Madam Nenita Villaran says: "the security company does not know the content of this trunk box"
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.

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

I answered that I was willing to assist her.  

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



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, ...

 

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

 

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

 

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

 

I send the "Certificate of Deposit" to the security company.

 

They answer from a new email account:

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

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

 
I ask for both Nenitas and the secutity companys email accounts to be closed for fraud.  

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

 

From: relation.clients@laposte.net
Subject: DIDES-laposte.net-04/03/2005- <<#801229-497935#>>

Cher internaute, Nous avons bien reçu votre message, et nous vous en remercions.
Nous vous remercions de votre fort intérêt pour l'image de La Poste. Le service de courrier électronique de laposte.net est gratuit et ouvert à tout public ; nous n'avons pas vocation à contrôler et à interdire les créations d'adresses à quelque titre que ce soit.
En revanche, nous sommes vigilants sur l'utilisation de toutes les boîtes aux lettres @laposte.net au travers :
- de nos conditions générales d'utilisation sur lesquelles nos utilisateurs s'engagent dès leur inscription sur notre site www.laposte.net;
- de l'interdiction de collecter et stocker des données personnelles afférentes aux autres utilisateurs ainsi que d'effectuer du multipostage sans sollicitation des destinataires ;
- de notre système d'exploitation et de nos procédures de sécurité ;

En outre, nos utilisateurs s'engagent notamment à ne pas transmettre des messages de nature à porter atteinte à la dignité et au respect de la personne humaine.
Lorsque ces procédures sont contournées, nous effectuons systématiquement la fermeture des boîtes concernées.

Cordialement.

Le Service Abuse laposte.net

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".

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)....

 

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?

 

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

 
I write to the security company on their Yahoo account, but the mail is rejected because their account has been closed.  

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

 
This was the last I heard from them.

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.

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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