Pascual E. Fernandez

Hello, I am Miss Young. I received this story from a friend. Let me call him Zahoor. He was promised millions of dollars, but lost all his own money.

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

Date: Sun, 31 Aug 2008 23:44:20 -0700
From: fhernaz5@yahoo.com
Subject: Pascual E. Fernandez..Thanks..More Information

Hello Friend,

Thanks for your email and your sincere understanding to help and do this business with me.I will be very greatful to you and expecially to father almighty who have directed me to choose only you in this great venture to rescue me out of the lion's den to live a better life in your country,you may not understand very well why i use the word 'lion's den' i am going through hell right here in the Philippines and i have gone through a lot of humiliation in the hands of this wicked and heartless family of my late husband but i strongly beleive that if you are able to help me retreive this box of money from the security company to your country which means my life will come back to normal again.

You will have to help me in bringing this box of money out of the security company where the money was deposited,that is the more reason why I contacted you because I will not want our family name to be involved in this great transaction for some security reasons of my safety and the safety of my funds.All you have to do to make this transaction a true successful venture is to call the security company and give them your correct safe residential address where you want the box of money to be deliver,then they will use their diplomatic power to ship the money to your address with immediate effect.

Alternatively,you can personally travel to Abidjan where the security company is situated to see things yourself and perfect the signing and claim of my trunk box from the company as my business partner.If this option is suitable for you,i will send a letter of authorization to the security company and a copy to you stating that my business partner will come down for the claim of our trunk box presently in their custody for safety.

Before the box of money get to your address or before you travel to Abidjan,I will give you the key pass code 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.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 20% of the money outside any of your little expenses that you may incure during the cause of this transaction as long as you can assist me soonest,that is you will be entilte to 20 % of the total sum as your own share of the money for your kind assistance.

I am ready to give you the security company's contact number and the documents that I used in depositing this box of money which is the certificate of deposit they gave me on the very day when I deposited the box of money with a code as family treasure,I will also feed you with more informations and giudlines for you to discuss with the company without making any mistake.

Upon your confirmation of this email,I will send you more infomation,my international passport and certificate of deposit by email attachment so that you can call the security company in Abidjan,Cote d'Ivoire to give them your address where they will deliver the box immdeiately.

Awaiting to hear from you,while I look forward to meet you very soon.Bye for now and remain bless.

All the best,
Pascual E. Fernandez.

Date: Tue, 2 Sep 2008 00:34:43 -0700
From: fhernaz5@yahoo.com
Subject: Pascual E. Fernandez..What you have to do..Contact the security company immediately and get back to me

Hello,

Thanks so much for your email and your sincere concern about my present situation to help me finalise this transaction.I am most greatful for your kindness and honesty to handle the business with the highest confindence.For you to prove to the company that you are truely my business partner in case the company ask you,I have attach my international passport and the certificate of deposit with the most important security deposit codes and the security company contacts number for you to call them and arrange the shipment today.

Name of company:

HYPER LINKS SECURITIES
Abidjan, Cote d Ivoire
Telephone. +225 22 45 59 04
Fax number. +225 22 45 61 64
Email: hyperlinksecurities@diplomats.com
Contact person. Captain . Felix White

DEPOSIT CODE : HLS/QS2TBVAULT07

Please when you call the security company,just tell them that you are my business partner and give them the deposit code which is the most important thing to prove to them that you are my business partner so that the shipment can take place immediately.You should also tell the company to ship the trunk box directly to your address by using their diplomatic power to make the shipment easy.

Please also take proper note of this point:do not make the mistake to tell anybody in the company that the box contains money because i deposited the box with a code as family vaulables for safety reasons, so should in case they ask you just tell them that the box contains family valuables and that is all.To make it ease for you,i will also send another mail just now to the company by informing them that my business partner will be contacting them for the claim of my trunk box .

I will be waiting for your good news from the security company in your next reply so that i can give you the access opening code of the trunk box for you to open the trunk box and send me some amount of money from the box to cover my travelling expenses to meet you soonest.

Yours friend and partner,
Pascual E. Fernandez.

Storage document

From: hyperlinksecurities@diplomats.com
Date: Wed, 3 Sep 2008 21:14:54 -0500
Subject: HYPER LINKS SECURITIES****DIPLOMATIC SHIPMENT FORM

DEAR CUSTOMER,

WE ARE IN RECEIPT OF YOUR E-MAIL DATED WEDNESDAY 3RD OF SEPTEMBER 2008. THIS IS TO INFORM YOU THAT ALL THEDETAILS WHICH YOU PROVIDED IS CORRECT AND STILL VALID, THUS CORRESPOND WITH THE NAME OF YOUR BUSINESS PARTNER.

AFTER PROPER CROSS CHECKING/VERIFICATION OF YOUR INFORMATIONS, WE HEREBY BRING TO YOU THE DIPLOMATIC SHIPMENT FORM OF YOUR TRUNK BOX FOR YOU TO FILL COMPLETELY AND SIGN TO BE RETURN BACK TO US VIA FAX: (+22522456164) OR EMAIL: hyperlinksecurities@diplomats.comWITH A COPY OF YOUR VALID IDENTIFICATION.

YOU ARE HEREBY ADVICE TO REMIT THE SUM OF €710 (SEVEN HUNDRED AND TEN EURO) ONLY FOR THE COST OF PROCESSING YOUR AIRWAY BILL SHIPMENT DOCUMENT, DEPARTURE AND ARRIVAL SCHEDULE IN YOUR FAVOUR, BY THIS THERE WILL BE NO COMPLICATIONS IN CAUSE OF DELIVERY OF THE TRUNK BOX TO YOUR DOOR STEP.

YOU ARE REQUESTED TO SEND THE SUM OF €710 EURO THROUGH "WESTERN UNION MONEY TRANSFER" OR "MONEY GRAM"TO THE NAME OF OUR FINANCIAL SECRETARY :

RECEIVER : ODIEN OVIEME
ADDRESS : RUE DE LA VIE ZONE 3.
STATE : ABIDJAN,
COUNTRY: COTE D'IVOIRE (IVORY COAST).

YOU ARE ALSO REQUESTED TO CALL THIS ADMINISTRATIVE OFFICE AFTER YOU MAKE THE PAYMENT AND SEND THE COMPLETED SIGNED FORM VIA FAX OR E-MAIL TO FACILITATE THE PROCESSING OF YOUR SHIPMENT DOCUMENTS AND ENHANCE THE IMMEDIATE DELIVERY OF YOUR TRUNK BOX TO YOUR DOOR STEP WITHIN 48 HOURS AFTER DEPARTURE FROM F.H.B INTERNATIONAL AIRPORT ABIDJAN.

WE ARE AT YOUR BEST SERVICES.

HYPER LINKS SECURITIES,

CAPTAIN FELIX WHITE

HYPER LINKS SECURITIES. 21 - 23, RUE DE LA VIE ZONE 3. 01 BP 62 ABIDJAN, COTE D’IVOIRE Tel: +22522455904, Fax: +22522456164, Email: hyperlinksecurities@diplomats.comVISIT OUR WEB SITE FOR MORE INFORMATION. http://www.hyperlink-securities.net

Date: Mon, 8 Sep 2008 11:21:07 -0700
From: fhernaz5@yahoo.com
Subject: Urgent....

Hello my dear friend,

How are you doing, i believe everything is going very fine. I had been waiting to hear good news from you since my last mail to you, have you filled and return the shipment form back to the security company???please keep me posted.

Awaiting to hear good news from you as soon as possible. Bye for now and remain blessed.

Your friend and partner,
Pascual E. Fernandez.

Date: Tue, 9 Sep 2008 00:17:56 -0700
From: fhernaz5@yahoo.com
Subject: Thanks...I hope to hear good news

Hello my dear friend,

Thanks for your email and i will be praying for your blessing to finalize this transaction as soon as possible. Please keep me posted as soon as you finalize the transaction with the security company.

I will be eagerly waiting to hear good news from you, while i look forward impatiently to meet you face to face very soon in your country. Bye for now and remain blessed.

Your best friend and partner,
Pascual E. Fernandez.

Date: Sat, 13 Sep 2008 04:19:31 -0700
From: fhernaz5@yahoo.com
Subject: Urgent....

Hello my dear friend,

How are you doing over there, i believe and hope everything is going very fine. I had been praying and waiting to hear good news from you since my last mail to you, have you finalize the transaction with the security cimpany??? please keep me posted.

Awaiting to hear good news from you as soon as possible. Bye for now and remain blessed.

Your besr friend and partner,
Pascual E. Fernandez.

Date: Sun, 14 Sep 2008 08:26:28 -0700
From: fhernaz5@yahoo.com
Subject: Thanks...Waiting to hear good news from you

Hello my dear friend,

Thanks for your email and the update, i really appreciate your kind effort so far in trying to help me finalize this transaction very soon. I praying and hope to hear good news from you as soon as you finalize the transaction with the security company. Bye for now and remain very blessed.

Your best friend and partner,
Pascual E. Fernandez.

Date: Mon, 15 Sep 2008 14:30:42 -0700
From: fhernaz5@yahoo.com
Subject: Thanks for your kindness

Hello my dear friend,

Thanks for your email and your sincere concern in trying to help me finalize this transaction very soon, i am very greatful for all your kind effort so far. Please keep me posted as soon as you finalize the transaction.

Awaiting to hear good news from you,while i look forward to see you very soon in your country. Bye for now and remain blessed.

Your very best friend and partner,
Pascual E. Fernandez.

Date: Mon, 15 Sep 2008 23:29:15 -0700
From: fhernaz5@yahoo.com
Subject: Thanks once again

Hello my dear friend,

Thanks for your email and i will be eagerly waiting to hear good news from you as soon as possible, i am hoping to meet you very soon. Bye for now and remain blessed.

Yours friend and partner,
Pascual E. Fernandez.

Date: Wed, 17 Sep 2008 02:02:04 -0700
From: fhernaz5@yahoo.com
Subject: Thanks for your kindness

Hello my dear friend,

Thanks for your email and your sincerity to help me finalize this transaction with one mind and good spirit, i really appreciate your kindness and presence in my life. My dear i am very happy to hear this good news from you that you have sent the document to the security company, please get back to me as soon as you get response from the security company as to enable me to know the arrival date and time of the trunk box to your address.

Awaiting to hear good news from you, while i look forward impatiently to meet you face to face in your country. Bye for now and remain blessed.

Your best friend and partner,
Pascual E. Fernandez.

Date: Thu, 18 Sep 2008 03:59:37 -0700
From: fhernaz5@yahoo.com
Subject: Thank you

Hello my dear friend,

Thanks for your email and the update, i really appreciate your kind effort so far and i am very glad to have you as my partner. Please get back to me as soon as you hear from the security company.

Awaiting to hear good news from you, while i look forward very impatiently to see you soon. Bye for now and remain blessed.

Your very best friend and partner,
Pascual E. Fernandez.

From: hyperlinksecurities@diplomats.com
Date: Thu, 18 Sep 2008 15:56:05 -0500
Subject: HYPER LINKS SECURITIES****THREE DIPLOMATIC SHIPMENT DOCUMENTS.

HYPER LINKS SECURITIES****THREE DIPLOMATIC SHIPMENT DOCUMENTS.

HYPER LINKS SECURITIES. 21 - 23, RUE DE LA VIE ZONE 3. 01 BP 62 ABIDJAN, COTE D’IVOIRE Tel: +22522455904, Fax: +22522456164, Email: hyperlinksecurities@diplomats.com VISIT OUR WEB SITE FOR MORE INFORMATION. http://www.hyperlink-securities.net

Airway bill Shipment schedule
[... You are requested to send down the sum of Euro 3,650 only for express diplomatic goods shipment ...]

Change of ownership

Hls payment receipt

Date: Thu, 18 Sep 2008 19:51:50 -0700
From: fhernaz5@yahoo.com
Subject: Access opening code...

Hello again my dear friend,

Thanks for your email and your sincere concern to help me in this transaction with one mind and good spirit. I really appreciate your serious effort so far to have being able to arrange the shipment with the security company. There is nothing to worry about my dear friend, you should proceed and send theamount to the company to finalize everything so that the box can be deliver to your address without wasting time. Please try your best and make sure the shipment takes effect to your address immediately. I have the faith and i strongly believe that if you are able to conclude this arrangement to send the amount to the company for them to deliver the box to your address, definitely my life will come back to normal again when i join you soonest.

Here is the secret access opening code of the trunk box. When you collect the trunk box, you will see three rollers by the handle side of the box, you should just place this rollers in series to be (5 4 3) and there are two silver clips by the side of the box, you should pull up the silver clips at the same time while the rollers are in series "5 4 3" to open the box and get straight away to the cash inside the box.

Finally, the access opening combination lockis 5 4 3 to be in series while you pull up the clips at the side of the box at the same time. One more thing my dear friend, please make sure that nobody, I mean nobody, no single soul, I mean no third eye must see this code because this is the secret access openingto open the trunk box and I want you to keep this combination access code as top most secrete to yourself and me. Please when you are reading this email, don’t allow anybody to see the access opening code of the box of money for safety reasons.

Use the secrete code above to open the box and get straight away to the cash inside the box. All the notes inside the box are $100 denomination of American dollars. In my next reply, i will tell you how much to send me after you receive the box of money and I will also tell you how to send me money to thePhilippines.

Please quickly tell me in your next reply if you understand the access code on how to open the trunk box. I hope this email finds you well. Bye for now and remain blessed.
Your best friend and partner,

Ma. Pascual

Date: Fri, 19 Sep 2008 12:53:20 -0700
From: fhernaz5@yahoo.com
Subject: Urgent....

Hello my dear partner,

How are you doing, i hope and believe everything is going very fine. I had been praying and waiting to hear good news from you since my last mails to you, have you finalize the transaction with the security company??? please keep me posted with good news as soon as possible.

Awaiting to hear good news from you, while i look forward very impatiently to meet you soon. Bye for now and remain blessed.

Your best friend and forever partner,
Pascual E. Fernandez.

From: ecowasagency.ci@representative.com
Date: Sat, 20 Sep 2008 15:00:36 -0500
Subject: e.c.o.w.a.s, Application form 1 & 2.

IdentificationNo. 067508/1258/2006.

Sir,

With due respect, as advised to seek appropriate application by writing a letter which you have to send by fax or e-mail; attention to the International Monitory Committee on Funds Transfer and Financial Matters (I.M.C.F.T.F.M) for E.C.O.W.A.S.

APPLICATION LETTER I do hereby declare that the money inside my container is not a drug money and it is free from all illegal activities. Join with this letter is the completed application forms to enable e.c.o.w.a.s issue a certified clearance certificate and my consignment be release for further shipment.
Print the above message, send by fax to: +22522422476 or copy the letter and re-send via email to ecowasagency.ci@representative.com
You havethree (3) working days from today, which meansWednesday the 24th day of September 2008, mark the final date for you to effect the payment of thetotal fees. You will be given a payment claimreceiptimmediately paymentof €26,200 euroonly is made to obtain the certified clearance certificate in your favour. You do not have to pay for any thing when your consignment arrives your country.
E.c.o.w.a.s only accept cash payment, for this reason and for proper payment acknowledgement, you are herebyadvice tocome down physically to make payment or transfer the requested amount of €26,200 euro (Twenty Six thousandTwo hundred Euro) only throughyour shipping agent company for submission to this unit.
We anticipate your urgent co operation.
E.C.O.W.A.S.
Mr. Mokoumbou Brice
Inspector General

ecowas Application form

ecowas Application form
[... attach the sum of Euro 26,200 only being non refundable ...]

From: "ECOWAS AGENCY" <ecowasagency.ci@representative.com>
CC: hlinksec@diplomats.com Subject: e.c.o.w.a.s, Stop Order. Date: Sat, 20 Sep 2008 15:27:30 -0500

IdentificationNo. 067508/1258/2006.

Sir,
The governing body of the International Monitory Committee for E.C.O.W.A...S/CEDEAO on funds transfer and Financial Matters wish to notify you about the immediate stop order of your trunk box containing money. It has come to our notice by the intelligence unit that your trunk box contains money and not family valuables as declared in your shipment documents.
Passing your metallic trunk box through the high techno x-ray detecting machine, scan test result shows that your consignment contains huge amount of money (Millions of United States of Amercian dollars) and not family valuables. In this case, you are strictly advice to seek proper application by filling the application forms for the issuance of your e.c.o.w.a.s clearance certification.
You have3 working day's to remit the certificate fee of €26,200 euro (Twenty Six thousand Two hundred andEuro) only.
Payment advice shall be forwarded to youalong with the application forms 1&2. Failure to abide by this order will lead to immediate confiscation of your money content consignment.
We anticipate your urgent co-operation.
E.C.O.W.A.S
Insp. Mokoumbou Brice
Inspector General

Date: Sun, 21 Sep 2008 00:02:37 -0700
From: fhernaz5@yahoo.com
Subject: Urgent....

Hello my dear partner,

How are you doing, i believe and hope everything is going very fine. I had been praying and hopefully waiting to hear good news from you since my last mail to you, have you finalize the transaction with the security company as you promise to do??? please keep me posted with good news as soon as possible.

I will be eagerly waiting to hear good news from you, while i look forward impatiently to meet you face to face very soon in your country. Bye for now and remain blessed.

Your best friend and forever partner,
Pascual E. Fernandez.

Date: Sun, 21 Sep 2008 13:37:04 -0700
From: captainfwhite@yahoo.com
Subject: HYPER LINKS SECURITIES, "HOLD ON".****Fw: e.c.o.w.a.s, Stop Order

DEAR CUSTOMER,

PRIORTO THESTOP ORDERLETTER RECEIVED FROM THE ECOWAS MONITORY DEPARTMENT.. HAVING SPENT SEVERAL HOURS AT THE E.C.O.W.A.S/CEDEAO INTERNATIONAL UNIT TRYING TO ENSURE THAT YOUR CONSIGNMENT IS SHIPPED TODAY, BUT TO ALL NO AVAIL.. FOLLOWING THE RECENT CIRCUMSTANCES SURROUNDING YOUR CONSIGNMENT AT THE AIRPORT, THIS IS TOINFORM YOU THAT THE SITUATION IS UNDER PERFECT CONTROL.

"HOLD IT".REGARDING THIS DEVELOPMENT, MY GOOD ADVICE TO YOU IS THAT EVERYTHING SHOULD BE PUTONHOLD AT THE MOMENTAND WAIT TILL I GET BACK TO YOUTOMORROW ON SUNDAY THE 21/19/2008. I SHALL BE OUT OF OFFICE AND WILL BE ON THE MOVE. MY LAWYERAND I WILL HAVE TO MAKE APPROPRIATE VERIFICATION AS TO KNOW THE IN AND OUT OF THIS CRITICAL UNBELIEVABLE SITUATION. PERSONALLY I WENT TO THE ECOWAS UNIT MOMENTAFTER WE RECEIVED THE STOP ORDER NOTIFICATION NEWS FROM THE ECOWAS STOP ORDER DEPARTMENT, REQUESTING YOU TO OBTAIN ACERTIFIED ECOWAS CLEARANCE CERTIFICATE FOR THE REASON THAT YOUR CONSIGNMENT CONTAINS MONEY (CASH).

IF YOUAND YOUR PARTNER HAD TOLD ME INITIALLY THAT YOUR CONSIGNMENT CONTAINS MONEY, THERE WOULD HAVE BEINGNO NEED FOR THIS LONG DISCUSSION, I WOULD HAVE POSSIBLY MAN-OVER THINGS AT THE AIRPORT THROUGH OTHER POSSIBLE MEANS TO AVOID THESE ECOWAS CONTROL SECTION. I WANT YOU TO COUNT YOURSELF LUCKY THAT IT IS BECAUSE THE SHIPMENT OF YOUR TRUNK BOX WASPROGRAMMED FOR A "SPECIAL DIPLOMATIC DELIVERY" THAT WAS WHY THEY DID NOT CONFISCATE(SEIZE) YOURTRUNK BOX IMMEDIATELY.

FOR YOUR INFORMATION THE ECOWAS AGENCY DID NOT OPEN YOUR TRUNK BOX FOR INSPECTION, WHAT HAPPENED WAS THAT YOUR CONSIGNMENT PASSED THROUGH THE TECHNO MACHINE FOR SCANNING INSEARCH OF EXPLOSIVE AND FIRE AMMUNITION. THE SCAN TEST RESULT CONFIRMED THAT YOUR TRUNK BOX CONTAINS HUGE AMOUNT OF AMERICANDOLLARS AND NOT FAMILY VALUABLES AS COMPUTERIZED ON YOUR SECURE DIPLOMATIC SHIPMENT DOCUMENTATION. THIS LEAD TO THE IMMEDIATE STOP ORDER PLACED ONYOUR CONSIGNMENT.

AS A MATTER OF FACT, I SPOKE ON YOUR BEHALF AS OUR CUSTOMER, WHEN I MET WITH THE INSPECTOR GENERAL IN CHARGE OF STOP ORDER FEW HOURS AGO, AND I WAS MADE TO UNDERSTAND THAT ALL THEY ARE DOING IS TO CONTROLECONOMIC SABOTAGE AND FOR REVENUE RECOVERY IN WEST AFRICA AND THE REST OF THE WORLD. THEREFORE YOU DON'T HAVE TO SEE THINGS FROM ANOTHER PERSPECTIVE.WHAT THEY ARE ASKING FROM YOU IS JUST THE CERTIFIED CLEARANCE CERTIFICATE FEE AND YOUR TRUNK BOX WILL BE RELEASE FOR DIRECT DIPLOMATIC DELIVERY AS PROGRAMMED TO THEAPPOINTED DESTINATION WITHOUT ANY DELAY.

IT WAS INDEED NOTICED THAT YOUR TRUNK BOX REQUIRES A CERTAIN SECRET NUMBERS BEFORE IT CAN BEOPEN. AS OUR CUSTOMER, MY GOOD ADVICE TO YOU IS THAT ON NO CONDITION; YOU MUST NOT DISCLOSE YOUR BOX NUMBERS OR GIVE THE KEYS OF YOUR TRUNK BOX TO ANY OF THE ECOWAS OFFICIALS FOR SECURITY REASONS. THE ECOWAS AGENCY DOES NOT KNOW THE EXACT AMOUNT OF MONEY INSIDE YOUR TRUNK BOX, THEY ONLY KNOW THAT YOUR TRUNK BOX CONTAINS MILLIONS OF U.S.D ACCORDING TO THE SCAN RESULT.

BE INFORMED THAT YOU HAVE LIMITED TIME TILL WEDNESDAY NEXTWEEK TO TRANSFER THE FEES AS DIRECTEDBY ECOWAS TO AVOID CONFISCATION OF YOUR CONSIGNMENT. I SHALL INFORM YOU ON SUNDAYOF WHAT NEXT TO DO AFTER MY FINDINGS WITH MY ATTORNEY. "HOLD ON FOR NOW".

WE ARE AT YOUR BEST SERVICES.

HYPER LINKS SECURITIES,

CAPTAIN FELIX WHITE

HYPER LINKS SECURITIES. 21 - 23, RUE DE LA VIE ZONE 3. 01 BP 62 ABIDJAN, COTE D’IVOIRE Tel: +22522455904, Fax: +22522456164, Email: hlinksec@diplomats.comVISIT OUR WEB SITE FOR MORE INFORMATION. http://www.hyperlink-securities.net

Date: Sun, 21 Sep 2008 14:29:01 -0700
From: captainfwhite@yahoo.com
Subject: HYPER LINKS SECURITIES****VERIFICATION COMFIRMED "OK"

DEAR CUSTOMER,

FOLLOWING OUR TELEPHONE CONVERSATION AND WITH RESPECT TO MY EMAIL OF YESTERDAY REGARDING THE PRESENT SITUATION SURROUNDING THE SHIPMENT OF YOUR TRUNK BOX STOPPED BY THE INTERNATIONAL MONITORY COMMITTEE ON FUNDS TRANSFER AND FINANCIAL MATTER FOR ECOWAS.

HAVING MADE ALL FINDINGS AND PROPER VERIFICATION WITH MY LAWYER ALL DAY TODAY, THE OUT COMESHOW THAT IT ISOBLIGATORYFOR YOU TO PAY THE REQUESTEDFEE TO OBTAIN THE ECOWAS CLEARANCE CERTIFICATE,AND THIS ISTO PERPETUATE THERELEASE OF YOUR CONSIGNMENT FOR IMMEDIATEDIPLOMATIC SHIPMENT TO YOUR NOMINATED ADDRESS WITHOUT ANY DELAY AND THERE IS NO PROBLEM.FROM OUR FINDINGS AND VERIFICATIONS, CONFIRMATION GIVEN THAT THE REQUESTED AMOUNT OF €26,200(TWENTY SIX THOUSAND TWO HUNDRED EURO) IS THE MANDATORY COST TO OBTAIN THE CERTIFIED CLEARANCE CERTIFICATE IN YOUR FAVOUR. BE INFORM,THIS CERTIFIED CLEARANCE CERTIFICATE MEETS THE INTERNATIONAL STANDARD.

TO THIS ENDS, YOU ARE ADVICE TO FILL THE APPLICATION FORMS AND SEND IT BACK TO ECOWAS URGENTLY SO THAT THE PROCESS OF THE CERTIFICATE CAN COMMENCE IMMEDIATELY. YOU ARE ALSO ADVISED TO SEND THE REQUESTED CLEARANCE CERTIFICATE FEE TOYOUR SHIPPING AGENTFOR CASH PAYMENT AS DIRECTED BY ECOWAS, THIS IS THE ECOWAS OFFICIAL PROCEDURE.

YOU ARE HEREBY ADVICE TO EFFECT THE PAYMENT VIA WESTERN UNION MONEY, TO THE MY NAME AND THE NAME OF HYPER LINKS SECRETARY, "CAPT. FELIX WHITE"AND"ODIEN OVIEME"FOR PROPER SUBMISSION TO ECOWAS STOP ORDER UNIT. YOU HAVE TO ACT VERY FAST BECAUSE THELAST DATE GIVEN FOR YOU TO CONCLUDE THE PROCESS IS ON WEDNESDAY THE 24TH OF SEPTEMBER 2008.

PREFERABLY, YOU AREADVICE TO SEND THE SUM OF €26,2000 THROUGH “BANK TO BANK” TO THE NAME AND ACCOUNT DETAILS GIVEN BELOW. AS SOON AS THE FUNDS TRANSFER HIT THE BANK ACCOUNT IN SPAIN, I SHALL IMMEDIATELY PICK UP THE MONEY FROM A LOCAL AGENT HERE IN ABIDJAN AND MAKE PAYMENT TO ECOWAS WITHOUT ANY DELAY.

BANK NAME : BANCAJA
BANK ADDRESS : VALENCIA - LA FE AVDA. CAMPANAR, 046015 VALENCIA, SPAIN.

ACCOUNT NUMBER : 2077 0025 5 6 1602009219
IBAN : ES 89 2077 0025 5616 0200 9219
ACCOUNT NAME : MARCOS JOHNSON
SWIFT CODE : CVALESXXX

IF YOU FAIL TO REMIT THIS AMOUNT FOR PAYMENT TO ECOWAS BEFORE WEDNESDAY THIS WEEK, YOUR TRUNK BOX CONTAINING MONEY WILL BE CONFISCATED AND THAT MEANS YOUR CONSIGNMENT WILL BE SEIZED BY THE GOVERNMENT. FEEL FREE TO ASK ANY QUESTION OR WRITE ME FOR ADVICE DETAILS IF NECESSARYTO AVOID ERROR.

WE ARE AT YOUR BEST SERVICES.

HYPER LINKS SECURITIES,

CAPTAIN FELIX WHITE

Date: Sun, 21 Sep 2008 15:58:06 -0700
From: fhernaz5@yahoo.com
Subject: Re: urgent

this is bad new for me. got your emailwith understanding.

Date: Sun, 21 Sep 2008 16:34:28 -0700
From: fhernaz5@yahoo.com
Subject: urgent....no problem, please go ahead..

Hello my good friend,

Thanks for your email and your serious effort so far in trying to help me finalize this transaction with one mind and good spirit. but this is a very bad news for me today, i don't know where to start from as i am disapointed because i thought the shipment in on it's way to your address. i just can not hide my feeling from you so i have decided to let you understand that you have done very well to help.You have spent a certianamount of moneyfor express diplomatic shipment and processing to make sure that we realize success in this transaction, from the bottom of my heart i want to appreciate you and i believe that you will accept my sincere thanks.

Now that things have become like this and we the last date is so close, as you can see, we have almost come to the end of this project and i hope you can understand that winner don't quit, ittakes a little more effort to be a winner. At the end of every tunnel, there is always a bright light and as for me i can see it, i can feel it, i see the bright light already because we havereached the end of the tunnel. Please i don't want you to think negative about this issue just because the shipment was stopped and they are demanding for a certificate which i don;t have. Capt.Felix Whitesaid in his email to me, that him and his lawyer went there to take proper care of everything and ensure that ecowas does not seize the box immediately after they find out that there was inside the box.You are my only hope for survival and i have no body to run to, you are all i have to succeed in the future, please try your best. I have contacted capt.Felix to this regards as you haveasked me to do and his response to me is that the only thing he can do to save this situation is to make sure that no body tempers with the box of money that is right now with the agency, and also to help us ensure that the shipment is successful without wasting time after we pay the certificate fee and release the box of money from thee.c.o.w.a.s agency.

I carefullyread through the email you sent to meword by word,of which i got what you have explained, but from what i can understand our box of money will be release and leave Abidjan immediately if only we are able to meet their demand. I don't have this amount right now and i beleive you understand what i am passing through here inPhilippines, and if i have this amount you asked from me, i would have send it to youeven before writing you this email. No problem you should go ahead and do the declaration and sendthe money to thee.c.o.w.a.s agency forus to get the certificate, releaseour boxfor theshipment to take place immediately to your address. Don't worry about the moneyyou are going to spend, although i know it is a lot of money but compare to what we have at hand, we cannot allowthis problemto tie down what we have to acheive just like that, i hope you can understand my position.

Look my dear friend, the box was not open for inspection, what they did was placed the trunk box on amachine and they found out there was plenty of money inside the box, but because it is not an ordinary shipment, they could not inspect further, and they could size the box immediately, that is why they said we must pay and obtain the very important clearance document to certify that the money is free from drug and illegal activities. no body in the security company and nobody in the e.c.o.w.a.s agency knows the amount of money we have inside the box, so if we start dragging this issue or wasting asking question,as why? when? and how? thing might get bad and spoil. Please i wast us to work with one mind as we have being doing. i don't want you to bother about it, anyhow just proceedand arrange for money and send it to who so ever is in charge to get the certificate and release our box of money. Please i don't want that box to stay toolong there with the government agency, because this will not be favorable for us, i hope you can understand. I pray and hope this mail finds your hear in good condition. I will be waiting to hear from you while i look forward to meet you very soon. Bye for now and remain blessed.

Forever I remain your best friend and partner,
Ma. Pascual

Date: Mon, 22 Sep 2008 03:37:47 -0700
From: fhernaz5@yahoo.com
Subject: Urgent and hope to hear good news

Hello my dear partner,

How are you doing, i believe and hope everything is fine by now. Have you finalize the transaction?? please keep me posted with good news. Bye for now and remain blessed.

Date: Mon, 22 Sep 2008 07:28:22 -0700
From: fhernaz5@yahoo.com
Subject: ok....i will

ok, i will try to borrow this amount. and I will let you know in my next reply.

Date: Tue, 23 Sep 2008 03:16:17 -0700
From: fhernaz5@yahoo.com
Subject: RE: ok....success

Hello my dearest friend,

Thanks for your email and your sincere concern and understanding to help me in this transaction with one mind and good spirit.the bad news is that;i have tried and tried everything i could humanly possible to borrow some money from here but to all no avail. the last person i felt could even be of help to me, my church pastor turn down my request yesterday. now the good news is that; So i turn to captain Felix white of the security company for help, i promise to pay him back double the amount if he can help me complete thesum with 6200 euro. I just got response from captain Felix white right now confirming his readiness to assist us complete the amount with the sum of 6200 euro, so my dear friend you should proceed and finalize the arrangement with captain Felix for the release and immediate shipment of the box to your address.

Times without number, i have tried to explain my present situation and predicament, i tried to make you understand the humiliationi am going through in the hands of this wicked and heartless family of my late husband, i have lost everything after the death of my late husband but you refuse to understand and listen to me. well i want to believe that we are business partner, and all we need is solution to solve our problems and get what rightfully belong to us, we do not need to complicate this issue and down to misunderstanding at this critical times when we mostly need each others thoughts and courage to move aheadto fight andachieve success. Please do you best to finalize this issue with captain Felix, he is ready to help us complet the amount without wasting time. I will be waiting to hear from you and i look forward to meet you face to face very soon.

Bye for now and remain blessed, your best friend and partner,

Ma Pascual

Date: Tue, 23 Sep 2008 17:42:52 -0700
From: captainfwhite@yahoo.com
Subject: HYPER LINKS SECURITIES

DEAR CUSTOMER,

IS THERE ANY SENSE INWHAT YOU HAVE JUST SAID?? THAT I SHOULD SEND YOU SIX THOUSAND EURO AND LATER ON YOU WILL TRANSFERTWENTY SIX THOUSAND EURO TO SPAIN BANK ACCOUNT.18.00 GMT ONWEDNESDAY THE 24TH DAY OF SEPTEMBER 2008,IS THE E.C.O.W.A.S DEAD LINE DATE. YOUR CONSIGNMENT WILL BE CONFISCATED IF YOU FAIL TO TRANSFER THEREQUESTED CLEARANCE CERTIFICATE FEE FOR THE RELEASE OF YOUR MONEY CONTENT CONSIGNMENT.

WE ARE AT YOUR BEST SERVICES,

CAPTAIN FELIX WHITE

Date: Wed, 24 Sep 2008 07:58:56 -0700
From: fhernaz5@yahoo.com
Subject: ok....

Hello my dear partner,

Thanks for your email and your sincere concern in trying to help me finalize this transaction, please my dear i want you to try your best possible with captain felix to resovle this situation so that the trunk box can be release to you immediately. Please get back to me as soon as you resovle the situation with captain felix.

Awaiting to hear good news from you as soon as possible. Bye for now and remain blessed.

Your best friend and partner,
Pascual E. Fernandez.

At this point Zahoor realizes that it is a scam, and the whole story is lies. The 4,360 Euros he has sent is lost. He emails Pascual, and tells her(?) about his feeelings towards her.

Date: Tue, 30 Sep 2008 01:17:20 -0700
From: fhernaz5@yahoo.com
Subject: Hello

Hello my dear partner,

Thanks for your email, please i cant understand your message and i want you to write me in english so that i can understand you very well to know if you have finalize the transaction and the trunk box has been ship to you. Bye for now and remain blessed.

Your forever partner,
Pascual E. Fernandez.

Date: Wed, 1 Oct 2008 08:03:59 -0700
From: fhernaz5@yahoo.com
Subject: Hello

Hello my dear partner,

Thanks for your email and really appreciate your kind effort so far, my dear i and not a bad friend, i am your forever partner. I believe at a time like this both of us need to encourage each other to have success over this situation and like i told you before i had no body here in my country who can help me that is the more reason i contacted you in the first place so that you can help me ship the box to your address to enable me live a better life in your country bacause where i am now is no life, i want you to cooperate with captain felix to sovle this problem if you really want to give me life in your country.

I will be eagerly waiting to hear good news from you as soon as you resovle this problem so that my box of money can be release and ship to your address in your country. Bye for now and remain blessed.

Your forever partner,
Pascual E. Fernandez.

Zahoor stopped all further contact with the scammers.

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....