Scam letter(s) from Wilda Joy Matthews to David (USA)

Letter 1
Its great to talk to you today honey. I wouldn't know what exactly you want in a relationship,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,because 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 which i had told you some of it and i wouldn't want to fall into the same situation anymore. I'm still counting on you, as a respected and honest person with sincerity, trust and confidentiality.I will like you to give me your words that you'll treat me right,if we are ever going to be together.I am telling you all this, then you can decide if you still want to meet me or not, so that we will not waste each others time(I know you love me so much honey and i love you too).
My dad died some years ago which i told you honey and my mum too. Before my father died,he deposited some large amount of money and luggages in a security/insurance freight company here in England 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 and Ive been trying my best to make things work honey.That's why i need to be sure of whoever i am to date,because i wouldn't like to be used honey, and am so sure that you love me.
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 out of our relationship. I am very eager to be with you now honey, since i would be coming back to the STATES 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 and I hope you will come to my rescue and be of whom i expect you to be. I really need to be loved because i deserve it.I need you always be there for me, i want you to be like a father and husband to me,i will reciprocate true LOVE as well. Honey am feeling so sleepy right now, i hope to read from you soon. Hugs and kisses I still love you honey, Wilda H.
Letter 2
How are you doing my love? It would be great to meet up with you in the UNITED STATES. I want you to have my words as i promise i wouldn't disappoint you,i will really appreciate your assistance towards this..Once i am with you, we will arrange things in order and we can start a new life together.I know you wouldn't not let me down.
My dad deposited the total sum of $850thousand hidden in a box ,with some assests in a Security,freight and Insurance Company who renders private diplomatic delivery service.The company does not know that the boxes contain money,all because of safety reasons.I need to have a man in my life before i can have access to the funds,because thats whats been stated and agreed to have the money dear.Arrangement and delivery would be done by both of us and i guess we can share a happy life together.
How i want you to assist me? I want you to contact the company as my fiance on behalf of both of us, that you want to know the requirements of what it takes to get the boxes sent to you.I want you to recieve the boxes while i catch up with you.Every arrangement for the delivery is 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(papers), 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, so that I can give you all my deposit details and information for you to make the Clearance from the Security,freight and Insurance Company as my fiancee who is to receive my boxes in the STATES.Once the boxes gets to you,i will let you know the lock codes to open the boxes, then you can open the boxes in order to have some money sent to me for my flight to be with you. Once I get there, we shall invest the money together and start a new family, provided you will not disappoint neither take advantage of me. I hereby promise you all the love in my heart.
I am counting on you with trust and i'll appreciate your trust towards this.I hope to hear from you later on honey.Please write me as soon as possible, so that I can give you the deposit details and the contact of the security company to arrange the shipment asap. Hugs and kisses I still love you honey, Wilda H.
Letter 3
We have just gotten a confirmation from the customs this evening. So we want you to understand that its not the managements fault for delay. The other paragraph of this e-mail would guide you on what to do, so that you get boxes ASAP.

The Luggage was transfered to International Airport for Despatch to Missouri, United States of America at Nigerian Time 2.27pm Tuesday 10th 2009. When the boxes were handed to Freight/Shiping Official, the Custom had to stop the shipment for verification of the shipment documents. Now the Custom want the shipment to have The Nigerian Custom Exeat Clearance (NCEC) before the shipment could released to go on Flight. They made known that this is due to the United States of America Customs and Border Protection policy(CARGO EXAMINATION) you could view the link below for the infomation. "Every Private Shippment must have a Custom Attestation from the Shipping Origin. And you know, since we can not open the boxes, we suggest you do this on time so as to avoid all forms check without our knowledge, since the consingment is no more in our custody,all though we registered it in.

Therefore, the cost to obtain this NCEC is $2,670 (VAT Inclusive/Insurance) Per Luggage.

VAT - $200
Insurance - $370 TOTAL - $2,670

Therefore, the Luggage still at the Airport (Nigeria) Luggage Checking House while the Custom awaits to receive the Clearance Papers (NCEC)/Stamps. We will have to obtain this from Custom Issuing Office, you will have to send the money with the same information used at the first payment.

We shall await the payment information of the MoneyGram so that the boxes could leave the check point today in order to meet the Scheduled Frieght. As regards to your recent questions and request, the boxes will be delivered to your door-step by our Delivery Diplomat.

We shall await your Payment Information for the Custom Clearances so that the boxes could allowed by the Customs for despatch. Hope to hear from you soonest. Thanks Regards Sandra Johnson
Letter 4

Sir, We appologise for the situation, we just want you to understand that it is not a fee for us it is for the NCEC (Custom Exeat Clearance),which is required by the customs which is subjected to the policy of the United States Customs and Border Protection, for us to be able to ship it to you.
You could reach a supervisor in charge, Mr.Scott on phone he can explain better to you +2347040705084. Regards, Sandra Johnson
Letter 5
Sir, We appologise for the situation, we just want you to understand that it is not a fee for us it is for the NCEC (Custom Exeat Clearance),which is required by the customs which is subjected to the policy of the United States Customs and Border Protection, for us to be able to ship it to you.
You could reach a supervisor in charge, Mr.Scott on phone he can explain better to you +2347040705084. Regards, Sandra Johnson
Letter 6
Sir, I recived copies of the G24FORM one from you and the other from your fiance and a copy of your drivers' lincense, please note that the drivers' lincense will be the ID that you are going to present when the consignment will be delievered. Find below the information for payment,the clearance fee will be made in US dollars. Once the payment is made the consignment will be forwarded to the courier service department and then you will know the time and date when the consignment will be delievered.
Please we will like you to re-check the address given so as not to deliver the consignment to a wrong address.
We would like you to have the information to where payment will be made to via MONEYGRAM. NAME: OLUSEGUN WILLIAMS ADDRESS: 23 NELSON COLE AVENUE CITY: IKEJA STATE: LAGOS COUNTRY: NIGERIA ZIP: 23401 PHONE: +23417040705084 After the payment has been made you then send to us the following information for recieving the fund, so that we can update our database and release the consignment to the courier service department. REFRENCE NUMBER (8 Digits) SENDERS NAME AS IT APPEARS ON THE MONEYGRAM SLIP SENDERS ADDRESS AS IT APPEARS ON THE MONEYGRAM SLIP TEST QUESTION TEST ANSWER AMOUNT SENT Regards, Morrison Smith
Letter 7
In respect to the consignment Transfered to this department, we will like you to verify the information below for proper process of shippment:

Deposit Number: GSC-O576-PLG45
Sort/Clearance Code: GSC/576-45/MP56 33
Deposit Certificate #: 405576
Consignment Description: 2 Trunk Box
Depositor: Miss Wilda J Matthews


Reciver's Name : David Todd Holzhuter
Reciver's Address: 1900 E Mechanic Ave,
MO, 64050
Reciver's Phone: 816-365-8024

And the form of Identification is MISSOURI STATE DRIVER LICENSE for collection of the Two Trunk boxes. Once the Re-verification is done by you again, we shall proceed with shippment process.
Thank you,

Letter 8
We have gone through our Database and we have checked our records again for the details of our client Miss Wilda Matthews, which corresponds with the details you have forwarded to us. You will need to complete the FORM(G24) attached to an email sent to you fiance and forward it back when completed. We require you provide us the information below.
We hope you do understand that the security clearance fee, which is the sum of $986.60 is to be paid before consignment can be shipped to any given address . THE PROCEDURES TO BE FOLLOWED ARE: 1. We need full name and attachment of your photo ID, In other to be sure about the the person who picks up the consignment which contains two boxes. 2. The content in boxes are Personal effects of Miss Wilda Matthews. which is mainly known to her. The boxes do contain some codes (ONLY KNOWN TO CLIENT). 3. In no way can the boxes be shipped to another address except the address given to us by yourself. If in anyway you need make changes on address now. The management suggest so before the security fee is been paid. If not, then we believe that the address given is the destination boxes are to be shipped. 4. A G24 Form has been attached to an email sent to your fiance which should be filled and forwarded back to us. You can forward back to us if you can not complete it all, so we can keep records and have the shipment processed. We do hope you understand the procedure above Sir. Due to security purpose we advice that all procedures above should be strictly followed so that the deposition of Boxes won't be made to the wrong reciever. As soon as the procedure is been followed then there should be no problems about delivery.

Hope to hear from you soon. Regards,
Morrison Smith
(Custodian Manager)
Letter 9
To Mr Morrison Smith(Custodian Manager)
From Mr David T Holzhuter Sir, I am making claim for the item below. Please send any information I may need to receive this. Deposit Number: GSC-O576-PLG45
Sort/Clearance Code: GSC/576-45/MP56 33
Deposit Certificate #: 405576
Consignment Description: 2 Trunk Box
Depositor: Miss Wilda J Matthews
Contact of Security Company
Contact Person: Mr Morrison Smith(Custodian Manager)
Contact Email: Thank you for your time. David Holzhuter
1900 E Mechanic Ave
Independence MO 64050
United Sates
Letter 10
Am really glad to hear back from you and will like to tell you about myself though i don't really know where to start from but i guess you will get to know a whole lot more about me as time goes on here is a little about me and feel free to ask me any question,I am Wilda Matthews,born in Italy some yrs Back,i studied physioteraphy ( Physical Theraphy ) I grew up in the italy,i have spent some of my life in U.S,i am the only child of my parent,my Dad is an American(MO),he is late while my mom is from italy and she's late as well,i came to U.S after my degree and eversince then,i have been a contract worker,presently i work with UNICEF here in he UK and i'm almost done with the work,i intend to come to the State finally to settle down and start a meanful relationship with someone trustworthy and if God wants it may lead to marriage, I have a good sense of humour which I would say I have needed at times in the last couple of years. I have been heart broken before and i am looking for a person to care for, talk to, and share things with,i can travel down if the person has all the things i want in a guy.I like having fun - having a laugh and chatting about everything. I like people in general but like to have deep relationships as well,I am optimistic at best that I will meet someone worth getting to know. I also believe that no matter how busy you can be, you will always find time for things or people that are important to you. This email only scratches the surface of who I am.Not to become too wordy or redundant, I am just sharing a part of who I am hoping you'll get a decent picture. Would like someone I can trust completely and who would trust me the same what do you think about me?feel free to ask me anything, i will be waiting to hear from you.

Letter 11
Its Thursday morning Here in the UK,
How are you doing?,it was really nice to hear from you and as i have said earlier I am searching for a loving,caring,honest,sincere,passionate and affectionate man who also has the fear of God cos there is a bible proverb that say the fear of God is the begining of wisdom and i believe when i have a man that has the fear of God he wouldn't hurt my feelings and emotion which i have for him so i better give a trial with you.Am familar to Stl MO.I worked with UNICEF on a contract basis as i told you, i study medicine and ICTP Diploma at AA Salam International Centre for Theoretical Physics in Trieste,italy where i studied physioteraphy ( Physical Theraphy ) I grew up in ITALY with my mom before she died, i started working with italian state hospital in Italy until i get an offer of working with the UNICEF.My work with UNICEF, with My Masters in Health Promotion. I specialises in Maternal and Child Health , International Primary Health Care.I wish I met you earlier as you really make me feel great and happy with your views towards true relationship,you really make me wanna get to meet you so soon....I want you to know that i have relatives i never really know cause of some family problems.I was told my dad had clash with his family cause they never wanted him to marry mom since she is a chistian and dad was not...but his love and believe he started having in christ made him far from his family.Mom would not even let me meet my uncle and cousins so i live alone in the States and mom visits often before she died.I would really like to meet you for dinner when i come home or you could pick me from the Airport when i come soon?which Airport is close to you?We could meet and take things from there...i spent most of my time travelling....i like playing hockey,swimming and i enjoy listen to R&B,pop,rock,country music most, i enjoy watching thriller film and enjoy cooking(Italian,sea foods, ...) only if i get time.Some people think that love is some magical gift from heaven. I imagine instead, it is a responsibility requiring concientious care. Like a flower without water, love without mutual appreciation and respect,would quickly die.I prefer natural things.
I have to go now and hope to read from you soonest,

Letter 12
Am very happy to hear from you again and i really appreciate your emails,it makes me feel very special to you because you are so opened to me ,its fun here in UK because the culture is really amazing and funny.I have been waiting to hear from you and i knew from my mind that you must be a responsible man that was why i emailed you on that site,pls don't have wrong impression about that am an independent lady,i don't like bothering anybody,your present email now made me feel you are very kind and open minded.I am a very loyal,honest,responsible,sincere and passionate person too and i believe by the time we get to meet you would get to be confuse of me because am the real woman i think any man would want to get to know and want and am not a player as a believer i have never and would never play a man... Some people think that love is some magical gift from heaven. I imagine instead, it is a responsibility requiring conscientious care. Like a flower without water, love without mutual appreciation and respect,would quickly die.I believe when we get talking we will know what is good for us i think,i don't need man that will break my heart too,i want a good home with love.i love all type of music plus the ones i don't understand the language i just flow with the
Hope to hear from you soon...,i hope you understand,you will have to get a yahoo IM downloaded on your computer and add me on your list so that we can get chatting.Have a nice lovely night rest

Wilda Cares
Created: 2009-05-08    Last updated: 2009-07-06    Views: 1464


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