Date: Sat, 30 Jun 2007 11:14:06 +0100 (BST)
From: "Williams Dena" <email@example.com>
Subject: From Susana Williams
1bd Macory camp 12,
Abidjan Cote D Ivoire.
Kindly permit me the opportunity to narrate my ordeal to you and as such seek you understand in my proposal to you as below. After going through your profile, I decided to contact you for you to help me claim what belongs to me.
I am Dena Susana Williams the only survived Daughter of the special Adviser on Finance and Economic planning to Mr. Charles Taylor, restwhile president of Liberia. My father Williams Paul the Special Adviser to Charles Taylor was killed In the renewed war alongside my mother and my only sister and brothers all this Because of the tussle for power in Liberia as reported by international media during the heat of the war in Liberia recently, immediately the opposition group killed my father, the Nigerian president offered Asylum to Charles Taylor with some of his [[Charles Taylor] aides and Loyalist to be in Nigeria as a, Peace Ma to the Liberia Crisis and the American president did approve of the above as he stated during his five working day visit to Africa upon this, I succeeded in coming to Abidjan Cote D' Ivory where I am presently as a refugee in the refugee camp in Abidjan.
The above because of the serious war in Liberia and all my father's houses, properties burnt and his bank accounts frozen by the Liberia Warriors who have taken over power.
However, my father told me of some fund he deposited in a security trust service company ABIDJAN COTE D IVOIRE before his death and he handed over all the document and information to me, which are with me here in Cote D'Ivoire.
The total amount inside is US $12.3 Million and this fund is what I need you at this point is your acceptance to help me claim the box deposited by my late father.
I also require your utmost sincerity and faithfulness in working with me to get the box claimed and the funds deposited in your account while I meet with you in your country on completion of the transaction to get my share and invest it in a viable business over there based on your advise and for me to start a new life alone as an Orphan.
You are to respond to me urgently; Once again I solicit for your understanding cooperation and urgent response.
Please, help me, I am in pains here. And reply me to my private email as below E-mail: firstname.lastname@example.org
Yours in need,
Dena Susan Williams
Date: Mon, 2 Jul 2007 10:45:18 +0200 (CEST)
From: "Sussan Williams" <email@example.com>
Subject: Re: hello
Thanks for your email responds,please I will like you to know this thing is very real. I want you to understand that I am 25yrs old, and 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 in a trunk box in Security Company, I think all we have to do is for the security company to ship this trunk box to your country through diplomat service to your country.
I want you to understand that i just trust you as a human believing that you will not cheat or betray me.
And to be honest with you, send me your personal information so that i can forward it to the security company introducing you to them as my late father foreign business partner,so that they will release the box and ship it to you immediately you contact them.
You will have to help me in bringing this box of money out of the security company where it was deposited. That is the must reason why I contacted you.
All you have to do to make this transaction a true successful venture is to contact the security company and give them your correct safe residential address where you want the box of money to be delivered, and then they will use their diplomatic mission to ship the money to your address with immediate effect. When the box of money reaches your address, I will give you the key Code Number to open the box for you to send me some money to arrange for My travelling to meet up the arrival of the box at your address where the box will be delivered. before the death of my father, he warn me that I should not just trust some body that I should build my trust on some body and allow it to grow.
Please I hope there will be utmost confidence in this transaction as it will benefit both of us because I'm willing to offer you any of the money as long as you can assist me soonest.
I am ready to give you the security company's contact number and the documents that my late father used in depositing this box of money which is the certificate of deposit they gave him on the very day when he deposited the box of money with a Code Number as family treasure, I will also to feed you with more information and guide lines for you to discuss with the company without making any mistake.
Upon your confirmation of this email, I will quickly Fax or send it through email Attachments my Vital Documents concerning this deposit so that you can call the security company in Abidjan to have good communication with them and notify to them your readiness over the clearance as Foreign Partner to my late father including your address where they will deliver the box immediately.
You have to act fast to your reply of this mail so that we can conclude this business sooner.
I will wait to hear from you before I should forward you with my vital Documents and information. Waiting to hear from you, if there is anything you fail to understand feel free to ask me, while I look forward to meet you face to face very soon.
Date: Wed, 4 Jul 2007 19:55:14 +0200 (CEST)
From: "Sussan Williams" <firstname.lastname@example.org>
Subject: Re: hello
Thank you very much for your fast reply to my email and for your willingness in helping me out.
The attached here is the Certificate of Deposit you will use to contact the security company, all you need to do is open the attachment you will see the deposit document, so use the information on the document to contact the security company as my late father foreign business partner and advice them to ship this trunk box to your country immediately.
BELOW IS THE CONTACT OF THE SECURITY COMPANY.
NAME OF COMPANY: ECO DIPLOMATIC AND SECURITIES.
TELL: 0022 507197861
FAX: 0022 522420904
CONTACT PERSON: Dr Laurent Kouassi.
Further more when you contact the security company do not let them know that this trunk box contained money, because the day my late father deposited the trunk box, it was deposited declared as family valuable, this means that the security company does not know the real content of the trunk box.
Just go ahead now and contact the security company you can call them or send them a fax or mail because the work 24hours a day.
Once again thank you for your love and care towards me may God blesses. I have also added you to my messenger, log in so that we can talk, I will be online till 9:00 my local time which is 10:00 your time. As for now, I don’t have phone number. I don’t have money to secure one, all my hope is to claim the box from the company and start a new life completely. If you help me and I get this box, I will live the rest of my life with your family and also invest in your name there in your country.
From: "ECO DIPLOMATIC" <email@example.com>
Date: Thu, 5 Jul 2007 09:17:28 -0500
Subject: COMPANY UPDATE.
WE ARE IN RECEIPT OF YOUR MAIL DATED TODAY. IT IS OUR PLEASURE TO INFORM YOU THAT THE SECURITY CODE YOU PROVIDED IT CERTIFICATE OF DEPOSIT IS CORRECT AND CORRESPOND WITH THE NAME OF YOUR PARTNER AS WE GAVE IN OUR RECORD.
WE HEREBY BRING TO YOU THE DIPLOMATIC SHIPPMENT FORM YOU HAVE TO FILL IT VERY WELL AND FAX BACK TO THIS OFFICE WITH THE PROCESSING FEE OF 200.000.00 CFA WHICH YOU WILL SEND TO US THROUGH WESTERN UNION OR MONEY GRAM WITH OUR ACCOUNTANT NAME AS BELOW.
MR JOHN NKEM
ADDRESS/ ABIDJAN COTE D IVOIRE.
ONCE WE CONFIRM THIS MONEY AND THE DETAILS OF THE CONSIGNMENT SUCH AS THE SECURITY CODE AND THE DEPOSIT CODE, WE ARE GOING TO SEND YOU CHANGE OF OWNERSHIP DOCUMENT THAT YOU ARE GOING TO SHOW OUR DIPOLAMTIC AGENT ONCE HE GETS TO YOUR DOOR STEP 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 CONSIGNMENT IN YOUR FAVOUR THAT THERE MIGHT BE NO COMPLICATIONS IN CAUSE OF DELIVERY OF THE TRUNK BOX TO YOUR DOOR STEP.
YOU ARE ALSO REQUESTED TO SEND TO THIS AMINISTRATIVE OFFICE THE PAYMENT INFORMAION AND THE SECURITY CODE AND DEPOSIT CODE OF THE TRUNK BOX FOR OUR VERIFICATION 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 3 DAYS.
ALSO ATTACH A COPY OF YOUR IDENTITY TO US WHEN REPLYING SO THAT OUR DIPLOMAT CAN IDENTIFY YOU WHEN HE ARRIVED TO YOUR COUNTRY.
WE THANK YOU FOR YOUR CO-OPERATION.
DR, LAURENT KOUASSI. (Director)
Eco Diplomatic & Securities,
Abidjan Cote D' Ivory.
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