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.
 

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