Scam letter(s) from Sanya Faith David to Gary (USA)

Letter 1
How are you doing?Well I've heard you all and i will like to explain myself clearly to you before we can move on......I've been having a problem with my Dad who i live with mom in (ENDLAND,WORCESTERSHIRE,WORCESTER),but right now due to our differences, i left England after the death of my Mom . MY Dad works with Oil Contractors in England and Africa including some parts of the Asian and US. I work with my father as his personal auditor and we move around for his contracts wherever he is awarded.
My first boy friend, Brian Daniel, absconded with my dad's money which was kept with me after a completion of a contract in Hawaii,US. When my boy friend absconded with the huge sum of 125,000.00 US dollars, this brought about the first breakup between me and my dad, because he thought I plan with my ex-boyfriend to loot his business but not knowing that I'm an innocent about this embezzlement. 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 USA to meet a friend called Sandra in west Africa whom have met during our staying there for a contract with Chevron.I left (USA,FLORIDA,ORANGE PARK) 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 USA.
Now, I'm in need of your help,i have gotten the enough money to run myself when I get to you, i want to come over to your place and stay with you for the rest of my life, I don't want to live here anymore, you know I'm a foreigner here and it is absolutely dangerous for me to live here, that is why i need your gesture assistance.
How i want you to help me is? I have some money, which I've gotten from an over invoiced Contract remuneration executed by my dad with some contractors, so I have taken up the money from the contractors,i took the money to a local bank so that the money can be transferred into my account but they refused because Nigeria Financial intelligence Unit (NFIU) and money laundry act 2004.prohibits any money above $10,000 to be wired or transferred locally or internationally and the penalty for this offense is 10yrs in jail so i took the money away and I'm hiding up with a girl in Nigeria, because i might got set up if they know i have such huge amount of money (10million$), so for me to be more safer and secure, I put this money in a box and got it locked up with a security code known to me only,i even have the picture of this money with me for future reference and I deposited the box with some of my traveling luggage's with a financial&security company who render private diplomatic delivery service and i told them that the box are my traveling luggage, which I want to send forth to my husband because I'm returning home, 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 20% of the money in the box to 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, 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 box have security codes lock known to me only, only me can open the box , except if I tell anyone the Code, so the Box cannot be opened on the Way of delivery to you.
Therefore, I want you to contact them as soon as possible, so that you can make the Clearance from the Security Company as the Recipient of my Box. And once the box gets to you, 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 fulfill my 20% promise of the money to you. I will appreciate your trust towards this box and hoping to hear from you and to meet you in person.
Hope to hear back from you soon.
Created: 2010-09-22    Last updated: 2010-09-22    Views: 1221


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