Madam Nenita Villaran
says: "the security company does not know the content of
this trunk box"
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Hello, I am Miss Young. In this story I get contacted by
Madam Nenita Villaran. Her name and passport pops up regularly from various
scammers. |
Go to the homepage to see more
stories. |
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From: nenita at myownfriends.com
Sent: March 1, 2005
Subject: Dear Friend, After going through your profile i...
Dear Friend,
After going through your profile iit pleases me to contact you and
to inform you of my desire to go into business with you.
Address your response to my private email ID (villaranfamily2000@jumpy.it)
My name is Madam Villaran. Nenita. A complete citizen of the philippines,widow
to the late former minister of finance in Philippine who died
on 15th of May 2002.
My husband fell sick and he was flown to France for treatment but later
died of ulcer and he has been buried.
I inherited a total sum of 12.3 million
dollars from my late husband, this money which is concealed
in a metallic trunk box is deposited with a security and finance
company here in Philippine. Due to the instruction I laid down before
I deposited the box, that I needed maximum security/safety of my consignment
and no body nor government organization can trace the where about of
the box until I am ready and prepare to claim it. for this reason the
security company used their diplomatic means to send the box out of
Philippines to Abidjan- Cote d'Ivoire where they have their underground
secrete vault.
This deposit was coded under a secret arrangement as a family treasure.This
means that the security company does not know the content of this trunk
box that was sent from the philippine to Abidjan-Cote d'Ivoire under
a diplomatic coverage for safe keeping.
My main purpose of sending you this mail is because of the way I found
you and perhaps trustworthy to give you this priorit
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I answered that I was willing to assist her. |
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From: villaranfamily2000@jumpy.it
Sent: March 2, 2005
Subject: RE: myownfriends.com
From Madam Nenita
Dear Miss Young
Thanks for your email responds confirming your total readiness to help
me in this business.and for me to invest with you ,Please i will like
you to understand that am limited by my status to handle this on my
own,that is the reason i need your help.
To be honest with you, i have already paid for the storage and deposit
charges when i deposited the box of money with the security company,
you may have to help only for
the cost of diplomatic service shipment to your address.
You will have to help me in bringing this box of money out of the security
company where my Box of money was deposited. That is the must reason
why I contacted you because I will not want our family name to be involved
all this great transaction for some security reasons of my safety.
All you have to do to make this transaction a true successful venture
is to contact 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 mission to ship the money to your address with
immediate effect. When the box of money reach your address, I will give
you the key Code Number to open the 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.before the death of
my husband he warn me that i should not just trust some body that i
should build my trust on some body and allow it to grow.
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 15% of
the money as long as you can assist me soonest, I also mapped out 5%
for any of your little expenses that may be incur during the cause of
this transaction.
Now all i need you to do is to open the attachment you will see the
deposit document the security company gave to my late husband the day
he deposited this trunk box so use the information on the document and
contact the security company as my late husband foriegn business partner
and advice them to ship this trunk box to your country immediately.
Further more when you contact the security company do not let them
know that this trunk box contain money because when my late husband
deposit this trunk box it deposited is as family belongs this means
that the security company does not know the real content of the trunk
box.
Just go ahead now and contact the security company you can call them
or send them a fax or mail because the work 24hours a day.
Once again thank you for your love and care towards me may God bless
you.
Yours
Madam Nenita
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I contact the security company (on both their email addresses):
Hello, I am a business partner of the late George Nenita. I would
like you to sent his consignment to my address. Please arrange for this
as soon as possible. Regards, ...
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From: infobhci <infobhci@laposte.net>
Sent: March 2, 2005
Subject: COMPANY UPDATE
ATTN MISS YOUNG
WE ARE IN RECEIPT OF YOUR EMAIL DATED TODAY. IT IS OUR PLEASURE TO INFORM
YOU THAT BEFORE WE CAN CARRY OUT THE SHIPPMENT OF THIS CONSIGNMENT YOU
NEED TO GIVE US INFORMATION ABOUT THE DEPOSIT CONSIGNMENT.LIKE THE SECURITY
DEPOSIT SERIES CODES OR (CERTIFICATE OF DEPOSIT) IF IS VALID AND CORRESPOND
WITH THE NAME OF THE CONSIGNMENT IN OUR RECORD WE WILL ADVICE YOU ON
HOW TO GET IT TO YOUR COUNTRY.
YOU ARE ADVICE TO CALL US TO GIVE US THIS DETAILS YOU ARE FREE TO CALL
US ANY TIME OR SEND US FAX.
THANKS
MR SMITH BENSON
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From: BHCI FINANCE & SECURITIES <infobhci@walla.com>
Sent: March 2, 2005
Subject: TRY AND CALL THIS COMPANY AS YOU GET THIS MAIL
ATTN MISS YOUNG
WE ARE IN RECEIPT OF YOUR EMAIL DATED TODAY. IT IS OUR PLEASURE TO INFORM
YOU THAT BEFORE WE CAN CARRY OUT THE SHIPPMENT OF THIS CONSIGNMENT YOU
NEED TO GIVE US INFORMATION ABOUT THE DEPOSIT CONSIGNMENT.LIKE THE SECURITY
DEPOSIT SERIES CODES OR (CERTIFICATE OF DEPOSIT) IF IS VALID AND CORRESPOND
WITH THE NAME OF THE CONSIGNMENT IN OUR RECORD WE WILL ADVICE YOU ON
HOW TO GET IT TO YOUR COUNTRY.
YOU ARE ADVICE TO CALL US TO GIVE US THIS DETAILS YOU ARE FREE TO CALL
US ANY TIME OR SEND US FAX.
THANKS
MR SMITH BENSON
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From: villaranfamily2000@jumpy.it
Sent: March 2, 2005
Subject: RE: myownfriends.com from Madam Nenita
Dear Miss Young,
I am writing to know if you have contacted the security company and
inform them to ship the trunk box to your country.
Please i will like you to call them on phone or send them a fax because
contacting them via email might be a littel delay, and also when contacting
them, make sure you fax them the document or you can attach the document
to them so that from the document they will be able to verify the trunk
box and get back to you . Please contact them and update me. Waiting
to hear from you, Madam Nenita
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I send the "Certificate of Deposit" to the security company.
They answer from a new email account:
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From: bhci bhci <infobhci@yahoo.com>
Sent: March 3, 2005
Subject: SHIPPMENT FORM AND UPDATE
DEAR CUSTOMER MISS YOUNG
WE ARE IN RECEIPT OF YOUR EMAIL DATED TODAY. IT IS OUR PLEASURE TO INFORM
YOU THAT THE SECURITY DEPOSIT SERIES. CCP/Z405/PMZ CODES WHICH YOU PROVIDED
(CERTIFICATE OF DEPOSIT) IS VALID AND ALSO CORRESPOND WITH THE NAME
OF YOUR PARTNER WHO IS THE DEPOSITOR OF THE CONSIGNMENT IN OUR RECORD.
WE HEREBY BRING TO YOU THE DIPLOMATIC SHIPPMENT FORM YOU HAVE TO FILL
IT VERY WELL AND FAX BACK TO THIS OFFICE WITH THE PROCESSING
FEE OF $500 WHICH YOU WILL SEND TO US THROUGH WESTERN UNION MONEY
TRANSFER OR MONEY GRAM WITH THE NAME OF OUR COMPANY ACCOUNTANT.
MR JOHN NKEM
COTE D 'IVOIRE , ABIDJAN
ONCE WE CONFIRM THIS MONEY WE ARE GOING TO SEND YOU CHANGE OF OWNERSHIP
DOCUMENT T DOCUMENT THAT YOU ARE GOING TO SHOW OUR DIPOLAMTIC AGENT
ONCE HE GETS TO YOUR COUNTRY BEFORE HE WILL HANDOVER THE CONSIGAMENT
TO YOU.
WE ARE ALSO GOING TO SEND TO YOU THE AIR WAY BILL SO THAT YOU WILL
KNOW THE DEPARTURE AND ARRIVAL SCHEDULE OF YOUR TRUNK BOX IN YOUR FAVOUR
THAT THERE MIGHT BE NO COMPLICATIONS IN CAUSE OF DELIVERY OF THE TRUNK
BOX TO YOUR DOOR STEP.
YOU ARE ALSO REQUESTED TO CALL THIS ADMINISTRATIVE OFFICE AFTER YOU
PAY THE MONEY AND SEND THE COMPLETED PAYMENT INFORATON TO THIS COMPANY
TO FACILITATE THE PROCESSING OF YOUR SHIPMENT DOCUMENTS AND ENHANCE
THE IMMEDIATE DELIVERY OF YOUR TRUNK BOX TO YOUR DOOR STEP WITHIN 5
DAYS.
WE ARE AT YOUR BEST SERVICES.
MR SMITH BENSON
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From: infobhci <infobhci@laposte.net>
Sent: March 3, 2005
Subject: UPDATE FROM COMPANY
DEAR CUSTOMER MISS YOUNG
WE NEED YOU TO KNOW THAT WE USE OUR YAHOO ACCOUNT (infobhci@yahoo.com)TO
SEND YOU THE SHIPPMENT FORM SO WE NEED YOU TO OPEN THE ATTACHMENT AND
FILL THE FORM VERY WELL AND FAX IT BACK TO US AND MAKE SURE THE INFORMATION
YOU FILL THERE IS VERY CORRECT.
WE NEED YOU TO SEND US YOUR PRIVATE PHONE NUMBER AND FAX NUMBER AND
TRY YOUR BEST TO SEND $500 FOR THE PROCSSING OF YOUR SHIPPMENT DOCUMENTS.
WE ARE AT YOUR BEST SERVICES.
MR SMITH BENSON
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I ask for both Nenitas and the secutity companys email accounts
to be closed for fraud. |
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From: abuse@jumpy.it
Subject: Re: 419 fraud: villaranfamily2000@jumpy.it
Dear user,
we received your e-mail, it'll be processed soon.
Thank You,
Jumpystaff
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From: relation.clients@laposte.net
Subject: DIDES-laposte.net-04/03/2005- <<#801229-497935#>>
Cher internaute, Nous avons bien reu votre message, et nous vous en
remercions.
Nous vous remercions de votre fort intrt pour l'image de La Poste.
Le service de courrier lectronique de laposte.net est gratuit et ouvert
tout public ; nous n'avons pas vocation contrler et interdire
les crations d'adresses quelque titre que ce soit.
En revanche, nous sommes vigilants sur l'utilisation de toutes les botes
aux lettres @laposte.net au travers :
- de nos conditions gnrales d'utilisation sur lesquelles nos utilisateurs
s'engagent ds leur inscription sur notre site www.laposte.net;
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affrentes aux autres utilisateurs ainsi que d'effectuer du multipostage
sans sollicitation des destinataires ;
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Lorsque ces procdures sont contournes, nous effectuons systmatiquement
la fermeture des botes concernes.
Cordialement.
Le Service Abuse laposte.net
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In english this means that
they will close the account if it is used for spamming or in other ways
is in conflict the "general conditions".
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From: Yahoo! Mail <mail-abuse@yahoo-inc.com>
Subject: Re: 419 fraud: infobhci@yahoo.com (KMM18016564V81431L0KM)
Hello,
Thank you for writing to Yahoo! Mail.
In this particular case, we have taken appropriate action against the
Yahoo! account in question that was reported for fraudulent activities,
as per our Terms of Service (TOS)....
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I write to Nenita, and pretend to have payed the fee:
I am getting worried. After I sent the fee to BHCI they became very
silent, and haven't responded to my mails. Do you know what is going
on?
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From: villaranfamily2000@jumpy.it
Sent: March 7, 2005
Subject: RE: Worried
Miss Young,
Thank you very mail for writing me.
I am also worried for the delay the trunk box , but anyway i thank God
for the sucess of the shipment.
Please, since you have paid for the shipment of the trunk box and the
security company is not been responding to you, Why ? i think you have
to call them or you send me the information you used to send the money
so that i will contact then to inform them about the shipment.
I will be expecting your urgent response.
Sincerely,
Madam Nenita
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I write to the security company on their Yahoo account,
but the mail is rejected because their account has been closed. |
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From: BHCI FINANCE & SECURITIES <infobhci@walla.com>
Sent: March 8, 2005
Subject: COMPANY UPDATE
ATTN MISS YOUNG
I NEED YOU TO KNOW THAT WE DID NOT GET ANY FORM FROM YOU AND EVEN THE
MONEY SO PLEASE SEND BACK THE FORM TO US WITH AND GIVE US THE INFORMATION
YOU USE TO SEND THE MONEY.
THANKS
MR SMITH BENSON
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This was the last I heard from them. |
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On November 21st, 2005 I received an
email from S.P. He told me about a scam involving a lawyer, Mohamed
Ahmed, from the Philippines. His passport is very similar to Nenitas.
The top page with Nenitas signature is identical. His picture is put
on top of Nenitas. The shirt is the same, and they share hair and the
left ear!
The scam also included 2 certificates of deposit for $16m. The first
one is from "Club 2000 Africa Worldwide". This "freighting
agency" does not exist. The name was also used in the Mariam
Abacha story.
The consignment number XB50
was also used in the Mariam Abacha
story.
This is the second false certificate of deposit:
This document was based on an old (1964) stock certificate. Google
found it for me:
The Grand Union Company was a grocery-store chain. It was established
in Scranton, Pennsylvania in 1872 and was bankrupted in 2001. The shown
stock certificate (number 0211869) is for 46 shares of $5 each.
The scammers added "US $16,000,000" and changed the name
of the owner.
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On January 26, 2006 i received a letter from Cronus about Nenita. Read
his story here.
When will we meet Nenita Villaran and her friends again?
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