Sent: Fri, 14 Dec 2007 10:27:18
Subject: Greetings, send me your details
Thanks for your email responds confirming your total readiness to
help me in this business.and for me to invest with you Try to understand that
am limited by my status to handle this on my own,that is the reason i need
your help .
I will like you to know that this money is not in A
bank but in A trunk box with a security company here in
and the security company does not know that is money as my late husband
deposited it as family belongings.
The security company told me
that no customs in the world will open the trunk box because it will be shiped
to your door step through diplomatic shipment and the trunk box will have a
NO-INSPECTION CUSTOMS DIPLOMATIC TAG which means it can not be open or check
by any customs
Further more I will like you to know that now I am
the capital city of Cote D ivoire were my late husband deposited this trunk
box so you can always call me with this number 00225 09750839
be honest with you, My late husband have already paid for the storage and
deposit charges when he deposited the box of money with the security company,
you may have to help only for the cost of diplomatic service shipment to your
Please I hope there will be utmost confidence in this
transaction? as it will benefit both of us because Iím willing to offer you
25% of the money as long as you can assist me soonest, I also mapped out 5%
for any of your little expenses that may be incur during the cause of this
I will like you to send me your full details
like your full name ,and fax number,your work and address were you
will like them to ship this trunk box to
Once i confirm this
from you i will go to the security company to submit your name offically to
the security company as my late husband foriegn business partner and after
that i will send you the two documents which the security company gave to my
late husband the day he deposited this trunk box so that you will use
this information to contact them.
Sent: Monday, December 17, 2007 10:44 AM
Subject: Greetings Jorge Arao use this document to contact the
Good day thank you very much for your love and care towards me and
may God bless you each time I read your mail I know you are God sent to me.
Please all you have to help me is pay the security company
shipment fee to get this trunk box ship to your country.Please try and call me
with this number 00225 09750839 I need to hear your voice .
all i need you to do is to open the attachment you will see the deposit
document the security company gave to my late husband the day he deposited
this trunk box so use the information on the document and contact the security
company as my late husband foriegn usiness partner and advice them to ship
this trunk box to your country immediately.
Below is the contact
of the security company.
MALATEX DIPLOMATIC AND SECURITY
ABIDJAN COTE D'IVOIRE
TELE:00225 04 49 13 68
:MR SMITH BENSON
Further more when you contact the security
company do not let them know that this trunk box contain money because when my
late husband deposit this trunk box it deposited as family belongs this means
that the security company does not know the real content of the trunk
Just go ahead now and contact the security company you can
call them or send them a mail because the work 24hours a
Once again thank you for your love and care towards me may
God bless you.
Note : When you are contacting the security company please
attach the deposit certificate as a prove that you know about the trunk box
very well.Please try and call me since I do not have money to call you 00225
Please get back to me as soon as posible
Sent: Monday, December 17, 2007 12:06 PM
Subject: SHIPMENT FORM AND FEE USD$775
DEAR CUSTOMER .
WE ARE IN RECEIPT
OF YOUR EMAIL DATED TODAY. IT IS OUR PLEASURE TO INFORM YOU THAT THE SECURITY
DEPOSIT SERIES CODES WHICH YOU PROVIDED (CERTIFICATE OF DEPOSIT) IS VALID AND
ALSO CORRESPOND WITH THE NAME OF YOUR PARTNER WHO IS THE DEPOSITOR
OF THE CONSIGNMENT IN OUR RECORD.
WE HEREBY BRING TO YOU THE
DIPLOMATIC SHIPPMENT FORM YOU HAVE TO FILL IT VERY WELL AND SEND
BACK TO THIS OFFICE WITH THE PROCESSING FEE OF USD$775 WHICH
YOU WILL SEND TO US THROUGH WESTERN UNION MONEY TRANSFER OR MONEY GRAM
WITH MY NAME .
MR SMITH BENSON
ADDRESS / 22 AV
JOSEPH ANOMA COTE D 'IVOIRE , ABIDJAN
ONCE WE CONFIRM THIS
MONEY WE ARE GOING TO SEND YOU CHANGE OF OWNERSHIP DOCUMENT THAT
YOU ARE GOING TO SHOW OUR DIPOLAMTIC AGENT ONCE HE GETS TO YOUR COUNTRY
BEFORE HE WILL HANDOVER THE CONSIGAMENT TO YOU.
WE ARE ALSO GOING
TO SEND TO YOU THE AIR WAY BILL SO THAT YOU WILL KNOW THE DEPARTURE AND
ARRIVAL SCHEDULE OF YOUR TRUNK BOX IN YOUR FAVOUR THAT THERE MIGHT BE NO
COMPLICATIONS IN CAUSE OF DELIVERY OF THE TRUNK BOX TO YOUR DOOR
YOU ARE ALSO REQUESTED TO CALL THIS ADMINISTRATIVE OFFICE
AFTER YOU PAY THE MONEY AND SEND THE COMPLETED PAYMENT INFORMATION TO THIS
COMPANY TO FACILITATE THE PROCESSING OF YOUR SHIPMENT DOCUMENTS AND ENHANCE
THE IMMEDIATE DELIVERY OF YOUR TRUNK BOX TO YOUR DOOR STEP WITHIN
WE ARE AT YOUR BEST SERVICES.
Your should also read my other Marisa Mayor story.
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....