||> Date: Tue, 27 May 2008 14:17:13 -0700
> From: firstname.lastname@example.org
> Subject: From Pascual............
> I got your profile contact from Parperfeito dating
> site after having some prayers over it God now reveal
> to me that you are to handle this project for his
> glory Please permit me to use this great opportunity
> to introduce myself to you which i know you will find
> it interesting to co-operate with me.
> I am Ma. Pascual E. Fernandez from Philippines,widow
> to the late former minister of finance in Philippine
> who died on 29th of June 2007.
> I inherited a total sum of $19.5 Million American
> dollars from my late husband,the money was concealed
> in a metallic trunk box and was deposited with a
> security and finance company in Abidjan
> CoteD'Ivoire,that was because I needed a maximum
> security/safety of my consignment and no body or
> government organization can trace the where about of
> the money until I am ready and prepare to claim it.but
> the Security company didn't know the real content of
> the box,because it was deposited under a secret
> arrangement as family valuables.
> My main purpose of sending you this mail is because of
> the way Found you and perhaps trust worthy to give you
> this priority of shipping the box of money to any
> address that you think is very secure and save in your
> country for onward shipment into your account for the
> purpose of future investment with your percentage of
> which we shall chat on soon.
> As soon as i hear from you i will send you my pictures
> and also the Authorization document to contact the
> company in my next email which is the deposit
> certificate that they gave me on the very day when the
> box of money was deposited with a secret code for
> safety.I give thanks immensely for your co-operation
> as I look forward to hear
> from you soon.
> All the best,
> Ma. Pascual E. Fernandez
Date: Wed, 28 May 2008 15:41:07 -0700
Subject: Pascual E. Fernandez..What you have to do..Contact the security company immediately
How are you doing today, i hope all is well with you.Thanks again
for your email and i really appreciate your sincere willingness in
trying to help me finalise this transaction with one mind and good
However,for you to prove to the company that you are truly 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:
Abidjan, Cote d Ivoire
Telephone number. +225 22 45 59 04
Fax number. +225 22 45 61 64
Email address. : email@example.com
Contact person. Captain Felix White
DEPOSIT CODE : HLS/QS2TB/VAULT07
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 valuables 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 traveling expenses to meet you
Awaiting to hear from you,while I look forward to meet you very soon.
Bye for now and remain bless.
All the best,
Ma. Pascual E. Fernandez.
||Date: Thu, 29 May 2008 03:26:44 -0700
Subject: Hello..copy and send to the security company
Thank you so much for your sincerity and your serious effort so far in trying to help me finalise this transaction with one mind and good spirit.All you have to do is for you to copy and send this message below to the security company.
HYPER LINKS SECURITIES
ABIDJAN COTE D'IVOIRE
Telephone. +225 22 45 59 04
Dear Capt. Felix White,
My name is ............. and i am the foreign business partner to Pascual E. Fernandez. from Philippines. I am sending you this email to make all arrangment for the claim of our trunk box containing family valuables deposited in your company since 18th july 2007, with deposit code HLS/QS2TBVAULT07. Please sir, we will appreciate if you confirm this email and let me know the procedure of how to ship the trunk box to my address by means of your diplomatic power as soon as possible.
Thanks for your coperation.
||Date: Thu, 29 May 2008 03:29:48 -0700
Hello my partner,
Thank you very much for your sincerity and your serious effort so far in trying to help me finalize this transaction with one mind and good spirit.
My dear friend they is nothing to worry about or fear in this very transaction.
I got your message of which i read with perfect understanding and i will give you immense answers right now with sincere explanation;
First of all, i can not and will not be involve in any illegal matter so please i want you to put that thought into your mind right now so that we can concentrate on how to work things out as good friends and business partners, and i also want you to handle this transaction with utmost confidentiality.
Actually,that security company in abidjan i know that company through my late husband because he have used the same company to ship somes goods to his friend in mexico when he was still alife then so that is how i no the company and you have to know that this is not an ordinary shipment as you may think that goes around the world every second. This is a special case of diplomatic delivery and in this special case the trunk box is not subject to go through the customs checking point, this kind of shipment is all over the world known as "non inspection goods" it is a direct delivery with maximum security and safety assured. diplomatic coverage( immunity) is tag on the trunk box so it will not go through any control as it is in the case of an ordinary shipment. it has nothing to do with the customs or police what so ever in your country, no government has the legal right to check or inspect a diplomatic goods. so you can see why it is a special case of diplomatic delivery. For better clarification on this issue you can also find out more from the security company.
Awaiting to hear good news from you,as soon as you contact the security company.Bye for now and remain blessed
Your friend and partner,
Pascual E. Fernandez.
Date: Fri, 30 May 2008 15:13:15 -0500
Subject: HYPER LINKS SECURITIES****DIPLOMATIC SHIPMENT FORM
HAVING RECEIVED A NOTIFICATION LETTER VIA EMAIL FROM YOUR BUSINESS PARTNER MA. PASCUAL E. FERNANDEZ.WE ARE IN RECEIPT OF YOUR E-MAIL DATED FRIDAY 30TH OF MAY 2008, AND WE WISH TO INFORM YOU THAT ALL THE INFORMATION WHICH YOU PROVIDED IS CORRECT AND STILL VALID, THUS CORRESPOND WITH THE NAME OF YOUR BUSINESS PARTNER.
AFTER PROPER CROSS CHECKING/VERIFICATION OF YOUR INFORMATION’S, 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: firstname.lastname@example.orgWITH 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 T HAT THERE MIGHT BE NO COMPLICATIONS IN CAUSE OF DELIVERY OF THE TRUNK BOX TO YOUR DOOR STEP.
YOU ARE REQUESTED TO SEND THE SUM OF €710 THROUGH “WESTERN UNION MONEY TRANSFER” OR “MONEY GRAM”TO THE NAME OF OUR RECEIVING SECRETARY :
RECEIVER: LAWURU KENNEDY
ADDRESS: RUE DE LA VIE ZONE 3.
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,
HYPER LINKS SECURITIES. 21 - 23, RUE DE LA VIE ZONE 3. 01 BP 62 ABIDJAN, COTE D’IVOIRE Tel: +22522455904, Fax: +22522456164, Email: email@example.com
||Date: Sat, 31 May 2008 01:36:29 -0700
Subject: How to fill the form.........
Hello my good friend,
I got the form you send to me of which i have studied it very well. I think the only difficult area there is B and C. as part A of the form is all about your perssonal details. These are what you have to fill on the form and send it back to the company. I have underlined the answers that you have to write on the form.You should also sign the form and write date and that is all. Please let me know if you understand everything i wrote in this email about how you will fill the form. Remain blessed.......
Pascual E. Fernandez.
(B) DETAILS OF SHIPMENT
Express diplomatic goods
Consignment description and contents......... one trunk box containing family valuables.
TYPE OF SHIPMENT REQUIRED: Air diplomatic services
Origin of consignment....................Abidjan
Destination of consignment...........Name of your country.
Delivery address..........................write your address where the company will deliver the box.
Do you authorise your consignment to be inspected? NO
(C). SERVICE CHARGES OF CONSIGNMENT
By money transfer
Date: Wed, 4 Jun 2008 22:14:20 -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: firstname.lastname@example.org
[... send down the sum of 3,650 Euros ...]
Date: Wed, 4 Jun 2008 22:21:30 -0500
Subject: HYPER LINKS SECURITIES****THREE DIPLOMATIC SHIPMENT DOCUMENTS.
THIS ISTO INFORM YOU THAT YOUR SHIPMENT HAS BEING PROGRAMMED AND COMPUTERIZED BY THE PROCESSING AND PROGRAMMING DEPARTMENT FOR ONWARD HAND TO HANDDIPLOMATIC DELIVERY TO YOUR APPOINTED DESTINATION
YOUR PROCESSED CHANGE OF OWNERSHIP AS THE RECEIVER, PROGRAMMED SHIPMENT AIRWAY BILL, DEPARTURE AND ARRIVAL SCHEDULECONFIRMATION OF YOUR CONSIGNMENT HAS BEING SENT TO YOU THROUGH E-MAIL ATTACHMENT.
DUE TO THE WEIGHT OF YOUR CONSIGNMENT AND THE NATURE OF SECURESHIPMENT REQUIRED, YOU ARE HEREBY REQUESTEDTO PAY FOR THE COST OF EXPRESS DIPLOMATIC GOODS SHIPMENT, VALUE ADDED TAX(VAT), INSURANCE AND CLEARANCE FEES. YOU AREADVISE TO TRANSFER THE SUM OF €3,650 (THREE THOUSANDSIX HUNDRED AND FIFTY EURO)
ONLY BEFORE DEPARTURE HOURS ON FRIDAY THE 6TH OF JUNE 2008.
PAYMENT SHOULD BE MADE TO THE SAME NAME OF OUR RECEIVING SECRETARY VIA WESTERN UNION MONEY TRANSFER :
NAME: LAWURU KENNEDY.
ADDRESS: ABIDJAN - COTE D'IVOIRE.
YOUR CONSIGNMENT HAS BEING PROGRAMMED TO DEPART ABIDJAN, VIAPARIS -FRANCE,AT ABOUT 8:45 PM ABIDJAN LOCAL TIME (20:45 GMT) ON FRIDAY THE 6TH OF JUNE 2008.
YOU SHALL BE RECEIVING YOUR CONSIGNMENT WITHOUT ANY DELAY ONMONDAY THE 9TH OF JUNE 2008. THE DELIVERYOFYOUR CONSIGNMENT TO YOURAPPOINTED ADDRESSSHALL TAKE EFFECT AT ABOUT 9:20 AM LOCAL TIME
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: email@example.com
||Date: Thu, 5 Jun 2008 00:56:37 -0700
Subject: Go ahead...
Hello Dearest One,
Thanks for your email and your effort so far by trying to help and finalise this transaction,but this is a very bad news for me today, inshort i don't know where to start from as i am disapointed because i thought that the shipment will take place today.I think the company is correct,as i have already paid for the cost of deposit and storage charges so if they ask you to pay just €3,650 for processing the shipment that should not be a set back to us from achieving our ultimate goal.
I have carefully gone through your email you sent to me of which i got what you have explained, but from what i can understand our box of money will leave abidjan today if only we are able to meet their demand.I don't have this €3,650 that they are asking for, and if i have it i would have send it to you or the company even before writing you this email.No problem you should go ahead and send the money to the company for the shipment to take place immediately. Don't worry about the money that you are going to spend, although i know it is a lot of money but compare to what we have at hand, we cannot allow a whole lot of money to tie down just like that, i hope you can understand my position.Try to take a second though and make a better effort.
Look my dear friend, this is the right time for us to have one mind and one spirit, in a time like this we just have to be strong and beleive that all thing work together for good to them that love God, so i am begging you with my last breath to do any thing you can to pay the €3,650, even if it takes you to borrow this amount from somebody, please do not hesistate to do so, i will pay back in double from my own share of the money at most this week end.
I will be waiting for your good news and i hope you will be able to resolve this issue today.Hope to get your reply asap, Bye for now and God bless you.
Your best friend and partner,
Pascual E. Fernandez.
||Date: Thu, 5 Jun 2008 15:24:25 -0700
Hello my dear friend,
Thanks for your email. ok, i understand all youexplained. Please tell the company the exact date that you will send the money for the shipment so that everything will be perfectly arranged and there will be no further delay. I will be waiting to hear from you as i look forward to meet you face to facevery soon. Bye for now and remain blessed. Your best friend and partner,
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