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Subject: Important message to my dearest
Dear ,
I greet you in the name of our lord almighty and I thank you very much for your sincerity and honesty you are showing to me in this project. I pray that this email will meet you in good condition of health and a sound mind, I received your mail with a great sense of understanding, Please my dear I need your urgent attention once you recieved this mail in other for us to proceed.
I want you to understand that I had bestowed my hope in you believing that you will not cheat me or seat on my fund once the security company deliver the consignment to your care. Therefore,you are to impose love, trust and confidence in me so that we shall achieve our aim. Mostly is trust because without trust that's mean we are not making any progress,I have the believe that you are a God sent to me and also a God fearing person, andI think it will be nice for us to handle this by both of us becauseI dont want someone else to know about the consignment in the security company.Please my dear lets keep the secret between us.
I believe that I have known the kind of person you are and I think you are the kind of person I need in my life.Bear in mind that I will be coming to your country after the consignment had been deliver to you. I will be happy to study at any good University over there in your country promise me that you will keep this project for both of us as I don't want someone else to know about this, because some people are full of wicked, please do not discuses this issue to any of your relatives lets keep it to our self. I will like you to give me the answers to these questions:
1. Your age
2.Your occupation
3. If you are ready to keep the project as top secret as I do not want it to jeopardise.
4. Your credibility and reliability as to avoid betrayal from you or seating on my share when the consignment had deliever to your care,
5.scan copy of your International passport or identity card because it will be submitted to the security company.
Please your immediate response shall be most appreciated as the urgency of the issue.we don't have enough time again to execute this project and also you are to advice me if I should give you the contact information of the security company for you to negotiate with them.I attached the deposit certificate which was given to me by my late father when depositing the consignment with the security company.
Remember that you promised to help me and you also said that you will stand by me. Note that our relationship can not only be built on money but it has got a lot to do with trust and love for people. How can we build this trust? Should we be binded by a contract bond which will be legally signed and sealed in the law court here in this country to avoid cheats from the both of us before we proceed? I need your opinion on this. And bear in mind that I can never do anything that will hurt your heart. It's a promise. I assure you that this project is 100% risk free and legal, you will not have any problem in assisting me in this project as everything is legal and risk free.
I attached The lodgement receipt with the photo of my late father when he was alive signing the document with the security company and his burial photo for you to see, you are in my heart and I believe you are the only person I will show this picture. I do not like to remember the picture of my late father because each time I remember him or see his picture, I will do nothing but to cry for the whole day, whenever I remember how my late father loved me and the name he used to call me, I start crying!!!!!. Please view the photo in the attachment.
Please my dearest , I want you to give me all your heart in helping me because you are the only person I need to transact this fund with. Make sure you keep this matter secret do not let any other person to know about the fund in the security company until the final deliver of the consignment to your country because some people are full of wicked.
On hearing from you I will give you the contact information of the security company for you to contact them as my late father business associate based in oversea.Meanwhile.Remember to include the scan copy of your international passport on your next message or any of your identity driver license so that i will go with it to submit application to the security company on your bahelf. Please and also include your private telephone number for easy communication as you know.
Bye for now and remain in trust while I await your urgent mail.
Thank you and best regards
Nina Roberts.
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From: CLARIDEN VAULT SECURITY < claridenvault@gawab.com>
Date: Wed, Apr 30, 2008 at 8:36 AM
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CLARIDEN VAULT SECURITY COMPANY
113 RUE DU COMMERCE
01 PLATEAU ABIDJAN 01-COTE D'IVOIRE
REG N° 78033
TEL:0022505878119 / FAX: 22521561106
EMAIL:claridenvault@gawab.com <EMAIL%3Aclaridenvault@gawab.com> |
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The Director of Operation,
International Department DATE:30/04/2008
WE ARE IN RECEIPT OF THE INFORMATION FORWARDED TO US IN RESPECT TO THE RELEASE AND DELIVERY OF A DEPOSIT MADE BY MR NELSON ROBERTS WITH REFERENCE NUMBER CVS/2005/DHX/576) TO YOU AS THE APPOINTED RECEIVER AS CONTAINED IN THE RELEASE APPLICATION FORM SUBMITTED BY NINA ROBERTS (MRS).
WE HAD ALSO RECEIVED AN APPLICATION RELEASE FORM FROM NINA ROBERTS (MRS)TOO IN REGARDS TO YOUR LETTER AS MENTIONED ABOVE.WE ARE HONOURED TO INFORM YOU THAT THIS DEPOSIT IS INTACT AND SAFE IN OUR SECURITY COMPANY AND READY FOR FURTHER DELIVERY ACTIONS .
WE ARE AWARE OF THE QUEST TO DELIVER THE CONSIGNMENT TO YOUR RESIDENT ADDRESS AND THUS IT IS REQUIRED BY LAW TO SATISFY THE FOLLOWING REQUIREMENTS TO LEGALLY AUTHORISE THE RELEASE OF THIS DEPOSIT TO YOU AS THE BENEFICIARY.
(1)A CHANGE OF OWNERSHIP AUTHORITY FROM THE PROBATE REGISTRY OF THE HIGH COURT. THIS AUTHORISATION (CHANGE OF OWNERSHIP) IS REQUIRED SINCE THE INNITIAL DEPOSITOR MR NELSON ROBERTS CONSIGNMENT CAN ONLY BE SENT TOYOU IF THE AFOREMENTIONED STATUTORY REQUIREMENT IS MET WITH AS TO ENABLE THE DELIVERY COMPANY RELEASE TO YOU AS THE LEGALLY APPOINTED BENEFICIARY SINCE YOU ARE NOW THE RECEIPIENT AS MR NELSON ROBERTS IS NOT RESIDENT IN YOUR COUNTRY.
WITHOUT ISSUING YOU THE CHANGE OF OWNERSHIP CERTIFICATE IN YOUR NAME THE DIPLOMATIC COURIER COMPANY WILL NOT RELEASE TO YOU AS YOUR NAMES IS NOT WRITTEN IN ANY OF THE DEPOSIT DOCUMENTS.
2) WE HAVE RECIEVE THE DEPOSITE CERTIFICATE WHICH WAS INITIALLY ISSUED TO THE DEPOSITOR MR NELSON ROBERTS AND WE HAVE CONFIRM YOU AS THE RIGHT BENEFICIARY OF THE DEPOSITE AND WILL BE RELEASED TO YOU ASAP.
3) YOU SHOULD ALSO INFORM US ON THE NEAREST AIRPORT TO YOUR HOME TO HELP DETAIL THE DELIVERING COMPANY ACCORDINGLY DURINGTHE DELIVERY TO
YOUR DETAILED ADDRESS.
YOU ARE DIRECTED TO CONTACT OUR ACCREDITTED LAWYER SINCE YOU ARE NON RESIDENT HERE FOR THE PURPOSE OF SECURING THIS PAPERWORK IN YOUR FAVOURAND TO ENSURE THAT EVERYTHING IS DONE LEGALLY. THE LAWYER'S CONTACT DETAILSARE AS FOLLOWS ALSO MAKE SURE YOUR CALL THE LAWYER ON HIS DIRECT LINE AFTER CONTACTING HIM:
ACHOP AND ACHOP CHAMBERS
SOLICITORS & ADVOCATES
INTERNATIONAL CONSULTANTS.
RUE 1ABIDJAN PLATEAU 01 BP
EMAIL: achopchambers@yahoo.com
DIRECT TELEPHONE +225 07410782
PRINCIPAL ATTORNEY (DR.WILLIAMS ACHOP)
WE LOOK FORWARD TO YOUR FURTHERINSTRUCTION.WHEN ALL THIS IS IN OUR POSSETION WE ARE GOING TO TELL YOU THE NEXT PROCEEDURE.YOUR URGENT ATTENTION IS HIGLY NEEDED.YOU ARE ADVICE TO CALL US AFTER READING THIS MESSAGE. 00-225- 0587-8119.
YOURS FAITHFULLY,
ANDREW SMITH
(DIRECTOR). |
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From: Nina Roberts < ninaroberts31@yahoo.com>
Date: Sat, May 3, 2008 at 10:55 PM
Subject: Put your trust and confidence in the lord.
My dearest ,
I greet you in the name of God. How are you doing today my dearest one? hope you are doing well, if so thanks be to God. As for me I am doing well and given thanks to God for the good life he gave to us today.I am very happy to discuss with you on phone my dearest , which gives me joy to my heart anytime I hear your voice. I am happy as God find you to assist me in this project with truth and honesty whichI believe that thisproject will leadus to a long lasting relationship as you know.
Please my dearest , I want you to know that you will never have any problem in assisting me in this project as everything is legal and have noting to do with illegal as you know, I want you to believe that Godknows about everything going on in this project and will never let you down as he find you to assist me with truth and honesty and will not cheat on me. I have the believe that you are God sent to assist me in this project which I know that you will be kind to me and take me as one member of your family as soon as I come over to your country.
My dearest , I want you to know that this money deposited by my late father in the security company is my only hope and happiness in this world as you know, this project is 100% risk free and have noting to do with illegal as everything is legal in this project. My late father deposited the money in the security company as art works to avoid attracting attention to the deposit, he did this for security reasons that is why he told me to look for a God fearing person to help me transfer the money to his country and help me invest the money in a good bussiness until such a time I am grown to face the bussiness thathe will negociate for me inhis country.
Please my dearest , I want you to put your trust and confidence in the lord as he is with us in this project. I want you to help me get this consignment out from the security company for me to leave this country and join you over there in your countryto start a new life as I am surfring so much here in this country since my late father died and have no one else here in this country that is takencare of me all this years my late father died. I have ran away from my late father house because his brother's which is my uncleshave sold all the properties in our house and also sold the house we are leaving in, which I am reciding in a guest house for now, as i pay for my rent here which I know that ifthey find out that my late father left something for me in the security company they may kill me and claim the money.
They did not know my whereaboutright now and will never see me again because my late father told me everything before he died whichI have to leave the country immediataly as soon as you recieve the consignment and send some money here for me to get my visa and ticket to your country.
Please my dearest , I want you to know that you are the only one that I have told about this for the first time as you know, please my dearest , I want you to keep all our discussion secret with you as I dont want anyone else to know about this project until you recieve the consignment, please for the successful conclussion of this project as some people are full of wicked. I want you to keep everything with you and pray to Godto help us in this project and make everything success to us as we put all our trust and confidence in him. Bear in mind that as soon as you recieve the consignment in your country we are rich people as I know that this money will lead us in this life.
I have attach the picture of the trunk boxin this message, it was before the box was deposited to the secuirtycompanyby my late fatherhe snap the photo, I will alsosend a scan copy of my passport to you in my next message asthere is no scanner here in the guest house where I rented and will send it to you as soon asI get it scanned as soon as possible. Please my dearest ,I want you to keep all this secret with you as I dont want anyone else to know about this project for the successful conclusion of this project. I have confidence in you and have confided in you with all my heart which I believe that you will never let me down as soon as you recieve this consignment as I believe that you are God sent to me.
Please my dearest , I want you to call the lawyer on phone and request for his legal service to help us get the change of ownership on your names and sebmit to the security company for the release of the consignment to you which will make you the new beneficiary to the deposite. Please my dearest , it is only the change of ownership that the security company need from us for them to release the consignment to us and send it to your country and for me to leave this country and join you over there in your country to start a new life with your family. I want you to email the lawyer and also call there on there telephone number as soon as you send mail to them.
Please my dearest , I want you to get back to me as soon as you here from the lawyer for me to advice you on what you have to do. I have trusted you with all my heart and have confided in you,Putyour trust in the lord and believe that God is with us in this project and will never let us down.
I await for your kind reply
Thank you and may God bless you and keep you safe.
With Love
Nina Roberts.
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From: Barr Williams Achop < achopchambers@yahoo.com>
Date: Mon, May 5, 2008 at 7:51 AM
Subject: RESPECTED
 DR. WILLIAMS ACHOPCHAMBERSRUE 1 ABIDJAN PLATEAU 01 BP
COTE D'IVOIRE
TEL/FAX: +225 01088267
DATE: 05/05/2008 TIME : 15:50 PM
WE ARE IN RECEIPT OF YOUR EMAIL AND WE HAVE BEEN ALSO NOTIFIED BY THE AUTHORITIES OF CLARIDEN VAULT SECURITE HERE IN ABIDJAN THAT A CHANGE OF OWNERSHIP AUTHORITY ( OATH WITHOUT WILL ) FROM THE PROBATE REGISTRY OF THE HIGH COURT AND AN ECOWAS INTERNATIONAL TRANSFER/DELIVERY LICENSE ARE REQUIRED FROM THE HIGH COURT OF JUSTICE HERE IN ABIDJAN TO OFFICIALLY EMPOWER THE RELEASE AND DELIVERY OF A DEPOSIT CURRENTLY IN THEIR CUSTODY TO YOU AS THE BONA FIDE APPOINTED RECEIVER ON BEHALF OFMISS NINA ROBERTS.
ACCORDING TO THE INFORMATION MADE AVAILABLE TO US BY THE CLARIDEN VAULT SECURITE, THE ORIGINAL DEPOSITOR (MR. NELSON ROBERTS) DIED WITHOUT LEAVING A WILL, SO FOR THE RELEASE AND DELIVERY OF THIS DEPOSIT TO YOU TO TAKE EFFECT, THE HIGH COURT OF JUSTICE HAS TO RELEASE THE DEPOSIT ESTATE AUTHORISATION APPROVAL BEFORE THE CLARIDEN VAULT SECURITE EFFECTS THE FINAL TRANSFER OF THE DEPOSIT TO YOU ON BEHALF OF MISSNINA ROBERTS.
IN ORDER FOR US TO PROCEED AND SECURE A SWORN AFFIDAVIT FOR THE PURPOSE OF THE GRANT OF THESE LEGAL AUTHORITIES FROM THE HIGH COURT, IT IS OF ESSENCE THAT YOU FOLLOW THE RULES AND REGULATION OF THE COUNTRY.
A MANDATORY PROCESSING AND HANDLING CHARGES OF $2,200 USD (TWO THOUSANDTWOHUNDRED US DOLLARS ONLY). THIS AMOUNT REPRESENTS THE STATUTORY OATH AND STAMP DUTY FEES FOR NON RESIDENT RECIPIENTS.
ACCORDING TO THE NOTIFICATION WE RECEIVED FROM THE CLARIDEN VAULT SECURITE, THESE DOCUMENTS ARE THE ONLY REQUIREMENTS THAT IS CURRENTLY WITH HOLDING THE IMMEDIATE RELEASE AND TRANSFER OF THIS DEPOSIT TO YOU. SO YOU ARE THEREFORE ADVISED TO EXPEDITE ACTION ON THIS ISSUE SO THE CLARIDEN VAULT SECURITE COULD GET THIS DEPOSIT RELEASED TO YOU WITHIN THE NEXT 3 OFFICIAL WORKING DAYS.
YOU ARE ADVISED TO SEND THE CHARGES BY WESTERN UNION MONEY TRANSFER OR MONEY GRAM POST IN THE NAME OF OUR FINANCE DIRECTOR,
RECEIVER NAME:IFEANYI MMADUBUGWU
ADDRESS: RUE 1 ABIDJAN PLATEAU 01 BP
COUNTRY: COTE D' IVOIRE
AFTER MAKING THE PAYMENT, ENDEAVOR TO FORWARD THE MONEY TRANSFER RECEIVING INFORMATION TO US TO ENABLE OUR FINANCE OFFICER WITHDRAW THE FUNDS FOR US TO COMMENCE WITH THE PROCEEDINGS. YOU ARE ADVICE TO CALL THIS NOBLE CHAMBERS INRECIEPT OF THIS MESSAGE AND DIAL 22507410782 TO REACH MY CHAMBERS.
YOURS IN SERVICE.
DR: WILLIAMS ACHOP 
+225 07410782.
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From: Nina Roberts < ninaroberts31@yahoo.com>
Date: Tue, May 6, 2008 at 12:13 AM
Subject: My dearest , Put your trust and confidence in God,
My dearest ,
I greet you in the name of God. How are you doing today my dearest one, Hope you are doing well, if so thanks be to God. As for me I am doing well and given thanks to God for the good life he gave to us today. I am very happy to hear from you my dearest , each time I read your message it gives me joy into my heart as I know that soonest we will meet each other over there in your country as you know, for me to start a new life with your family as you know.
Please my dearest , I want you to know that you will never neverhave any problem in assisting me on this project as you know, I have put everything in God hand for him to see us through in this project as I have the beleive that you will never cheat me on this project as I have confided in you with all my heart and have put everything in God hand as you know. Please my dearest , I have attach my Id card in this message for you to see me. I want you to know that God is with us in this project and he his away of everything going on in this project and will never let us down as we have put all our trust and confidence in him.
I have the believe that you are God sent to assist me in this project and will respect you as my own parents as soon as I come over to canada, whichI will like you to take me as your own daugther as I have no one else in this world except you as you know. I have handed everything in your hand for you to help me get a better life in your country and start a new life with your daugther as soon as I come over to your country. I am sure that soonestI will be coming over to your country as soon as you recieve the consignment and send some money to me here to pay for my visa and ticket as you know.
Please my dearest , you are my only hope in this project which I strongly believe that you will never cheat me on this project as this money is my only hope to survive in this world as you know, please I want you to help me out with your true heart for the successful conclussion of this project as everything concerning this project is legal and have noting to do with illegal as you know. I assure you that this project is 100% risk free as everything is legal which our God knows all that is going on in this project and will never let you down as he find you to assist me in this project with truth and kindness.
Please my dearest , I want you to put your trust and confidence in God, believe in our God because he will never never let you down in this project asI have handedeverything in the hand of God for him to see us through in this project as you know with God all things are possible. Please my dearest , please send the money to the lawyer for him to start today in obtaining the change of ownership on your names as it is the only thing that the security company need for them to release the consignment to you and send it to your country as you know.
I am counting so much on you in this project as you know,whichI believe that you are God sent to assist me on this project and will never cheat me on this project as I have put all my trust and confidence in you and have taken you as my father as you know whichI will be coming over soonest to start a new life with you and your daugther soonest.
Please my dearest , send the money to the lawyer as soon as you recieve this message for him to start obtaining the change of ownership today and submit to the security company.
I await for your kind reply
Thank you and may God bless you and keep you safe in your endavours of life Amen.
With Love
Nina Roberts.
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From: Barr Williams Achop < achopchambers@yahoo.com>
Date: Wed, May 7, 2008 at 12:36 AM
Subject: RESPECTED
DR. WILLIAMS ACHOPCHAMBERS
RUE 1 ABIDJAN PLATEAU 01 BP
COTE D'IVOIRE
TEL/FAX: +225 01088267
DATE: 07/05/2008 TIME : 09:37 AM
I RECIEVE YOUR MAIL TODAY AND TO UNDERSTAND THAT YOU HAVE JUST SEND SOME MONEY TO BE COMPLETED AS SOON AS WE RECIEVE THE ONE YOU SENT. BE INFORMED THAT YOU DID NOT INCLUDE THE MONEY INFORMATIONSUCH AS THE MTCN NUMBERS WHICH IS 10 DIGITES IF YOU HAVE USE WESTERN UNION FOR THE TRANSFER ANDALSO THE TEXT QUESTION AND ANSWERS TO ENABLE OUR FINANCE DIRECTOR PICK UP THE MONEY BECAUSE THE MONEY WILL NOT BE PICKED UPWITHOUT THE ABOVE STATED INFORMATIONS
FURTHERMORE, DO GET BACK TO THIS NOBLE CHAMBERS WITHTHE MONEY INFORMATIONS TO ENABLE OUR FINANCE DIRECTORPICK UP THE MONEY AND FOR US TO COMMENCE WITH THE PROCEEDINGS.
YOURS IN SERVICE.
DR: WILLIAMS ACHOP
+225 07410782.
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From: CLARIDEN VAULT SECURITY < claridenvault@gawab.com>
Date: Thu, May 22, 2008 at 7:07 AM
Subject: SHIPMENT SCHEDULE
WE ARE IN RECEIPT OF THE INFORMATION FORWARDED TO US BY DR WILLIAMS ACHOP CHAMBERS YESTARDAY WITH REGARDS TO THE DELIVERY OF YOUR CONSIGNMENT CURRENTLY IN OUR CUSTODY. WE RECIEVED A PROMISORY NOTE LEGALLY FROM DR WILLIAMS ACHOP SIGNED BY ME AND YOUR PARTNER NINA ROBERTS AS REQUESTED BY THE AUTHORITY OF CLARIDEN VAULT SECURITY COMPANY WITH THE SUM OF $ 6,850 UNITED STATES DOLLARS AS A PARTIAL PAYMENT OF THE DELIVERY OF YOUR CONSIGNMENT CURRENTLY IN OUR CUSTODY TO YOUR STATED ADDRESS IN THE CHANGE OF BENEFICIARY.
WE ARE ON ARRENGMENTS WITH OUR DIPLOMATS THAT WILL UPLIFT YOUR CONSIGNMENT TO YOUR ADDRESS IN CANADA AND HOPEFULLY EVERYTHING WILL BE CONCLUDED BY THIS WEEK AS WE WILL SEND A DIPLOMATIC SHIPMENT FORM & SHIPMENT SCHEDULE FOR YOU TO FILL UP THE FORM ONLY PROPERLY WITH YOUR FULL DETAILS WRITTEN BY YOU AND RETURN TO THIS CUSTODY IMMEDIATALY WITH A SERVICE CHARGE OF $ 3,420 US DOLLARS ONLY SO THAT NEXT WEEK TUESDAY YOUR CONSIGNMENT WILL BE UPLIFTED BY OUR DIPLOMATS TO YOUR STATED ADDRESS IN THE CHANGE OF BENEFICIARY.
OUR DIPLOMATS HAVE SCHEDULE THE DELIVERY OF YOUR CONSIGNMENT NEXT WEEK AS THEY ARE ON THE ARRENGMENT WITH OTHER DIPLOMATS THAT WILL GO ALONG WITH THEM TO DELIVER GOODS TO OTHER PART OF THE WORLD. PLEASE FIND ATTACH FILE AND PRINT THE FORM OUT FILL PROPERLY WITH YOUR INFORMATIONS AND RETURN IT BACK TO THIS CUSTODY TO ENABLE US FINALIZE WITH THE DIPLOMATS AND LET YOU KNOW AS SOON AS YOU CONSIGNMENT LEAVES THIS COUNTRY WITH OUR DIPLOMATS.
MOREOVER, YOU ARE ADVICE TO FORWARD THE SERVICE CHARGE THROUGH WESTERN UNION MONEY TRANSFER TO DR WILLIAMS ACHOP CHAMBERS FOR US TO RECIEVE THE MONEY IMMEDIATE AS HE IS OUR ACCREDITED LAWYER HERE IN THIS CUSTODY.
YOUR URGENT RESPONSE WILL BE APPERICIATED
YOURS FAITHFULLY
ANDREW SMITH
(DIRECTOR)
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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.... |
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:
CLARIDEN VAULT SECURITY COMPANY