Wednesday, September 21, 2005

 

**Victoria Amah: ASSISTANCE

Could she be the sister to my beloved Ludia?

This one gets pretty far, but I'm not sure my attack is working as far as getting a photo. But I've certainly got them working on responses.


Date: Sat, 20 Aug 2005 14:48:53 +0300
From: "victoria amah" Add to Address Book
Subject: ASSISTANCE


FROM Victoria Amah
COTE D IVOIRE
WEST AFRICA
DEAR FRIEND,

PERMIT ME TO INFORM YOU OF MY DESIRE OF ENTERING INTO BUSINESS RELATIONSHIP
WITH YOU. I GOT YOUR EMAIL THROUGH A FRIEND WHO WORKS IN THE HUMAN RIGHTS
COMMISSION HERE IN ABIDJAN COTE D IVOIRE I PRAYED OVER IT AND SELECTED YOUR
NAME AMOUNG OTHER NAMES DUE TO IT'S ESTEEMING NATURE AND THE RECOMMENDATIONS
GIVEN TO ME AS A REPUTABLE AND TRUSTWORTHY PERSON I CAN DO BUSINESS WITH
AND BY THEIR RECOMMENDATIONS I MUST NOT HESITATE TO CONFIDE IN YOU FOR THIS
SIMPLE AND SINCERE BUSINESS.

I AM THE ONLY CHILD OF LATE MR.JOHNSON AMAH MY FAHTER WAS A VERY WEALTHY
COCOA MERCHANT BASED IN ABIDJAN. THE ECONOMIC CAPITAL OF IVORY COAST BEFORE
HE WAS POISONED TO DEATH BY HIS BUSINESS ASSOCIATES ON ONE OF THEIR OUTING
TO DISCUSS ON A BUSINESS DEAL.

WHEN MY MOTHER DIED ON THE 17T OCTOBER 1995. MY FATHER TOOK ME SO SPECIAL
BECAUSE I AM MOTHERLESS. BEFORE THE DEATH OF MY FATHER ON 29TH AUGUST 2000
IN A
PRIVATE HOSPITAL HERE IN ABIDJAN. HE SECRETLY CALLED ME ON HIS BEDSIDE AND
TOLD ME THAT HE HAS A SUM OF US$7.500.000 (SEVEN MILLION FIVE HUNDRED THOUSAND,
UNITED STATES DOLLARS) LEFT IN A LOCAL BANK HERE IN ABIDJAN.
THAT HE USED MY NAME AS HIS ONLY CHILD FOR THE NEXT OF KIN IN DEPOSIT OF
THE FUND. HE ALSO EXPLAINED TO ME THAT IT WAS BECAUSE OF THIS WEALTH THAT
HE WAS POISONED BY HIS BUSINESS ASSOCIATES, THAT I SHOULD SEEK FOR A FOREIGN
PARTNER
IN A COUNTRY OF MY CHOICE WHERE I WILL TRANSFER THIS MONEY AND
USE IT FOR INVESTMENT PURPOSE. (SUCH AS REAL ESTATE MANAGEMENT).

I AM HONOURABLY SEEKING YOUR ASSISTANCE IN THE FOLLOWING WAYS : TO PROVIDE
A BANK ACCOUNT WHERE THIS MONEY WOULD BE TRANSFERED TO SERVE AS THE GUARDIAN
OF THIS FUND SINCE I AM A GIRL OF 26 YEARS TO MAKE ARRANGEMENT FOR ME TO
COME
OVER TO YOUR COUNTRY TO FURTHER MY EDUCATION AND TO SECURE A
RESIDENTIAL PERMIT IN YOUR COUNTRY.

I AM WILLING TO OFFER YOU 20% OF THE TOTAL
SUM AS COMPENSATION FOR YOUR EFFORT INPUT AFTER THE SUCCESSFUL TRANSFER
OF THIS FUND TO YOUR NOMINATED ACCOUNT OVERSEAS. FURTHERMORE, YOU CAN INDICATE
YOUR OPTION TOWARDS ASSISTING ME AS I BELIEVE THAT THIS TRANSACTION WOULD
BE
CONCLUDED WITHIN SEVEN (7) DAYS YOU SIGNIFY INTEREST TO ASSIST
ME. I WILL APPRECIATE YOU SEND ME E-MAIL.

ANTICIPATING TO HEAR FROM YOU SOON.
THANKS AND GOD BLESS.
Victoria Amah

====================================
Date: Fri, 2 Sep 2005 23:40:05 -0700 (PDT)
From: "MR. JETHRO PEACH" Add to Address Book
Subject: Re: ASSISTANCE
To: "victoria amah"


Hey Vikki:

Sorry to hear about your mom and dad and everything. I lost my dear parents three years ago in a tragic yachting accident and since then I've been wandering around this large empty house all alone, wondering how I can go on with the grief and sorrow that surrounds me.

I found your story very moving and I would certainly like to help. I am 30 years old and have a job of sorts running my late father's brokerage, but mostly I leave the work to the assistants. That leaves me plenty of time and resources to help out others in need, especially young women who have lost their parents. I also have a foster child in Guatamala. Her name is Juanita. I send her $12 a month, but with the standard of living there $12 buys her enough food and medicine for a month because you can get prescriptions real cheap down there but don't get me started on the pharmaceutical industry.

Anyway, please tell me more and let me know how I can help you. I don't need any reward, though it would help if you covered any expenses we may incur as it sounds as though this could be a costly transaction.

Your friend in times of trouble,
Jethro T. Peach

PS. My friends call me "Ro." You can, too.


====================================================

Date: Mon, 5 Sep 2005 17:28:55 +0200 (CEST)
From: "victoria amah" Add to Address Book
Subject: i await your urgent response.
To: "MR. JETHRO PEACH"


Dear Friend,

Thanks for your urgent response to my call for help and your promise to help me. It is my pleasure to detail you on the processes of this transfer.Please bear in mind that I don't need your bank account informations but all i want from you is to contact the my late father's lawyer on my behalf for him to inform you on how this transfer will be made.
Please,just be courageous come forward and help me
bring this transaction to conclusion sooner than
later.It is my believe we can achieve this goal together and
at last have cause to be more grateful to one another.

My dear ,i would like to cease this
opportunity to inform you that a very little amount of
money is to be spend to secure the CHANGE OF OWNERSHIP
CERTIFICATE in a local court here by the
lawyer to enable you have the
full power and authority to instruct the BANK on
when,where and how to make transfers to your
norminated account/destination, for safe gaurd till I come over.This information was given to me by the Bank manager when i visited last week for the
same issue.But he did not tell me the exact amount.Of course it is through the fund you will arrange for my travelling.

Honestly,this is where I need your total help and
co-operation so much,it was because of my inability
to sponsor it that I contacted you believing and trusting you to
help me.

I would like to inform you that whatever you spend
including telephone bills in the course of this
transaction must be first of all
taken care of before sharing according to percentage
stated in the proposal commences.

Please,I oblige you to try as much as you can to keep
everything regarding this transaction as a TOP SECRET
because my late father's enemies is using state resources to
search for the remaining members of the family
to get rid of everybody,but my redeemer liveth.

Thanks for your understanding and anticipated
co-operationas i await your urgent response.

Contact the lawyer for further directives, Chief Kema Eugene Agurola.
Email: agurolaoffice_ci@yahoo.com
+22507131142.

Communicate me the outcome of your discussion with the lawyer.

Best regards,

Victoria.

Nb; The transaction may not be too costly as you are assuming

=================================================

Date: Mon, 5 Sep 2005 08:54:23 -0700 (PDT)
From: "MR. JETHRO PEACH" Add to Address Book
Subject: Advicse needed
To: agurolaoffice_ci@yahoo.com


Dear Chief Aguraola:

I have recently had e-mail communications with someone who tells me her name is Victoria Amah. She told me quite a tale of woe and is asking for my assistance. But before I proceed I mus have verification of her story. Are you familiar with this case and what assurances can you give me that Ms. Amah is the actual item.

sincerly
Jethro Peach


=========================================
Date: Mon, 5 Sep 2005 09:04:29 -0700 (PDT)
From: "MR. JETHRO PEACH" Add to Address Book
Subject: Re: i await your urgent response.
To: "victoria amah"


Dearest Vicki:

I have e-mailed the lawyer and am waiting his response. In the meantime, I have attached a photo of myself. Please let me know if you think I am attractive. Also please send me a photo of yourself. I know that you have a beautiful soul, but I would like to see if you have a trustworthy face. I am an excellent reader of faces.

sincerly
your loving Ro.

=====================================
Date: Mon, 5 Sep 2005 10:10:20 -0700 (PDT)
From: "agurola kema" Add to Address Book
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Subject: Ref; Transfer in Order.
To: jethropeach@clownflower.com




Sir,

Thanks for your mail information.

Earlier,I have had discussions with M/s Victoria Amah
concerning your nomination as her foreign
partner/recipient of fund which her late Father
deposited with a private bank here in
Abidjan,commercial capital of Cote d Ivoire.

I have varified this project and can assure you that
everything is in order but we shall all endeavour to
treat this transfer confidential for security reasons.

For us to proceed,a change of ownership of the fund to
your name and favour is important and necessary hence
you are hereby requested to send the following
information to enable me submitt on your behalf
application of change of ownership at a reputable
COURT here as well as approved stamps from the finance
minsitry.

After the change of ownership of the fund to your name
and favour,you will be in the position to request the
Bank where and when to remitt the fund to your choiced
nominated accounts.

The information needed from you includes;

(1)Full names and address.
(2)Telephone and fax numbers.
(3)Change of ownership fee of $750 (seven hundred and
fifty us dollars.)
(4)id card or passport numbers for identification
purposes.

Contact me on phone numbers +22507131142 for advise on
payment.

Awaiting your urgent compliance,

Regards,

Chief K E Agurola.


=========================================
Date: Mon, 5 Sep 2005 10:33:43 -0700 (PDT)
From: "MR. JETHRO PEACH" Add to Address Book
Subject: Re: Ref; Transfer in Order.
To: "agurola kema"


Ok, chief. Thanks for the update. Double check that phone number you sent me, as it does not seem to be a working number.

Please e-mail me the forms necessary for the change of ownership and I'll look them over. If it all seems in order, I'll get you the $750 fee tomorrow. How will we handle these preliminary transactions? PayPal? USPS Money Orders (if so what address should I send them to).

Serenity
Jethro t Peach


=============================================
Date: Tue, 6 Sep 2005 03:36:08 -0700 (PDT)
From: "agurola kema" Add to Address Book
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Subject: Clarification.
To: jethropeach@clownflower.com



Sir,

Thanks for your prompt response.

The forms are already in the COURT here in Abidjan,if
you make the payment i shall then apply on your behalf
for the change of ownership since i am your
representing attorney.

My phone numbers are in working order,dial the number
as sent to you;22507131142.

Make the payment via western union money transfer to
my name and address as Kema Eugene Agurola.
05 rue des Jardin,cocody Abidjan Cote d Ivoire.
Question test; who is sender,Answer;Jethro Peach and
then send the control numbers.

Further more,forward the rest information as stated in
my previous mail.

Regards,

Chief K E Agurola.
Representing Attorney.



=============================================
Date: Tue, 6 Sep 2005 15:06:04 +0200 (CEST)
From:  "victoria amah"   Add to Address Book
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Subject: From Me.
To: jethropeach@clownflower.com


Hello Mr Jethro,
 
I am happy to note that you have emailed the lawyer who is going to assist us get the required documents of change of ownership in your name from the court here in Cote d Ivoire.
 
Once again i urge you to comply with the directives of the lawyer to enable him procure the documents.
 
In my next mail i will send you my photo as i have no ready one at the moment.
 
The most important thing to do now is to work with the lawyer and ensure everything work out well.
 
Awaiting your next email soonest.
 
Victoria Amah.
 
=============================================
Date: Thu, 8 Sep 2005 13:42:22 -0700 (PDT)
From: "MR. JETHRO PEACH"   Add to Address Book
Subject: Re: From Me.
To:  "victoria amah"



Hello Vikki:

I will need to have a photo before I can proceed any
further. My brother says you are not a real person.

sincerely,
Ro



==============================================
Date: Thu, 8 Sep 2005 04:20:43 -0700 (PDT)
From:  "agurola kema"   Add to Address Book
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Subject: Attention; "MR. JETHRO PEACH"
To: jethropeach@clownflower.com





Attention; "MR. JETHRO PEACH"

Sir,

I am waiting for your compliance.

Regards,

Chief K E Agurola.


==================================
Date: Thu, 8 Sep 2005 13:39:25 -0700 (PDT)
From: "MR. JETHRO PEACH"   Add to Address Book
Subject: Re: Attention; "MR. JETHRO PEACH"
To:  "agurola kema"



Well, Chief, I'm not so sure about this now. I went to
the bank to open an account. I didn't tell them all
the details but they said that this was not
legitimate, that you were only out to get my money or
worse. So I'm not sure what to do now. I'm confused.
Please help me understand what's going on.

sincerely
Jethro

======================================
Date: Fri, 9 Sep 2005 12:18:02 +0200 (CEST)
From:  "victoria amah"   Add to Address Book
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Subject: Need not be afraid.
To: jethropeach@clownflower.com



Hello,
 
I am not happy about your telling everybody about this transaction despite my advise to keep this transaction confidential.
 
Even if i send a dozen of my single photographs to you it will not convince you into accepting the role i have requested you to play in this transaction.
 
All that we need in order to achieve a successful conclusion in this transaction is absolute TRUST between us and not you listening to your brother.
 
In a transaction of this kind,we need TRUST and confidence to execute it properly,without trust we can do nothing even if you have all the photographs as you are requesting.
 
I want to advise you to stop listening to your brother if you are ready to assist in this transaction.
 
Contact the lawyer as soon as possible and indicate to him when you will send the fee for the change of ownership.Lets not waste further time in this transaction.
 
Everything is in perfect order,do not be afraid or doubt my genuiness.
 
On the other hand,let me know if you are in the position to come down to Abidjan atleast to see things your self.
 
Awaiting your mail.
 
Victoria.

========================================
Date: Fri, 9 Sep 2005 08:43:38 -0700 (PDT)
From: "MR. JETHRO PEACH"   Add to Address Book
Subject: Re: Need not be afraid.
To:  "victoria amah"



Okay. You are right. My brother's an asshole anyway. I
don't know why I even talk to him, much less ask his
opinion on anything.

I will begin making arrangements to see if I can get
to Abidjan the early part of next week. Can you
recommend a place to stay when I am there?

sincerely
Jethro


=======================
Date: Fri, 9 Sep 2005 06:55:36 -0700 (PDT)
From:  "agurola kema"   Add to Address Book
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Subject: Attention; "MR. JETHRO PEACH"
To: jethropeach@clownflower.com





Sir,

I have already informed you on what to do,its your
right to decide either to assist or not.

Contact me if you are ready to make the payment for
the fee.

regards,

Chief Agurola.

==========================
Date: Fri, 9 Sep 2005 08:50:02 -0700 (PDT)
From: "MR. JETHRO PEACH"   Add to Address Book
Subject: Re: Attention; "MR. JETHRO PEACH"
To:  "agurola kema"



Yeah, you're right, chief. I've been e-mailing Vikki
and we decided the best thing would be for me to come
to Abidjan myself and check out the situation. I will
begin making arrangements.

sincerely,
Jethro Peach
===============================
Date: Sat, 10 Sep 2005 06:35:36 -0700 (PDT)
From:  "agurola kema"   Add to Address Book
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Subject: Attention; "MR. JETHRO PEACH"
To: jethropeach@clownflower.com




Sir,

Before making any arrangement to come down to
Abidjan,let inform you about the modalities and
requirements that will help us conclude this
transaction smoothly with out any problem.

First,you are required to stand in as the new
beneficiary/recipient of the fund,hence the change of
ownership of the fund in your name and favour.It is
compulsory to obtain the document first in your name
before your coming down here.
Without the document,we can not proove that you are
the new beneficiary/recipient and your coming here
will not be important but if after obtaining the
document in your name and favour then then they will
know you are coming.

If you are planning to come here,it is in the interest
of this transaction that you send the fee for the
change of ownership to enable us make the necessary
arrangement so that your coming here will be
worthwile.

I awaits your positive response.

Chief Agurola.

Nb;We also need your complet information like your
address,your phone and fax numbers,your
nationality/age this information are important.

==============================
Date: Mon, 12 Sep 2005 13:35:40 +0200 (CEST)
From:  "victoria amah"   Add to Address Book
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Subject: From Victoria.
To: jethropeach@clownflower.com



Hello,
 
I met with the lawyer Chief Agurola and he suggested to me that it will only be wise for you to come down here in Abidjan if we conclude all the arrangement well before your coming here so that every thing will be in order.
 
He is suggesting that you make the payment first to enable him get the needed documents in your name and favour.
 
Kindly contact him for advise on how to make the payment as soon as possible.
 
I am relying on you for a sucessful conclusion of this transaction.
 
Yours truly,
 
Victoria.




===============================
Date: Mon, 12 Sep 2005 09:55:23 -0700 (PDT)
From: "MR. JETHRO PEACH"   Add to Address Book
Subject: Re: From Victoria.
To:  "victoria amah"



Well, I didn't want to say anything, but I will be in
Abidjan anyway, arriving Thursday, on another
confidential matter and was hoping to get both jobs
done at the same time. How should I get you the money?

Sincerely,
Jethro


===================================
Date: Mon, 12 Sep 2005 13:59:19 -0700 (PDT)
From: "MR. JETHRO PEACH"   Add to Address Book
Subject: One more thing.....
To:  "victoria amah"



You still owe me a photo of yourself......

Love and kisses,
Jethro Peach

=====================================

Date: Tue, 13 Sep 2005 12:20:28 +0200 (CEST)
From:  "victoria amah"   Add to Address Book
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Subject: Hello.
To: jethropeach@clownflower.com



Hello,
 
This transaction is not a childsplay so we must all put that at the back of our minds,if you are coming to Abidjan on thursday on a another confidential matter then I it means you are not coming here because of me or my transaction.
 
You can just fly to Abidjan when we are yet to conclude on every necessary arrangements like geting the needed documents of the fund in your name as i have earlier suggseted to you.
 
Contact the lawyer and comply with all his instruction otherwise i will just believe that you are not serious to do this job and i will be left of option of looking for assist else where.
 
Let me know the outcome of your discussion with the lawyer soon.
 
Victoria.

============================
Date: Thu, 15 Sep 2005 13:23:25 -0700 (PDT)
From: "MR. JETHRO PEACH"   Add to Address Book
Subject: Re: Hello.
To:  "victoria amah"



I am at the Sofitel Abidjan, Room 612. It is supposed
to be a four-star hotel, but it is a dump and the
service is terrible. Please call me and I will take
you out to dinner on Saturday (but not at this hotel)
and we can discuss this matter in person.

Sincerely,
Jethro

============================
Date: Mon, 19 Sep 2005 15:40:42 +0200 (CEST)
From: "victoria amah" Add to Address Book
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Subject: call me
To: jethropeach@clownflower.com


hello jethro peach if your in Abidjan you can call me 08166937


==========================
Date: Tue, 20 Sep 2005 12:43:15 +0200 (CEST)
From: "victoria amah" Add to Address Book
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Subject: call me
To: jethropeach@clownflower.com





hello jethro peach
I waited for your call form South Africa today 22508166937

=============================
Date: Mon, 19 Sep 2005 09:47:00 -0700 (PDT)
From: "MR. JETHRO PEACH" Add to Address Book
Subject: Going to South Africa today
To: "victoria amah"


Good day:

I waited for your call so that we could have dinner
Saturday. Now I am on my way to Johannesburg in one
hour. I will call you when I have checked in to my
hotel there.

I am heartbroken that I missed you. Please remember to
send me the photo of you. If you can do that, then
perhaps I can route myself back to Abidjan for another
day or so before I head back to America.

Sincerely
Jethro

===============================
Date: Tue, 20 Sep 2005 12:43:15 +0200 (CEST)
From: "victoria amah" Add to Address Book
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Subject: call me
To: jethropeach@clownflower.com





hello jethro peach
I waited for your call form South Africa today 22508166937

==================================
Date: Tue, 20 Sep 2005 21:49:23 -0700 (PDT)
From: "MR. JETHRO PEACH" Add to Address Book
Subject: Re: call me
To: "victoria amah"


Dear Victoria:

It's 6:40 a.m. local time and I don't want to wake you, but I have 10 minutes of e-mail time before I have to head back out. I need to check out of the hotel I'm in and find some place to lay low. I may be in danger, but I can't leave S.Africa yet. I've been out on a business trip with two other gentlemen and let's just say I don't think this deal is going to work out. They took me on wild goose chases (are you familiar with that term) all day and my cell phone could not get service. I'm still bound by confidentiality for now, but I'll fill you in later. I may not get back to my e-mail until I get to New York on Monday.

Nothing would please me more than to see your photo waiting for me when I get back.

Sincerely
Jethro

PS: I don't want to alarm you too much. I can take care of myself. That's why I'm going underground for the next two days. But a prayer from you would be nice.

===========================

 

**Dr.M.Mponda: Kindly Assist

From: muzi0@i12.com Add to Address Book
Subject: Kindly Assist
Date: Wed, 11 May 2005 18:27:16 +0100



FROM: Dr.Muzi Mponda,

#123CB/PBV, MAIN CITY, JO,BURG,
SOUTH AFRICA.
PHONE: +(870)-763633 FAX:(870)-763431

{IN EARNEST, EFFICIENT, STRONG AND RELIABLE BUSINESS
TRANSACTION}

Dear Sir,

Do not be perplexed with this note, It;s all about soliciting your attention to transfer the Sum of {Twenty six million, usa, dollars}, and {Six million, usd} Will be transferred first, on a solid agreement and well done as agreed by both parties the remaining sum (balance)of Twenty Million will be transferred accordingly as well.

As an Auditor General (AG) an Equivalent of an American,Certified Public Accountant {C.P.A} as well, a personal account officer to the Formal (Diceased), I believe that we can do this business without any Hitch, if only you will be trusted and then follow simple yielding Instructions for a sound smooth success of this Divine mercy (business), as I already had a Dream, of God's presence and endorsement of this business Transaction.

We have marshaled out a solid master plan/arrangements on how best to Actualize this laudable objective, so we are not trying to experiment with a transaction of this nature(MAGNITUDE), that will not/never ever come my way again in my life time. Our fears now is if this money will be safe in your hand/custody pending our phyiscal arrival for sharing, etc.

If we agree and never to disagree again, you will stand to get 30%, 5% for
the Orphanage, Poor/Less Privileged, 5% for local and International expenses
incurred by both parties on the course of transfer, while the balance of 60%
will be for me and my partner.

Note: The formal (diceased), died without Oral or writing"WILL" and without
any "HIRE",so the formal as a foreigner,because he is a foreigner, this fund
can not be released or paid to an Indigene here, IT MUST BE A FOREIGNER WITH VALID INTERNATIONAL PASS-PORT. So based on this, that is the most reason why you are contacted in regards, as you know INHERITANCE is not a crime all over the world, but will be crime only when you did not follow the Rules, Law's and Procedures of International Inheritance by making triple sure to secureing all the necessary transaction documents to back up the said Inheritance, or other wise.

I got your contact from the Computer, You are the first person in note of this transaction, on your positive response, I will furnish you with the FULL TRANSACTION DETAILS.

Waiting succinctly your positive response URGENTLY.


kind regards,

Dr.M.Mponda.

===========================================
Date: Fri, 2 Sep 2005 22:01:03 -0700 (PDT)
From: "Premiere Fund Transfer Co." Add to Address Book
Subject: Re: Kindly Assist
To: mponda01@myway.com


I have been out of town for a while on an important assignment and I now may be able to help your situation. Please send me an update as soon as you receive this message.



Ken Smith

=============================================
To: cashexpert@clownflower.com
Subject: From Dr.Muzi Mponda
From: "Muzi" Add to Address Book
Date: Sat, 3 Sep 2005 13:21:53 -0400 (EDT)


Dearest Ken Smith,

Thank you for your reply, I am happy to hear from you finally.I want you to know that this business i have with you is 100%Risk and trouble free.it is Strong Efficient and very reliable infact this business is above board and as such we are not trying to experiment with this life time project that will not come our way again in life.Bringing to your vivid notice that this business can only be successful if and if only you will abide to follow simple yieldful instructions as they may come to you from an insider in the Bank here as every neccessary super arrangement/plans has been mapped out for the success of this davine nature.

Note here that this money is still bonded in the Bank here until we do all the neccessary thing we are suppose to do to have this money right in your position.What you need to do now is to set up an account where this money will be making it's moves to from this very Bank here and the account needed can be an EMPTY account that is not having any money inside it or existing account once you know that we can use it to receive the money and when withdrawing it will not pose any kind of problem to both of us involved. Why i said an EMPTY account so that you will not fell that someone you don't know want to access your account or otherwise please far beyond that.

Finally if i receive this account information from you i wll apply for the release of the fund to the account that you will provide and then we wait for approval from the Bank and after processing and subsequent approval by the Bank you will be required to come down here South Africa or will go to the Banks off shore fudiciary office to endures the usual Final Fund Release Order Form Document which is the final authority that will release the money into your account upon approval from the Bank and bringing to your notice that once i receive the account information from you this business will not take us approximately 7 Bank working days to be a forgone conclusion if you will abide to follow instructions accordingly.

I will be waiting for an urgent response from you including the account information any account can serve once it is still valid and outside South Africa.

Wishing You A Wonderful Supper Week End Ever.

With Warmest Regards,

Dr.Muzi Mponda.

==============================================
Date: Sat, 3 Sep 2005 11:33:37 -0700 (PDT)
From: ""The Broker You Can Trust"" Add to Address Book
Subject: Re: From Dr.Muzi Mponda
To: mponda01@myway.com


Dearest Dr. Mponda:

As the US banks are closed for the Labor Day weekend, I will not be able to act upon this until next week. I shall open an account and we will proceed from there.

Sincerely,

Ken Smith

==================================
To: cashexpert@clownflower.com
Subject: Waiting To Receive The Account Information.
From: "Muzi" Add to Address Book
Date: Mon, 5 Sep 2005 05:17:19 -0400 (EDT)


Dear Ken Smith,

I will be waiting to receive the account as you said to enable me start processing the payment in your name.

Waiting to hear from you including your telephone numbers for us to have more words over this business.

Regards,

Dr.Muzi Mponda

====================================
Date: Mon, 5 Sep 2005 09:08:22 -0700 (PDT)
From: ""The Broker You Can Trust"" Add to Address Book
Subject: Re: Waiting To Receive The Account Information.
To: mponda01@myway.com


Dear Muzi:

Thank you for your quick reply. I await your call. My phone number is (513) 367-2554.

Sincerely,
Ken Smith

=====================================
To: cashexpert@clownflower.com
Subject: Send The Account Information.
From: "Muzi" Add to Address Book
Date: Tue, 6 Sep 2005 03:09:03 -0400 (EDT)


Ken Smith

Thanks for the telephone number and will call you later today while waiting to receive the account information to enable me start processing the payment in your name.

Regards,

Dr.Muzi


=====================================
To: cashexpert@clownflower.com
Subject: Send The Account Information.
From: "Muzi"   Add to Address Book
Date: Wed, 7 Sep 2005 03:00:48 -0400 (EDT)


Ken Smith,

I tried calling your telephone yesterday and it keept ringing and no response.I will try again later today but you should go ahead to send the account information to enable me start processing the payment immediately.

Regards,

Dr.Muzi.

===============================
To: cashexpert@clownflower.com
Subject: What is Happening?
From: "Muzi"   Add to Address Book
Date: Thu, 8 Sep 2005 03:17:14 -0400 (EDT)


Ken Smith,

Am still waiting to hear from you are still in the business or not?

Kindly let me know to enable me know the next line of action.

Regards,

Dr.Muzi.




=========================================
Date: Thu, 8 Sep 2005 13:52:43 -0700 (PDT)
From: ""The Broker You Can Trust""   Add to Address Book
Subject: Re: What is Happening?
To: mponda01@myway.com



Well, Dr., I am having second thoughts. My brother
told me that you are not real, just out to get my
money. So I am not so sure now what to do. Can you
send me a photo of yourself so that I can show him you
are the real deal?

sincerley
Ken Smith


===========================
To: cashexpert@clownflower.com
Subject: Re: What is Happening?
From: "Muzi"   Add to Address Book
Date: Tue, 13 Sep 2005 02:19:19 -0400 (EDT)


Ken Smith,

I will send you a copy of my international passport copy later today and how old are you that your brother is the one deciding for you on what to do upon I told you not to undermine the confidentiality of this business with anybody.

Will wait to hear from you.

Regards,

Dr.Muzi.


============================
Date: Thu, 15 Sep 2005 13:35:38 -0700 (PDT)
From: ""The Broker You Can Trust""   Add to Address Book
Subject: Re: What is Happening?
To: mponda01@myway.com



My apologies for not having written sooner, but I have
been traveling and am now staying at the Sofital
Abidjan on confidential business.

My brother is my partner in all matters and I have
convinced him of the worthiness of your project.

Please forward me your credentials that would include
a photograph of yourself and I will send you the fee
you have requested and the routing numbers for my
secure bank account.

Sincerely,
Ken Smith

==============================
To: cashexpert@clownflower.com
Subject: What is Happening?
From: "Muzi" Add to Address Book
Date: Fri, 16 Sep 2005 07:00:14 -0400 (EDT)


Ken,

I'm happy to hear from you,but i am confused because i don't realy know if you want to do business with me. You said that you are now in Abidjan and i will like you to feel very free to let me know why you are in Abidjan if you don't mind.

Now since we are extablishing mutual trust and understanding i will like you to tell me more of your self,your state of origin your work,if you are married and with how many kids to enable me know who i am about to deal with.

You mentioned something about sending me a fee,what fee are you talking about?please clear me here as i did not request any fee from you.also you keep on saying that you want my creidential and my passport what cridential are you talking about?to me i don't think that is what you should be asking for now as that has nothing to do with this business at the moment rather than for you to send an account information for onward transfer of the fund to the account that you will provide.Though i will be sending the copy of my international passport and i will also like to have your own in return.

Finally if you want to do business with me please let me know by sending the required informations for the transfer.but if you don't want to do business with me feel free to let me know so that i will look for alternative way to carry on with the transfer.

Please reply this mail pretty soon you receive this mail.

Muzi.

============================
Date: Sat, 17 Sep 2005 13:22:35 -0700 (PDT)
From: ""The Broker You Can Trust"" Add to Address Book
Subject: Leaving Africa today
To: mponda01@myway.com


Dearest Muzi:

Perhaps I was getting ahead of myself. In previous transactions of this sort, I have always paid a Transaction Analysis Fee in advance that usually runs about $750, along with an Account Transfer Fee of $250. Perhaps this deal is a little different and I am confused. But if you don't want my one thousand dollars then I shall not force it on you. Ha ha. That's just a little joke between us.

I will be leaving Abidjan in a few hours. My itenerary on this trip has been quite jammed or I should like to have taken a flight to SA for a day to meet with you. As it stands, I am poised to fly to Amsterdam. I am involved in a plan to help a young orphan (ha! She's 26 years old and stacked like an ice cream cone, if you know what I mean) recover a trunk full of money that her dead father left in storage. Seems it somehow got shipped to Amsterdam along with some of his other professional possessions. I'm beginning to wonder if this is not just a wild goose chase. Are you familiar with that term?

As far as personal information, I can tell you that I am 46 years old and divorced. I have two children who are in university, one studying musical theater, the other medicine. I live alone (if you don't count the domestic staff) with my two dogs, Butch and Hank. I will attach a photo of them. They are Jack Russell Terriers, but I call them Jack Russell Terrorists as they are quite active and occasionally destructive. I miss them terribly when I am traveling, but there are funds to be rescued, eh?

Now that I have revealed a little about myself perhaps you could do the same and send me some verification of your identity. Please scan a copy of your passport or other official document with a photo, along with a corroborating photo of yourself. I am sure you understand, Dear Muzi, that we must be very careful and take appropriate precautions when dealing with funds of this magnitude. You promised you would do that but have not. Please do not make me wonder if you really want me to help you with this transaction.

I hope that when I arrive in Amsterdam tomorrow that the documents are waiting in my in-box.



Sincerely,

Ken Smith






================================
To: cashexpert@clownflower.com
Subject: RE: Leaving Africa today
From: "Muzi" Add to Address Book
Date: Sun, 18 Sep 2005 05:35:44 -0400 (EDT)



Ken Smith,

Send the account information if you are in the business because there is no business without trust because I could not understood your stories any longer.

Regards,

Dr.Muzi.


======================
Date: Mon, 19 Sep 2005 09:03:28 -0700 (PDT)
From: ""The Broker You Can Trust"" Add to Address Book
Subject: RE: Leaving Africa today
To: mponda01@myway.com


Dear Muzi:

You're last e-mail was rather abrupt. I'm trying to
help you out here and you cop an attitude? All I ask
for is that you prove the truth of your story by
e-mailing me the documents I've requested. If you
can't do that, then I'm afraid we have no grounds for
trust.

Sincerely,
Ken Smith


==================================
To: cashexpert@clownflower.com
Subject: Urgent
From: "Muzi" Add to Address Book
Date: Tue, 20 Sep 2005 10:43:40 -0400 (EDT)


Ken Smith,

Let me know what documents you request of me.

Regards,

Dr Muzi.


=================================
Date: Tue, 20 Sep 2005 10:11:59 -0700 (PDT)
From: ""The Broker You Can Trust"" Add to Address Book
Subject: Re: Urgent
To: mponda01@myway.com


> Let me know what documents you request
> of me.

1) A copy of your passport or other government-issued
ID PLUS a corroborating portrait or casual photograph
that clearly shows your facial features

2) A statement or other document from the bank
verifying the existence of these funds.

Sincerely,
Ken Smith


==========================
Date: Tue, 20 Sep 2005 10:11:59 -0700 (PDT)
From: ""The Broker You Can Trust"" Add to Address Book
Subject: Re: Urgent
To: mponda01@myway.com


> Let me know what documents you request
> of me.

1) A copy of your passport or other government-issued
ID PLUS a corroborating portrait or casual photograph
that clearly shows your facial features

2) A statement or other document from the bank
verifying the existence of these funds.

Sincerely,
Ken Smith


====================================

Tuesday, September 20, 2005

 

**MISS FATTH KONE: FROM FATTH KONE

Date: Thu, 15 Sep 2005 09:35:49 -0700 (PDT)
From:  "fatth kone"   Add to Address Book
Yahoo! DomainKeys has confirmed that this message was sent by yahoo.com. Learn more
Subject: FROM FATTH KONE
To:  fatth44_kone@yahoo.com


FROM FATTH KONE
EMAIL: fatth44_kone@yahoo.com 
ADDRESS/ AVE 11 RUE 45
ABIDJAN COTE D IVOIRE
 
Dearest Beloved
Base on your profile i am happy to request for your assistance and also
 to go into business partnership with you, i believe that you will not betaryed
my trust which i am going to lay on you.
 I am MISS FATTH KONE,20years old and the only daughter of my late parents
MR.and MRS KONE. My father was a highly reputable busnness magnet-(a cocoa
merchant)who operated in the capital of Ivory coast during his days. It
is sad to say that he passed away mysteriously in France during one of his
business trips abroad year 12th.Febuary 2003.Though his sudden death was
linked or rather suspected to have been masterminded by an uncle of his
who travelled with him at that time. But God knows the truth! My mother
died when I was just 4 years old, and since then my father took me so special.
Before his death on Febuary 12 2003 he called the secretary who accompanied
him to the hospital and told him that he has the sum of Ten Million United
State Dollars.(USD$10 000 000) left in a security company in a mettalic
trunk box, but the security company didn't know the content because it was
registered as family valuables personal for security reasons. I am just
20years old and a university undergraduate and really don't know what to
do. This is because I have suffered a lot of set backs as a result of incessant
political crisis here in Ivory coast. The death of my father actually brought
sorrow to my life. Sir,I am in a sincere desire of your humble assistance
in this regards.Your suggestions and ideas will be highly regarded. Now
permit me to ask these few questions:-
 
(1.) Can I completely trust you?
(2.) What percentage of the total amount in question will be good for you?

Consider this and get back to me as soon as possible.
 PLEASE CONTACT ME THROUGH MY ABOVE EMAIL:fatth44_kone@yahoo.com 
Thank you so much.
My sincere regards,
MISS FATTH KONE.


==================
Date: Thu, 15 Sep 2005 13:13:08 -0700 (PDT)
From: ""The Broker You Can Trust""   Add to Address Book
Subject: Re: FROM FATTH KONE
To:  "fatth kone"




> (1.) Can I completely trust you?

Indeed, you can trust me. The question is, can I trust
you. You seem awfully young to be engaging in this
kind of transaction.

> (2.) What percentage of the total amount in question
> will be good for you?

I must ask for 30 percent.

Please send me a photo of yourself.

sincerely,
Ken Smith

==================================
Date: Sat, 17 Sep 2005 01:21:52 -0700 (PDT)
From: "fatth kone" Add to Address Book
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Subject: Thanks
To: cashexpert@clownflower.com


Dearest Mr Sumit,
Compliments of the day to you sir, how are you today? I hope all are well with you. I received your mail with thanks and as well your full willingness to assist me in this transaction and i must confess to you that you are a God sent one to me.
Please sir, i will love to let you know that i will offer you 25% out from the total money and as well 5% for any exspencis that may occur during the peroid of this transaction. Please, confirm this mail to me as to enable us move futher without delay.
Thanks and God bless you.
Your Sister,
Fatth

==================================
Date: Sat, 17 Sep 2005 12:59:26 -0700 (PDT)
From: ""The Broker You Can Trust"" Add to Address Book
Subject: Greetings
To: "fatth kone"


I am glad to be of service to you, Miss Kone. Your counter-proposal of 25 percent plus 5 percent for expenses equals the 30 percent that I had requestion, so we have a deal. I will proceed as soon as I receive the following documents:

1) A copy of your passport or a government issued photo ID, along with a corroborating photograph of yourself in a portrait or casual environment.

2) A copy of a receipt or other document that verifies the presence of the trunk in the security company's possession.

As I am traveling and do not have access to my personal secure fax machine, I hope it's not too much trouble for you to scan those documents and e-mail them to me?

Sincerely,

Ken Smith



===========================
Date: Sun, 18 Sep 2005 04:32:41 -0700 (PDT)
From: "fatth kone" Add to Address Book
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Subject: Thanks for your understanding
To: cashexpert@clownflower.com


Hello Mr Smith,

Good morning and how are you? i received your mail and as well the requried information needed to procced with me in this transaction. Sir, please note that every document regards to the deposition of this consignment in the security company are with the lawyer and i wish if you can contact him as discuss more with him since i am a novice in this line.

Finally, please confirm if you can contact him so that i will move to him as to inform him that my fathers friend in oversea will be contacting him. Also i will be sending to you my internatioal passport with my photo soon, and please for now i am finding very difficult to eat as it is the liitle help from my pastor. Please i want you to handle this transaction very urgently and carefully because this is the only thing left for me in this world.

I will be waiting to hear your onwn point of viwe so that we can prooced without delay.

Thanks and have good day.

==========================
Date: Mon, 19 Sep 2005 02:48:05 -0700 (PDT)
From: "fatth kone" Add to Address Book
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Subject: Information urgent
To: cashexpert@clownflower.com


Hello Mr Ken,

This is just to inform you that i have meet with the lawyer to inform him that i am giving you his contacts to open communication with you.

Please, try the best you can to handle this transaction urgently because the situations of this country is getting worst.
Thanks and God day,
Waiting for your respond soon
Fatth

==========================
Date: Mon, 19 Sep 2005 08:39:02 -0700 (PDT)
From: ""The Broker You Can Trust"" Add to Address Book
Subject: Re: Information urgent
To: "fatth kone"


Hello Fatth:

Good to hear from you. I look forward to communicating
with your lawyer, but you first must send me the
documents I requested. Until I receive some
confirmation, there is really nothng I can do.

Sincerey,
Ken Smith




Fatth

====================

 

**Mr, Elvis Guru: I NEED YOUR CO-OPERATION!!

How could I resist starting up a friendship with Elvis??

But his story has a few holes in it. I'm afraid I'm going to require some documentation, E."

============================================


Date: Wed, 31 Aug 2005 20:49:56 +0300
From: "elvis guru2" Add to Address Book
Subject: I NEED YOUR CO-OPERATION!!





--------------------------------------------------------------------------------

From Mr, Elvis Guru.
N0 268 hosipital road,
Box 1287 Port Shepstone
Chaka -Nigeria.




Dear Friend,
We want to transfer to overseas ($36,000.000.00 USD)Thirty six million United States Dollars) from a Bank in Nigeria.I am looking for a reliable and honest person who will be capable and fit to provide either an existing bank account or to set up a new Bank a/c immediately to receive this money, even an empty a/c can serve, as long as you will remain honest to me till the end for this important business, trusting in you and believing in God that you will never let me down either now or in future.

I am Mr, Elvis Guru. the Auditor General of a bank in Nigeria. During the course of our auditing I discovered a floating fund in an account opened in the bank in 1995 and since 1998 nobody has operated on this account again. After going through some old files in the records I discovered that the owner of the account died without a [heir] hence the money has been floating and if I do not remit this money out urgently it will be forfeited for nothing.

The owner of this account is Mr. Ahmed Tariq, a foreigner and a sailor, he died since 1998. No other person knows about this account or anything concerning it, it has no other beneficiary. My investigation proved to me as well that Mr. Ahmed Tariq until his death was the manager Tariq Company Nig Ltd.The amount involved is (USD 136M) One hundred and Thirty Six million United States Dollars, I only want to first transfer $36,000.000[Thirty Six million United States Dollar from this money into a safe foreigners account abroad before the rest, but I don't know
any foreigner, I am only contacting you as a foreigner because this money can not be approved to a local person here, without valid international passport, but can only be approved to any foreigner with valid international passport or drivers license and foreign a/c because the money is in US dollars and the former owner of the a/c Mr. Ahmed Tariq is a foreigner too, [and the money can only be approved into a foreign a/c.

However, I got your contact address from my secretary who does not know the need for it. I am revealing this to you with believe that you will never let me down in this business, you are the first and might be the only person that I am contacting for this business, so please reply urgently so that I will inform you the next step to take.

I want us to meet face to face to build confidence and to sign a binding agreement before transferring the money to any account of your choice where the fund will be safe. Before we fly to your country for withdrawal, sharing and investments.
I need your full co-operation to make this work, because the management is ready to approve this payment to any foreigner who has correct information of this account, which I will give to you, upon your positive response and once I am convinced that you are capable and will meet up with instruction of a key bank official who is deeply involved with me in this business.

I need your strong assurance that you will never letme down. With my influence and the position of the bank official we can transfer this money to any foreigner's reliable account which you can provide with assurance that this money will be intact pending our physical arrival in your country for sharing.

The bank official will destroy all documents of transaction immediately we receive this money leaving no trace to any place and to build confidence you can come immediately to discuss with me face to face after which I will make this remittance in your presence and three of us will fly to your country at least two days ahead of the money going into the account.

I will apply for annual leave to get visa immediately I hear from you that you are ready to act and receive this fund in your account.I will use my position and influence to obtain all legal approvals for onward transfer of this money to your account with appropriate clearance from the relevant ministries and foreign exchange departments.

At the conclusion of this business, you will be given 35% of the total amount, 60% will be for me, while 5% will be for expenses both parties might have incurred during the process of transferring.

Hope to hear from you soonest.

Yours Sincerely,
Mr, Elvis Guru,


N.B. I need your phone and fax numbers for easy
communications as the case may be.


==============================
Date: Sun, 11 Sep 2005 12:17:46 -0700 (PDT)
From: ""The Broker You Can Trust"" Add to Address Book
Subject: Re: I NEED YOUR CO-OPERATION!!
To: "elvis guru2"


Dear Mister Elvis:

How fortunate that you write me at this time. It so happens that I will be going to Nigeria in a few days for the rest of the month of September on another confidential matter. Perhaps I can kill two birds with one stone, eh???? Double your pleasure, double your fun, right????

I will arrive at the Lagos Airport on Air France flight 8843, arriving 4:05 p.m. local time on Thursday, Sept. 14.

Perhaps you can give me more details on this transaction so that I may get the ball rolling before I leave on Wednesday.

Best of luck to you and God bless your eternal soul.



Sincerly,
Ken Smith



================================

Date: Wed, 14 Sep 2005 16:29:15 +0100 (BST)
From: "elvis guru5" Add to Address Book
Yahoo! DomainKeys has confirmed that this message was sent by yahoo.co.uk. Learn more
Subject: update and the way forward
To: cashexpert@clownflower.com
CC: elvisguru2@walla.com


Dear Mr. Smith,

Thanks for your response to my mail and am glad to know that you will be coming to Nigeria to this week for what you described as another confidential business. All the same please am most grateful that you accepted to assist me in this transaction.

With regards to your request for more information to enable you attached my program to your sechdule i supposed you understand the nature of the transaction i had contacted you for. what i really needed right now is your contact informations like residential or postal address and phone numbers to enable me initiate the documentation process through an attorney.

This ducuments will indicate and presents you as the next of kin to the decease to account holder and it will take some days to obtain. after the procurement of the documents we would now apply for the payment and transfer of the account balance to the new account information that will be provided by you. The bank will confirm the documents and issue approval for the transfer of the money to your provided account. there may be need for you to sign some ducument at the bank. I will use my influence to make sure that approval are given as at when requested.

Please kindly give me your phone number and the address so that i can initiate the process before your arrival and if you can wait till next week, I should be able to secure some of the paper works for the transaction.

your response is been awaited to enable me secure the needed paper works.
Best regards,
Elvis Guru

Please all communication regards this transaction should be directed through this email for easy and immediate access hence forth.

====================================
Date: Thu, 15 Sep 2005 23:01:25 -0700 (PDT)
From: ""The Broker You Can Trust"" Add to Address Book
Subject: Let's get down to business then .....
To: "elvis guru5"


And let's be very serious and very careful with this transaction, Mister Guru. Since you contacted me in this regard, I should ask a little more documentation from you before I reveal any personal information other than my name and e-mail address. And also because I am traveling and won't be near my personal fax machine for several weeks, I will need for you to scan in the following documents and e-mail them to me as .jpg files:

1) I need proof of your identification. A copy of your passport or government-issued photo ID such as a drivers license, as well as a recent photo of your self that will verify your identity.

2) Copies of the documents in the files you discovered in Mr. Tarig's file that will prove the veracity of your story and your access to the documents.

I am sure you will agree that we need to establish a bond of trust between us in order to carry out a transaction of this magnitude.

Sincerely,
Ken Smith

===================================

Date: Sat, 17 Sep 2005 11:29:30 +0100 (BST)
From: "elvis guru5" Add to Address Book
Yahoo! DomainKeys has confirmed that this message was sent by yahoo.co.uk. Learn more
Subject: call me
To: cashexpert@clownflower.com


Dear Mr. Smith,

Thanks for your mail and am glad for your continue interest to assist despite your business schedules or recent. From your last mail i take it that you are now in Nigeria for the business you mentioned. I hope all is well, let me know so that i could meet with you.

With regards to you concerns and request for my documentation and proof of veracity of my story regarding the funds and situations in my bank. It has is my intention to make available to you my identity as requested but i can not at this time make available to you the documents partaining to Mr Tariq's account for some security purposes until we have commence the transaction process.

It is however my wish to commence this transaction but must equally insist that i speak with you before we exchange any paper work. This is my phone number 234 803 331 4240 you can call me any time so that we could talk. I will be travelling to London by next week for official work. This however will not disturb our transaction hence we will have to maintain communication and the securing of the needed documents will be done by an attorney here in Nigeria.

Please I awaits to read or hear from you to enable us make a head start in this transaction.

Best regards,

Elvis Guru

================================
Date: Sat, 17 Sep 2005 12:47:20 -0700 (PDT)
From: ""The Broker You Can Trust"" Add to Address Book
Subject: Proof of identity
To: "elvis guru5"


Good Day, Mr. Guru:

I am leaving Nigeria in a few hours for Abidjan. I would have loved to meet with you but I have a rather full itenerary for this trip. As it happens, I will also be in London next week. Perhaps we could catch up there.

Be in touch and send those documents at your first opportunity.



Sincerely,

Ken Smith

===============================
Date: Mon, 19 Sep 2005 18:00:55 +0100 (BST)
From: "elvis guru5" Add to Address Book
Yahoo! DomainKeys has confirmed that this message was sent by yahoo.co.uk. Learn more
Subject: needs to speak with you
To: cashexpert@clownflower.com




Dear Mr Ken Smith,

It is rather unfortunate that you arrived Nigeria without the thought of calling me as demanded. The issue here is that i don't know if you are really interested in this transaction as your actions suggested otherwise.

I refer to my last mail where i informed you that i can not give you any documentation without hearing from you through the telephone or meet with you in person to discuss over this transaction. As you will bear with me there are alot of scammer through the internet and my proposal to you has nothing to do with scam as the whole stuffs is documented.

Where are you going to be in Abidjan and how long are you going to be there. I have a co worker i could direct to meet with you but on a personal introduction and possibly i could call and speak with you and him. Please kindly bear with me that i will be living for london this weekend as i indicated and your arrival to london as you indicated will be sometime next week or so. If that is the case then i will equally wait for you but i still insist that we speak before with me or release any documentation to you.

Best regards,
Elvis Guru

=========================
Date: Mon, 19 Sep 2005 10:17:47 -0700 (PDT)
From: ""The Broker You Can Trust"" Add to Address Book
Subject: Re: needs to speak with you
To: "elvis guru5"


I am sorry that we haven't stayed well-connected, but
I am traveling a lot on business through the end of
this month and it is hard to fit everything into my
agenda. I left Nigeria on Saturday and am in
Johannesburg for a short lay-over before moving on to
London later this week.

Yes, I know there are a lot of scammers out there, and
it's difficult to sort out the real deals from the
frauds. That is why I must insist on your
documentation before I invest too much time and energy
into this project. You can see I am a busy man and
have no time for foolishness.

sincerely
Ken Smith


==================================
Date: Tue, 20 Sep 2005 22:07:24 -0700 (PDT)
From: ""The Broker You Can Trust"" Add to Address Book
Subject: Re: needs to speak with you
To: "elvis guru5"


Dear Elvis:

I'm afraid I've had a sudden change of plans. My trip to Abidjan took a strange turn and I've been in Johannesburg all day and half the night with two fellows that I'm not trusting too much right now. I can't get to London because I need to be in New York Monday, and I'm going to be laying low in Johannesburg until the weekend. By Sunday, I should be able to risk the airport. Please keep me posted on the details of our transaction as they develop and I will catch up with you on Monday from New York.

ks

=========================

Sunday, September 18, 2005

 

***Mrs Sandra Williams: FROM MRS SANDRA WILLIAMS



Date: Fri, 2 Sep 2005 12:15:31 +0200 (CEST)
From: "williams family" Add to Address Book
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Subject: FROM MRS SANDRA WILLIAMS
To: williams1_s@yahoo.fr


FROM MRS SANDRA WILLIAMS
Tel:00225 05 55 18 56
Dearest One,
Good a thing to write you. I have a proposal for you-this however is
not mandatory nor will I in any manner compel you to honour against your
will.

I am Mrs Sandra Williams, the wife of Mr.George Williams My Husband was a
highly reputable business magnet-(a cocoa merchant)who operated in the
capital of Ivory coast during his days.

It is sad to say that he passed away mysteriously after one of his
business trips abroad .Though his sudden death was linked or rather
suspected to have been masterminded by his uncle who travelled with him at
that time. But God knows the truth!

Before his death he called me in the hospital and told me that he has
the sum of fifteen million,five hundred thousand United State Dollars
in a trunk box(USD$15.500,000) Which he deposited in one of the
Security company here in Cote D Ivoire Africa.

Now I am just a widow with two children, and really don't know what to
do now, I want an account overseas where I can transfer this funds.
This is because I have suffered a lot of set backs as a result of
incessant political crisis here in Ivory coast.The death of my Husband actually
brought sorrow to my life.

I am in a sincere desire of your humble assistance in this regards.Your
suggestions and ideas will be highly regarded and i will like you to
come down here if possible so that we can meet face to face and i will
take you to the security company were my late husband deposited the trunk
box which contents the money.
Now permit me to ask these few questions:-
1. Can you honestly help me as a widow?
2. Can I completely trust you?
3. What percentage of the total amount in question will be good for you
after the money is been transferd in to your account?

Please,Consider this and get back to me as soon as possible. Email me through my personal box.

mrssanfamily_0@yahoo.fr
Thank you so much.
My sincere regards,
Mrs Sandra Williams.
Tel:00225 05 55 18 56


======================================

Date: Fri, 2 Sep 2005 22:50:12 -0700 (PDT)
From: "The Clown Show" Add to Address Book
Subject: Reply from "Ken Smith" in Ohio
To: "williams family"


My Dear Mrs. Williams:

I am myself a person of recent widowhood and would kindly like to offer my assistance in this your most hour of needing.

I absently lost my dearest Cylviana nearly two years ago in a bizarre household accident. The details aren't important. But I shiver in the deepest corners of my heart that my dear Cylviana's immortal soul may be in the hands of the evil one in the kingdom of darkness, as she was not a truly saved Christian, and indeed frequently mocked my daily prayer services. For the first year, I awoke nightly from dreams most horrid and grotesque, and it was only when I firmly set my attention and resources to devote my life in the assisting of widows and orphans that the nightmares stopped. Mostly, I work with the clients of the local widows and orphans shelter, to help them get jobs and turn their hearts to the way of holiness. It's easier to get them a job, however, than to win their hearts.

After a lifetime of avoiding television and the Internet because of the terrible sin and corruption that dominates the popular media, I broke down and bought a computer last month in order to create an Internet site devoted to widow assistance.

Therefore, please forgive me if I show bad internet e-mail manners in approaching matters such as yours, but I must confess that I was touched in a most deep place by your story, I also must hope that I have convinced you of my utmost sincerity and honor as a human individual and neither of the porcine nor canine variety.

Joking aside, I would not require more than a fee of 20 percent of the total, which I would be happy to be receiving as cash in the strictest sense of U.S. American currency.

My only other requirement would be absolute discretion on your part and of your family, that in any memoirs, magazine or newspaper articles, letters and official documents to be referred to as "Ken Smith".

On a personal note, may I ask the ages of your children? Do they miss their father terribly?



Sincerely yours

Ken Smith

==================================
Date: Mon, 5 Sep 2005 12:35:58 +0200 (CEST)
From: "williams family" Add to Address Book
Yahoo! DomainKeys has confirmed that this message was sent by yahoo.fr. Learn more
Subject: From Mrs.Sandra Williams.I Wait For Your Ungent Respond.
To: clownshow@clownflower.com


From Mrs.Sandra Williams
Abidjan Cote D'Ivoire
Tel.00225 05 55 18 56

Dearest Mr.Ken Smith,

How are you and your family today,including all your daily actvities,I guess all is fine with you.

I am very happy when I opened my mail box and read your hopeful message which you sent to me,my mail to you is not a mistake,I really want you to help me and my two fatherless children so that we can relocate down to your country where we can have a new lives.

Sincerely speaking,I am a widow and I need your urgent assistance in this matter so that my life and that of my children will be safe.For helping me and my two kids,you are to proceed first in assisting us to get the consignment out from the concerned Security Company where my late husband deposited it before his sudden death,as soon as the consignment retrieved,then you will arrange with the security company for bringing the consignment to your country so that you receive the consignment(One Trunk Box)that contained the fund on my behalf.

Here are the areas that I want you to assist me:

1-I will like you to help me in retrieving the consignment out from the security company, you will also lead me to invest the fund into a profitable business venture which you have the knowledge.

2- My late husband deposited the trunk box that contains this money in a security company here in ivory coast (Cote D’Ivoire) and he used the name of my first son as his next of kin.My first son is now 15 yrs old while his junior brother is 12 as well.

3-Now since all the documents proving this consignment with the security company bears the name of my late husband as the original depositor and my first son as his next of kin, as my chosed foreign partner a change of ownership of the consignment will be done with your name to enable the security company know you as our foreign partner, the change of ownership will give you the power and right to stand and claim the consignment on my behalf as our family friend and a business associate to my late husband Mr.George Williams.

4-From the total amount of $15.5m USD (Fifteen million Five hundred thousand united state dollars ) which contains in one trunk box, you will buy a residential building for our living when I and my two fatherless children arrive there.

5-You will assure me as a servant of God that you will never betray me when every documents concerning this fund is changed to your name. You will assure me that you will keep the confidentiality (secret) of every information which I am about to pass over to you until the fund comes to your control. I am saying this because this money is my only hope for the future of my children.In all, the most important thing I will require from you is truth and honesty to enable us champion a good relaionship.

6.For your noble assistance,I have agreed the 20% of the total fund after you might assist us to get this consignment out from the Security Company while our remaining balance ,you will lead me to invest it in any area you deem necessary profit yielding venture such that we will be on safer side .

To enable you confirm all the informations which I am giving you here, I will like you to advice me if I am to direct you to my church Rev.Pastor here in Ivory Coast so that you will reach him immediately and request him to guide us for immediate finalising of this transaction.

Thanks in advance with ever respect.

Yours sincerely,

Mrs.Sandra WilliamsTel:+22 505 5518 56

=======================================
Date: Mon, 5 Sep 2005 08:47:52 -0700 (PDT)
From: ""The Broker You Can Trust"" Add to Address Book
Subject: Please Advice - Need to make arrangements
To: "williams family"


My dear Mrs. Williams:

I am so glad to hear that I can be of service to you.

I haven't yet had the pleasure to travel to Africa. So that I may start making arrangements for my visit, can you recommend a good hotel for me to stay in, and also advise which airport is nearest you.

Sincerely,

Ken Smith

=======================================
Date: Mon, 5 Sep 2005 18:37:36 +0200 (CEST)
From: "williams family" Add to Address Book
Yahoo! DomainKeys has confirmed that this message was sent by yahoo.fr. Learn more
Subject: Call The Pator John Nwatu Immediately On My Behalf !!!
To: cashexpert@clownflower.com


From Mrs.Sandra Williams
Tel:00225 05 551 856
Abidjan Cote D' Ivoire
West Africa

Dearest Mr Ken Smith,

Once again, let me thank you for your hopeful message and promised which I received with happiness.


It is only God knows that I am more than serious to relocate my family to your country as you have promised me that you will help me so that I will get this consignment out from the security company and move it to your position where you will help me to invest it in good business.

Our political situation here is very bad please help me and my kids to get this consignment out from the security company to enable us move out from this country. Please let us work like one family created with one blood.

To assure you that I am very serious concerning how to relocate out of this country,I hereby direct you to the contact of the Rev.Pastor so that you will call him for further directives and advice which you may require to finalise this project without any hindrance.According to the Pastor,he said that you can reach him with his direct number at any time even in the night here he declared that he will not count it as an offence even if you call him in the night provided is what concerned me and my two kids .You are free to call him at any time.

How I wish that you are around me here and see what I and my kids have been going through since the sudden death of my husband Mr.George Williams.

The most important thing in this transaction is utmost confidentiality of both parties and I am very happy that you have assured me of keeping the secret. Since the consignment(Fund) which we are talking about was deposited in a security company here in Ivory Coast where we are presently residing as a refugee.

By the Special grace of God,the pastor will help you to guide all the legal aspect of this transaction,during my discussion with him, he asked me to inform you to call him so that he will brief you on the procedure of this transaction and how everything will be carried on as to see that my sons and the consignment in question moved out of this country as soon as possible and join you there

Here is the contact of the Reverend Pastor:

MISSION CHURCH CHRIST
32 Ave. Du Gaulle 11 Plateau
Abidjan, Cote d'Ivoire,West Africa
Tel:0022 507 498 171
Email: churchmission2000@yahoo.com
Name: Rev. Pastor John Nwatu .

Please I will like you to call him immediately you received this message on my behalf for I have briefed him concerning my dealings with you.When you call him tell him that you are Mr Ken Smith calling on behalf of Mrs .Sandra Williams and her kids .

Finally, disclose to him that you are the one who want to help me and my kids to relocate down to your country. Please, be you informed that I have handed over to him all the related vital documents proving the consignment and it's deposition to the security company and as well your name to the Reverend and he is now waiting for your immedaite telephone call.

Please when you reach him,kindly ask him to forward all the proving documents to you and as well advice you on what is required from you to facilitate the bringing out of this consignment and moving it to your country.

I want you to discuss with the pastor on how the consignment will be release from the Security Company without any hindrance and the fund transfer to your possession where it will be save before coming to meet you for the investment.After your telephone call to him, please do not fail to email me back with the details of your mail to him.

I have handed over to Pastor John all the important documents which the security company issued to my late husband during the time he deposited the consignment and when you call him,you can request to send all to you.In your next message please send me your picture in other for to know you.

Try all your best and call the Pator John Nwatu immediately
May God bless you for me.

Mrs .Sandra Williams

================================
Date: Mon, 5 Sep 2005 10:40:14 -0700 (PDT)
From: ""The Broker You Can Trust"" Add to Address Book
Subject: Re: Call The Pator John Nwatu Immediately On My Behalf !!!
To: "williams family"


Thanks for the quick response, Sandra. I will contact the rev. directly, but please I find it odd that you do not answer my questions about airport and geography of Cote D'Ovary, but send me a letter with vaguries and inconceptions.

Surely you must understand that these things arouse suspicions since your e-mail came from no where. I will maintain secrecy, but I must be assured as well that you are up and up.

Please, what city are you currently located in?

Please, I would require a photo of you and your children to proceed.



sincerely

Ken Smith


===================================
Date: Mon, 5 Sep 2005 11:50:18 -0700 (PDT)
From: "CHURCH MISSION" Add to Address Book
Yahoo! DomainKeys has confirmed that this message was sent by yahoo.com. Learn more
Subject: Dear Beloved Brother Ken Smith,
To: cashexpert@clownflower.com


CHRIST MISSION CHURCH
32 Ave. Du Gaulle 11 Plateau
Abidjan, Cote d'Ivoire
West Africa
Tel:0022 507 498 171
Email:churchmission2000@yahoo.com
Name:Reverend Pastor John Nwatu.



Dear Beloved Brother Ken Smith,

I am very happy to received your message this evening , infact it really gives me more courage and joy to involve myself with you in helping Mrs.Sandra and her kids in this project .
Really ,I have to confess to you that Mrs.Sandra and her kids deserve our urgent assistance in helping them so that their lives will be safe under your umbrella there in your country as soon as they move out of this country and join you there.

Regard to the content of your message I received, after going through your mail, I did called Mrs.Sandra to confirm every informations from her before writing to you now, Mrs.Sandra told confirmed to me that her late husband Mr.George Williams deposited the consignment (one trunk box) that contained the amount of $15.5m United States Dollars and he kept the box that contained the fund in the security company called World Trust security Inc located here in Cote D' Ivoire,but the officials of the security firm do not know that what is inside the box is cash, Mrs.Sandra and her kids want us to assist them in getting this box release from the security company, so that the security company will move the box to your country where you will stand to receive the box and use your name and particulars to lodge the fund in a good bank since she is residing here with her kids as a refugee, after this, she will arrange for their travelling documents to join you there for living in your country and you will lead them to invest the fund into a lucrative business that you knows better there .

Following the nature of the Mrs Sandra's husband,Mrs Sandra said that before her husband gave up ,he called her beside him and adviced him to see how he will relocate out of this country with the fund immediately she find a foriegner that will help her to invest the fund after assisting her to get the box out from the security company so that her life and that of the two kids will be safe, in order to avoid the enemies that planned for the death of the husband not to have access to know where they are hiding.

Mrs.Sandra and her kids also said that she want you and me to join our effort in helping them in the following ways:

1) That I will give you the full contact of the security company where the consignment was safeguarded so that you contact them as her appointed foreign partner, from there you request them to give you their mode of operation to release the consignment and ship it to your area.

2) She also pleaded me to inform you that if the idea of moving the consignment by shipping is not good , then you can ask the security company if they can release the consignment to her here so that I will help her to to take the box to the bank here where I will use your name and information to lodge the fund for onward transfer to your nominated bank account.

Actully, Mrs.Sandra and her kids have handed me over the Certificate of Deposit of the consignment including her late husband's Death Certificate and as well their refugee identification card here in Cote D'Ivoire and other vital documents which the security company issued to their late husband during the time he made the deposit. Upon your request, I will send all to you as we proceed.

I am waiting for your telephone call so that I will have oral discussion with you concerning this project before I will go ahead to forward some vital documents related to the consignment and it's deposit in the security company to you.

Remain blessed in the Lord


Yours brother in christ,

Rev. Pastor John Nwatu.

============================================
Date: Tue, 6 Sep 2005 19:22:46 +0200 (CEST)
From:  "williams family"   Add to Address Book
Yahoo! DomainKeys has confirmed that this message was sent by yahoo.fr. Learn more
Subject: You Can Reach To The Pastor!!!
To: cashexpert@clownflower.com


Dear Mr Ken Smith
Sorry for the delay in replying to your mail.
As I toid you in my first message to you .Am in a refugee camp here and I do not know any hotel here,Any information you need to know please you can ask from the Rev Pastor John Nwatu his in the better position to that.We are in coteD'Ivoire in west africa in the city of Abidjan.
Please endeavour to ask the pastor anything you care to know about.
Thanks and remain blessed.
Sandra Williams






==================================
Date: Thu, 8 Sep 2005 13:45:23 -0700 (PDT)
From: ""The Broker You Can Trust""   Add to Address Book
Subject: Re: You Can Reach To The Pastor!!!
To:  "williams family"



Dear Sandy:

Ok. I will ask the pastor. I will also need a photo of
you and your sons. I need assurance that you are real
person, not just someone out to get my money.

sincerely
Ken smith

============================
Date: Fri, 9 Sep 2005 13:32:40 +0200 (CEST)
From:  "williams family"   Add to Address Book
Yahoo! DomainKeys has confirmed that this message was sent by yahoo.fr. Learn more
Subject: Picture Attached.
To: cashexpert@clownflower.com


Thanks for your mail.
Here is my picture and of my two kids.
I Wait to hear from you.
Sandra Williams






==============================
Date: Fri, 9 Sep 2005 09:02:20 -0700 (PDT)
From: ""The Broker You Can Trust""   Add to Address Book
Subject: Re: Picture Attached.
To:  "williams family"



Okay, I am much re-assured. I am glad you sent me real
photos of yourself instead of a picture of a model or
something to make me fall in love with you. Still,
you are an attractive woman witth two fine lookign
sons and it will be my pleasure to assist you in this
matter.

I am still awaiting a reply from your pastor, but I
will begin to make arrangements to come to you and
rescue you soon.

sincerely,
Ken Smith.

=============================
Date: Sat, 10 Sep 2005 13:17:57 +0200 (CEST)
From: "williams family" Add to Address Book
Yahoo! DomainKeys has confirmed that this message was sent by yahoo.fr. Learn more
Subject: Please Call The Pastor
To: cashexpert@clownflower.com


Dear Mr Ken Smith,
With presure I received your mail and I thank you for your understanding and your willingness to assist me and my kids .All I need from you is to help me to get the said consigment out first from the security company where may late husband deposited it as family valuable.

I will like you to call the Rev Pastor as soon as you received this message on my behalf and require from him what will be the next step to be taken.The election will soon be starting here and anytime I remember that this consignment is still here my heart gets worried,because this is the only hope for me and my kids .Please try all you can to reach to the pastor today.Also I will like you to send me your full contacts.Telephone, fax and your address and including your picture.In other for me to have oral conversation with you.
My God bless you
I wait to receive your mail
Sandra Williams


==============================================
Date: Sat, 10 Sep 2005 13:15:58 +0200 (CEST)
From: "williams family" Add to Address Book
Yahoo! DomainKeys has confirmed that this message was sent by yahoo.fr. Learn more
Subject: Please Call The Rev Pastor Immediately On 225-07-49-81-71
To: cashexpert@clownflower.com


Dear Mr Ken Smith,
With presure I received your mail and I thank you for your understanding and your willingness to assist me and my kids .All I need from you is to help me to get the said consigment out first from the security company where may late husband deposited it as family valuable.

I will like you to call the Rev Pastor as soon as you received this message on my behalf and require from him what will be the next step to be taken.The election will soon be starting here and anytime I remember that this consignment is still here my heart gets worried,because this is the only hope for me and my kids .Please try all you can to reach to the pastor today.Also I will like you to send me your full contacts.Telephone, fax and your address and including your picture.In other for me to have oral conversation with you.
My God bless you
I wait to receive your mail
Sandra Williams


==================================
Date: Sat, 10 Sep 2005 14:25:50 -0700 (PDT)
From: ""The Broker You Can Trust"" Add to Address Book
Subject: Re: Please Call The Rev Pastor Immediately On 225-07-49-81-71
To: "williams family"


Dearest Sandi:

I hope you are not having good laughs at my expence!!! This is the phone number of a video store that sells the utmost in profanity and pornographic blow job materials. I am disgusted. Please check the number and make sure that I am calling it right. I do not believe you are jesting me, but who can be sure.

Sincerly,

Kenny Smith.....

================================

Date: Mon, 12 Sep 2005 13:43:12 -0700 (PDT)
From: ""The Broker You Can Trust""   Add to Address Book
Subject: Re: Please Call The Rev Pastor Immediately On 225-07-49-81-71
To:  "williams family"



Since you have not answered my last email I can only
assume that this has been a hoax, someone trying to
take advantage of my generous nature. Your "Pastor"
will not answer my e-mail messages and the phone
number you gave me was for a pornographic shop.

If you want me to continue helping you in this matter,
I must insiste that you treat me with respect. Please
call me at (513) 868-2426 as soon as possible.

Sincerely,
Ken Smith

=======================================
Date: Tue, 13 Sep 2005 11:55:54 +0200 (CEST)
From:  "williams family"   Add to Address Book
Yahoo! DomainKeys has confirmed that this message was sent by yahoo.fr. Learn more
Subject: Please Call The Rev Pastor Immediately On 00225-07-49-81-71
To: cashexpert@clownflower.com


Dearest Ken Smith,
 
My situation here is very ctictical and that of my chidren in the refugee camp our matter required urgent assistance .I will be very happy only if you can take this matter up.
The number of the pastor I gave to you is the right number  all you need to do is to dial 00225-07-49-81-71.please endeavour to call the Rev Pastor and request from him what will be the next step to take.
Thanks and remain blessd
Sandra Williams

================================
Date: Fri, 16 Sep 2005 00:23:32 -0700 (PDT)
From: ""The Broker You Can Trust"" Add to Address Book
Subject: Re: Dear Beloved Brother Ken Smith,
To: "CHURCH MISSION"


My apologies for the delay in answering your e-mail, Pastor, but I did not recognize the name and have only been checking a portion of my e-mail for the past two weeks because I am traveling and only to able to get on-line periodically.

I'm very glad that you are able to vouch for Sandy's story, but I must tell you that I am to require more confirmation of the existence of this account before I proceed. Please tell me what other documentation you can provide. Please send me jpg scans of these documents as I am traveling and unable to access my private fax machine.

sincerly,

Ken Smith

=================================
Date: Fri, 16 Sep 2005 02:59:27 -0700 (PDT)
From: "CHURCH MISSION" Add to Address Book
Yahoo! DomainKeys has confirmed that this message was sent by yahoo.com. Learn more
Subject: From Rev.John Nwatu(Concerning Mrs.Sandra Williams Project) Please Get Back To Me Urgently !!!
To: cashexpert@clownflower.com


Dear Beloved BrotherKen Smith,

As a servant of God I am, I have accepted your apologies and agreed to render my best of assistance to you and Mrs.Sandra Williams to that her problem solved.

As you requested the documents from me, actually Mrs.Sandra Williams have handed over to me all the vital documents related to the consignment and it's deposit in the security company called (World Trust Security Inc) by her late husband Mr.George Williams, please before I will go ahead to send all the documents to you as you requested, I will like you to assure me that you will not expose Mrs.Sandra Williams and her family with documents when I send it to you.The security of Mrs.Sandra Williams is very important for us to keep because as Mrs.Sandra Williams and her kids are here,nobody is aware that they are taking refuge here so I will not like in a situation you will receive the documents from me and later you expose it without keeping it as your most valuable documents.

Last time, I asked you to reach me with your complete address,telephone number, full name and your driving L/c or any identification Card of yours but in your message I received today you did not include any of your particulars.Please Why ???.

Please, I will like you to write me back as soon as you receive this mail and please let me have the above informations that I requested from you so that after I receive it, I will go ahead to attach all the vital documents that Mrs.Sandra Williams handed over to me and send it to you via email attachment.

I am waiting for your urgent message.

May the almighty God bless us all,

Rev.John Nwatu




=================================
Date: Fri, 16 Sep 2005 08:41:37 -0700 (PDT)
From: ""The Broker You Can Trust"" Add to Address Book
Subject: Re: From Rev.John Nwatu(Concerning Mrs.Sandra Williams Project) Please Get Back To Me Urgently !!!
To: "CHURCH MISSION"


Allow me to be blunt: Mrs Willams contacted me on this
matter, so my position is that it is first up to her
-- and you as her representative -- to provide me with
the support materials to verify the existence of the
funds in question. Once sufficient proof is offered to
me, then I will forward to you all the information you
require to expedite this matter.

I can tell from you tone that you are already getting
impatient with me, but I have also asked for things
that have not been forthcoming, so with all due
respect, be impatient with yourself.

Sincerely,
Ken Smith

 

*Madam Nenita Villaran: From Julie Nenita

I received this same letter from a different e-mail address and different subject line in May. I carried on with Madame Nenita for a while, but she got tired of me asking her for money. I'll let Jethro Peach take a different approach.

This begs a few questions on how this 419 business works. Who makes up the stories? Do several people use the same letters, or does an operator keep several different letters going at once?


Date: Tue, 19 Jul 2005 14:50:53 +0300
From: "julie nenita" Add to Address Book
Subject: From Julie Nenita


Dear,

After going through your profile, it was my pleasure
to write to you for an urgent assistance.
My name is Madam Nenita Villaran. A complete citizen of
the Philippines, widow to the late former minister of
finance in Philippine who died on 15th of May 2002.
My husband fell sick and he was flown to France for
treatment but later died of ulcer and he has been
buried.

I inherited a total sum of 12.3 million dollars from
my late husband, this money which is concealed in a
metallic trunk box is deposited with a security and
finance company here in Philippine. Due to the
instruction I laid down before I deposited the box,
that I needed maximum security/safety of my
consignment and no body nor government organization
can trace the where about of the box until I am ready
and prepare to claim it. for this reason the security
company used their diplomatic means to send the box
out of Philippines to with a security and finance
company in Abidjan- Cote d'Ivoire where they have
their underground secrete vault. This deposit was
coded under a secret arrangement as a family treasure.
This means that the security company does not know the
content of this trunk box that was sent from the
Philippine to Abidjan- Cote d'Ivoire under a
diplomatic coverage for safe keeping.
My main purpose of sending you this mail is because
of the way I found you and perhaps trustworthy to give
you this priority of shipping the box of money to any
address that you think is very secure and save in your
country with your percentage of which we shall chat on
soon.

In fact, since the death of my husband, his brothers
has been seriously chasing me around with constant
treats, trying to suppress me so that they might have
the documents of his landed properties and confiscate
them. They have successfully collected all his
properties, yet they never stopped there, they told me
to surrender all bank account of my late husband,which
I did, but I never disclose to them this deposit with
the security company in Abidjan- Cote d'Ivoire because
this is where my future and destiny lies upon. The
family of my late husband never aware of the secret
existence of this deposit which I made with the
security company and they can never be aware of it.
Out of fear of my late husbands family, and when the
situation becomes uncontrollable because of pressure
on me from the Government of the Philippines, I decide
to look for a trustworthy person who could assist me
retrieve this box of money from the security company
for onward lodgement into his account for the purpose
of future investment. Consider my situation as a widow
and come to my rescue.

There is need for urgent action because I'm paying
50 dollars per day as a demurrage to the security
company for safe keeping this consignment.
I give thanks immensely for your co-operation as I
look forward to hear from you soon.

Sincerely yours,

Madam Nenita Villaran

==============================
Date: Sat, 17 Sep 2005 22:20:03 -0700 (PDT)
From: "MR. JETHRO PEACH" Add to Address Book
Subject: Re: From Julie Nenita
To: "julie nenita"


Dear madame:

First, let me say that I will be eager and able to assist you in this desperate situation of yours. You can thank God that you found the right person.

But may I ask some questions for the sake of clarity:

1) Why are you using two names: Julie Nenita and Nenita Villaran? This is very confusing and just a little suspicious, to be frank.

2) Will completing this transaction requiring travel to the Phillippines and/or Coit d'Ovarie? It so happens I am going to South Africa early next month to complete a confidential diamond-related transaction and could easily extend my travels to facilitate this transaction.

In any case, before we proceed further, I must ask for some documents. I am sure you can understand the need for a complete trust between us. I am going to need some proof of your story. Please send me the following items in an e-mail attachment:

1) A scanned copy of your passport or other government-issued identification with a photo, along with a corroborating casual or portrait photograph of yourself.

2) A scanned copy of your official signature.

3) A letter of transit, bank statement, receipt or seal of approval to verify the existence of the money.

I thank you for the opportunity to be of service to you. I will tell you more about myself when I receive your documents.

Sincerely,

Jethro Peach



=================================

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