Scam letter(s) from Anna Ashley to Gilbert (Dominican Republic)

Letter 1
How are you?Thanks very much for writing me, it will be better i tell u all about me before we can go further in this relationship.........., It's just that im really scared to date a man again and presently I'm not at home now.its great knowing all about yo makes me feel secure.. It was really good to be in communication with you again, Well just want you to know that i have being in Lagos Nigerian for 1week now.i am in Nigerian because of the inheritance my late dad made with my name and some conditions were strictly given before I can receive my inheritance.First,I don't know your intentions about me, but I know we have been friends for days now and I still really do not know you that well. But i guess the most important thing is being honest with each other. Though i feel reluctant discussing about myself and my current situation to you,cos i don't know how you'll feel. But i guess its important that you know all about me and the current status i am in, so that we'll know if we are to move further. I have had loads of bad experiences in my past relationship and i wouldn't want to fall into the same situation anymore that's more reason why I'm scared of falling in love again.. I want to count on you, as a respected and honest person with sincerity, trust and confidentiality So far you have being so caring,loving and serious about me.. I will like you to give me your words that you wont tell any one about this, if we are ever going to be together. I am telling you all this be cause i have suddenly developed some trust and i feel something about you, then you can decide if you still want to meet me or not, so that we will not waste each others time.My dad died 9months ago in Miami Fl,and i never got to know my mum very well as she died when i was 4 years told. I grew up and schooled in Miami Fl. I went out with my high school mate David Gareth, we dated for 3yrs and i thought we had something special. He absconded with my dad's money which was kept with me after a completion of a contract in Nigerian. When my boy friend got absconded with the undisclosed sum of US dollars and ran away with a new lady.Since then i find it so hard to trust anyone and i guess i have to move on alone. Before my father died, he deposited some large amount of money and luggage in a security/insurance freight company here in Nigerian in other to safe he's willed asset for me. But i have to have a fiance before i can have access to those funds. that's why i need to be sure of whoever i am about to date again,cos i wouldn't like to be used again. I've decided to move down to Lagos,Nigerian and start a new life. I am not enjoying it here but i have to stay until I'm able to get have access to my inheritance.Its pretty cold here and just trying to adapt to a place where i do not know anybody.I don't want to fall into another terrible situation again after all these that I have gone through and I am not ready to be used this time. I need to be very very careful of whom i will go out with or date. I will need some words from you, which will prove to me about your interest in me and what exactly you want in a relationship. I am very eager to have a date now, since i would be coming back home as soon as you want me to, provided you will treat me with love and care. Well, let me hang on here till I hear from you. I hope you will understand my situation at this time this is more reason why I'm in Nigerian now, and I hope you will understand and be of whom i expect you to be. I really need to be loved cos i deserve it. I need a man that would always be there for me, who will be like a father like a mother to me,i will reciprocate true LOVE as well. Alisha
Letter 2
I will appreciate your trust and help towards this. The boxes will only take 2-3 days to be deliver to you. Below are my deposit details and the contact of the security company. You can write to the security company and instruct them that you want your fiancee's deposited boxes sent to you. While contacting the company, please do not let them know that the boxes contain is money, just tell them that you want your fiancee's deposited traveling luggage's sent to you because I only tell them that the boxes are my traveling luggage, which I am sending to you. Then you ask them how much the clearance and the shipment fee would be and while writing them remember to leave your Full address, Telephone number where you can be reached also if you ve any driver's linces
Deposit Details..

Deposit Number: OISA-POL-0669-PRVT3450
Sort/Clearance Code: OISA/576-45/MP56 33
Deposit Certificate #: OISA 33 94 07
Consignment Description: 2 Travelling Boxes
Depositor: Miss Alisha Wayne
Contact of Security Company
Contact Person: Mr Elvis Thomas (Custodian Manager)
Contact Email:

As soon as you contact the security company, kindly get in touch with me. I will as well send an acknowledgment email to the company to at testate to your request to have the boxes shipped to you. You can give them the delivery information while writing to them. Keep in touch. Loads Of Love,

Letter 3
Goodday mr.robert, i called you so many times, the cost of the shipment is 850usd and the boxes will be delivered within 2days after the shipment fees so have the money send to the follow infobeloww.

Name. Benson Oshoke
Adress. 310 dankama katsina
Country. Nigeria

pls hurry up so you can receive the consigments by friday.

Thanks sincerely.
Mr.evils thomas
Letter 4


GAPSON INTERNATIONAL SECURITY AGENCY ATTENTION: Dear sir,This honorable company wishes to inform you that we have received Pre-introduction letter from our customer (Miss Alisha Wayne) We have also noticed that all the forwarded information's to us by you also tallies with what we have in our database; these includes all the Deposit detail, your own personal name, your address and your telephone numbers. Having said that, we wants to informed you that it will cost you $850.00USD (Eight Hundred and fifty dollars united Stated Dollars) to have her Boxes shipped to your given address in Santo Domingo Dominican Republic through our Diplomats agent that will be in-charge of the delivery. We will have the Boxes delivered to your door step within 48 hours of payments of the clearance and delivery charges. The money can be send to us in via Western Union Money Transfer to our Accounting officer's name as given below. Name. Benson Oshoke
Adress. 310 dankama katsina
Country. Nigeria
You will to get back to you us with the following after after you have effect the payment. 1. The MTCN number.
2.The Sender's name sand address.
3. The Amount sent. Regards, Mr. EVILS THOMAS Operation Department
Letter 5
Hello love am very sorry for not bein online since pls all u need to do, just ask the security company how much it will cost u to help me to ship the boxes to ur destination ok. Pls bear in mind that am going to pay u back as soo as i get to u. Pls don,t let me down with the trust i ve for u. Also send ur telephone number to them and adress where the boxes will be delivered to u ok. Thanks urs wife ALISHA ROBERT
Letter 6
Hello dear, How are u doing? just got your mail right now ..hope all is well with you.. pls i don't have telephone number, the security company said that u will need to send 850usd to them so that they can be able to transfer the boxes. pls u have to act very fast as i promise before as soon as you receive the boxes i will come over to you then i can pay back the money to you..pls never let the security company to know the content inside the boxes is money.. and never ask them the pics again, am sending you this due to the love i have for you ok. Hope to read back from you soon. Alisha Robert.
Letter 7
Hello Luv what is wrong? pls if you are not willing to help me just let me know since yesterday i ve not hear from far ve u gone with the security company bcos they keep emailing me that you have not come up with what they need for the transferring the boxes...The Diplomatic courier agent are also ready too waiting for the payment. pls if you are not assure ready to help me kindly tell so that i should look for alternative way out of my self ok. Thanks Alisha
Letter 8
Hello Love, What is going on? what did u mean by saying that you are agry with me? If there's any way i get you wrong pls forgive me and help me out to get my boxes out from the security custody... pls never mind the bill i will send you the 4pin number to open the boxes and take out some cash for your self and also send some to me to come over to you so that we can invest on this money my life never bring me out for my enimies to arm me ok.... The sacurity company are waiting for the payment since you refuse to contact them since yesterday why? pls love you are my last hope for now just try to write to them and tell them the time you will be sending them the money ok....Thanks very much. Alisha Robert.
Letter 9
Hello Luv, Am tired of you if u know u can't help just let me know that all i need ok. Alisha
Created: 2012-10-18    Last updated: 2012-10-18    Views: 1252


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