Scam letter(s) from Shannon Williams to Kirk (USA)
Letter 1
Hi There,
I've been having a problem with my Dad who i live with but right now due to our differences, i have left the Uk after the death of my Mom in United Kingdom. MY Dad works with Oil Contractors in UK and Africa include some parts of the Asian and American. I work with my father as his personal auditor and we move around for his contracts whereever he is awarded. My first boy friend, Victor Glashow, absconded with my dad's money which was kept with me after a completion of a contract in EAST london,UK. When my boy friend got absconded with the undisclosed sum of USdollars , this brought the first brokeup between me and my dad, cos he thought, we have the deal together, but not knowing that I'm an innocent about this. So my dad has been harsh and tough against me about this. Then when I perceived all his behaviors towards me and the bad acts of his newly gotten wife, i decided to leave United State to meet a friend in Lagos in west africa whom have meet during our stay there for a contract with N.N.P.C. I left because my dad have been treating me bad and stopped me from working with him even having any access to his assets, and i felt no where to go than to leave the states.
Now, I'm in need of your help, have gotten the enuogh money to run myself when I get to UT, i want to come over to your end and stay with you for main time, I don't want to live here anymore, you know I'm a foreigner here and it is absolutely danger for me here, so that is why i need your gressure assistant. How i want you to help me? I have some money, which I've gotten from an over invoiced Contract renumeration executed by my dad with some contractors, so I have taken up the money from the contractors, but I'm hiding up from the girl I stayed with here in Porto-Novo, because i might got setup if they know i have such huge amount of money ($950,000) , so for me to be more safe and secure, I put this money in a box and got it locked up with a security code known to me only, and I deposited the box with some of my travelling luggages with a Security and Insurance Company who render private diplomatic delivery service and i told them that the two boxes are my travelling luggage, which I want to send forth toYou because i want to come over to You, then i paid them up their custody and security fee. So, I want the box sent to you. while i catch up with you as soon as it is been delivered to you while I pay you up your Rent charge and a reasonable amount for compensation, only 10% of the money in the box to you.
Every arrangement for the delivery is kinda perfect, I have obtained customs papers for private freight and there are seals on the box showing that it is a private delivery and check performed, it is free from customs checks, it will be delivered at your door step by the diplomats of the security company, you do not need to burn out to receive it. And the boxes have security codes lock known to me only, only me can open the boxes, except if I tell anyone the Code, so the Boxes cannot be opened on the Way of delivery to you. Therefore, I want you to contact me as soon as possible, that you can make the Clearance from the Security Company as the Recipient of my Boxes.
And once the box gets, I will be there with you, then we can open the box together or i will tell you the code to open it, so that you can arrange everything properly before my arrival. Like I said, I will pay for your rent and fulfil my 10% promise of the money to you. I will appreciate your trust towards this and hoping to hear from you and to meet you inperson.Hope to hear from you soon. Shannon williams PS: shannon_williams_300@yahoo.ca; shannonwilliams300@gmail.com
I've been having a problem with my Dad who i live with but right now due to our differences, i have left the Uk after the death of my Mom in United Kingdom. MY Dad works with Oil Contractors in UK and Africa include some parts of the Asian and American. I work with my father as his personal auditor and we move around for his contracts whereever he is awarded. My first boy friend, Victor Glashow, absconded with my dad's money which was kept with me after a completion of a contract in EAST london,UK. When my boy friend got absconded with the undisclosed sum of USdollars , this brought the first brokeup between me and my dad, cos he thought, we have the deal together, but not knowing that I'm an innocent about this. So my dad has been harsh and tough against me about this. Then when I perceived all his behaviors towards me and the bad acts of his newly gotten wife, i decided to leave United State to meet a friend in Lagos in west africa whom have meet during our stay there for a contract with N.N.P.C. I left because my dad have been treating me bad and stopped me from working with him even having any access to his assets, and i felt no where to go than to leave the states.
Now, I'm in need of your help, have gotten the enuogh money to run myself when I get to UT, i want to come over to your end and stay with you for main time, I don't want to live here anymore, you know I'm a foreigner here and it is absolutely danger for me here, so that is why i need your gressure assistant. How i want you to help me? I have some money, which I've gotten from an over invoiced Contract renumeration executed by my dad with some contractors, so I have taken up the money from the contractors, but I'm hiding up from the girl I stayed with here in Porto-Novo, because i might got setup if they know i have such huge amount of money ($950,000) , so for me to be more safe and secure, I put this money in a box and got it locked up with a security code known to me only, and I deposited the box with some of my travelling luggages with a Security and Insurance Company who render private diplomatic delivery service and i told them that the two boxes are my travelling luggage, which I want to send forth toYou because i want to come over to You, then i paid them up their custody and security fee. So, I want the box sent to you. while i catch up with you as soon as it is been delivered to you while I pay you up your Rent charge and a reasonable amount for compensation, only 10% of the money in the box to you.
Every arrangement for the delivery is kinda perfect, I have obtained customs papers for private freight and there are seals on the box showing that it is a private delivery and check performed, it is free from customs checks, it will be delivered at your door step by the diplomats of the security company, you do not need to burn out to receive it. And the boxes have security codes lock known to me only, only me can open the boxes, except if I tell anyone the Code, so the Boxes cannot be opened on the Way of delivery to you. Therefore, I want you to contact me as soon as possible, that you can make the Clearance from the Security Company as the Recipient of my Boxes.
And once the box gets, I will be there with you, then we can open the box together or i will tell you the code to open it, so that you can arrange everything properly before my arrival. Like I said, I will pay for your rent and fulfil my 10% promise of the money to you. I will appreciate your trust towards this and hoping to hear from you and to meet you inperson.Hope to hear from you soon. Shannon williams PS: shannon_williams_300@yahoo.ca; shannonwilliams300@gmail.com
Letter 2
Hi there,
Thanks so much for getting back to me.I will appreciate your trust towards this deal i have been hurt before and i dont want to be hurt anymore.
You need to help me get my boxes from the security company and before the boxes can be ship to you,You need to help me pay the security company shipment and clearance fee.
so that the boxes can be ship to you.What do you do?Do you live alone?Can i live with you when i get to the state?Can i trust you with my boxes?Do you have a yahoo messenger so that we can get to know each other better and see where itleads.
You can get back to me through my e-mail address its shannon_williams_300@yahoo.ca .Let me know if you would be able to help me get my boxes and if i can trust you,Hop to hear from you soon
Letter 3
How are you? thanks for the e-mail and i do appreciate the fact that you are being so honest with me.I dont know wether you have a strong spiritual belief,but i do and from the very outset,my heart yearns for you.I wasnt motivated by your pics on the site,but by the words in your profile and that has lead to the reason why i feel you could be the one i would want to spend the rest of my life with.
Although i find it strange myself,but i just have to give love and trust a chance as thats the only way i can get to meet someone thats true.Although i've been hurt loads of times,yet i bet their is that dream man for me out there...(could you be the one?).***** the only way you can get the boxes is by contacting the company,either by e-mail, fax or phone and send them the deposit details which i sent you in my previous e-mail.Making claim that you want my boxes sent to you and let them e-mail you their requirements. ***** there is a security clearance fee of $850 needed to be paid before the boxes can be shipped. I dont have that money on me at the moment and if you could help me, i promise to pay you double for all you've done.I wouldnt want a man interested in me, cos of my funds. But someone who's going to love me from the bottom of his heart and never leave me no matter what! The deposit details to contact the company is below dear and i would like you to act asap towards this,cos i cant wait to be with you soon.Please write me as soon as you contact them.Hope to read from you soonest.
Lotta love ...
Deposit Details
Deposit Number: GSC-O576-PLG45
Sort/Clearance Code: GSC/576-45/MP56 33
Deposit Certificate #: 405576
Consignment Description: 1 Trunk Box
Depositor: Mrs shannon williams
Contact of Security Company
Company: GUARANTY SECURITY COMPANY
Contact Person: Mr Dare Jones (Custodian Manager)
Contact Email: globalsat@insurer.com
Contact Tel: +234 -80-24451459 23401-8994456
Although i find it strange myself,but i just have to give love and trust a chance as thats the only way i can get to meet someone thats true.Although i've been hurt loads of times,yet i bet their is that dream man for me out there...(could you be the one?).***** the only way you can get the boxes is by contacting the company,either by e-mail, fax or phone and send them the deposit details which i sent you in my previous e-mail.Making claim that you want my boxes sent to you and let them e-mail you their requirements. ***** there is a security clearance fee of $850 needed to be paid before the boxes can be shipped. I dont have that money on me at the moment and if you could help me, i promise to pay you double for all you've done.I wouldnt want a man interested in me, cos of my funds. But someone who's going to love me from the bottom of his heart and never leave me no matter what! The deposit details to contact the company is below dear and i would like you to act asap towards this,cos i cant wait to be with you soon.Please write me as soon as you contact them.Hope to read from you soonest.
Lotta love ...
Deposit Details
Deposit Number: GSC-O576-PLG45
Sort/Clearance Code: GSC/576-45/MP56 33
Deposit Certificate #: 405576
Consignment Description: 1 Trunk Box
Depositor: Mrs shannon williams
Contact of Security Company
Company: GUARANTY SECURITY COMPANY
Contact Person: Mr Dare Jones (Custodian Manager)
Contact Email: globalsat@insurer.com
Contact Tel: +234 -80-24451459 23401-8994456
Created: 2007-05-03 Last updated: 2007-05-03 Views: 1671