julieth.williams1@gmail.com

[SlapHappy]

* 41.207.30.115 Cote D'ivoire Telecom Abidjan Cote D'Ivoire

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Date: Wed, 18 Jun 2014 06:48:44 +0900 (JST)
From: Miss Julieth Williams <kohsaka_masaaki@yahoo.co.jp>
Reply-To: Miss Julieth Williams <julieth.williams1@gmail.com>
Subject: MISS JULIETH WILLIAMS.
To: undisclosed recipients: ;


Dearest trusted one.

My Name is Julieth Williams 24 years old female from the Republic of Cote D Ivoire,I am the only Daughter of Late Major Kone Williams, he was well known for Cocoa exportation from Cote Ivoire to United Kingdom for through out his life before he died in the year 2008.

Before his sudden death,My late father of blessed memory deposited a box that contains the sum of ￡7,200.000,in one of the Security finance company in United Kingdom (London) using my name as the beneficiary because i was the only child of my family.

Presently this box is still with the company in London,Please dear i realy need your assistance and that is why i contact you for.

Kindly get back to me so that I will tell you how i realy need your assistance.

Waiting to hear from you.
Be bless, Yours in the Lord.
All my love, Julieth Williams.

[Gateway]

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Date: Thu, 19 Jun 2014 04:53:04 +0900 (JST)
From: Miss Julieth Williams <kohsaka_masaaki@yahoo.co.jp>
Reply-To: Miss Julieth Williams <julieth.williams1@gmail.com

Dearest trusted one.

My Name is Julieth Williams 24 years old female from the Republic of Cote D Ivoire,I am the only Daughter of Late Major Kone Williams, he was well known for Cocoa exportation from Cote Ivoire to United Kingdom for through out his life before he died in the year 2008.

Before his sudden death,My late father of blessed memory deposited a box that contains the sum of £7,200.000,in one of the Security finance company in United Kingdom (London) using my name as the beneficiary because i was the only child of my family.

Presently this box is still with the company in London,Please dear i realy need your assistance and that is why i contact you for.

Kindly get back to me so that I will tell you how i realy need your assistance.

Waiting to hear from you.
Be bless, Yours in the Lord.
All my love, Julieth Williams.

IP 41.207.28.121
Host Cote D'ivoire Telecom
City Abidjan
Country Cote D'Ivoire

[Wayne]

Feedback form #3103

What name did the scammer use?: Julieth williams
Scammer's email address if you have it.: kohsaka_masaaki@yahoo.co.jp

How old did the scammer say they were?: they didnt

[Big Al]

MY ADDITIONS:

Dear CLIPPED,

I get your kind reply to my mail . I get your phone number . I will call you soon to hear your voice .You can call me at any time 0022544684480 .I am happy that you are a teacher . i will like to continue my education when i come over there . I stopped schoola fter the death of my father . I am not going to school now and i am not feeling good about it . I want you to help me relocate to your country to start a new life .
I will lime you to be my guardian . i am the only child of my late parents . I have some inheritance . my father left some money in the bank for me . I will like that you help me transfer the money to your country ,so that i relocate to meet you in usa .
You will help me invest the money in any business you know . i will like to go back to school .You will help me find a good university .
Please can you help me ?
I send you my photo so that you can see me . please send me your photo .
I wait for your reply,
Yours faithfully,
Miss Julieth

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From: julieth williams <juliethwilliams1@hotmail.fr>

Dear CLIPPED,

I am sorry for not writing to you till today . I have been feeling sick . I was not able to check my mail till today . Now i feel better and i am well now . I took some medicine and have some rest .
Please i will call you today . I want to hear your voice . I thank you for telling me about your life . i will be happy to be with you .
I have introduce you to the finance and security company in london .
You can contact the company as my chosen guardian . they will tell you how you can help me transfer the money from london to usa .
I have not done any transaction before . i want you to help .
This is the contact of the company .
Mr Gilbert Marthins (company manager)
Telephone +447011197063
Email (wiltordccompany@post.com)
Email (wiltordsecompany@post.com)
Please tell me what ever they says
I wait for your mail.
Yours faithfully,
Julieth

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Fri, 10 Oct 2014 07:50:11 -0700
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From: julieth williams <juliethwilliams1@hotmail.fr>

ATT : CLIPPED , DATE : 11.10.2014



DEAR SIR,



FOLLOWING YOUR MAIL MESSAGE AND MISS JULIETH WILLIAMS WHO HAS WRITTEN TO OUR COMPANY,ON YOU PEOPLES DEMAND FOR OUR COMPANY TO TRANSFER THE DEPOSITED FUND BY THE FATHER LATE MR WILLIAMS . WE ARE MADE TO UNDERSTAND THAT YOU ARE THE GUARDIAN TO MISS JULIETH.



LET ME USE THIS OPPORTUNITY TO EXPLAIN THE PROCEEDURES THAT YOU HAVE TO UNDERGO FOR US TO TRANSFER THE MONEY .



YOUR PARTNER LATE MR WILLIAMS WAS A GOOD CLIENT OF OUR COMPANY AND WE HAVE MUCH RESPECT FOR HIM BEFORE HIS DEATH.



NORMALLY WE TRANSFER FUNDS TO OUR CLIENTS THROUGH OUR DIPLOMATIC SERVICE TO ANY PART OF THE WORLD.



I WILL ADVICE YOU FIRST TO GET A SWORN AFFIDEVITE FOR THE CHANGE OF OWNERSHIP/BENEFICIARY OF THE DEPOSITED FUND TO YOUR NAME THAT WILL RECEIVE THE MONEY IN YOUR COUNTRY.THE CHANGE OF OWNERSHIP WILL BE PROCESSED HERE AT THE MINISTRY OF JUSTICE. DEATH DECLARATION OF LATE MR WILLIAMS IN THE MINISTRY OF JUSTICE BY THE NEXT OF KIN . DECLARATION OF TRANSFER OF RIGHT OF OWNERSHIP FROM THE ORIGINAL DEPOSITOR BEING LATE WILLIAMS TO THE NEXT OF KIN MISS JULIETH WILLIAMS.FUND DECLARATION AND TRANSFER AUTHORIZATION FROM THE MINISTRY OF FINANCE BRITAIN .



YOU ARE ADVICED TO SEND TO THIS COMPANY THE FOLLOWING INFORMATION OF YOURS.



1.YOUR FULL NAME .

2.YOUR RESIDENTIAL ADDRESS/OFFICE ADDRESS

3.PHOTOCOPY OF YOUR INTERNATIONAL PASSPORT OR DRIVERS LICENCE OR CARD IDENTITY.

4.YOUR TELEPHONE AND FAX NUMBERS.

5.YOU SHOULD SEND THE SUM OF £1250 POUNDS (ONE THOUSAND TWO HUNDRED AND FIFTY POUNDS) FOR PROCESSING OF YOUR LEGAL DOCUMENT AND TO ENABLE OUR COMPANY ATTORNEY REPRESENT YOU AND SECURE YOUR PAPERWORKS FROM THE MINISTRY OF JUSTICE AND

FINANCE.

6.YOUR RECEIVING BANK ACCOUNT TO TRANSFER THE AMOUNT .



AS SOON AS WE RECIEVE THE ABOVE MENTION INFORMATION OF YOURS AND THE FEES FOR YOUR PAPERWORKS , IT WILL TAKE THIS OFFICE ONLY TWO WORKING DAY TO SECURE YOUR PAPERS AND SEND A COPIES FOR YOUR PERUSAL BEFORE OUR IMMIDIATE TRANSFER OF YOUR MONEY TO YOUR NOMINATED BANK ACCOUNT .



THANKS FOR YOUR MATURITY,UNDERSTANDING AND CO-OPERATION.



MARTHINS GILBERT.

OFFICE OF THE MANAGER

WILTORD COMPANY.

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From: "Company Wiltord" <wiltordccompany@post.com>

ATT : CLIPPED , DATE : 16.10.2014



DEAR SIR,



WE CONFIRM OUR RECEIPT OF YOUR INFORMATIONS .YOU ARE ADVICE TO SEND THE FOLLOWING BELOW .

1.PHOTOCOPY OF YOUR INTERNATIONAL PASSPORT OR DRIVERS LICENCE OR CARD IDENTITY.

2.YOU SHOULD SEND THE SUM OF £1250 POUNDS (ONE THOUSAND TWO HUNDRED AND FIFTY POUNDS) FOR PROCESSING OF YOUR LEGAL DOCUMENT .


THANKS FOR YOUR MATURITY,UNDERSTANDING AND CO-OPERATION.



MARTHINS GILBERT.

OFFICE OF THE MANAGER

WILTORD COMPANY.

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From: "Company Wiltord" <wiltordccompany@post.com>

TWO PHOTOS:






PHONE NUMBERS:
+22544684480
Number billable as mobile number
Country or destination Côte d'Ivoire
City or exchange location
Original network provider* MTN Côte d'Ivoire

+447011197063
Number billable as universal access number
Country or destination United Kingdom
City or exchange location
Original network provider* Invomo Ltd