MAI PALMA: you will claim this box and try to send me some money to come

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.


	Date: Fri, 25 Dec 2015 16:40:03 +0000 (UTC) From: Mai Palm <maipalm@ymail.com> Subject: hello dear from MAIPALM Hello dear Pardon me for Contacting You Through this media. But please I am in Desperate Need of your assistance; My Name is MAI PALMA the wife of Mr. BOTIN EPA PALMA Mayor of Rizal in Cagayan Province. Who Was recently in the Philippine Killed by Gunmen on 4th December 2009. 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 Philippine house 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. Best regards MRS. MAI PALMA
	Date: Sun, 27 Dec 2015 14:09:59 +0000 (UTC) From: Mai Palm <maipalm@ymail.com> Subject: my dearest one all you need to read and come and help me My dearest one Thanks for accepting me and children, which i will be pleased to get to know you and be a good partner and friendship, then settle down in life with you. but i need you to try and help me. my thanks for sending me your infos with address and telephone. please kindly read below and know IF you can help us. May GOD bless you for your caring. Thank you for all your good heart. please all i can assure you is that this true and genuine, which you will not regret ever helping me and children nor knowing us. then settle down with you for the rest of our life. but Please erase the fear of any risk nor will harm you and family. all i need to make sure that my children will have a future again and see money to relocate with you as soon as you try to help us claim this box of money from the security company. i will send you my passport and documents on your next reply. please and thank you for wishing to help me. i am pleased to be yours if you can accept me and children, then help us in good faith. please i need your kindly help and for GOD sake. which i don't mean any harm to you and family nor will you regret ever helping me in good faith. sorry assume if you had a sister or wife that lost there beloved husband and your relatives took away all you left for them.just because i have no male issue for the family. Its a long story but please Thank you for trying to accept to help me and my children I pray that you receive this message in the best of health and happiness but unfortunately i don't have access to talk on the phone nor due i have much access to Internet and because i don't want my late husband brothers to have idea about this deposit and because they have taken away all our properties and money in the banks. which they locked me inside the house and for me not to go out. so that they can sell all our properties and farms with tractors. This is why I contacted you from the house computer in the room.and to know how you will help me .Me and my husband traveled to Cote d'ivoire a country in Africa to establish cocoa farm project for importation with some big funds.But the business was postponed and because of the political crisis in that country in Africa.which to my understanding it is OK now with a new government. So we packed the money in a trunk box and deposited the box with a private security firm where important objects are kept. we lodged and told the firm that the box contains family valuables belonging to us . we lodged it as family valuable because we don't want the company to know that the box contains money and diamonds in the box. so that the box will be safe and it would also be easy for us to retrieve the box when we goes back there for the business Though he could not before he was murdered shortly by my gun men here. the firm said that the box can only be released by me or any person i introduce to the company. And we did not write any name with the company as the name of his partner because he has no partner. So, the company asked me to introduce my husband's partner to them, which is why I have contacted you I want to introduce you as my husband's partner to the firm. And you would contact the company and request for the claim of the box.which you should decide if you can be able to fly down to the firm or that the firm should bring the box to you in your country by any means of courier services, which you should know the best way and for this transaction to be safe or for you to open a bank account there and pay this money into any account in that African country and transfer it to your country. but all this is when you have secretly tried to claim the box from the company,so that we need to be very carefully and for them not to know that it is any thing like money in the box.please this is 100% risk free on you and it is no bomb nor any thing that will harm you or family.nor fake money. But if this company can in any way have access to deliver this box to you by diplomatic courier services, that will be good. so that it will not be a disturbance to you at all. but for me i will prefer if you can travel there, but if not possible for you.then they should try to deliver it to your address by private diplomatic courier services. Because by this way, the company can bring the box to your place accompanied by their diplomat agent without any kind of disturbance on the way. This was the way me and my late husband deposited the box in that country. dear you should request for such service from the company if possible.which the company have there affiliated branch partner office in EUROPE, USA, ASIA e.t.c. If you understand what I have explained and my condition.which i am locked in the castle. but when this transaction is completed, then you will arrange and make out plans for we to live and meet you in your country, by you taken out money from the box and send some to me, so that i can fly and meet you privately. please send me your contact address and full name, with your telephone number. so that I will introduce you to the company as my late husband partner. I also want you to know that this is the only fortune for the future of my children which is also the only fortune they would benefit from their father. I repeat and assure you that this is 100% risk free on you. I give thanks to GOD for giving my husband this knowledge of how he made the deposit because his brother have total changed to be wicked men.just because i am a widower.well no body knows about this deposit. so i need this transaction to be secretly private and confidential,if you truly can handle this claim. This is one of the reasons why we could still survive here on hopes .because it gives me despite the agony and pains on how my late husband was killed by gun men. And I believe i can trust and confide in you for a successful retrieval of this deposit. When the box is claimed by you, you will take 20% of the money, you will send us money from the box to enable us come to meet you there,but you would not touch the diamonds,bear that in mind. You would also assist us invest in your country, by using your name as the owner of the company or as partners and we shall agree on how to be sharing the profits from the investments every year. kindly send me your full information as stated below. 1) your full name 2) your full address 3) your direct telephone number 4) your national identity card scanned and attached 5) your Occupation which you have sent me all your infos, but i expect your id too. i will forward you with the full contact information's of the company. so that you can contact them by phone and email. i will equally send you the full secret CODE of deposit, which with the code the company will confirm the deposit. but bear in mind that every expense you made will be minus from the box, when claimed by you. In the attachment you will see my kids and family. hope that you will care and love me with my children and for we to join you after you have helped on claiming the consignment from the company.. Yours truly love GOD BLESS Madam MAI PALM
	Date: Sun, 27 Dec 2015 14:12:23 +0000 (UTC) From: Mai Palm <maipalm@ymail.com> Subject: MERRY CHRISTMAS MY LOVE AND CONTACT OF THE COMPANY MERRY CHRISTMAS MY LOVE please may GOD bless you by accepting to try to help me in good faith. i have decided to build trust on you too and for GOD sake. in the attachment is the full documents and deposit information of the company with my id. so please i expect to build trust with you, and for me to introduce you to the company. so you should contact the company on there address below. And discuss on how and were they will deliver the box to you. but kindly bear in mind that the company don't know that it is money in it. please i am hoping on you for god sake and with our love to secretly keep this confidently. I have decided to entrust my whole family trust on you and for god sake.please do not fail me. please you know my condition and situation in life, that if i had the cash to travel there and clear the consignment, i wont have contacted you. please i would want you to know that the company will demand for the shipment fees with the clearance documentation. which will not cost you much. but all expenses you made will be refunded back. if not for the death of my beloved husband all this wont have being difficult for me and children.please try and help us as you can. so that you can contact them by email and phone. dear below is the full company contact information's, with there email and telephone number. COMPANY NAME: SAVE DIPLOMATIC SECURITY COMPANY CITY: ABIDJAN COUNTRY: COTEDIVOIRE / WEST AFRICA TELEPHONE: +22560231643 EMAIL: savediplomaticsecuritieesi@gmail.com CONTACT PERSON: THE DIRECTOR (DR JOEL TOURE) DEPOSITARY: PALMA MAI REF DEPOSIT: UTSFC/98/XX083 CODE DEPOSIT: XXB/T2 NUMBER SERIES: CCP,Z405PMZ DEPOSIT DATE: 09/07/2009 kindly go through my official Vital Deposit information's and instructions so that you can contact the Company, on your contact with them i will like you to notify to them that you are my late husband foreign partner and the need for them to commence our Diplomatic shipments to your safe residential address. PLEASE REMEMBER that this company does not know that my Box contains as Cash on the agreements he declared it as family valuables and it was Deposited as Family Valuables.Please when you contact the Security Company director, just tell them that you are my late husband business family partner and give them this deposit code for proper verification. UTSFC/98/XX083. I will be waiting for your response from the security company. but you should know the best way, if you can go there or for them to ship the consignment to your address as you wish and know the best safe possible way and place ok.i am making arrangement and hoping that you will claim this box and try to send me some money to come over and settle with you in your country. but all this is secretly confidential and to avoid any body knowing about this transaction between us and that i am going to join you.because i am being washed by my late husband brothers. i am putting all my whole hopes on you for god sake. In your next reply. i can give you the access opening key code number of box, when you have finalized with the company for deliver and claim. i will introduce you to the company as my late husband foreign partner on receive of your information's and ID. but go ahead and contact them with this above information, then i will be waiting to hear from you.then to know if the shipment will commence soonest or will you be able to go there???, because i need to live this country because life is no more OK for me here. i will wish to come over and settle with you, or change any good country. so i awaits your full name, address and telephone, with your ID. this is Philippe code +63 Hoping to hear from you soon.. Sincerely, Mrs Palma mai dear this is how you will contact this Security Shipment Company. Attn: THE DIRECTOR (DR JOEL TOURE) ASSISTANT UNIVERSAL FIRM 24 COTEDIVOIRE Abidjan Côte D'Ivoire Tel: +22560231643 Fax: +22520227052 Dear Sir, My name is ............................., resident in .................... and family business partner of late Mrs Palma Mai from philipiness. I am requesting for diplomatic courier shipment of this my partner deposit box in your company custody for years. Our box in your custody which the content is personal family valuable none prohibited items. The deposit box identification codes are as follows: DEPOSITARY: PALMA MAI REF DEPOSIT: UTSFC/98/XX083 CODE DEPOSIT: XXB/T2 NUMBER SERIES: CCP,Z405PMZ DEPOSIT DATE: 09/07/2009 This is my mailing address where your Diplomatic Shipment Agent will deliver our deposit box safety. I will be happy that your company Diplomatic shipment service commence every arrangement to this issue immediately just as my partner late Mrs Palma Mai. which i believed that Mrs palma mai have contacted you people about this claims. Address:............................................... . Country:................................................. Telephone: .............................................. E-mail:................... ................................ Thank you for the safe keeping and I am waiting to hear from you based on my request. god Blessing
	Date: Wed, 30 Dec 2015 10:47:24 +0000 From: save diplomaticsecuritieesi <savediplomaticsecuritieesi@gmail.com> Subject: ATTN: / S.D.S.COMPANY INFO SAVE DIPLOMATIC SECURITY COMPANY ABIDJAN COTE D'IVOIRE, TEL: +22560231643 TEFEX: +22520227052 +22547051937 12/30/2015 ATTN: SIR,, This is to notify you that Mrs Palmer Mai from Philippine has instruct us to contact you as her partner whom will retrieve/claim there consignment family valuables that was deposited with this company. And she forward your contact address to us, as stated below. 1) Your full name :............. 2) Your Address :........... 3) Your Phone number :................. 4) Occupation: Business................ 5) passport number/drivers ID: 6) country: But you should fill the application form attached with this message. We urge you to reconfirm this claim with your infos, and id passport/drivers license attached as soon as possible. so we will know if you will visit us here for the claim or that we should deliver it to your address. And for we to inform you as regards the full details of how this company will commence with the shipment of the consignment to you in your nominated address in your country by our diplomatic services. We will appreciate your urgent response. Thanks for your co-operation. Yours faithfully DR JOEL TOURE MANAGEMENT S.D.S.COMPANY TEL: +22560231643
	Date: Thu, 31 Dec 2015 10:01:32 +0000 From: save diplomaticsecuritieesi <savediplomaticsecuritieesi@gmail.com> Subject: ATTN: / S.D.S.COMPANY INFO SHIPMENT FEES EURO 5,500 EURO SAVE DIPLOMATIC SECURITY COMPANY ABIDJAN COTED'IVOIRE, TEL: +22560231643 Fax: +22520227052 12/31/2015 ATTN: SIR, WE HAVE RECEIVED YOUR INFOS WITH YOUR FILLED APPLICATION FORM. AND IT WILL BE DOCUMENTED IN OUR COMPANY SYSTEMS. THIS COMPANY WISHES TO INFORM YOU THAT WE HAVE CALCULATED THE TOTAL SUM AND COST OF YOUR SHIPMENT FEES OF ALL COSTS TO DELIVERY YOUR CONSIGNMENT TO YOUR COUNTRY AS STATED BELOW. WHICH WE HAVE RECONFIRMED THE DEPOSITED ITEMS/ REFERENCE CODE OF GOODS IN OUR VAULTS CARE SECURITY FIRM SO WE HAVE CHECKED AND CONFIRMED THE REFERENCE NUMBERS AND CONFIRMED THAT THE BOX IS STILL INTACT AND SECURED WITH THIS COMPANY. WHICH MADAM PALMA MAI HAVE EQUALLY SENT US YOUR INFO'S. THE COURIER DIPLOMAT AGENT WILL TAG YOUR FULL NAME ON THE BOX ON DELIVERY TO YOUR COUNTRY SO HE WILL CALL YOU ON ARRIVAL TOO BY PHONE AND FOR YOU TO GUIDE HIM FOR SAFE DELIVERY. THIS IS THE PROCEDURES OF THIS NATION GOVERNMENT AS REGARDS YOUR SHIPMENT. WHICH WE HAVE EQUALLY SEND A COPY OF THIS MESSAGE TO MADAM PALMA MAI, WERE BY YOU CAN NOT BE PRESENT HERE PHYSICALLY AND FOR THE CLAIM AND CLEARANCE YOU NEED TO SWEAR AFFIDAVIT OF OATH FOR CHANGING OF OWNERSHIP TO YOUR NAME AS THE BENEFICIARY, TAG ON THE BOX TO YOUR NAME FROM THE MINISTRY OF JUSTICE HERE IN MY COUNTRY THIS YOUR CONSIGNMENT WILL BE DELIVERED ON YOUR NAME DIRECTLY WHICH YOU ARE BEING DEMANDED TO PAY THE SUM OF EURO 5,500 EURO WHICH IS CFA 3,595,786 IN MY LOCAL CURRENCY HERE SO THAT ON RECEIVE OF THIS FEES FROM YOU TODAY OUR LEGAL PRINCIPAL ATTORNEY TO THIS COMPANY WILL PROCESS THE DOCUMENTS AND TO SWEAR AFFIDAVIT OF OATH ON YOUR NAME, THEN SIGNED BY THE MINISTRY OF JUSTICE OF THIS NATION BEFORE WE COMMENCE SHIPMENT DELIVERY TO YOUR COUNTRY. YOU SHOULD TRY SEND THIS SUM OF EURO 5,500 EURO TODAY TO US BY WESTERN UNION MONEY TRANSFER OR MONEY GRAM ON THE NAME BELOW SO THAT THE SHIPMENT WILL START TOMORROW NAME: MICHEAL CHUKWUKA CITY: ABIDJAN COUNTRY: COTED IVOIRE WEST AFRICAN AMOUNT: EURO 5,500 EURO TEL: +22560231643 WHEN YOU HAVE SEND THE FEES TO THIS COMPANY ON THE ADDRESS ABOVE KINDLY SEND US THE INFORMATION'S OF PAYMENT. SO THAT OUR ATTORNEY WILL ACT IMMEDIATELY ON YOUR BEHALF IN ALL DOCUMENTATIONS. THANKS FOR YOUR CO-OPERATION YOURS FAITHFULLY DR JOEL TOURE MANAGEMENT S.D.S.COMPANY TEL/ +22560231643
	Date: Thu, 31 Dec 2015 12:48:59 +0000 From: save diplomaticsecuritieesi <savediplomaticsecuritieesi@gmail.com> Subject: BANK ACCOUNT SAVE DIPLOMATIC SECURITY COMPANY ABIDJAN COTED'IVOIRE, TEL: +22560231643 Fax: +22520227052 12/31/2015 ATTN: SIR, OUT JOINT BANK ACCOUNT BELOW NAME: .................... BINIAMINU EMMANUEL ADDRESS ..................21 BP 804 ABIDJAN 21 BANK NAME..................GTBANK BANK ADDRESS............DE LA BQ ABIDJAN COTE D' IVOIRE ACCOUNT NUMBER.....CI1630120500000003869037 CODE SWIFT...................GTBICIAB THEN WHEN YOU MADE THE PAYMENT SCAN AND ATTACH THE PAYMENT SLIP AND FORWARD TO US. THANKS FOR YOUR CO-OPERATION YOURS FAITHFULLY DR JOEL TOURE MANAGEMENT S.D.S.COMPANY TEL/ +22560231643
	Date: Mon, 08 Feb 2016 20:56:55 +0000 From: MAIPALM COMPENSATION TO YOU <technical@oceanicshippingservices.com> Subject: CONTACT MY PASTOR Hello I sent you a message two day ago but I have not heard from you. Well, your name which i presented to the company as my late husband foreign business partner has helped me have access to my late husband box and I am very happy to inform you about my success in Getting that box shipped out of the company. 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 husband foreign business associate to get the consignment out from the company. Name..pastor dago alex EMAIL: pastor_dago_alex@yahoo.com Address: 2424 rue Bp plateux abidjan cotedivoire Telephone: +22504199515 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 DEBT ATM VISA CARD loaded on your name. because he has to be sure that it is you. Ask him to send you the total sum of ($500,000.00) usd loaded in DEBT ATM visa card, which I Madam Maipalm from manila Philippine kept for you. Note also that you will need to pay the sum $180 dollar to the PASTOR and to send you by private courier the ATM card.And I will not be reached by phone or email 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. yours sincerely kisses love Maipalm & children

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