Date: Tue, 29 Sep 2009 22:47:10 +0000
Hello my Dear,
Thank you for your response to my call for help.
I feel deep in me that i can trust you and I can not tell this problem
to anybody it is because, I trust you and I prayed to God before
I want you to know that this transaction is all about my life, not only
for the money but also for my security, as soon as I am out of
Philippines, all this problem will be over.
Please I want you to give me more informations about you so that I can
also send a message to the company to tell them about you.
I will like us to exchange passport and photos so that any one that
disapoint his friend will be reported to his embassy. Sorry but i have
to be very carefull for this transaction is all about my life but, if
you can assure me that I can trust you, we will then put all our faith
So let me hear from you as soon as possible so that I can give you the
full details about this transaction, I will send you the contact of the
company, another photo, with the copy of my international pasport with
the vissa page, for you to know that this transaction means a lot to
me, I have no child that will inherit this money after my death so I
want to be out of Philippines and invest in a country where I will live
a confortable and a peacfull life.
If I could, I would have love to come over to your country and we will
transact this together but nevertheless, God is always in control.
My only hope of living now after God is the money in that trunk box
which the company is not awear about. you will claim the box and i will
send you the opening code for you to open it and send me the money to
joing you as soon as possible, and I will also decide on the % I will
have to give you on the total amount in the box for your assitance.
Thank you and God bless you as I wait to hear from you soon.
Date: Wed, 30 Sep 2009 09:48:32 +0000
Hello My Dear,
I received your mail, and I wish to thank you once again for your concern. I promise you that you have nothing to worry about for this transaction is 100% risk free.
Below is the contact of the company you have to contact them as soon as possible to have information concerning how they will send the trunk box to you by their diplomatic means.
Here is the contacts of the company in Abidjan Cote D'Ivore:
COMPAGNIE IVOIRIENNE DE SECURITE PRIVEE
1200 DANANE MACORI ABIDJAN COTE D'IVOIRE
Tel. +225 07 97 28 28
Tel. +225 07 97 32 32
Fax.+225 23 46 65 64
OFFICER. Olivier Bondialy
I attached my passport as I promised and please,as I demanded before, I will like you to send me your photograph for a better identification. Also, I will like you after the reception of this email to contact the company in order to proceed and send the trunk box to you as soon as possible.You will present yourself as my business partner from abroad, but the company did not know the exact contents of the trunk box.
Just as I told you, I did declared it as family belongings. After contacting them, I will like you to send me email so as to be informed of the development of the situation because I would like us to act as fast as possible to transfer this funds taking into consideration my present condition of living now in Philippines and I would like to leave Philippines as soon as possible to join you in order to invest in a profitable sector. I have also decided to give you 20% of the total sum in the box, so, as soon as the diplomats arrives in your country, I will send you the opening code of the box, Please I still want you to keep this transaction very confidential till I come over.
May the Good Lord protect you.
||> From: email@example.com
> Date: Fri, 2 Oct 2009 03:29:49 -0400
> Subject: CISP ABIDJAN
> COMPAGNIE IVOIRIENNE DE SECURITE PRIVEE
> ABIDJAN 02/10/2009
> DEAR CUSTOMER,
> WE ARE IN RECEIPT OF YOUR E-MAIL ALL ABOUT YOUR PARTNERSHIP WITH MADAM MARIA ELENA .P.FERNANDEZ THAT HAS HER TRUNK BOX DEPOSITED WITH OUR AGENCY.
> THIS IS TO INFORM YOU THAT ALL THE DETAILS WHICH YOU PROVIDED HAS BEEN NOTED BUT WE HAVE OUR RULES AND REGULATIONS.
> 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: (+225 23 46 65 64) OR EMAIL: firstname.lastname@example.org WITH A COPY OF YOUR VALID IDENTIFICATION.
> WE SHALL ALSO BE NEEDING THE CERTIFICATE OF DEPOSIT FOR VERIFICATIONS.
> 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 : OKOLI MIKE
> 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.
> CAPTAIN OLIVIER BONDIALY
> +225 07 97 32 32
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....