Silvia James says:
"Remember that this is money we are talking about" |
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Hello, I am Miss Young. I received this story from a friend. Let me call him Juan. |
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more stories. |
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From: Juan
To: missyoung
Sent: Friday, July 07, 2006
Subject: Fw: My Picture.
Hello
my
name is Juan and I have a small business sell properties. Every days I get lots of
enquiries and junk mail.
Last
week I had an email from miss Silvia from the Ivory Coast, she wants
to transfer 3.800 million dollars to my account to purchase a new development
she likes.
Is
this the same sort of scam you have in your website? Please investigate
because I was getting sirious.
I
will forward other mails from this people.
Kind
Regards
Juan
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Forwarded Message ---- From: silvia james <sjn_james10@yahoo.fr>
To: Juan
Sent:
Monday, 3 July, 2006
Subject: THANKS
Deear Juan,
Thanks for your mail and understanding, how are you today i
hope that you are ok and doing fine ? I thank you for your willingess to help
me out of this problem. I pray and hope that we will soon come to the end of
this transaction. Back what you asked, All i need from you is to help me get
this fund trnasferred out of this country after which i will come over to meet
with you there in your country. I will want you to know that i have now all my
trust and believe in you, please do not let me down.
I know that we have not meet with you before but we
believe that we can trust you that was why we contacted you on this matter.
Please i will want you to get back to me with your full name and address so i
will let you know on how to proceed on this matter ok. I will want you to
know that there is a political crisis and war here in this country so please
we will want you to be fast about this ok. Here also is my picture so you
will know whom you are dealing with ok. Please send to me your phone number so
i can call you ok. Bye for now i will be expecting to hear from
you.
Thanks Yours,
silvia
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From: silvia james <sjn_james10@yahoo.fr>
To: Juan
Sent:
Tuesday, 4 July, 2006
Subject: Send to me your phone
number.
Deear Juan,
thanks for your mail, how are you today i hope you are ok and
doing fine ? Please send to me your phone number so i can call you and let you
know on how we are to proceed on this matter ok. Bye for now i will be
expecting to hear from you.
Thanks Yours,
Silvia.
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From: silvia james
<sjn_james10@yahoo.fr>
To: Juan
Sent:
Wednesday, 5 July, 2006 Subject: My Picture.
Dear Juan,
Thanks for your mail and understanding, how are you today o hope that you
are ok and doing fine ? I thank you for your willingness to help me out of
this problem. I pray and hope that it will soon come to an end so i will come
over to meet with you there in your country. I will also want you to know that
i believe and trust in you that was why i contacted you on this mater. I know
that i have not meet with you before and it's not easy to trust one you have
not seen before with such amonut of money.
I was at the Bank after i saw your mail to introduce you to the
Director, I also made him to know and understand that you are to recieve
this fund on my behalf so he gave to me his contact information and asked that
you contact him so he will let you know on how this fund will be transferred
out of this country to which ever country you which. Here is the contact
information of the Bank Dircetor :
Email : info_biao_ci@safe-mail.net
Tel : + 22507 355 587
Fax : + 22521 565 851
Director : Dr. James Peters.
Please try and contact the director of the bank today for this transfer
ok, remember that i have introduced you to him so you do not have anything to
worry about. Please i will want you to be fast about this matter ok, We live
and stey in a refugee camp here in this country. I need to move out of this
warring country before it becomes to beed for us. I will try and call you
today on the number that you gave to me ok. Bye for now i will be expecting to
hear from you as soon as you get in contact with the Bank Director.
Thanks Yours,
Sonia.
NB: Here also is you my picture so you will know whom you are dealing
with. I will also want you to send your to me ok. and again i will please want
you to keep all about this transaction to your self for our own security and
also for the security of this fund when it will be transferred to you ok. May
God Bless you AMEN.
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The poor girl is so confused that she cannot remember whether her name is Silvia or Sonia  |
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From: silvia james <sjn_james10@yahoo.fr>
To: Juan
Sent:
Thursday, 6 July, 2006
Subject: RE : Re: Dear Juan.
Thanks for your mail but i am sorry to tell you that we can not continue
exchanging mail if you really want to help call the director on phone if you
line is not going through why can't you write then an email to show that you
are serious
Please contact the bank for me now
Silvia
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From: silvia james <sjn_james10@yahoo.fr>
To: Juan
Sent:
Thursday, 6 July, 2006
Subject: Thanks.
Dear Juan
Thanks for your mail, I also think you for have contacted the director of
the Bank, I pray and hope tat all will be fine soon. Back to all that you
asked. I will move out of this country to Portugal as soon as this fund is
been transferred. I also do not have a regular flights from Abidjan. Tomorrow
i will meet an agent woman who will help me with my visa ok.
I do not have any money with me so i will have to wait when the fund is
been transferred to you then you can send me some money from there or if you
want me to come over before the fund is been transferred then you will have to
send me some money now. For now i do not need anything ok but if i do need any
i will let you know.
I will want you to know that you are my life and my hope at this time. So
many things has heppened to me in this life. I trust you with all my life. and
again for the sake of God i will want you to keep all about this transaction
to your self ok. Remember that this is money we are talking about.
My father was killed and i do not know who. You are the father and the
mother that i have for now. I will try and call you again tomorrow ok. I hav e
made the director of the Bank to know and trust you so you do not have
anything to worry about. Bye for now i will be expecting to hear from you. I
miss You.
Thanks Yours,
Silvia.
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From: BIOA BANK CI BIAO BANK CI <info_biao_ci@Safe-mail.net>
To:
Juan
Sent:
Friday, 7 July, 2006
Subject: ATTENTION JUAN.
ATTENTION : JUAN,
YOUR MAIL IS RECEIVED AND WELL
NOTED. BE INFORMED THAT MISS SILVIA HAS INTRODUCED YOU TO THIS BANK. SHE
HAS ALSO MADE US TO KNOW THAT YOU ARE TO RECIEVE THIS FUND ON HER BEHALF SO WE
NOW CALL ON THE PROCEEDMENT OF THIS TRANSFER TO WHICH EVER COUNTRY AND BANK
ACCOUNT THAT YOU SO WHICH.
WE WILL ALSO WANT YOU TO KNOW THAT THIS
VERY FUND WAS BEED DEPOSITED BY HER LATE FATHER IN A FIXED DEPOSIT ACCOUNT AND
SHE IS THE NEXT OF KIN TO THIS FUND SO THE FUND WILL BE TRANSFERRED TO WHICH
EVER COUNTRY OR PERSON THAT SHE WANT'S. NOW THAT IT HAS BEEN KNOWN TO US THAT
YOU ARE TO RECIEVE THIS FUND WE WILL NOW PROCEED ON WHAT EVER WAY YOU
WANT.
BEFORE THAT NOTE THAT THERE WILL BE A FORM DOCUMENT THAT WE WILL
HAVE TO SEND TO YOU TO FILL AND SIGN IT AND THEN SEND IT BACK TO US AFETR
WHICH THIS FUND WILL BE READY FOR TRANSFER TO WHICH EVER DESTINATION THAT YOU
WANT. BEFORE YOUR RECIEVE THIS FORM YOU WILL HAVE TO SEND DOWN TO THIS BANK
THIS INFORMATIONS.
1) YOUR FULL NAME
2) YOUR FULL
ADDRESS
3) YOUR PHONE AND FAX NUMBER.
AS SOON AS WE RECIEVE THIS
INFORMATION FROM YOU WE WILL SEND TO YOU THIS FORM TO FILL AND ALSO LET YOU
KNOW THE NEXT PROCEEDMENT ON THIS TRANSFER. WE AWAIT TO HEAR FROM
YOU.
BEST REGARDS,
DR.
PETERS. |
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From: BIOA BANK CI BIAO BANK CI <info_biao_ci@Safe-mail.net>
To:
Juan
Sent:
Friday, 7 July, 2006
Subject: VERIFICATION
FORM.
ATTENTION : JUAN,
YOUR MAIL WAS RECEIVED AND THE
INFORMATION THAT YOU SEND TO US WAS WELL NOTED. BE INFORMED THAT THIS TRANSFER
WILL BE FOR SURE BANK TO BANK ( BTB ) TRANSFER. IN MY PREVIOUS EMAIL TO YOU, I
MADE YOU TO KNOW THAT WE WILL BE SENDING TO YOU A FORM TO FILL FOR THE
PROCEEDMENT OF THIS TRANSFER.
THE ATTACHMENT IS THE VERIFICATION FORM
THAT YOU WILL HAVE TO FILL FOR THIS FUND TO BE TRANSFERRED. NOTE THAT YOU ARE
TO DOWNLOAD THE ATTACHMENT FILL IN THE FORM AND THEN SEND IT BECK TO US. IN
THE VERIFICATION FORM YOU WILL UNDERSTAND THAT YOU ARE TO PAY A PROCESSING FEE
OF 1,420 EUROS.
BE INFORMED THAT YOU ARE TO SEND THIS FUND BY WESTERN
UNION MONEY TRANSFER FOR THE PROCESSING OF THIS TRANSFER. NOTE THAT THIS IS
ALL THAT YOU HAVE TO DO FOR THIS FUND TO BE TRANSFERRED TO YOUR BANK ACCOUNT.
HERE IS THE INFORMATION YOU WILL USE IN SENDING THIS MONEY.
NAME /
SMITH LISSER
COUNTRY / COTE D'IVOIRE
CITY / ABIDJAN
AMOUNT / 1, 420.
YOUR ARE TO SEND TO US BY EMAIL ALL
THE INFORMATION WE WILL USE TO RECIEVE THIS MONEY FROM THE WESTREN UNION
OFFICE. BE INFORMED THAT AS SOON AS WE ARE ABLE TO RECIEVE THIS MONEY FROM YOU
THIS FUND WILL BE TRANSFERRED TO YOU IN THE NEXT 24HRS FROM THE TIME WE
RECEIVED THIS FUND. NOTE AGAIN THAT THIS IS ALL YOU HAVE TO DO FOR THIS FUND
TO BE TRANSFERED TO YOU. WE WILL CALL YOU ON THIS REGARDS. WE AWAIT TO HEAR
FROM YOU.
BEST REGARDS,
DR. JAMES
PETERS.
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I confirmed to Juan that this story is a scam, and he stopped all further communication with Silvia and her "bank". |
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