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I think i was hit but no money was sent! Clarissa. |
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From: joel mary <mailto:joel_mary19@hotmail.fr>
Sent: Sunday, June 03, 2007 2:32 PM
Subject: From: JOEL/MARY JOHNSON
Asyluim Camp Abidjan cote d' ivoire Dearest One, CONFIDENTIAL I am JOEL JOHNSON the only son of late former Director of finance, Chief VINCENT E. JOHNSON Sierra-Leone diamond and mining corporation. I must confess my agitation is real, and my words is my bond,in this proposal. My late father diverted this money meant for purchase of ammunition, for my country,during the peak of disastrous civil war in my country, now he has deposited the money with a BANK in Abidjan,where I am residing under political Assylum with my younger sister MARY JOHNSON who is 17 years old. Now the war in my country is over with the help of ECOMOG soldiers, the present government of Sierra Leone has revoked the passport of all officers who served under the former regime and now ask countries to expel such person at the same time freeze their account and confiscate their asset, it is on this note that I am contacting you, all I needed from you is to furnish me with your bank particulars: 1) Account name 2) Account number 3) Bank address, telephone and fax number 4) your private telephone /fax numbers For you to assist me transfer this money in your private bank account, the said amount is Seventheen Million Dollars (US$17.000.000.00 Million). I am compensating you with 15 % of the total money amount,now all my hope is banked on you and I really wants to invest this money in your country, were their is stability of Government, political and economic welfare. Honestly I want you to believe that this transaction is real and never a joke. My late father Chief VINCENT JOHNSON gave me the deposit slip issued to him by the BANK on the date of deposit, for you to be clarify because, I do not expose my self to anybody I see, I believe that you are able to keep this transaction secret for me because this money is the hope of my life, it is important. Please write me immediately after you must have gone through my message fill free and make it urgent. That is the reason why I offered you 15 % of the total money amount, and in case of any other necessary expenses you might incure, I am resolving to give you an addition of 2% during this transaction. N.B Try and negotiate for me some profitable blue chip investment opportunities which is risky free which I can invest with this money when it is transferred to your account, personally I am interested in estate management and hotel business, please advise me. And promise me and my younger sister to be our guardian considering our situation and not to betray us. And my late father used me the only son as the beneficiary / next of kin on the day of deposit and also told me I need an assistance of a foreigner with a legitimate bank Account abroad who will stand as co-beneficiary and partner abroad to ensure a successful hitch free transfer of the fund abroad. Thanks and God bless Yours Children. JOEL/MARY JOHNSON |
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From: joel johnson <mailto:joel_mary2003@yahoo.fr>
Sent: Wednesday, June 06, 2007 7:13 AM
Subject: From: JOEL/MARY JOHNSON
I have received your mail and we thank you for your urgent responses.We will like to use this opportunity to tell you that we are for real and true. Annie, we contacted you to help us out because our parents that is taking care of us is death and we are faceing alot of difficulties here in refugee camp since war breakout in our country. Sincerely,we decided to trust out our personal convict on you believeing that you will be like a guardian to us. Our problem now is to see that the bank transfer this money to you so that you can help us to start new life in your country since the bank refused us to access the account here due on their agreement with our late father. You can trust us because we do not need anything from you but to help us receive and invest this money in your country where we have madeup our mind to settle down for our mutual benefits. When reply to this mail, please send us your private telephone numbers so we can call you for oral discussion or you call us with this telephone numbers:+22508039207.we need to talk with you. We thank you again for your help and we believe that GOD chosed you for us and we believe in you. Yours children, Joel and Mray johnson. |
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> Hello Joel and Mary, |
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From: joel johnson <mailto:joel_mary2003@yahoo.fr>
Sent: Friday, June 08, 2007 3:57 AM
Subject: We attached picture and documents for you
Dear Clarissa, |
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From: joel johnson <mailto:joel_mary2003@yahoo.fr>
Sent: Sunday, June 10, 2007 10:23 PM
Subject: FROM JOEL/MARY JOHNSON
I have been trying to get you online but no way and the line is entring voice message,i will like to hear from you or please try to call us so that we can discuss better,and also have you contacted the bank for the tranfer of the money into your acount.We will like to hear from you as soon as you receive this message. Thanks and God bless you. Yours Children. Joel and Mary Johnson. |
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From: Biao Remittance Dept <mailto:remitbiaofinancier@financier.com>
Sent: Monday, June 11, 2007 4:17 PM
Subject: DR J.C PABOU BIAO BANK FINANCIER
ATTN Clarissa, WE ARE IN RECEIPT OF YOUR MAIL WRITTEN ON 8 JUNE 2007,JOEL AND MARY THE TWO CHILDREN OF OUR LATE CLIENT CHIEF VINCENT JOHNSON WHICH SUPPOSE TO BE YOUR BUSINESS PARTNER AS WAS TOLD BY THE CHILDREN.WE HAVE ATTACHED AN APPLICATION FORM WHICH YOU HAVE TO FILL WITH YOUR INFORMATION AND RETURN BACK TO US FOR PROCESSING WITH AN APPLICATION FEES OF 400 EUROS THAT MOST BE SENT TO THIS BANK TOGETHER WITH THE FORM,ONCE THIS IS DONE WITH YOUR INFORMATION IN THE FORM THAT YOUR ASKED TO FILL WE WILL VERIFY YOUR ACCOUNT INFORMATION WITH YOUR BANK THEN REMITT THE SAID FUND INTO YOUR NOMINATED BANK ACCOUNT.
HERE IS THE NAME YOU WILL USE IN SENDING THE MONEY VIA WESTERN UNION OR MONEY GRAM AS WE DO HAVE BOTH OF THE AGENTS IN OUR BANK.
SENDERS NAME: YOUR NAME
RECEIVERS NAME: FRANK PETERS
AMOUNT TO BE SENT: 400 EUROS
QUESTION: RED
ANSWER: ROSE
MTC NUMBER :.............................
CITY ABIDJAN
COUNTRY: COTE D'IVOIRE
SO THIS ARE THE INFORMATION NEEDED AFTER SENDING THE YOU COPY OF THE INFORMATION THAT YOU USED IN SENDING THE MONEY AND YOU SEND IT TO ME FOR COLLECTION,FOR YOUR INFORMATION WE DON'T LIKE DELAYS WE HAVE BEEN HANDLING OTHER PEOPLES MATTER,SO IT IS YOUR TURN YOU MOST FOLLOW EVERY INSTRUCTION GIVEN TO YOU TO ENABLE US ARCHIVE BETTER RELATIONSHIP.I WAIT FOR YOUR ACTION.
YOU MAY CONTACT ME WITH MY PRIVATE EMAIL ADDRESS AFTER WORKING HOURS drjcpabou@gmail.com
YOUR SINCERELY
DR J.C PABOU
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From: joel johnson <mailto:joel_mary2003@yahoo.fr>
Sent: Wednesday, June 13, 2007 1:12 PM
Subject: From: JOEL/MARY JOHNSON
How are you today?hope all is fine,because i called you yesterday to call me back i have never heard from you.Mummy you have to know that we dont have any body here that is taking care of us that is why we need your urgent help so that i and my sister will come over and join you in your you country and start our education,and you will also take care of us. Since our parents died things are hard for us here in asyluim camp. Mummy we need your help try to contact the bank and conclude with them so that i and my sister will come over and join you,we are helpless here.Mummy with the name of God try your best to see that the bank transfer the money into your account. Thanks and God be with you. I will be looking forward to receive your call. Yours Children. Joel nad Mary Johnson. |
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From: joel johnson <mailto:joel_mary2003@yahoo.fr>
Sent: Saturday, June 16, 2007 2:58 PM
Subject: JOEL/MARY JOHNSON
How are you today?hope all is well with you.Mummy we have been wondering why you chose to treat us like this we spend the little money that we have to call you and you promise to call us back still you have never do so. Mummy if there is any problem try to let us know than to keep silent on us i told you to email or to call the bank so they will transfer our money into your account,where we can have acess with it.Mummy we are surfring here too much and meanwhile we don't have any body here to care of us. Please we will like to speak and discuss with you,can you call us as soon as you receive this message.0022508039207,try to call ok. Thanks and God bless you. Yours Children. Joel and Mary Johnson. |
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From: Biao Remittance Dept <mailto:remitbiaofinancier@financier.com>
Sent: Monday, June 18, 2007 10:11 PM
Subject: DR J.C PABOU BIAO BANK FINANCIER
ATTN Clarissa,
I TAKE YOUR MAIL TO BE AN INSULT TO MY PERSON,I CANNOT FORCE YOU TO PAY MONEY TO GET YOUR FUND TRANSFERRED,YOUR BANKING SYSTEMS OVER THERE ARE NOT THE SAME SO YOU ONLY HAVE TO FOLLOW ALL INSTRUCTIONS GIVEN TO YOU.
GO THROUGH THE APPLICATION FORM SENT TO YOU READ IT VERY WELL AND UNDERSTAND WHY YOU HAVE TO PAY THE FEES,ALL NON RESIDENCE APPLICANT MOST PAY THE CHARGES,PLEASE WHAT EVER YOUR DOING TRY YOUR BEST TO PAY THE MONEY SOONEST SO WE CAN START PROCESSING AND THE FUND TRANSFERRED INTO YOUR NOMINATED BANK ACCOUNT THAT YOU WILL SEND TO US.
WAITING FOR YOUR ACTIONS
SINCERELY YOURS
DR J.C PABOU |
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From: joel johnson <mailto:joel_mary2003@yahoo.fr>
Sent: Tuesday, June 19, 2007 9:39 PM
Subject: JOEL/MARY JOHNSON
Dear Mummy Clarissa, |
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Clarissa stopped answering their letters when she realized that it was a scam. |
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