Divine Razvan says: "Please, i am not a spammer"
Hello, I am Miss Young. I received this story from a friend. Let me call him Bert. Go to the homepage to see more stories.
Bert
Hello,
 
I highly appreciate your work!
This is what happened to me:
 
Good luck with your site!
 
Wish you all the best,
Bert
 
Miss
From: "gdhgfhsd dfgdhfdh" <divine_r25@hotmail.fr>
Sent: Thursday, August 17, 2006
Subject: From:Divine Razvan

From:Divine Razvan
Avenue 15,rue 12
Lot 1225,Deux Plateau
Abidjan-Côted'ivoire
Dearest One,
l know this mail will come as a surprise to you. I have a propose for you
this project, however is not mandatory nor will I in any manner compel you
to honour against your will.Your profile pushed me to send you this mail, I
am Miss Angela Emile 20 years old and the only duaghter of my late parents
Mr.and Mrs. James razan My father was a highly reputable farmer (a cocoa
merchant) in Côte d' ivoire during his days.

It is sad to say that he was poissoned and passed away mysteriously in
France during one of his business trips abroad on 12th.December 2004. Though
his sudden death was linked or rather suspected to have been masterminded by
an uncle  who travelled with him at that time. But God knows the truth!
 
My mother died when I was just 4 years old, and since then my father took me
so special.Before he made the trip to france that lead to my misfortune (his
death) He called me and explained to me the reason why he will make this
trip and also told me that he deposited a trunk box that contain US$12.8m  
in a private security company here in Ivory coast and that this money is for
an investment purpose overseas .He also told me that the storage company did
not know the content of the box as money but gold dust to avoid the storage
company from knowing the contents as money.He gave me the certificate that
he used for the  deposit of the box at the storage company and other vital 
documents of his asset, after his death l went to the storage company and
establishe ownership of the consignment.

Now l need your assistance to move this fund to your country for investment
as that has been my late father's aim before his death.
Now permit me to ask these few questions:-
1. Can you honestly help me withdraw the said consignment ?
2. What will you like to take as your commission  to assist me in this 
     project?
3.Please, can you kindly arrange a letter of invitation to enable me migrate
    to your country after this fund might have lodge into your account?

lf this proposal arouse your interest kindly contact me with the above email
address.
Thanks for your anticipation cooperation.
Best Regards,
Miss Divine Razvan.
 
Bert

Bert replies:
 
Dear Miss Razvan,

I have all reasons to believe that this is just another spam-mail. But
somehow your mail caught my attention. If you are really the person you
claim to be, then you can put your complete trust in me, honestly. There is
surely a way to withdraw your fund.

If this is just another more inventive way of spamming people, I can tell
you this: You won't get any of MY money under no circumstances.

So, if you truly mean what you've told me, then my answers to your questions
are:  1. Yes, I can help you withdraw your fund.
        2. The commission depends on which costs were made to withdraw the
            fund.
        3. Yes

My apologies for the rather short message, but I'll explain further details
in case of a positive answer from you...

Wish you all the best,
 
Bert Vandamme
 
Miss
Divine replies:
 
Dearest Bert,
 
How are you today? I thank God so much for his divine grace and favour in directing me to some one in your person to help me in this transaction. May his name be glorified. I can say that my decision to contact and deal with you is divine, in total obedience to the will of God. 
 
Please, i am not a spammer. Thanks very much for your mail which is well understood and noted.as a matter of fact,this fund in question is not being deposied in the bank but rather in the security company in Ivory Coast  as my late Father deposited the fund in a trunk box and declared it as containing family treasures/Valuables,the security company do not know the real content of the box.
I am very sure of this project,so let us build that trust in each other. Please this are the information’s i need from you now, your phone and fax numbers your country of oragine.
Please i need  this information’s so that i can submit it to the security comapy as my late father business partner so that the security company can deliver the box to you.so that i you can make arrangement for me to come to your country immidiately your conclutions with the security company.
 
But, as i have  visited the security company  which they promise to act on my request as son provid the my foreign  partner information’s they will  work according to your request. Please, i know  is very dificult to understand please have time for this transaction until this box is being move to you so that i can be coming to your country immidiately.
 
Regards,
Miss Angela Divine RAZVAN
 
Miss
Divine replies again:
 
Hi Dear,
 
How are you today? i have not heard from you, please i am still waiting to hear from you according to my mail to you.
 
Miss Divine Razvan
 
Bert
Bert replies:
 

Dear Miss Razvan,

How are you? My innermost apologies for the delay in replying.
I understand your plans, however there are still a number of uncertainties relating to your project. I truly hope you do comprehend my worries, but I would like you to first answer the following questions:

First of all, how did you get my e-mail address, without knowing anything from me, not even the country I live in? Did you contact other people as well?

Why do change your e-mail address that often: first divine_r25@hotmail.fr (French),with Reply-To: divine_razvan1@centrum.cz (Czech!?) and then divine_razvan1@yahoo.com. It seems like a weird construction, why did you change your e-mail address in the first place?

Furthermore, which security company do you exactly mean, and for which purposes does the security company need my phone number, wouldn’t it be more usefull if they had my address?

And what’s the size of the trunk box as it contains 12,8 million dollar, and what does the storage company think it contains?

I’m sorry that I have to be quite firm in questioning. But if you do answer the above questions concretely and truly and if you promise you won’t ask any of my money under no circumstances, then I honestly promise I’ll be a very reliable partner and you can truly count on me.

Hoping to hear from you soon,

Yours,

Bert

 
Miss

Divine replies: 

 
Dearest Bert,
 
Thanks very much for your mail.as a matter of fact I got your contact through the net while in search for a honest and God fearing person who will help me retrieve the consignment for investment purposes after three days of fasting and prayers.my contacting you is the divine will of God.I have not sent this proposal to any other person.
Regarding the change in my eamail address is because of the remote net connection I use to have problems in accessing my email box thereby coursing me to make a change of an address since i already have your own address.
The consignment is deposited with universal trust securities Abidjan,Cote d'Ivoire.the security company will need your numbers for further communications.
 
The box is a very large trunk box,the security company thinks it contains family treasures/Valuables as my late father told them for security reasons.I have the picture of the box which my late father took before depositing the box in the security company.
Thanks very much for your questions.
I wait for your urgent response on a way forward.
 
 
Regards,
 
Divine.
 
Bert
Bert replies:
 

Dear Miss Razvan,

Thank you for your answers, but somehow an additional problem arose…

It concerns the security company you’re dealing with:‘Universal Trust & Securities (Inc.)’ which doesn’t seem to be a very sincere company according to: http://www.nigerianscams.org/free/k_doYvatq9.htm. It contains documents of organisations which aren’t very trustworthy and  ‘Universal Trust & Securities’ is included in that list, they warn you: “We realize that this page takes a long time to load. As it gets bigger and thanks to the Nigerian Scamsters/Gangsters it is getting bigger,  we will reorganize and speed things up as we have time and money…Compare the pictures with your own documents. If they look the same/similar, you know who you are dealing with!”. I’m not accusing you of anything, but can you please give a little bit of explanation concerning the security company?

Furthermore, you still have to promise you won’t ask any of my money under no circumstances. You should understand that this is really important to me, so I beg you, if you have dishonest purposes, you’d better stop it right away since I’m not that stupid to throw away my money. If you are honest, I’m very sorry for this rather rude way of communicating but I hope you do understand my concerns…

All the best,

Bert

PS: does the attached image seem familiar to you?:-), do you really think people are that stupid!!

Certificate_UniSec_w
Bert

*I wished this was the end of the story, I attached a picture of a tombstone of an simalar story on your website, anyhow she continued sending*

tombstone
Miss
Divine replies:
 
Dearest Bert,
 
Thanks very much for your mail and your worries.I am assuring you before man and God that I am very sure of what I am telling you,I think it will be better for you to come down here so that you confirm things by your self,although I appreciate your worries but you should rest assured as I am quite sure of what I am telling  you as seeing is believing.
 
Regards,
 
Divine
 
Bert
Bert replies:
 
Dear Miss Razvan,

How are you doing? Your persistence somehow does confidents me. But as the
matter of fact I'm really busy and I have a lot of worries these days, so I
definitely can't travel to Abidjan myself. But I have this very close friend
of me, who I totally trust. I told him about you and your project and he was
enthusiastic about it.

I gave him your e-mail address, he told me he would contact you tomorrow,
his name is Dries Hellenkaas. We have this small firm together and he's
normally the person who deals with business abroad...

I hope things will work out as you planned, and with the help of Dries, I'm
sure they will!

All the best,

Bert
 
Miss
Divine replies:
 
Dearest Bert,
 
Thanks for your mail.I will be waiting tohearing from your partner as you said.
 
Regards,
 
Divine.
 
Dries

Dries Hellekaas writes:
 
hello missy,
 
what's up?
im dries, i hope bert introduceds me so you know who i am!
he told me, he didnt had many time,
and i understand cause he's having problem with his wife curently
anyway, dont tell him i told you that, right?

i’ve heard bout your project and its really seems to be big:-)
so you want someone to come to cote d'ivoire
tell me more about it, caus im really curiosu?
 
warmest greetings,
dries hellenkaas
 
Miss
Divine replies:
 
Hello Dries,
 
Thanks very much for your mail which is well noted and well understood.as a matter of fact, i am looking for a reliable and a honest person who will help me to retieve the fund ($12.8m)my late father deposited with a security company here in Cote d'Ivoire.
My late father deposited the box as containing family treasures and valuables for export to a foreign business partner for  security reasons ,the security company do not know the real content of the box.
So i will like you to come here so that we will retrieve the box and deposit the fund in the bank here and transfer the fund to your bank account for investment purposes.
As soon as you are ready i will put you in contact with the security company.
 
Regards,
 
Divine.
 
Dries
Dries replies:
 
hey divine,
 
i understand your plans,
the only problem is:
i did some research on intrnet
and it wont be easy to get a flight to Abidjan
and futhermore im not willing to buy a ticket
without you participating in the costs
so i ask you friendly that
you send me half of that amount of money
needed to buy the plane ticket
i found with KLM:
680 EUR for Amsterdam to Abidjan
and 2150 EUR for the return
so i suggest we share the costs.
so that is 1415 EUR = 1800 USD
which cant be a problem
if you have 12 800 000 $, right?
 
you understand that i want
you to give the money beforehand.
send it by registred mail to bert
cause im abroad most of the time
did you already get his adress?
do you need information for the securety company?
 
warm greetings
dries
 
Miss
Divine replies:
 
Hello Dries,
 
Thanks very much for your mail.You should be able to understand my plight at the moment as i am in the refugee camp,I do not have much money on me now as all my life hope lies on the fund with the security Company.I will like you to come down here by the time we retrieve the bow we will be able to regulate the difference.If that will be a problem i will like to to the security company as to find out from them if there is any way they can deliver the box to you directly in Europe and I will also put you in contact with the security company so that you know from them.
Please you should forward me with your phone numbers so that we can talk further on how to quickly realise this project quiclky.
 
Regards,
 
Divine.
 
Dries
Dries replies:
 
hello Divine,
 
come on, you cant be in a refugee camp,
since you have access to the internet...
tell me truth, please!
 
by the way, bert let me read the mails
you have send him.
how come you tell me:
"I do not have much money on me now as all my life"
when your late father was a wealthy farmer?
 
greetings,
 
dries
 
Miss
Divine replies:
 
Hello Dries,
 
Thanks for your mail.honestly i do not understand you as you are very funny,you mean that some one in the refugee camp is in prison? What you mean that if i am in the refugee camp i will not have access to the internet in this modern world?
I do not understand you,i want to let you know that i do not have time to waste if you ready to help me you do so otherwise i will look out for some one else because your reasoning is very poor and i start to wonder the kind of person you are.
 
Regards,
 
Divine.
 
Dries

Dries replies:
 
i'm am the kind of person, who doesn't like to be fooled around!
i suggest you'd better search a more naive person,
because me neither won't waste anymore of my time on this scam
leave us alone, understood?!
 
Dries
Dries replies again:
 
Dear Scammer,
 
You'd better cross out my name and email-address and that of Bert of your lists!
By the way, your correspondence has been forwarded to IC3.
 
Yours,
Dries
 
PS: IC3 stands for "The Internet Crime Complaint Center" and it is a partnership between the Federal Bureau of Investigation (FBI) and the National White Collar Crime Center (NW3C), visit them at http://www.ic3.gov/. Good luck!
 
Bert/Dries never heard from them again.
 

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