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Miss Nenita Villaran
says:
"They seem to work round the clock, you can them any time but the sooner the wiser"
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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. |
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Subject: Miss Nenita Villaran
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 |
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different email address |
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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.
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.
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. 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 |
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offer. with different id on this one. |
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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 . 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 |
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To: shipping@ggsecurity-ci.com Dear Mr Sam Jokolo of GENERAL GUARANTEE SECURITY CI |
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From:
shipping@ggsecurity-ci.com <mailto:shipping@ggsecurity-ci.com>
Sent: Saturday, August 06, 2005 10:46
AM
Subject: DIPOMATIC SHIPMENT COURIER
FACILITY
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 n°GGSCI/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. |
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From:
shipping@ggsecurity-ci.com <mailto:shipping@ggsecurity-ci.com>
Sent: Saturday, August 06, 2005 10:49
AM
Subject: INFORMATION FROM SAM
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 |
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From:
shipping@ggsecurity-ci.com <mailto:shipping@ggsecurity-ci.com>
Sent: Monday, August 08, 2005 10:50
AM
Subject: OUR ADVISE
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 |
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From:
Madam Nenita Villaran <mailto:mnv4545@yahoo.fr>
Sent: Monday, August 08, 2005 11:01
AM
Subject: See proof attach
Dear Partner, |
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Compare the picture to the picture of the money in the James Smith Story. | ![]() |
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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 |
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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
YOU COME DOWN HERE SO THAT WE CAN CALL THE POLICE TO OPEN IT RIGHT IN YOUR FACE TO FACE. BEST REGARDS DIRECTOR |
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To: shipping@ggsecurity-ci.com well i'll contact the police department myself today and |
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From:
shipping@ggsecurity-ci.com <mailto:shipping@ggsecurity-ci.com>
Sent: Friday, August 12, 2005 11:02
AM
Subject: ONLY GIVE YOU THREE DAYS
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 |
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End of story. If you receive a letter from a scammer using the name Nenita Villaran, please ignore it. | ![]() |
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