Advert.

Do NOT tell your scammer he is posted here, or report their accounts as it puts others at risk!

joylentreya1@hotmail.com

Post up any 419 emails you received. All persons/companies depicted in these emails are either fictitious or have had their identities copied/stolen by the scammers. Emails posted by staff are received unsolicited to their "catcher" accounts.

joylentreya1@hotmail.com

Unread postby firefly » Fri Aug 15, 2014 1:40 am

On DMF:

HEIIO DEAR , Pardon me for Contacting You Through this media. But please I am in Desperate Need of your assistance; My Name is JOYLEN TREYA the wife of Mr.JOMIE PALMARES TREYA Mayor of Rizal in Cagayan Province. Who Was recently Killed by Gunmen on JUNE 12TH 2011. Well Threat since the death of my husband on my life , He gave me the total sum of U.S. $ 5,200.000 (Five million two hundred Thousand united states dollars) . I deposited money in a security and finance company abroad just in case anything ever Happen to him . I did deposit the total sum as He gave it to me under a secret arrangement as a family valuable. This Means That the security company does Not Know the content of this metallic box.Since the death of my late husband , the Philippine state government has blocked me and my late husband accounts . Through the help of my late husband family. Also my late husband brothers succeeded in Collecting All Our properties from me That is under my control and They Are Still looking for more . I am Contacting you to help me secure the sum Which I Explain to you above , for the future of my kids. Since my late husband family made it impossible for me to move out of my late husband house in Philippine ; if i can trust you with all my heart then i will send you my pictures and my international passport and all the documents so That You Will Better Understand , I wait your ugently reply on my private email address for more details ; joylentreya1@hotmail.com Thanks MRS .JOYLEN TREYA


Profile elements:

NUBY55 - no picture
- 45 y/o female
- cebu city, Philippines
- Tagalog, English, English
- Retired
- Have 2 children

I want to feel special again and attractive because I am. I like a good conversation. I like traveling, learning about new cultures, meeting new people. I speak foreign languages and love dipping into other worlds. I work in a management level job. I enjoy good food and good company. I love reading, do some writing, but would love to do more of that. I love hikes and long walks, and trips to the theatre, and enjoy yoga. My Appearance


I am looking for some discrete friendship and hopefully more. I want someone I can feel a good connection with mentally and obviously there must be a strong physical attraction. I am not looking for a series of one-night stands with different guys, rather for someone special who I could look forward to chatting to, and sharing thoughts and bits of my life with, and who I could meet from time to time.


Received the exact same message on WDF... but on that profile "she" is from New York, USA...
Help yourself by helping others - report your scammer here.
Google can be your best friend;use it if you have doubts about someone met online. If someone met online only asks for money, no matter what reason, it´s 100% scam.
viewtopic.php?f=11&t=26504
Image
User avatar
firefly
"Nut job" admin.
 
Posts: 71087
Joined: Sun Apr 22, 2012 12:27 am
Location: in a parallel universe

Re: joylentreya1@hotmail.com

Unread postby firefly » Sat Aug 16, 2014 12:14 am

Email:

Dear

Thank you so much for your response to me i am very happy to hear from you, like i told you before i contacted you with so much trust so that you can receive the money and then i will leave to meet you in your country please i will like you to promise me with all your heart that you will never do anything bad to me when you receive the money and that because it will benefit my children to face their future and that is why i will like you to help me invest the money in a good business due to the condition I am into now I do not have excess to telephone because my late husband brother keep me on room hostage and i will not like you to call me so that it will not bring any problems at all i will be on the net because i have net in the room and that is why I contacted you from here and ask you to pardon me so i will like all our communications to be on the net i have attached my passport and also the picture of my little daughter to you so that you can know me better and i will also like you to send me your own picture with telephone and fax numbers so that i can send you all the documents that i collected from the security company when i deposited the box so that you will contact the director as my partner and ask the security company to bring the box to you there in your country because you are the only person that i told it is money immediately you receive the money there in your country then you send me some money to come and meet you with my children . i await your urgent response yours faithfully



Joylen treya


joylen.JPG

treya.pass.JPG


Return-Path: joylentreya1@hotmail.com
Received: from BLU172-W44 ([65.55.111.72])
Subject: My Pictures/My Passport copy
Date: Fri, 15 Aug 2014
Help yourself by helping others - report your scammer here.
Google can be your best friend;use it if you have doubts about someone met online. If someone met online only asks for money, no matter what reason, it´s 100% scam.
viewtopic.php?f=11&t=26504
Image
User avatar
firefly
"Nut job" admin.
 
Posts: 71087
Joined: Sun Apr 22, 2012 12:27 am
Location: in a parallel universe

Re: joylentreya1@hotmail.com

Unread postby firefly » Sat Aug 16, 2014 10:21 pm

Email:

MY DEAR

Thank you for your response to me but i will like to tell you that i contacted you with so much trust and this money is the only hope for me and my children so i will like you to promise me that you will not do anything bad to me or my children when you receive the money and that you will help me to invest the money in a good business as I told you before i am under the control of my late husband brothers in my country Philippines and i do not go out from the room and i do not have excess to telephone so i will only like us to discuss by email but i need your full information’s so that i can send it to the director of the security company as the beneficiary of the box because you are the only person that i told that it is money that is in the box because i deposited it as family valuables for security reasons

i have attached my pictures to you so that you can see me and know me very well and i will be waiting for you to send me your full information’s

HOME ADDRESS

PASSPORT COPY or ID CARD

FULL NAME

CITY NAME

COUNTRY NAME

TELEPHONE


immediately i receive your details i will send you all document concerning this transaction

Joylen


joylen.JPG

joylen1.JPG


Return-Path: joylentreya1@hotmail.com
Received: from BLU172-W29 ([65.55.111.71])
Subject: MY PICTURE
Date: Sat, 16 Aug 2014
Help yourself by helping others - report your scammer here.
Google can be your best friend;use it if you have doubts about someone met online. If someone met online only asks for money, no matter what reason, it´s 100% scam.
viewtopic.php?f=11&t=26504
Image
User avatar
firefly
"Nut job" admin.
 
Posts: 71087
Joined: Sun Apr 22, 2012 12:27 am
Location: in a parallel universe

Re: joylentreya1@hotmail.com

Unread postby firefly » Mon Aug 18, 2014 6:03 pm

Email:

You can see the document include agreement letter they company issue to me and my late husband when we deposit the box to there company


cert.of.dep..JPG

dep.agr..JPG

dep.agr.p2.JPG


Return-Path: joylentreya1@hotmail.com
Received: from BLU172-W4 ([65.55.111.71])
Subject: DEPOSIT SLIP AND AGREEMENT LETTER
Date: Sun, 17 Aug 2014
Help yourself by helping others - report your scammer here.
Google can be your best friend;use it if you have doubts about someone met online. If someone met online only asks for money, no matter what reason, it´s 100% scam.
viewtopic.php?f=11&t=26504
Image
User avatar
firefly
"Nut job" admin.
 
Posts: 71087
Joined: Sun Apr 22, 2012 12:27 am
Location: in a parallel universe

Re: joylentreya1@hotmail.com

Unread postby firefly » Mon Aug 18, 2014 6:07 pm

Email:

you can see the picture of the box so that you will know the size of the box include picture of my late husband which his brother has succeed plan and kill him out of jealous.When my late husband was alive he deal business of gold and cocoa with Africa continent before he was kill.Before he died he instructed me that we should deposit the box in one country in Africa in case if anything happen to him so that i will use the money to train my kid and include take good care of my self. my late husband brother has block all our account include properties in my country but they do not know about this deposit we made with security company .i will come with my kid to stay with you for rest of my life immediately they company delivery the box to your address


box.money.JPG
Help yourself by helping others - report your scammer here.
Google can be your best friend;use it if you have doubts about someone met online. If someone met online only asks for money, no matter what reason, it´s 100% scam.
viewtopic.php?f=11&t=26504
Image
User avatar
firefly
"Nut job" admin.
 
Posts: 71087
Joined: Sun Apr 22, 2012 12:27 am
Location: in a parallel universe

Re: joylentreya1@hotmail.com

Unread postby firefly » Mon Aug 18, 2014 6:11 pm

Email:

Am sending you security company contact details because i have inform them about you and they company said that you should contact them concerning delivery the box to your address. they reason why i contact is because i cannot travel to security company to claim the box by my self do to am still under hostage with my kid.


COMPANY NAME : SAVE DIPLOMATIC SECURITY COMPANY
CITY: ABIDJAN
COUNTRY: IVORY COAST
TELEPHONE: 00225 23 01 31 45
EMAIL savediplomaticsecuritiesi2@gmail.com
WEBSITE http:/ /www. sdsc-ci.com
CONTACT PERSON: THE DIRECTOR (DR JOEL TOURE)
DEPOSITARY : JOYLEN TREYA
REF DEPOSIT : 00890/ABJ/CI/120812
CODE DEPOSIT: MMX1802BS
NUMBER SERIES: CSS/LIB/CI/036
DEPOSIT DATE:14/01/2011

They company said that there website www. sdsc-ci.com
and company email info@sdsc-ci.com has little problem because they are try to rebuild new one so my dear you should contact them through another email savediplomaticsecuritiesi2@gmail.com
. Please my dear don't inform security company that it is money inside the box because i deposit the box as family valuable.in case if the company reqired any little fee from you try help me paid to the company when the bring the box i will send you access code to able you open the box and took the money you spend include your 20 percent


Joylen


+22523013145

Number billable as geographic number
Country or destination Côte d'Ivoire
City or exchange location Banco, Abidjan, Lagunes
Original network provider* Arobase Telecom
Help yourself by helping others - report your scammer here.
Google can be your best friend;use it if you have doubts about someone met online. If someone met online only asks for money, no matter what reason, it´s 100% scam.
viewtopic.php?f=11&t=26504
Image
User avatar
firefly
"Nut job" admin.
 
Posts: 71087
Joined: Sun Apr 22, 2012 12:27 am
Location: in a parallel universe

Re: joylentreya1@hotmail.com

Unread postby firefly » Mon Aug 18, 2014 6:13 pm

Email:

DEAR This how you will contact this Security Shipment Company.

Attn: THE DIRECTOR (DR JOEL TOURE)
SAVE DIPLOMATIC SECURITY COMPANY
Abidjan Ivory coast
Tel/FAX:00225 23 01 31 45

Dear Sir,

My name is ............................., resident in .................... and family business partner of late Mr joylen treya from philipiness.I am requesting for diplomatic courier shipment of this my partner deposit box in your company custody for years. Our box in your custody which the content is personal family valuable none prohibited items.The deposit box identification codes are as follows:
DEPOSITARY : JOYLEN TREYA
REF DEPOSIT : 00890/ABJ/CI/120812
CODE DEPOSIT: MMX1802BS
NUMBER SERIES: CSS/LIB/CI/036
DEPOSIT DATE:14/01/2011

This is my mailing address where your Diplomatic Shipment Agent will deliver our deposit box safety. I will be happy that your company Diplomatic shipment service commence every arrangement to this issue immediately just as my partner Mrs joylen treya .which i believed that Mrs joylen treya have contacted you people about this claims.

Address:............................................... .
Country:.................................................
Telephone: ..............................................
E-mail:................... ................................
Thank you for the safe keeping and I am waiting to hear from you based
on my request.
god Blessing



Joylen treya
Help yourself by helping others - report your scammer here.
Google can be your best friend;use it if you have doubts about someone met online. If someone met online only asks for money, no matter what reason, it´s 100% scam.
viewtopic.php?f=11&t=26504
Image
User avatar
firefly
"Nut job" admin.
 
Posts: 71087
Joined: Sun Apr 22, 2012 12:27 am
Location: in a parallel universe

savediplomaticsecuritiesi2@gmail.com

Unread postby firefly » Tue Aug 19, 2014 6:03 pm

Email:

DR JOEL TOURE
SAVE DIPLOMATIC
SECURITY COMPANY

ATTN / Sir

The company is in receipt of your message
we have been informed by your partner MADAM JOYLEN TREYA that you are the
bona fide beneficiary of the box and I DR.Joel Toure is responding to
you so as to inform you of the legal procedures in which your
consignment will be delivered to you there in your country without any
problems

Sir, you as the bona fide beneficiary should come down here in Abidjan
west Africa and come to our company so that you can see your
consignment and have the privelegde to open and check them here in our
company after obtaining your CHANGE OF OWNERSHIP CERTIFICATE from the
federal high court of justice but if in any case that you cannot come
down here in 7 days from today then we the above mentioned security
company will bring your box to your door step in your country through
our diplomatic means, which a diplomat will leave with the box from
here Abidjan west Africa and we will forward to you all the flight
schedule of the departure and when it will arrival your country which
if you like you will meet with the diplomat in your country airport or
if you ask for your box to be deliver to you anywhere like your house
or office it will also be done when all procedures have been done

you as the bona fide beneficiary of this box should get the change of
ownership certificate on your name so that the company can get the
diplomatic tag on your name and place on your box in order to obtain
the change of ownership certificate on your name which will be in dosed
in the federal high court of justice here ivory coast, west Africa on
your name

the company have attached to you the change of ownership form which
you have to fill and return back to our office with the fee of 300,000
CFA our local currency include shipment fee of 650,000 CFA so
that the company lawyer can get your change of ownership certificate
on your name and send to you by D.H.L and then the company diplomat
will bring your box to you there in your country without any problems

CHANGE OF OWNERSHIP 300,000 CFA

SHIPMENT FEE 650,000 CFA

NON INSPECTION CERTIFICATE 370,000 CFA

TOTAL 1,320,000 CFA OUR LOCAL CURRENCY

SIR,1,320,000 CFA IS equivalent exchange to( 2,100 euro )


YOURS IN SERVICE

DR.JOEL TOURE


change.of.ownership.JPG


Return-Path: savediplomaticsecuritiesi2@gmail.com
Received: from mr.google.com ([10.70.95.100])
Date: Tue, 19 Aug 2014
Subject: SAVE DIPLOMATIC SECURITY COMPANY/APPLICATION FORM
Help yourself by helping others - report your scammer here.
Google can be your best friend;use it if you have doubts about someone met online. If someone met online only asks for money, no matter what reason, it´s 100% scam.
viewtopic.php?f=11&t=26504
Image
User avatar
firefly
"Nut job" admin.
 
Posts: 71087
Joined: Sun Apr 22, 2012 12:27 am
Location: in a parallel universe

Re: savediplomaticsecuritiesi2@gmail.com

Unread postby firefly » Tue Aug 19, 2014 6:18 pm

Email:

DR JOEL TOURE
SAVE DIPLOMATIC
SECURITY COMPANY

ATTN /SIR

In case if you cannot fill the form on your behalf,we advice you to
forward us information writing on the form to enable our lawyer help
you fill the form and sign on your behalf;Sir,our company advice you
to send 2100 euro through western union money transfer or money gram
office with our lawyer name to able him obtain change of ownership on
your name include paid for shipment fee before our diplomat will
deliver the box to your address



NAME / MICHAEL CHUKWUKA

ADDRESS / 18 BP 1023 ABIDJAN 01

TEL / 0022547 05 19 37

COUNTRY COTE D IVOIRE OR IVORY COAST

See my id card include our lawyer id card

Dr joel toure


toure.id.card.JPG

toure.pass..JPG

toure.JPG
toure.JPG (10.29 KiB) Viewed 5096 times

lawyer.id.card.JPG

lawyer.JPG
lawyer.JPG (9.58 KiB) Viewed 5096 times


+22547051937

Number billable as mobile number
Country or destination Côte d'Ivoire
City or exchange location
Original network provider* Orange Côte d'Ivoire
Help yourself by helping others - report your scammer here.
Google can be your best friend;use it if you have doubts about someone met online. If someone met online only asks for money, no matter what reason, it´s 100% scam.
viewtopic.php?f=11&t=26504
Image
User avatar
firefly
"Nut job" admin.
 
Posts: 71087
Joined: Sun Apr 22, 2012 12:27 am
Location: in a parallel universe

Re: savediplomaticsecuritiesi2@gmail.com

Unread postby firefly » Wed Aug 20, 2014 2:30 am

Email:

DEAR SIR

REGARDING YOUR MESSAGE WE RECEIVE IN OUR OFFICE.SIR YOU ARE NOT GOING
TO PAY ANY FEE AGAIN IMMEDIATELY YOU SEND THE FEE.WE ADVICE YOU TO
SEND THE MONEY THROUGH MONEY GRAM OFFICE OR WESTERN UNION MONEY
TRANSFER TOMORROW MORNING TO ENABLE OUR LAWYER OBTAIN ALL DOCUMENT ON
YOUR NAME INCLUDE PAY FOR SHIPMENT FEE BEFORE OUR AGENT WILL BRING THE
BOX TO YOUR ADDRESS.

OUR COMPANY ARE GIVE YOU 100 PERCENT GUARANTEE THAT THERE IS NO
ADDITIONAL FEE AGAIN UNTIL YOU RECEIVE YOUR BOX IN YOUR ADDRESS
WITHIN THREE DAYS

THIS IS INFORMATION YOU WILL USE TO SEND THE FEE TOMORROW

NAME / MICHAEL CHUKWUKA

ADDRESS / 18 BP 1023 ABIDJAN 01

TEL / 0022547 05 19 37

COUNTRY IVORY COAST OR COTE DIVOIRE

ZIPCODE 225

IMMEDIATELY YOU SEND THE FEE TOMORROW TRY FORWARD US INFORMATION YOU
USE TO SEND THE FEE OR SCAN PAYMENT SLIP TO SEND TO US TO ENABLE OUR
LAWYER START PROCESSES DOCUMENT TOMORROW

DR JOEL TOURE


Return-Path: savediplomaticsecuritiesi2@gmail.com
Received: from mr.google.com ([10.70.95.100])
Date: Tue, 19 Aug 2014
Subject: SAVE DIPLOMATIC SECURITY COMPANY
Help yourself by helping others - report your scammer here.
Google can be your best friend;use it if you have doubts about someone met online. If someone met online only asks for money, no matter what reason, it´s 100% scam.
viewtopic.php?f=11&t=26504
Image
User avatar
firefly
"Nut job" admin.
 
Posts: 71087
Joined: Sun Apr 22, 2012 12:27 am
Location: in a parallel universe

Next

Return to Scammer 419 emails.

Who is online

Users browsing this forum: Big Al and 150 guests