Date: Sat 22 Jun 2013
Pardon me for Contacting You Through this media.
But please I am in Desperate Need of your
assistance; My Name is JOYLEN TREYA the wife of
Mr.JOMIE PALMARES TREYA Mayor of Rizal in
Cagayan Province. Who Was recently in the
Philippine Killed by Gunmen on JUNE 12TH 2011.
Well Threat During the late husband on my life , He
gave me the total sum of U.S. $ 5,200.000 (Five
million two hundred Thousand united states
dollars) and asks me to put it in a metallic box .
Then deposit it in a security and finance company
abroad just in case anything ever Happen to him . I
did deposit the total sum as He gave it to me under
a secret arrangement as a family valuable. This
Means That the security company does Not Know
the content of this metallic box.Since the death of
my late husband , the Philippine state government
has blocked me and my late husband accounts
Through the help of my late husband family. Also
my late husband brothers succeeded in Collecting
Have All Our
properties from me That is under my control and
They Are Still looking for more.Therefore I am
Contacting you to help me secure the sum Which I
Explain to you above , for the future of my kids.
Since my late husband family made it impossible
for me to move out of my late husband in
Please do tell me if I can trust you as Who Will Not
sit on this money When You Claim it. I am willing
to Give you 20% of the total sum in box After That
You Have successfully secured it. Reasons for
safety so That I can come over to meet you there in
your country for you to help me invest the money
in a good business
i will like to hear from you so that i will
Immediately know if i can trust you with all my
heart and if you are capable so that i Can send you
my pictures and my international passport and all
the documents so That You Will Better Understand
and I will wait your message on my private email
MRS .JOYLEN TREYA
From: joylen treya < firstname.lastname@example.org >
Sent: Fri, Sep 6, 2013 8:21 am
From: Joylen Treya < email@example.com >
Sent: Sat, Sep 7, 2013 5:18 am
Subject: Dearest One
Thanks for your response on my proposal to you,i will send you all the
bank infos but please read my mail with understanding, we are the only
children of our late parents and unfortunately i became deaf by
accident, my father took us so
and trained us and took very care of us until the day he left us alone
in this wicked world.dear i contact you after i have read your profile
and prayed that you will come and help us in our problems in good
faith.please i am not a liar nor will you ever regret ever coming
to help us in good faith and trust.please this is 100%risk free on
We are residing in Abidjan cote d'ivoire.we came here some months
after the death of our father, well it's a long story but I will make
it shot. Some months after the death of my father my uncles called us
for a meeting, well in our mind we thought they will discuses on how
to take care of us and our late fathers business, but to our surprise
they asked us to provide the documents of the money which our late
father deposited in a foreign bank here, we asked them for what? Why
do they need it, and they told us that they want to take care of the
money for us in a good way for our future though our late father told
us to be very careful of them that we should not allow them to have
hands in the money and property.
So for this reason, we immediately refused to hand the documents to
them I told them I can handle it my self, after I refused they started
treating me bad to the extent of taken possession of
our late father's
business and property they seized all his bank account, farm land,
after all this we decided to go to Abidjan where the bank is located
to try looking for foreign person that will help me transfer and
invest the money in a good business.
Please we come to you with all our heart please don't disappoint us,
because we did not come to you with any bad intention and we don't
want you to treat us bad for God sake please consider our predicament
and help us out, we promise that you will never regret helping us.
The only money that we have is the money that is in the bank which we
want to transfer to your bank account, our late father deposited the
money in a fixed deposit account and placed a clause on the money
which means that the account is blocked and needs to be reactivated
.so we can not have access to the money unless when the account is
reactivated and transferred into ,any foreign
account as was told by
the bank director to us.
Dear this is the reason why we contacted you to help us to reactivate
our late parents bank account and help to transfer the funds into any
account you will provide, the little money that we have with us have
being used to be paying for our hotel bills since we know no body
here. Because we ran from the village, because of the problem of our
late parents relatives and there wicked mind to kill us and take over
the property, just because we have no body to help us and stand by us.
And now we are financial handicap we are even trying to know if a
friend we mate at the church will accommodate us in her house, please
we need your help urgently and for GOD sake help us, you are not
helping us in vain please. Dear any expenses you made as regards
helping us will be paid back to you.
we will send you the full contact and bank account of our
father,so that you can contact the bank.
kindly send us your information as demanded by the bank from us ,on
the person we will introduce as our helper and you being the
beneficiary of the funds.that will help us transfer the funds.which you have
sent us your infos.but we need you to scan and attach your ID.
1)your full name
3)your telephone number
4)your drivers licence/national ID
have a nice day .
From: joylen treya < firstname.lastname@example.org >
Sent: Wed, Sep 11, 2013 8:48 am
From: Joylen Treya < email@example.com >
To: undisclosed recipients: ;
Sent: Mon, Jan 6, 2014 8:24 pm
Subject: hello and happy new year 2014
and happy new year 2014
I sent you a message two day ago but I have not heard from
Well,your name which i prestented to the bank as my late
father foriegn business
partner has helped me and I am very happy to inform you
about my success in
Getting that fund transferred.
Now I want you to contact my Pastor on the Information below
and receive your
compensation of $500,000.00 usd from him for your effort to
assist me then
because I used your name as my late father foreign business
associate to get the
fund out from the bank.
Name. .Pastor Alex Dago
Phone:EMAIL: firstname.lastname@example.org Address:2424 RUE ABIDJAN COTEDIVOIRE
Send him the following information to prove yourself to him
as i have told him.
Your full name ; . . . . . . . . . . . . . . . .
Your address:. . . . . . . . . . . . . . . . .
Your country:. . . . . . . . . . . . . . . . .
Your occupation:. . . . . . . . . . . . . . . . .
Your Phone number:. . . . . . . . . . . . . . .
Note that if you did not send him the above information
complete, he will not
release the cheque /draft to you because he has to be sure
that it is you.
Ask him to send you the total sum of ($500,000.00) usd
Cheque/draft/ATM debt CARD, which I Mrs joylen treya and my
little brother apala
kept for you.
Note also that I will not be reached by phone for now
because I am currently
away for investment and I will be busy till about six months
.i want you to help
your self with half of the money and also use part of it
for the work of God in
your church because it is part of my promise to God.
||From: Dago Alex < email@example.com >
Sent: Tue, Jan 7, 2014 3:59 am
Subject: Re: hello and happy new year 2014
Attn: To whom it may concern
I am pastor dago alex,which i dont know you before.but ms joylen left an ATM
DEBT CARD on your behalf .which is suppose to be delivered by courier services
to your address,and for you to pull the sum of $500,000 dollars issued on your
name.but from your statement,i can see you think this is a scam and you have bad
mind as regards me.which i have not done any thing wrong to you in this life.i
am just a messenger and if you are not interested in the debt ATM card,i will
just return to it to the bank.
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