHICH IS THE FASTEST AND EASIEST WAY OF TRANSFERING MONEY WORLDWIDE.
 
RECEIVER'S NAME: MR SAMUEL IDOKO
CITY: ABIDJAN
COUNTRY: IVORY COAST .
 
FURTHERMORE, REMEMBER TO SEND ALL THE NECESSARY INFORMATION USED TO SEND THE MONEY WHICH INCLUDES THE MTCN 10 DIGIT NUMBERS, TEXT QUESTION AND ANSWER FOR EASY COLLECTION OF THE MONEY FROM THE WESTERN UNION AGENCY HERE IN ABIDJAN COTE D'IVOIRE UPON YOUR RESPONDS TO MY EMAIL SO THAT I CAN PROCEED IMMEDIATELY WITH YOUR JOB WITHOUT ANY DELAY. I WILL EMAIL YOU A COPIES OF THE APPROVAL DOCUMENTS AS SOON AS IT IS ISSUED TO ME IN YOUR NAME FROM THE MINISTRY OF JUSTICE HERE IN ABIDJAN COTE D'IVOIRE FOR YOUR PERUSAL CONFIRMATION THAT YOUR JOB IS WELL DONE.
 
THANKS FOR YOUR ENQUIRIES AND HELP US TO SERVE YOU BETTER
 
YOURS IN SERVICE
BARRISTER GEORGE SMITH.ESQ.

 
Mrs

Monday, November 14, 2011 6:49 AM

I'm in receipt of your email which has been noted, also i try calling you on your telephone number today but it wasn't connecting. Now when are you coming up with the documents charges according to your email so that i will assist you apply for the Approval documents in your name from the Ministry of Justice here in Abidjan Ivory Coast as the new beneficiary to the deposit for the release and successful transfer of your Consignment Box to your address in your country as instruct by Miss Sherry Palmer. Thank you for your Enquires and Help us to serve you better.

Best Wishes
Barrister Smith.

 
Mrs

Saturday, December 17, 2011 8:25 AM

I'm in receipt of your email and payment information of your documents charges which has been noted.

Now it is my pleasure to inform you today that i have obtain the require documents on your behalf from the Ministry of Justice here in Abidjan Ivory Coast, also i have submitted the original copies of the approval documents to Lion Guard security company on your behalf today as the new/rightful beneficiary to the deposit so that they can proceed with the transfer of your consignment box to your address in your country as instruct by Ms Sherry Palmer. Now find attach a photocopy of the approval documents to this message for your perusal confirmation that your work has been done legally.
 
Kind Regards
Barrister George Smith.

 
Mrs

Monday, December 19, 2011 7:55 AM

It is our pleasure to inform you today that we receive the Change of Ownership and Swore Affidavit of Oath from our accredited attorney Barrister George Smith on your behalf which proofs you the new/ rightful beneficiary to late Mr. Jason Palmer's deposit in our company.
 
Now after proper verification from our department depositor's file we acknowledged the deposit of One consignment Trunk Box registered as family valuables and Treasures made by late Mr. Jason Palmer on the 10th day of February 2009.

Hope you are aware that they will be some charges for the safe keeping of the Consignment trunk box as the money paid by our late client Mr. Jason Palmer on the day of deposit has been expired so before the Consignment trunk box will be release or transfer to you in your residence address in your country as you requested in your previous email, all the balance incurred must be completely paid as agree and signed between our Company and Mr. Jason Palmer on the day of Deposit.

To be clearer to you the safe keeping and insurance charges is $40 USD per week so you can go through the Deposit Documents and know how much to paid for the claiming of your Consignment trunk box out from our company for further transfer to your country as instruct by Miss Sherry Palmer.

Finally we will like to inform you that our sister's Trans courier diplomatic company who will deliver your consignment box to your country have only two ways of international delivery, which is by Air and by Ship, now you are require to tell us in your next email how you prefer us to transfer your consignment box to your address in your country, also i want you to know that you will be responsible for the delivery charges of your consignment box to your country as the new/rightful beneficiary to the deposit before the release and delivery of your consignment box to your country.

Thank you for your enquires and have a good day.

Best Wishes
Dr. Jonathan Didier

 
Mrs

Tuesday, December 20, 2011 9:24 AM



We acknowledge the receipt of your email and request which has been noted.

Now regarding to your email consigning the safe keeping charges, on the day of deposit late Mr. Jason Palmer paid us $1,000 US Dollars while the safe keeping charge is $40 USD every week, now from our calculation starting from 10th February 2009 till today 20th Dec 2011, the total demurrage charges accumulated by your consignment box here in our company is $5,560 USD, now when you subtract $1,000 USD advance payment from the total amount you will have balance $4560 USD to pay us before we can release or proceed with the transfer of your consignment box to your country.

Now find attach file your air way bill prepare today so that you can be able to know the date of the departure and arrival of your consignment box to your address in your country USA, and also the Air Way Bill and delivery charges of your consignment box to your country as you have requested in your email received today, also you are require to pay the air way bill and delivery charges of $6,875 USD through western union money transfer with the below information so that our sister's Trans Diplomatic Courier Company can proceed with the delivery of your consignment box to your address in your country.

Here is the information you will use to send the money to us so that we can commence with the delivery of your consignment box to your country immediately without any further delay,

Receiver's Name: Mr. Emmanuel Ugwu
City: Abidjan
Country: Ivory Coast.

I want to inform you that your consignment box will be leaving Ivory Coast to your address in U.S.A on 22nd December 2011 and will arrive your country on 24th Dec 2011 if you can be able to come up with the above charges today and tomorrow, now you are advice to forward your direct mobile telephone number to us in your next email so that our international diplomat who will accompany your consignment box to your country can alert you of his arrival to your country on 24th Dec 2011 for the claim of your consignment box in your country.

Thank you for your enquires and have a good day.
Best Wishes
Dr. Jonathan Didier
Operational Director. 
air way bill
Mrs

Tuesday, January 10, 2012 4:52 AM

 
YES WE HAVE SUCH DEPOSIT IN OUR COMPANY BUT IT IS NOT DR. JONATHAN DIDIER THAT IS IN CHARGE OF THE OPERATIONAL DEPARTMENT HE HAS BEEN REMOVED FROM THE POST AND HE IS NOW AN ORDINARY WORKER IN THE COMPANY.
 
THE ADDRESS IN THE DEPOSIT CERTIFICATE IS GENUINE BUT IT IS OUR OLD ADDRESS AND WE ARE NO LONGER USING IT AGAIN BECAUSE OF OUR SECURITY REASONS.
 
THIS IS OUR NEW ADDRESS:  10 BP 2388 ABIDJAN 10 ABIDJAN - COTE D' IVOIRE.
 
PLEASE I ADVISE YOU TO STOP ANY COMMUNICATION WITH JONATHAN DIDIER TO AVOID BEEN MISLEAD BECAUSE WE ARE INVESTIGATION WHY HE IS HANDLING YOU CASE WHILE HE IS NOT SUPPOSE TO DO THAT.
 
WE WILL CONTACT YOU AND TELL YOU WHAT YOU HAVE TO DO AS SOON AS POSSIBLE.
 
THANKS FOR YOUR COOPERATION.
 
YOURS IN SERVICE,
 
MR. THOMAS COULIBALY
LION GUARD & SECURE SERVICES,
ABIDJAN COTE D’IVOIRE ,
TEL/FAX: +22-521-371-113,

Email: c101thomas@yahoo.com
 
     
Miss Young

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....

 

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