"we are not in the refugee camp"
||Hello, I am Miss Young. I received this story from a friend. Let me call him Brett.
||Go to the homepage to see
U prevented me from been a victim, I include the new photos of the fraud gangsters.
From: chantal veroniq [mailto:email@example.com]
Sent: Tuesday, September 19, 2006
Subject: THANKS FOR YOUR RESPONSE FROM MISS CHANTAL AGAIN
Good morning to you,
Thanks for your response and your concern , sequel to your response am glad to hear from you and your readiness to help me, i want to relocate to your area and have decided to confide to you in details all about me and my fund and need your help over the clearance and transfer over there which i want to relocate for living and investment and your kind help is required . attached below is my photo .
i trust you 100% and have confidence in you and you have all the
qualities i need from man that i need for the investment of our fund in
good investment and i know you will be able to take good care of me and my
younger brother and you will help us to control our fund after
clearance into your account.
meanwhile, i have told my brother all about you and i have also
informed him that i have told you about our coming over to you and about
our fund which i need your help for the clearance and transfer to into
your account for investment. he asked me how can i trust you without
even knowing you better, i told my brother that Am a child of God and God
do not dissapoint and i was directed to contact you immediately i saw
But firstly, i will like to tell you who am so that you will
understand and comprehend my point clearly .
My name is Chantal Veroniq and am here in Benin Republic with my
junior brother in a hotel called hotel colombo which we arrived
two days now because of big war in that country that lead to the death
of my father ad mother living me and my younger brother alive and we are
from Sierra leone and lives in a country called Abidjan - Cote
d'Ivoire but here in Benin Republic we entered as a result of the war in
that country which lead to the death of my father and mother living me
and david alone on earth.And here in benin republic we entered as
arefugee though we are not in the refugee camp and that is why we have
access to internet to talk to you. We came here recently and we are staying
in a hotel.
Please we need your assitance and help and that is why we are
writting you now
Before the death of my father, he used my name to deposit some money
as his next of kin in a FINANCE COMPANY HERE IN BENIN REPUBLIC. THE
TOTAL AMOUNT DEPOSITED HERE FOR US IS VALUED AT $9.5 MILLION DOLLARS. And am standing as the beneficiary but cannot lay claim because here they do not allow refugees to operate account in the bank here and the finance
company has contacted us to come and have our fund cleared
All i need from you is to help us get the total money transfered into
your account for investment once we change the beneficiary in your name
and favour as the person we authorise and empower for the clearance
WE NEED THE FOLLOWING TO ENABLE US CHANGE THE BENEFICIARY IN YOUR
FAVOUR SO THAT YOU WILL BE STANDIND AS THE BONAFIDE AS WE EMPOWER AND THE FINANCE COMPANY WILL CONTACT YOU FOR THE TRANSFER. AFTER WE SIGN THE POWER OF ATTORNEY THAT WILL EMPOWER THEM TO RELEASE AND TRANSFER TO YOU AS INSTRUCTED AND AUTHORISED.I NEED THE FOLLOWING BELOW.
YOUR FULL NAME
YOUR TELEPHONE AND MOBILE
YOUR SCAN IDENTITY CARD AND DRIVING LICENSE
ONCE WE RECEIVE ALL THIS AND YOUR TELEPHONE CALL ASSURING US YOUR
READINESS AND WILLINGNESS TO HELP US CLEAR AND CLAIM OUR MONEY AND ASSURE US ALSO OF HELPING US TO INVEST OUR MONEY WHICH IS THE ONLY HOPE OF OUR LIVING AND YOU ARE NOT GOING TO BETRAY US ONCE THE MONEY ARRIVE IN YOUR ACCOUNT. WE WILL SUBMIT YOUR DETAILS FOR THE CHANGE OF THE BENEFICIARY IN YOUR FAVOUR TO ENABLE THE FINANCE COMPANY HAVE THE FUND TRANSFER AS WE AUTHORISE.
GOD BE WITH YOU AS WE AWAIT YOUR POSITIVE DECISION TO HELP AND YOU
CAN GET US ON PHONE NO: 00229-97 68 92 90 FOR DETAILS DISSCUSSION
REPLY ME HERE PLEASE FOR EASY ACCESS:
PLEASE I NEED YOUR HELP TO ENABLE US MOVE OUT OF HERE AS SOON AS
OUR FUND IS CLEARED
FROM CHANTAL SEE THE WEBSITE BELOW FOR YOU TO UNDERSTAND OUR POSITION NOW
Later Chantal sent this fake document:
The document is almost identical to the fake Certificate of Deposit in the Judith and David Makoulou story.
Certificate of Deposit from
the Judith and David Makoulou story
||End of story.