joylentreya1@hotmail.com

[firefly]

Email:

DEAR SIR

YES OUR COMPANY HAS BANK ACCOUNT BUT THE MONEY WE REQUIRED FROM YOU IS
FOR THE LAWYER TO OBTAIN ALL DOCUMENT INCLUDE PAID FOR SHIPMENT FEE
AND ALSO MONEY GRAM IS FASTERS WAY OF RECEIVE MONEY ALL OVER THE WORLD
FOR EXAMPLE IF YOU SEND THE FEE TODAY OUR LAWYER WILL RECEIVE IT
IMMEDIATELY WITHIN TEN MINUTES AND START PROCESSES THE DOCUMENT FROM
HIGH COURT OF JUSTICE IN OUR COUNTRY INCLUDE PAY FOR SHIPMENT FEE SO
BY FRIDAY THIS WEEK OUR AGENT WILL TRAVEL WITH THE BOX TO YOUR
COUNTRY.

BUT IF WE PROVIDE YOU LAWYER ACCOUNT THEY MONEY WILL STAY LIKE FOUR OR
FIVE DAYS BEFORE IT WILL DEPOSIT TO LAWYER ACCOUNT DO TO IT IS AN
INTERNATIONAL WIRED TRANSFER.SIR OUR COMPANY DOES NOT PROVIDE OUR BANK
ACCOUNT BECAUSE THEY MONEY IS GOING DIRECTLY TO OUR LAWYER NOT OUR
COMPANY BECAUSE IT IS SMALL AMOUNT OF MONEY.

THIS IS OUR LAWYER CHAMBER ACCOUNT

OWNER NAME ......... AFEGBUA PRINCE MOSES

OWNER ADDRESS .................. 21 BP 840 ABIDJAN 21 CODE D'IVOIRE

BANK NAME .................. UNITED BANK OF AFRICA

BANK ADDRESS .............. AGENCY BOARD BLV BOTREAU ROUSSEL 17 BP
808 ABIDJAN 17

ACCOUNT NUMBER ............... 10150001xxxx

CODE BANK CI ................. 150

STOP CODE 01001 ................

CLE RIB ..................... 35

SWIFT CODE ................... UNAFxxxx

BUT I WILL ADVICE YOU TO SEND TO SEND THE MONEY TODAY THROUGH MONEY
GRAM OFFICE OR WESTERN UNION TODAY SO THAT OUR LAWYER WILL RECEIVE
THE MONEY WITHIN TEN MINUTES AND IMMEDIATELY START PROCESS THE
DOCUMENT ON YOUR NAME SO BY FRIDAY THIS WEEK OUR AGENT WILL TRAVEL TO
YOUR COUNTRY WITH THE BOX AND YOU WILL RECEIVE THE BOX TO YOUR ADDRESS
ON SUNDAY THIS WEEK

THANKS FOR UNDERSTAND

DR JOEL TOURE

Return-Path: savediplomaticsecuritiesi2@gmail.com
Received: from mr.google.com ([10.68.68.234])
Date: Wed, 20 Aug 2014
Subject: SAVE DIPLOMATIC SECURITY COMPANY
From: save diplomaticsecurity <savediplomaticsecuritiesi2@gmail.com>

[firefly]

Email:

Thanks for inform me that you have contact security company and immediately i try to write to company to ask them question which the company reply back that all what they need is 2100 euro before they will bring the box to your address.please my friend am asking you to help me finalized with the company next week so that the will bring the box to your address and immediately they bring the box i will send you pin code of the box to enable you withdraw money you spend include your 20 percent .i will come to your country with my daughter to stay with you for rest of my life.i will forward you message i receive from security company today



Joylen

Date: Sat, 23 Aug 2014 8:16:47 +0000
> Subject: SAVE DIPLOMATIC SECURITY COMPANY
> From: savediplomaticsecuritiesi2@gmail.com
> To: joylentreya1@hotmail.com
>
> DR JOEL TOURE
> SAVE DIPLOMATIC
> SECURITY COMPANY
>
> ATTN / MADAM JOYLEN
>
> ACCORDING TO QUESTION YOU ASK US.MADAM WE HAVE INFORM YOU PARTNER MR
> xxx THAT ALL EXPENSES TO RAISE DOCUMENT FROM MINISTRY OF JUSTICE
> WHICH IS CHANGE OF OWNERSHIP INCLUDE SHIPMENT FEE WILL COST HIM 2100
> EURO AND IMMEDIATELY WE RECEIVE THE FEE OUR AGENT WILL DELIVER THE BOX
> TO HIS ADDRESS WITHIN THREE DAYS.
>
> WE PROMISE HIM 100 PERCENT GUARANTEE THAT HE WILL RECEIVE THE BOX TO
> HIS ADDRESS WITHOUT ANY PROBLEM.YOU SHOULD INFORM HIM TO SEND THE FEE
> FIRST THING ON MONDAY MORNING TO ENABLE OUR LAWYER START PROCESS THE
> DOCUMENT
>
> THANKS FOR UNDERSTAND
>
> DR JOEL TOURE

[firefly]

Email:

am writing you this message with tears in my eyes because it is not easy with me and my kids.i need to move immediately to your country to stay with you for rest of my life.Am not happy at all today because every night my late husband brother will beat me in front of my daughter which is not good because i refuse to marry one of them according to our tradition when someone husband died her step brother will take control all his access include her wife.why i refuse is because they plan and kill my husband in order to inherit his properties but they do not know about this deposit i made with security company.i don't want to involve police right now until security company bring the box to your house because am making arraignment with my late husband friend who is working with immigration department in our international airport for my kids travel document and escape from the house immediately you receive this box but i do not inform him about this deposit i made with security company because i do not trust anyone from my side again since my late husband was kill by his brother.

Please am begging you because of God try all your possible best send the fee to security company so that everything will finalized.i so much believe in God words that everything is possible by him.help me finalized with security company

Am crying right now i don't want my kids to died



Joylen

Return-Path: joylentreya1@hotmail.com
Received: from BLU172-W6 ([65.55.111.72])
Subject: Good day
Date: Wed, 24 Sep 2014

[firefly]

Email:

DEAR SIR

REGARDING YOUR MESSAGE WE RECEIVE FROM YOUR PARTNER MRS JOYLEN TREYA
TODAY.SIR WE HAVE SENT YOU SEVERAL MESSAGE SINCE THREE WEEKS NOW BUT
YOU HAVE NOT REPLY BACK.WE ARE SURPRISE TO HEAR FROM YOUR PARTNER THAT
YOU MADE PAYMENT TO OUR LAWYER ACCOUNT AND THEY MONEY RETURN BACK TO
YOUR ACCOUNT .THIS IS INTERNATIONAL COMPANY BECAUSE IF YOU MADE THE
PAYMENT THEY LAWYER BANK WILL NOTIFY THEM.

SIR,I DR JOEL TOURE I ADVICE YOU TO SEND THE FEE THROUGH MONEY GRAM OR
WESTERN UNION MONEY TRANSFER WITH MY NAME TO ENABLE ME PAY THE FEE
DIRECTLY TO OUR LAWYER

NAME / JOEL TOURE

ADDRESS / 18 BP 1023 ABIDJAN 01

CITY ABIDJAN

COUNTRY IVORY COAST/COTE D IVOIRE

ZIPCODE 225

I WAITING TO RECEIVE THE FEE FROM YOU TO ENABLE OUR LAWYER OBTAIN ALL
DOCUMENT INCLUDE PAY FOR SHIPMENT FEE BEFORE OUR AGENT WILL BRING THE
BOX TO YOUR ADDRESS

DR JOEL TOURE

Return-Path: savediplomaticsecuritiesi2@gmail.com
Received-SPF: pass (google.com: domain of savediplomaticsecuritiesi2@gmail.com designates 10.70.140.193 as permitted sender) client-ip=10.70.140.193
Date: Sat, 27 Sep 2014
Subject: SAVE DIPLOMATIC SECURITY COMPANY
From: save diplomaticsecurity <savediplomaticsecuritiesi2@gmail.com>

[firefly]

Next step...

Email:

Dear

I'm happy to inform you about my success in getting my funds
transferred under the cooperation of a new partner from India . Presently i'm in India for investment projects with my own share of the total sum. Meanwhile,i didn't forget your past efforts and attempts to assist me in transferring those funds despite that it failed us some how. Now contact my Pastor in Cote d' ivoire,his name is Pastor daniel mark address pastordaniel011@yahoo.com , ask him to send you the total of $500.000.00 (five hundred thousand USD) ATM CARD which I kept for your compensation for all the past efforts and attempts to assist me in this matter. I appreciated your efforts at that time very much, so feel free and get in touched with my Pastor Daniel mark and instruct him where to send the ATM CARD to you. Please do let me know immediately you receive it so that we can share the joy after all the sufferness at that time. in the moment, I am very busy here because of the investment projects which me and my new partner are having at hand, finally, remember that I had forwarded instruction to my Pastor on your behalf to receive that ATM CARD, Now get in touch with him ( Pastor daniel mark )and he will send the ATM to you immediately.

Yours Faithfully ,



Joylen

Return-Path: joylentreya1@hotmail.com
Received: from BLU172-W35 ([65.55.111.73])
Date: Thu, 16 Oct 2014
From: Joylen Treya <joylentreya1@hotmail.com>
Subject: GOOD NEWS

[firefly]

Email:

DEAR SIR

AM SORRY TO REPLY LATE BECAUSE AM BUSY.MRS JOYLEN INSTRUCTED ME TO SEND YOU ATM CARD THAT CONTAIN $500,000 US DOLLAR.SIR I NEED YOU TO SEND ME YOUR HOME ADDRESS INCLUDE YOUR TELEPHONE NUMBER BECAUSE THEY CARD WILL SEND THROUGH PRIVATE CURRIER SERVICE TO YOUR ADDRESS

SEE SCAN OF ATM CARD

PASTOR DANIEL MARK

Return-Path: pastordaniel011@yahoo.com
Received: from [105.235.46.13]
Date: Sun, 19 Oct 2014
From: Daniel Mark <pastordaniel011@yahoo.com>
Subject: PASTOR DANIEL MARK/ATM CARD

Originating IP: 105.235.46.13
Originating ISP: Mtn Cote D'ivoire S.a
City: Abidjan
Country of Origin: Cote D'Ivoire

Fake ATM card received with the email - the victim's name mentioned on it deleted:

atm.card.JPG (16.2 KiB) Viewed 1402 times

[firefly]

Message received on a Russian dating site:

Subject: Hello
Message:
Hello Dear ,
Write me direct on ; joylentreya3@yahoo.com

Please pardon me for Contacting you through this media. But please I am in desperate need of your assistance my name is JOYLENN TRIEYA the wife of Mr.JOMIE PALMARES TREYA Mayor of Rizal in Cagayan Province. Who Was recently killed by gunmen on JUNE 12TH 2011.keep threating me since the death of my husband . Before he pass away he gave me the total sum of U.S. 5200.000 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 two duaghters . 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 that back the deposit so that you will understand better I wait your urgent reply for more details on ; joylentreya3@yahoo.com
Thanks
MRS .JOYLEN TREYA

[firefly]

Message on the site:

Hi,
My name is joylen i like your Profile, Will like to discuss an Important Issue with you Write me my Direct Email: joylentreya3 (at) y / a / h /o /o ( dot ) com
i Will explain to you more About me and send you more pictures
Regards
Joylen

Screen name: NUBY55
race: Asian, age: 45 years old, Female, height: 6' 0", weight: 170 lbs., eyecolor: Brown, haircolor: Brown, occupation: Retired.
Location: Acra, New York Philippines

I have a great sense of humor, sociable, gentle. I like to travel. Visit new places. I love the sea, mountains, forest, nature. Exercise, knit, cook, teach English. I work at a trading company in the accounting department.
I live alone. I have a son. I believe that somewhere there is my man. And if I find him ...I will love and take care of hem

Picture used:

joylen.jpg (15.81 KiB) Viewed 1248 times