24/11/2008 17.07 email@example.com
Based on my first letter to you i contacted
you to invest in your country.I am a banker here in South Africa.Due to the
code of bureau i cannot make use of this fund here, because there
certain amount a civil servant cannot control
here in my country. The fund for investment came as a result of over valued
contract and the amount involve is $20 million.
We want you to invest this fund in your
country pending on when we will resign from office.A commission of 20% have
been map out for your assistance. All i want from you now is to send me a
copy of your international passport for identification and your mobile number.
After receiving this information i will
apply for the release of the fund, and will package fund in trunk box
for onward movement in cash to Spain for your taken delivery.
The fund will be move to Spain through a diplomatic courier services. I
want you to assured me that you are not going to let me and my partner down
once this fund is in your position.
I must assure you that this business is
totally free of risk and trouble. I wouldn't have involved myself in this
transaction if it is not safe. This is my over two decades in banking cycle
besides that I am from a royal family and I
will never do anything that will tarnish or jeopardize the good image of my
family. My word is my bond and I value it more than dollar.
Waiting for your urgent information,
26/11/2008 15.32 firstname.lastname@example.org
Attached is my
working Id.I USED THE NAME IN MY FIRST LETTER AS A SECURITY MEASURE BECAUSE I
DO NOT KNOW YOU BEFORE, I CONTACTED YOU AS A TOTAL STRANGER AND YOU SHOULD
ADDRESS ME WITH THAT NAME IN MY FIRST LETTER THROUGH OUT OUR COMMUNICATION IN
THIS DEAL FOR SECURITY REASON. I am from a Royal Cethswayo family in Zulu
South Africa with grand Children, I cannot do anything that will spoil the
good name of my Great family or, tarnish your own image.
I want you
to understand that this transaction is real.
your urgent response.
27/11/2008 17.49 email@example.com
I am still waiting
to hear from you concerning your assurance to me that you will not let me
down once the fund is in your account.
28/11/2008 9.17 firstname.lastname@example.org
I have received
the documents you sent to me through attachment though I could not interpret
one of the document, I am believing that you will not let me down when this
fund is in your position.
I will today apply
for the release of the fund so that i will withdrawn the fund and package the
fund in a trunk box and move it to Spain through a diplomatic courier
service. Once the fund arrive Spain the contact information of the diplomat
will be given to you to enable you contact the diplomat and book an
appointment to meet with him and take delivery of the fund.Good thing is that
the diplomat has a good banking connections in Spain and will assist you in
the depositing of the fund with a bank. Waiting for your urgent confirmation.
29/11/2008 10.20 email@example.com
Thank you for your confirmation. I am assuring you that you will not reject doing this business with me.Best regards, Mariam
01/12/2008 12.24 firstname.lastname@example.org
This is to
inform you that there is progress in the business transaction now. The fund
have withdrawn and arrange in a trunk box ready for movement to Spain
tomorrow. As soon as the diplomat arrive Spain i will send you his contact
information to reach him and to discuss with on how soon to meet him to take
delivery of the fund.
I am going
to take care of all the expenses to move the fund to Spain just when you
start communicating with the diplomat you have to cooperate with him.
is seen is believing my major concern is your ability to give me my share
once you receive this fund.
Thank you for your wonderful questions. I will reassured you that this business is riskfree and trouble free.
The diplomat is now in Spain i am going to give you his contact information so that you will contact him for him to give you the details in Spain.
But for your question you will firstly inspect the fund after taken delivery from the diplomat before proceeding to the bank.
Below is the contact information of the diplomat.
Telephone Number: +34 648 768 537
Please contact him and discuss with him. Best regards, Mariam.
04/12/2008 11.30 email@example.com
Thank you for your
comprehensive mail sent to me.In summary i will answer you like this you
should try to contact the diplomat and ask him all the questions concerning
the banking procedure which he will have to explain to you one after the
Again you should
not be suspecting this transaction because my assurance to you is that while
in Spain you will see things by yourself. My business is seen is believing.
Secondly my real name of course is Mercy Jomo.( not Jombo ???) I used the name
Mariam for security measure. I do not even know the meaning of the name only
that i was trying to protect myself.
in touch with the diplomat and he will answer al your questions concerning
the arrangement in Spain.
05/12/2008 13.40 firstname.lastname@example.org
Dear Mr. Young
Thanks for your letter it was well read and
understood. Sir I read your letter with a lot of thinking and imaginations of
what is going through your mind. If you have any doubts or misunderstanding
try and ask me.
I am already in
Madrid Spain waiting for your arrival. before further explanations on the
procedure I want you to know that I went through a lot to get this
consignments to this country because of this world economic crises people and
countries are looking for money any how and the moment they see this kind of
money they will take it and label all kinds of accusations on you or
alternatively they will request for so many things from you which you can not
I spent a lot of
money and energy also I went through phsycological trauma, fear and
tension because if the consignment is opened I would have been in trouble and
more also I would have lost this fund and there will be no transaction right
now. When I came in Since i did not want them to know what is inside and to
avoid inspection, I accepted to pay €8,500.00. I did not have that so I made
a deposit of €2,000.00 with my passport promising to complete the payment
before the delivery will be made to the bank so at this moment the
consignment is in a bonded warehouse secretly kept since it is declared
valuables that runs into millions. Sir, I am asking for your assistance for
us to settle the remaining amount of €6,500.00 please.
arrival we will have a brief meeting with the people that are going to assist
us in concluding the transaction where they will explain in details how we
are going to proceed forward. Please bear in mind that this economic
recession has changed a lot of things apart from terrorism and money
laundering so we have to tread with utmost secrecy, caution and carefulness
rather than thinking that we know all and trying to tell them on how to go
about the transaction.
If you still
need any explanation do not hesitate to ask me.
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....