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Miss Young

Nelly Hopkins says:
"my father was still alive at the time of gun shot" Nelly


Hello, I am Miss Young. I received this story from a friend. Let me call him Kun Zhou.

If you received a similar email, you should go to the homepage to read more about 419 fraud.


 

I come from to the People's Republic of China, recently I have met you
has said this story. She said she calls Nelly, is the Ivory Coast
person. She is in "my space" in the Chinese edition community,
contacts with me on own initiative, then has given me email, requests
me to contact with her. She has given me a picture and the document. I
tell her, me do not want her money, but I may my ceiling capacity help
her. Yesterday, I issued yours homepage she, thought finished the
story to this. Has not expected, today she has given me a letter. I
and between she and me communicate the letter hers picture and the
document completely to send for you.

                                                            Kun Zhou

 

 

myspace

Nelly

2007,8,9,23:50

Dearest Kun Zhou,


Thanks for your response, let me give Brief information about myself, my name is Nelly Hopkins the only surviving daugther of late
Chief Hopkins Garincha, may his soul rest in perfect peace. I am an under graduate studying geolgy at East legon university Ghana Before the death of my father, he was a cocoa merchant and he was also in the government of my country. He was assasinated with  my mother and my two elder brothers by the rebels during the heat of the war in my country. The rebels claim that my father was in surport of the government during the war that devided my country into two part.

Luckily for me, I was away in the burden school in Ghana a neighbouring country. It was on the BBC Africa that I heard about the tragic death of my parents and brothers but my father was still alive at the time of gun shot and was ruched to the hospital. I was taken to the hospital where he was recieving treatment for gun wounds. One week before his death, he called me to his bed side at the hospital and handed a document to me. The document is covering a deposit of eight million U.S dollars (U.S$8.000.000.00) which he deposited in a security company vault in Africa. According to him he said this money is meant to establish his business in europe after his retirement. He instructed me to look for a trust worthy partner in over sea to confide the release of the fund into his account and relocate to his country to establish the money on a lucrative business and live my life quietly.

 

Why am contacting you, I need your assistance in the following:

1 Can i trust you to stand as my foriegn partner .
2.Help to invest the money on a lucrative investment in your country.

3.Help me secure an accormodation and a school to complite my studies after the fund is transferd to you.

4.Help to manage the investment for the minimum of five years or to form a partnership with you.

5.Serve as my partner and guidiance in your country during my relocation to your country.

 

Regarding this transaction, I will  offer you 20% for your assistance and 5% for any expencies  expences over the transaction immediately the transfer is made into your account.

Note: Please if you can assist me inform me as soon as possible so that i will introduce you to the Finace company to start with the transfer.I will send you my pic in my next mail.

 

Waiting for you urgent reply.

Yours sincerely,
Miss Nelly

 
 

Dear Nelly, hello! Extremely thank you to my trust! You said you the
father is a Ghana tribe's leader? My understanding has not been
wrong? ----because my English is very bad... ... I did not know I
should say any. I am willing I to be able to help you. I do not want your
money, your money or belongs to you……

Kun Zhou

 
Nelly

Dear Kun Zhou,

Thank you for your mail, my father was was not a Ghana tribe leadr but is from
ivory coast here, i only went to school in Ghana before my fathers incident happened,
I was in school then in Ghana that was why i was safe. 

Please i need your assistance to get out this fund and to come to your country
and start a new life. I atached my picture for you. 

I am expecting to hear from you

With love from

Nelly

MY PIC
Nelly

Dearest Kun Zhou,

Thank you for your mail, I appreciat your kind gesture to assist me.

I want you to know that every thing about this transaction is legal and will be handld legally.

I have to explain here in details so that you will get the complete picture of what the transaction is all about. My father deposited this money in a consignment box in a security company as a family valuables. That is the way my father do trandfer huge amount to avoid bank and government problems on huge sum.I attach the document of the deposit for your verifications and proof but please keep it safe and confidential because this is the major legal claim i have over the deposit. I also attach my picture. 

Now that i am introducing you as my new beneficiary the security company will deliver this consignment box personally to you through their deplomatic service, then when you recieve the consignment you are to call me on cell my phone  +22505285583  i will give you the code of the box you will open it and take out some money and send to me to get my travelling documents to come over. The security company will courrier and deliver personally in your house.

Here is the letter with details of the deposite that you will complete and send to the security company for them to deliver this consignment to you.

OPERATION DEPARTMENT
Lavegaurde Security and Deposit Inc
LOT 22 MARCORY ZONE 4.
ABIDJAN 18
RC/003125CI
PHONE +22508522572
FAX   +22521560072

Email: lavegaurdesecurities@cooltoad.com

 To Whom It May Concern;

I Mr .................., i am in agreement with Nelly Hopkins to apply for acquirement of change of beneficiary and withdrawal of consignment deposited in your securty company custody for safe keeping by Chief Hopkins Garincha

on this deposit date and information listed herein:

Depositor Name: Chief Hopkins Garincha

Date of Deposit: 12/03/2004

Deposit Account/Vault: SWMBWH22456546/04

Deposit Comission on turnover: 0.05%

Depositor's Code: XXMBS2J

Deposit Security file N°: SWMBWHXX216/04

Depositor's Identity: SWMBWH2256590/04

I humbly request that the above mention consignment deposited with the above detailed deposit information ownership be transfered to my identified particulars here below as the new beneficiary, consignee and receiver of the consignment. Herein below are my personal information which will enable you transact accurately towards releasing this fund to me as i will direct you:

MY NAME AS THE NEW BENEFICIARY: MR ..............

NATIONALITY: .........................

DATE OF BIRTH: ......................

PROFESSION: ..........................

QUALIFICATION: .........................

PHONE/FAX
NUMBER:  .......................
 
MOBILE
NUMBER: .........................
 
HOME COUNTRY
ADDRESSS: ...........................................
 
EMAIL
ADDRESS: ................................

The above detailed informations of mine are valid, and i hope it will meet your demand on my information for a smooth transaction. I do believe that my partner nelly will introduce me better to you.

I respectfully request your expedience in treating this matter with utmost urgency,

I will await your urgent response towards this issue.

Mr. ........................

Please inform me as soon as you contact them so that i will follow up with them here.

My phone number is +22505285583.

Regards from

Nelly

DEPOSITE CERTIFICATE NELLY
 

Dearest Nelly, you do not worry, I am willing I biggest ability to
help you. According to mine understanding, your father's money, is not
your is unable to take out, must entrust
consignment the others to be able to take
out? My meaning is, your money only has through the others can
exchange the cash?

Kun Zhou

 
 

Dearest Nelly, I must repeatedly read your incoming letter, can
gradually understand you said matter, because my English is very bad,
must draw support from the dictionary the help. You said all, my
understanding is, 1, I fill in the content in yours form, 2, receives
the document after the security company which I fills in, sends a box
for me, 3, then takes out some money by me from the box, then makes
the phone call to you, send these moneys to you, then you sends yours
travel document for me... ... Regarding this my understanding is
correct?

Kun Zhou

 
Nelly

Dear Kun Zhou,

Thank you for your mail.

I have to explain better to you. 

1YOU are to fill that document i give you with your name and address.

2You will send it to the security company.

3 the security company will bring the box to your country and give to you.

4 You will call me and i will give you the code to open the box.

5 The box contain 8 million dollars.

6 You will take small money from the box like only $5,000  and send to me to get my travelling papers to come and meet with you in your country.

7 When i come we will start to invest the money into any business.

Please send the document with your name to the security company.

Nelly

 
 

Dear Nelly, I need to understand some problems:1, can't you take out your savings of security company by yourself?2, do you live in where now?3, the address of my house can't translate English, can use Chinese to pronounce to fill in, 4, I can't speak English, can ask for help translation software to write English, once I make a phone call to, I will can't listen to understand the contents that you say, 5, do you have a Yahoo perhaps msn to chat software immediately?If if you have, we can pass them to contact,  ...
.If you would like to, you can stay in China forever, can forever with I living together, I can do the best to help you.

Kun Zhou

 
 

Dear Nelly, I am just preparing to fill in you to my form, then send to them.

What meaning is "QUALIFICATION" ?Because translation become Chinese after, the meaning of this single phrase can't be comprehended by the exactitude …

Kun Zhou

 
Nelly

Dearest Kun Zhou,

Thank you for your mail, i have gone through the mail you fill to be sent to the security company, it is very well and ok.  Please send it immidiatly to the security company on their

email address lavegaurdesecurities@cooltoad.com

Thank you

With love from

Nelly

cooltoad
 

Dear Nelly, I send the form which fills in to complete to you now, if fill in so is right words, I send to them according to this form.

I Mr .......Kun Zhou..........., i am in agreement with Nelly Hopkins to apply for acquirement of change of beneficiary and withdrawal of consignment deposited in your securty company custody for safe keeping by Chief Hopkins Garincha on this deposit date and information listed herein:

Depositor Name: Chief Hopkins Garincha
Date of Deposit: 12/03/2004
Deposit Account/Vault: SWMBWH22456546/04
Deposit Comission on turnover: 0.05%
Depositor's Code: XXMBS2J
Deposit Security file N°: SWMBWHXX216/04
Depositor's Identity: SWMBWH2256590/04

I humbly request that the above mention consignment deposited with the above detailed deposit information ownership be transfered to my identified particulars here below as the new beneficiary, consignee and receiver of the consignment. Herein below are my personal information which will enable you transact accurately towards releasing this fund to me as i will direct you:

MY NAME AS THE NEW BENEFICIARY: MR ..............
NATIONALITY: ...........The People's Republic of China..............
QUALIFICATION: ..........?...............
PHONE/FAX
NUMBER:  .......*888 888 888................
MOBILE
NUMBER: .......133 133 133..................
HOME COUNTRY
ADDRESSS: ............XXXXX...............................
 
The above detailed informations of mine are valid, and i hope it will meet your demand on my information for a smooth transaction. I do believe that my partner nelly will introduce me better to you.

I respectfully request your expedience in treating this matter with utmost urgency,

I will await your urgent response towards this issue.

Mr. ........Kun Zhou................

 

 
. At this point Kun Zhou found my website and realized that the story was a scam. He told Nelly:  
 

Dear Nelly, I look at some things to you:

http://419.bittenus.com/

Kun Zhou

 
Nelly Dear one,
  
  I know that a letter of such will make any one feel,believe or think
so, but I want to let you know that what you feel or think about me is
not what I am ok, I am just a little girl trying to get my inherited
fund out from the security company as the case may be.
  
  To clear your doubts and put your mind in the right positive shape, I
will like you to enquire from the security company and all the details
documents are here with me which was issued to my late father at the
day of deposit by the security company.
  
  This is a legal and a legitimate transaction with no risk involved
ok, I will first seek for your private fax numbers and name in full so I
can send you all the documents  including the contact of the security
company and the contact person for you to enquire more about the
existence of the deposit.
  
  Come to think of it, how can a little girl like me involve myself in
such wicked and devilish act? what will my future be like? my future
matters much to me and I will never do anything that will hunt me in the
future ok.
  
  I will give you more information and details as soon as I hear from
you, but please for success sake, keep your mind free from doubts and
negativity so we can make out something good out of ourselves and I will
be glad to invest in your country under you supervission as a partner
and guardian.
  
  What do you see as more lucrative in your country? Real Estate?,
Healthcare Sector? Hotel Management? Eatery Shop? please advice more on
what you see as more lucrative so we can emback on that as soon as we get
this inheritance out from the security company.
  
  I wait to hear from you
  
  Yours sincerely
  
  Miss Nelly Hopkins
 
 

Dear Nelly, I had said, your money belongs to you. You are rich or do
not have the money, this certainly is not matter of primary
importance. I am willing I biggest ability to help you. But, I first
declared, if needs the handling charge, I do not have the ability to
pay any handling charge. Your father's money, why you are unable to
take out? Do you at present live in where? Lives together with who?
You said all, I do not have any ability to confirm, I did not plan
confirms you is rich or does not have the money. I only want to tell
you, if you are willing to live in China, is willing speech which
invests in China, I am willing I biggest ability to help you. I to
others' money not any request, but I did not hope lets oneself receive
in any economical the loss.

Kun Zhou

 
Nelly

Dearest one,

Well i have made my investigation and i found out that there is no Handling charges to pay but there is money involved.  We need to get three documents in your name before the delivery can be effected.

Those documents will cost us little money. so if you feel that you an help me then we can proceed but othewise there is no problems.

Thank you for your coperation

Nelly

 
 

I completely did not understand to your all, I understood all are the
establishment above which said in you, I do not have all which the
ability confirms you to say, I did not even know you are the man or
the woman, I did not know that company is your. Why don't you tell me
you now where? You why not and I through Yahoo! video frequency
relation and conversation?

Kun Zhou

 
 

Dear Nelly,

In front of my this sends for yours that homepage story, you can
explain? You are willing to enable me to become you the investment
guardian, why actually isn't willing to let me know you now where? Why
actually doesn't hope with me above the Yahoo video frequency the
opposite?

Kun Zhou

 
Nelly

Dearest one,

Thank you for your mail, please tell me the time that you can come on yahoo messenger so that both of us can chat and talk through yahoo messenger.  Also give me your phone number so that i will call you.

You can also call me anytime of your choice on my phone +22505285583.

I will be expecting to hear from you.

With love from

Nelly

 
.

Kun Zhou practised his english, but never received the millions, because they never existed.

End of story.


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