silvia james

Silvia James says: "Remember that this is money we are talking about" Silvia

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

----- 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

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.

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.

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

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.

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.

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.