Miss Nenita Villaran
says:
"They seem to work round the clock, you can them any time but the
sooner the wiser"
|
|
Hello, I am Miss Young. Nenita Villaran is a very active
lady. Read about her here
and here. A
friend of mine was also contacted by her. Let me call him John. He sent
me this: |
Go to the homepage to see more
stories. |
|
Subject: Miss Nenita Villaran
i received this same offer to me which i told her i am not paying
any
fees since she wants to ship it as she sent me a small video of the people
putting the fund in the box and that was all as i received the same
pictures you have on the website. ... as she was trying it with me ealier
this year as welkl as last year which she agreed to pay the fees but when
i contacted the shipping company they said she wasnt paying and which
i
sent message to them if the doesnt pay then have to authorities confoscate
it as evidence which afetr that i never heard from them again. ... i
moved from another state and still get the more scammers but i use an
old
bank account for any of them if they were to actuallly pay off one as
i
did actually receive a supposedly loan check which was stolen from a loan
office in Canada worth 15,000 but when i told the scammers about it they
claimed it wasnt stolen but the funds were stolen and reported by my bank
about it to the police in Canada. where i heard nothing myself from them
...
thanx,
john
|
|
|
notice of the email froim this lady as same as yours.
but
different email address |
|
|
From:
Madam Nenita Villaran <mailto:mnv4545@yahoo.fr>
Sent: Thursday, August 04, 2005 12:07
PM
Subject: Urgent Response and see
my picture
Dear friend,
Thanks for your urgent response to my plight and need
for assistance.There is one thing i would like you understand you
may have skeptical feeling about this but the truth is that this
is legitimate,risk free and reality of the whole truth.
Without much explanation i wish to give you all you
need to contact the company to, personal verification of the claim
of having deposited this box really in the security company if only
you recomfirm you open intention to assistance me out of this unbearable
situation.
Do not entertain doubt,or fear of the risk involve as this is 100%percent
risk free quranteed and legitimate by matrimonial inheritance right
world wide I have been reputable and extablish woman in philippine,
having work for the philippine Red Cross humanitarian organization
for decade.
I will keep my words of giving
you three million dollars($3 million dollars )cash on arrival
of the consignment as compensation fees to you not to mention mutual
benefit one will benefit frpm joint venture with you in your place
Actually I am Madam Nenita Villaran of philippine and the
wife of the late former Minister of Finance phillippine. After the
death of my late husband ,The money I inherited from him attracted
real hard times to me as his brother contested my right of inheritance
to such a huge sum being a woman not biologically related
.The frequent presure because of this fund.
I have to relocate this money from where they might suspect this
money would be deposited, being a widow without a child to stand
for me.
The director of the security company where this money
is deposited in disquise name of family valuable in a metallic
trunk box, advised me to reconceal this box to the same security
company branch underground vault in remote country of Coted'Ivoire
in Africa -where my husband's relatives would least suspects this
money would be deposited since they were increasinglying becoming
restive because of this money,couple with the fact that they are
too influential for me to sue to law court for justice.
Couple with the recent sudden rebellision against Gloria
Presidential parliament by rebel faction headed by Abu sayyaf which
has occupied good parts of the interrior settlement in philippine.looting
and killing and all sort of lawlessness.
But the worst of it to me is this phone line interception/hijack
they are fun of doing.Hence i would have like us to talk. All these
problem has compelled me to resort in this idea of looking for an
urgent investment partner in medium like this so i am sorry if ihad
infringed into your privacy.
If only you could see the situation of thing over here
you would quess the risk i does take to communicate and the urgency
require of this shipment assistance i am seeking from you.
You may ask why you,but i cannot explain all i know is divine choice
and urgency oriented in the sense that i just want this fund to
be in place for me to relocate to as soon as possible for my future,and
investment plans.
What i want you to do now is this.If you consider
my plight and could boast of you ability to exhibit good investment
partnership then reconfirm you willingness help me stand as my bussiness
partner to contact the security company.And should be no fear about
your country customs as the consignmnt will be diplomatically under
diplomatic auspice consignment ship with diplomatic mission benefit
prority all over the world besides this should be left with the
shiiping agent because i suppose the shipment services charge i
paid all this was consider and have already being conluded in my
favours All you have to do is to call the security company and tell
them you are my bussiness partner though i had discuss this with
the security company that my bussiness partner would reaching them
on my behalf for the shipment of my consignment in case there is
any doubt they should contact to hear from me first before respecting
any one request for the shipment of the trunk.
If you are ready and reconfirm your willingness to
help me then in my second mail i will give you all you need to have
this done.And other important hint you will need like deposit certificate
,the reference deposit code of the consignment,the security company's
contact,and the contact person immediately I hopefully every thing
being equal this shipment will not take more then two days to be
accomplish as the security company courier sectionis reliable
while the security company works round the clock.
Awaits your reconfirmation willingness .
Best regard,
Madam Nenita
|
|
|
notice of the new company or different company than your
offer. with different id on this one.
|
|
|
From:
Madam Nenita Villaran <mailto:mnv4545@yahoo.fr>
Sent: Friday, August 05, 2005 11:06
AM
Subject: Response and see attachment
of documents
Dear friend,
Thanks for reconfirming your willingness to this for me but one
thing should be bear in mind not having given you these information
you decide to keep me dark or suspense feed back from the
company particular the arrival date of the consignment as soon as
you are inform of it
Also do not be entertain fear of being question as i have discussed
this with the company as at the time i made the deposit.
I am now giving you all the necessary information you need to contact
the security company for two major reason. One for you to ascertain
by your personal self my claim as legitimate and truth to the best
of my knowledge or not
Secondly,expecting you to call the security company immediately
to request for diplomatic shipment of the box containing the money
with the company diplomatic courier mission take note as this have
advantage and shipment priority over normal shipment
Please!!! on no ground during your course of dialoque with the
security company representative/personal you disclose the
actual content of my box to them endeavour to guard against this
any way you mature to know this.All you know is that your bussiness
partner(Madam Nenita Villaran of philipine)have one metallic box
of family valuable with them and you are my bussiness partner requesting
for the diplomatic shipment of the said box on her behalf.
The reasons for this is to avoid interest in the box and extra
tax from the part of the company and Government of the country.
In summary this is how you should go about this
1, Call security company and introduce your self as the business
partner of madam Nenita Villaran by telling them your name and location
before you make the request.And the contact PERSON IS Mr
Sam Jokolo of GENERAL GUARANTEE SECURITY CI
(GGSCI) Abidjan Coted ivoire
2, In case you are ask of any proof them deposit SECURITY CODE:GGSCI/ABJ/1432/MM/01
.
The name of the GENERAL GUARANTEE SECURITY CI(GGSCI )and
their telephone Directline is +22508414795 .
Email: shipping@ggsecurity-ci.com
3,After you give them the reference number, then you can now give
them your address/venue where they will deliver the box containing
money to you.
4.But make sure you presurise them to handle your request urgently
Please call them immediately you finish reading this mail and make
sure you give them your address today so that the shipping will
take place today.
They seem to work round the clock, you can them any time but the
sooner the wiser.
Best regard partner as awaits your good feed back from the security
company
Your partner
Madam Nenita Villaran
|
|
|
To: shipping@ggsecurity-ci.com
Dear Mr Sam Jokolo of GENERAL GUARANTEE SECURITY CI
(GGSCI) Abidjan Coted ivoire
My bussiness partner(Madam Nenita Villaran of philipine)have
one metallic box of family valuable with them and I am
requesting for the diplomatic shipment of the said box on
her behalf.
she wants it shipped the fastest to me at my address here in
the United States as she paid for the shipment.
SECURITY CODE:GGSCI/ABJ/1432/MM/01 .
my address is :
John XXXX
XXXX XXXXX
i thank you for your utmost time and consideration of a
speedy shipment to me.
thanx,
|
|
|
From:
shipping@ggsecurity-ci.com <mailto:shipping@ggsecurity-ci.com>
Sent: Saturday, August 06, 2005 10:46
AM
Subject: DIPOMATIC SHIPMENT COURIER
FACILITY
Attn:Mr.John
Dear Sir,
This is to confirm the acceptance to honour your request in respect of
the
shipment by diplomatic courier facility the consignments with transaction
ref nGGSCI/ABJ/1432/MM/01.
We further inform you that this DIPOMATIC SHIPMENT COURIER FACILITY is
reserved entirely for our esteemed clients and considering the
circumstances surrounding the deposition, and for the fact that the
consignment will go along way to helping your partner in re arranging
her
career, we have no option than to accept the shipment with this facility.
Diplomatic courier Facility is unlike any other courier facility because
the moment that any consignment is assigned for shipment, using this
Diplomatic courier facility, it enjoys some benefits that are not
permitted for a regular/conventional shipment facility. For instance,
security checks at airports are limited as this consignment enjoys some
diplomatic immunities/waivers.
PROCEUDRE:
As soon as this consignment is accepted for shipment by us, the relevant
diplomatic approvals documents to obtain Diplomatic 'PASS' and a special
diplomatic 'TAG' to accompany the consignments on shipment. This is
Normally obtained from an Embassy in the country of Origin for Shipment
(In your case: We already have a relationship with the Gabonaise Embassy
in Cote d'Ivoire). In this case we shall contact our agent in Abidjan,
cote d'Ivoire on your behalf to obtain the above-mentioned documents
(Diplomatic Pass and Special Diplomatic Tag). On the receipt of these
documents from this agent, we shall clear the consignments for onward
delivery to you within 48 hours upon receipt of paper work and clearance
for shipment from our agent in country of Origin of consignment.
SHIPPING DOCUMENTS:
On the payment of Storage cost, and approval for diplomatic delivery;
the
Diplomatic shipment Certificate shall be forwarded to you, Warehousing
receipts and ETA.
Please do note that the full delivery address is very important. Please,
do also note that P O BOX addresses are not acceptable.
We anticipate your urgent cooperation.
Walter Henri
N/B
This Method of shipping is not carried out by this security company, it
is
normally contracted out to an agent who undertakes such delivery,
expressly for cooperate bodies. He does not accept shipment from
individuals unless through corporate bodies such as ours. We shall put
a
recommendation for your shipment to be accepted for delivery by this
diplomatic agent as soon as you instruct us to do so. |
|
|
From:
shipping@ggsecurity-ci.com <mailto:shipping@ggsecurity-ci.com>
Sent: Saturday, August 06, 2005 10:49
AM
Subject: INFORMATION FROM SAM
ATTN:MR.JOHN.
DEAR SIR,
WITH THE BEST COMPLEMENT OF THE DAY THE COMPANY WISHES TO ACKNOWLEDGE
THE
RECEIVAL OF YOUR SHIPMENT REQUEST.HOWEVER THE COMPANY OPERATES WIDE RANGE
OF GLOBAL SERVICES WITH HIGH SOPHISTICATED REMOTE AND MODERN SHIPMENT
FACILITIES AT MINIMAL COST AT YOUR CONVENIENCE AND QUARANTEED. THE
DELIVERY IS MADE BY OUR COMPANY COURRIER MISSION,WE DELIVER TO YOUR
DOORSTEP A DIPLOMAT WOULD BE ACCOMPANYING YOUR CONSIGNMENT TO THE FINAL
DESTINATION.
IN FOLLOW UP OF YOUR REQUEST FOR THE DIPLOMATIC SHIPMENT OF YOUR
BUSSINESS
PARTNER'S CONSIGNMENT OF ONE METALLIC TRUCK BOX OF FAMILY VALUABLE THE
COMPANY WITH ITS EXTABLISHED ETHNIC OF CAUTIONS AND GLOBAL REMOTE SENSING
SECURITY STRATEGEM. AFTER DUE INVESTIGATION OF YOUR CLAIM AS THE BUSSINESS
REPRESENTATIVE OF OUR DEPOSITOR MADAM NENITA VILLARAN OF PHILIPPINE HAS
BEEN FOUND TO BE TRUTH AND IN ACCORDANCE TO THE CLAUSE OF DEPOSIT REACHED
BY BOTH PARTIES:INTER DIPOLMATIC SECURITY COMPANY AND MADAM NENITA
VILLARAN FROM PHILIPPINE.
HOWEVER THE COMPANY HAVING RECEIVED WRITTEN CONSENT OF THE DEPOSITOR,AND
A
GO AHEAD DIRECTIVE FROM HER THE COMPANY WISHES TO HONOUR YOUR REQUEST
FOR
THE DIPLOMATIC SHIPMENT OF YOUR ACCREDITED CONSIGNMENT ON HER BEHALF TO
ANY VENUE WITHIN THE GLOBE/PART OF THE WORLD UNDER THE AUSPICES OF THE
COMPANY DIPPLOMATIC COURIER ORIGIN TO DOORS POST SERVICES EXPRESSELY AS
SOON AS ALL SHIPMENT PREREQUISITES ARE MEANT ALSO AFTER DUE RETROSPECT
INTO THE DEPOSITOR'S DEBIT FOUND IT TO BE CLEARED AND NOT INDOUBTED TO
THE
COMPANY ,HENCE HER CONSIGMENT OF ONE METALLIC TRUNK BOX OF FAMILY
VALUABLE HAS BEEN CLEARED BEFORE NOW AND AWAIT SHIPMENT OF THE DEPOSITOR
CHOICE OR HER DELEGATED BUSSINESS REPRESENTATIVE OR PARTNER .
THEREFORE YOU ARE KINDLY REQUESTED TO VISIT OUR WEBSITE
www.ggsecurity-ci.com.FILL DIPLOMATIC SHIPMENT FORM PERSONALLY TO THE
BEST
OF YOUR KNOWLEDGE THERE AFTER SUBMIT BACK TO THE COMPANY AS SOON AS
POSSIBLE FOR URGENT OFFICIAL LEGALIZATION OF REQUIRE DIPLOMATIC SHIPMENT
PARTICULARS AS WELL AS CHANGING EVERY PREVIOUS DOCUMENTATION INTO YOUR
OWN
NAME AS THE AUTHORIZED CONSIGNEE/RECIPIENT OF THE CONSIGMENT AT THE
FINAL DESTINATION OF THE DIPLOMATIC SHIPMENT.
NOTE YOU ARE ENSURE TO HAVE YOUR REQUEST PROCESSED,DIPLOMATICALLY
LEGALISED TO BOAST THE CONSIGNMENT DIPLOMATIC STATUES AND IMMUNITY IN
COURSE OF ITS SHIPMENT TO AVOID DE-RESTRICTION OR INSPECTION OF THE
CONSIGNMENT BY ANY AUTHORITY(S) OR ORGANIZATION FROM ITS ORIGIN TO FINAL
DESTINATION .
AND THIS OFFICIAL LEGALIZATION OF DIPLOMATIC SHIPMENT PARTICULARS IN YOUR
FAVOUR WILL ATTRACT THE SUM OF FIVE HUNDRED
AND FIFTY 550 EUROS ONLY
ADMINISTRATIVEPROCESSING FEES (APF) WHICH HAVE TO BE MADE AVALIABLE
THROUGH SPEED TRANSFER MEDIUM LIKE THE WESTERN UNION MONEY TRANSFER OR
ITS
ALTERNATIVE THE MONEY GRAM MONEY TRANSFER AGENTS AS FOLLOWS
RECEIVER- THE COMPANY'S ACCREDITTED RECEIVING ACCOUNTANT:NAME:MISS
ELIZABETH JONES
ADDRESS: 45 RUE COCODY ,
ABIDJAN,
IVORY COAST
ALL PREREQUISITES/REQUIREMENTS INCLUDE
1.YOUR IDENTITY-ANY RECENT PHOTOGRAH PASSPORT OR DRIVERS LICENCE
2.RETURNING OF FILLED FORM WITH ACCURATE INFORMATION
3 SEND DETAILS OF ADMINISTRATIVE PROCESSING FEES.
FOR MORE URGENCY AND MORE INFO YOU ARE ADVICE TO CALL :0022508414795
YOURS IN SERVICE
MR.SAM JOKOLO
|
|
|
more rules by company |
|
|
From:
shipping@ggsecurity-ci.com <mailto:shipping@ggsecurity-ci.com>
Sent: Monday, August 08, 2005 10:50
AM
Subject: OUR ADVISE
ATTN:MR.JOHN
SIR,
THIS IS TO CONFIRM THE RECEIPT OF YOUR MAIL IN REGARDS TO THE SHIPMENT
OF
YOUR CONSIGNMENT.
HOWEVER, I WANT YOU TO KNOW THAT OUR COMPANY IS AN ESTEEMED ORGANISATION
AND WE HAVE BEEN IN THIS FEILD FOR OVER 17 YEARS. YOU DO NOT NEED TO WORRY
ABOUT THE SAFETY OF OUR DELIVERY OF YOUR CONSIGNMENT BECAUSE OUR SERVICES
ARE GUARANTEED. MEANWHILE, ALL YOU AND MADAM NEED TO DO IS TO ADHERE TO
OUR SHIPPING PROCEDURES AND OBTAIN THE NECESSARY DOCUMENTS AS WE HAVE
EXPLAIN TO YOU IN OUR PREVIOUS MAIL, AND OURS IS TO DELIVER THE
CONSIGNMENT TO YOUR ADDRESS.
NOTE THAT OUR ATTACHEE DIPLOMAT HAS BEEN NOMINATED WHO SHALL DELIVER YOUR
CONSIGNMENT, SO AS RESPECT TO YOUR QUESTION OF THE ACCEPTABLE IN YOUR
COUNTRY, YOU MUST KNOW THAT THE DIPLOMAT IS LEGALISED WITH THE DIPLOMATIC
TAG ON YOUR CONSIGNMENT TO DELIVER IN ANY COUNTRY. THIS IS WHY YOU AND
MADAM HAS TO PAY THE REQUIRED AMOUNT TO RE-VALIDATE THE CHANGE OF
OWNERSHIP CERTIFICATE AND ALL SHIPMENT DOCUMENTS WILL BE ON YOUR NAMES
TO
ENSURE A SMOOTH DELIVERY.
MEANWHILE, YOU SAID IN YOUR MAIL THAT MADAM WILL PAY THE EXPENSES, BUT
YESTERDAY SHE HAD PLEADED FOR A WAIVER OF THE AMOUNT THAT SHE IS
FINANCIALLY HANDICAP FOR THE MOMENT, BUT HER REQUEST WAS NOT GRANTED BY
THE BOARD OF DIRECTORS BECAUSE OUR COMPANY IS UNDERGOING THE AUDIT PROCESS
FOR THE FIRST HALF OF THIS FISCAL YEAR 2005 AND AS SUCH ALL RECORDS MUST
BE UPDATED BY THE AUDIT DEPARTMENT.
THEREFORE, WE WAIT TO RECEIVE THE REQUESTED AMOUNT FROM YOU TO ENABLE
US
PROCEED WITH THE DELIVERY OF YOUR CONSIGNMENT.
WE ARE LOOKING FORWARD FOR YOUR COOPERATION.
BEST REGARDS.
MR. SAM JOKOLO
DIRECTOR OF OPERATION
|
|
|
pic of box and money into it.
|
|
|
From:
Madam Nenita Villaran <mailto:mnv4545@yahoo.fr>
Sent: Monday, August 08, 2005 11:01
AM
Subject: See proof attach
Dear Partner,
This is the picture of the the box that I take before he made
the deposit to the security company and am sending you this upon the
trust and asn a proof of what am telling you and you must know this
is very highly confidential between you and I and it must remain
confidential within us till we retrieve the consignment from the custody
of the security company and invest the money.
I will be glad to receive a call from you so that we can discuss in
confidence on how are we going to retrieve the consignment.Please
i want you to go ahead and pay them so that they can be able to send
the trunk box to you, as soon as the trunk box get you i will send
the information to open the box so that you can reduct your money
from it.
Please, do not send this photo to them i just want you to have the
copy of what we are doing.
Awaiting to hear from you soonest today.
Thanks.
Madam Nenita
|
|
|
Compare the picture to the picture of the money in the James
Smith Story. |
|
|
notice of threat to remove me from claim.
|
|
|
From:
Madam Nenita Villaran <mailto:mnv4545@yahoo.fr>
Sent: Tuesday, August 09, 2005 11:56
AM
Subject: Thanks
Dear,
There no point for you send the picture i send to you for them to know
what is inside the box, that is not good for you to do that.
Please just stop there.Ok dont worry i will look for other person that
i will help me for that and always i am going to write the company to
withdraw your name for it .
Thank for your assistance
Bye
Madam
|
|
|
reply from company as they dont believe me
|
|
|
From:
shipping@ggsecurity-ci.com <mailto:shipping@ggsecurity-ci.com>
Sent: Thursday, August 11, 2005 11:52
AM
Subject: Re: SEND ME THE CODE NUMBER
I AM SORRY SIR WE CAN NOT DO THAT. WITH HER OR PARTNER HERE WITH US OR
CAN
YOU COME DOWN HERE SO THAT WE CAN CALL THE POLICE TO OPEN IT RIGHT IN
YOUR
FACE TO FACE.
BEST REGARDS
DIRECTOR
|
|
|
To: shipping@ggsecurity-ci.com
well i'll contact the police department myself today and
inform them of this notification and have them cofiscate it
themselves as eveidence.
thanx,
|
|
|
From:
shipping@ggsecurity-ci.com <mailto:shipping@ggsecurity-ci.com>
Sent: Friday, August 12, 2005 11:02
AM
Subject: ONLY GIVE YOU THREE DAYS
I WANT YOU TO COME DOWN HERE ABIDJAN COTE D'IVOIRE SO THAT WE CAN OPEN
THE
BOX IN YOUR FACE. AND IF YOU KNOW THAT YOU CAN NOT COME DOWN HERE THEN
I
AM SOORY I HAVE TO REPORT YOU TO FBI AND AMERICAN CIA AGENTS AND I WILL
FORWARD YOUR ADDRESS YOU SEND TO ME WITH MADAM NENITA VILLARAN I GIVE
YOU
THREE DAYS BE HERE OR ELSE.
BEST REGARDS
DIRECTOR
|
|
|
End of story. If you receive a letter from a scammer using
the name Nenita Villaran, please ignore it. |
|