Scam letter(s) from Doyet Capulong to Detlef (Germany)
How are you?i hope that you are fine.thanks for your prompt response.
I want you to understand that with my situation now that i am not allowed to travel or move out of my late husband house in philippine and have been under serious monitoring by my late husband family,who concern is that i give them all my late husband properties.so please do understand that we can only be communicating by email for safety and confidential of this transaction.My dear,i am 41 year old.
I want you to handle this transaction as your own personally affair and to make sure that you secure the box of money which i put in a box and deposited it in a security company.then you open the box with the key code number that i will email to you later when you have secured the box from the security company so that you can open the box and deposit the money either in your account or in your bank safebox for a better safety of the money till i am free from the hands of my late husband and come over to meet you in your country.
This money in question is the only thing i have for the future of my daughter now as all my late husband asset has been taken from me by his family.
You have to keep this transaction confidential between you and me and never tell anybody about this money that i have disclose to you[even to your closest friend].once i receive your next mail which is as part of your sincereity that you will not sit on the money,then i will attach and send to you by email the certificate of deposit which was given to me by the security company so that you can have the right to contact the security company immediately for the claim of the box on my behalf.
But first i want you to send to me you full name,address,telephone and photocopy of you passport.these information,i have to forward to the security company.telling them that you are my partner who will be contacting them on my behalf for the claim of the box.
I am also soliciting that you accord this transaction a priority of attention by replying to my messages.i will wait for your response so that i can send to you the certificate of deposit immediately. Thanks and i wait to hear from you urgently Best regards Mrs Doyet Capulong
Thanks for your mail to me as i am happy to hear from you.well i wish to promise you that you will never regret your help to me.
I attach to you the certificate of deposit,the deposit agreement and my philippine international passport so that you can get to know who i am and you use the documents to contact the security company on my behalf and discuss with them on how the box should be releases and shipped to your house address in your country.
I want you to know that i have forward your information to the security company telling them that you are my partner and that you will be contacting them on my behalf for the release and delivery of the box to you at your house address in your country. Please on no situation should you tell the security company that it is money that is been deposited in that metallic box for safety reasons.
My dear,you are to always inform me of your discussion with the security company so that i will alway know what is going on and please make sure that you secure either in your bank account or in your bank safebox till i am able to travel out of my country philippine to meet you so that we can discuss on how the money will be invested.
This is the security company contact information as you can see in the deposit documents that i send to you.
Name of the Director: Dr.George Hickman
Company telephone: +22505696924
Company fax number: +22522428178
Company emailaddress:firstname.lastname@example.org Thanks and i wait to hear from you urgently yours faithfully Mrs Doyet Capulong
Thanks for your mail to me as i am happy to hear from you.well my dear i am happy to hear that you have contacted the security company.
I want you to always inform me on your discussion with them so that i will know when they said that the box will be delivered to you at your house address in your country.
Thanks and i wait to hear from you urgently
Mrs Doyet Capulong
Sequel to your electronic mail to our security company,in request to our security firm for the release of a metallic box with series No;CCB/Z4015/PMZ,security code No; 012/***/BBH,deposit code No:BSG/QS2TB/BBZZ/VAULT01, deposited in our security firm by Mrs Doyet Capulong a nationality of Filipino on the 5th June 2003.whom has already informed us for the release of the consignment to you as her partner,I hereby forward you this vital procedures necessary for you to follow; This honorable office wishes to inform you that before the release and shippment of the consignment,You must fill correctly the Diplomatic shipment form which my secretary has attach to this mail and return it to our security firm fax number [+225] 22428178.
Sir,you are to return this Diplomatic shipment form with the sum of ?2575euro.
To be precisely,
For Diplomatic shipment form pro cessing fee...................?500euro
To obtain the certificate of legalization..........................?925euro
For change of ownership certificate...............................?1150euro
Sir,you are to send the money to our security company via MoneyGram Transfer with the name of my secretary
Name: Miss Estelle Yoland
Company address: 35 Boulevard De La Republic Marcory Abidjan Cote D'Ivoire
Furthermore,you are to look for a MoneyGram Transfer Office that is near to you so that you can go there and send the money to our security company using the name of my secretary and our company address above.
Bear in mind that the money you are sending is to enable our security firm attorney to procure on your behalf a certificate of legalization from the high court here which will give the diplomatic shipping company the legal right to carry your consignment and also for the box not to have any problem with the customs during shipment of the box to you at your house address in your country.then after that, our security firm will now issue you a change of ownership certificate that will give you the right to proof yourself to the delivery officer when they arrive at your house address in your country for the delivery of the box to you.
For any further clarification,you can call me on +225-056-96924
Created: 2006-10-12 Last updated: 2006-10-12 Views: 1203