Cynthia the Runaway

[8.25.09] From: "Cynthia Faye"
Subject: WHY I AM CONTACTING YOU!

DEAREST ONE,

THIS IS CYNTHIA FAYE FROM IVORY COAST. I NEED TO DISCUSS WITH YOU ON SOMETHING VERY IMPORTANT. PLEASE READ THE ATTACHED LETTER, I WILL BE EXPECTING YOUR QUICK REPLY.

REGARDS,

CYNTHIA FAYE.

[The following letter was attached...]

From Cynthia Faye
6 Treichville Avenue
Abidjan, Cote divoire

Dear sir

I know this mail will come to you as a surprise since we have not had previous correspondence, please bear with me. I will really like to have a good relationship with you and i have a special reason why i decided to contact you. i am miss Cynthia Faye 17 years of age from Abidjan Cote' d lvoire and the only daughter of late Mr. and Mrs Franceur Faye was assassinated in November 2008 here in Abidjan ivory coast due to political uprising.

My late father Franceur Faye being the government opposition leader. And finally a real estate investor he died. It was after their death that i known that life is too difficult for a child without parent.

After the death my family promise to take care of me hoping that is for good it late i realize that they are after my father's wealth and i runaway from the family out of fear to save my life i have to run to an orphanage home where i hide myself.

Here in the orphanage camp, I took some of my late father files where I discovered deposited document of six million five hundred Thousand US Dollars $5.500.000.00 deposited by my late parents and used my name as the next of kin in deposited the money. I went to the bank with the documents it was confirmed by the bank Manager that such deposited was made by my late father but because of my age i can not have access to the money yet unless i present a guardian who will stand for me and receive the money as instructed by my late father.

Please, i am not mandating you but seeking your kind understanding to this urgent matter .stand as my guardian and trustee and help me to receive and invest this money. And am willing to offer you 20% of the total sum as compensation of your effort. .As you will help me to travel to your country and complete my studies in your country.

I am waiting for your mail if you are pleased to assist me.

Thanks
Miss Cynthia Faye

*****

[8.27.09] Dear Cynthia,

You are a brave young woman to have gone through everything you have. But how do I know you are truly who you say you are? I would like to help you but we have to establish trust. If you are willing to do this tell me and I will ask you a couple of questions for verification.

Ms. Kitty

*****

Dearest Anuty,
I thank you so much for your mail and kind mind to assist me in this hour of need, i just came to check my mail if you responded to my mail and sew your now, I contacted you to assist me to get the money my late father deposited with Bank of Africa bank Abidjan as fixed deposit.I have been praying since I saw your mail and asking God if you are the real person that I will trust to transfer this money into your account that my late father suffered for.
Everything I told you about this money is real and legal,This is my inheritance but the problem is that i am not up to 25 years of age that my late father stated that i will be elagible to use the money and i have never told anyone about this but you. My father further stated on the clause whereby i need to make use of the fund that i should look for a foreigner that is trustworthy to assist me.I have suffered a lot since my father died.

I don't have any body to look after me, but I have some heartless and wicked relations who want to kill me too and have the money to enrich themselves.That is why I don't want to have the money invested here or to leave here any more.
I contacted you to help and make sure that this money will be smoothly transferred into your bank account,you will also help to source for a nice investment where you will invest and manage the money for me. You will make arrangement for me to come over to your country to continue my studies.
I am presently hiding in a church guesthouse were people cannot trace me easily and my feeding is just by charity help and is not my pressing problem now. I need this money to be transferred so that I can be able to have a new life altogether. I Am assuring you that any help you render to me will be much appreciated by me.
PLEASE YOU KEEP THIS CONFIDENTIAL AND NO OTHER PERSON SHOULD KNOW ABOUT THIS,till the money is transferred to you and you bring me up to your country.Please promise me that you are not going to change your mind if the money is transferred to you, because this is the highest risk I am taken in my life. I have attached in this my photo and will be sending in my next mail the bank documents which my late father used in depositing the money in the bank as soon as I hear from you. He warned me that I can only hand over these documents to someone I trust fully and who will assist me get the money and myself out of Cote D'Ivoire.
So with the documents you will contact the bank and inform them that you want them to transfer the money into your account. With due respect; I would like to get some of your personal information and guarantee.
1) Your address, occupation and age
2) Your fax number.
3) Finally Promise me that when this money gets to you that you will not change your mind and sit on the money.
This information will be used by me to notify the bank director about you as a credible person that will be helping me after which i will get back to you. You have to keep this confidential and no other person should know about this because if people that killed my parents hears of it I am finished, until the money is transferred to you and you bring me up to your country.
Please call me as soon as you get this email so that we can discuss, that will also give me more confidence in you, but I will be very glad if you can come down here in Cote d Ivoire, to see things yourself, because seeing is believing and also afford us the opportunity to see each other physically. also send me your photos so i know you more.
Here is the number +22503086993
Thank you and God bless you,
Cynthia

*****

[9.11.09] Cynthia,

Are you still alive? I apologize for not having written you back for the past couple weeks but I have been on holiday in the Caribbean. Somewhere between the umbrella drinks and snorkeling I did think of you, and wondered if your malicious relatives had gotten to you. You'll have to forgive me but I did mention something about you to the towel boy at the pool--so much for confidentiality. But he's very far from you and cannot do anything with the information I told him (I only told him your name, age, who your father was and where you were hiding).

So if you are still amongst the living, do write back. I'd love to do business with you.

Ms. Kitty

*****

[9.16.09] Dear Anuty Kitty,
Please send me this informations so i can submit the to the bank to open communication between you and the bank where the money is;
1) Your address, occupation and age
2) Your fax number.
3) Finally Promise me that when this money gets to you that you will not change your mind and sit on the money.
Thank you,
Cynthia.

*****

[10.1.09] Cynthia,

What a relief to hear you are well! To answer your questions:

1) I live in the great USA. I am between jobs right now and have been since 1983. Frankly, I'm offended by your bold inquiry on my age. So impolite and unbecoming of a young lady! Hasn't the orphanage taught you any humility?

2) I'll get back to you on this one.

3) What business of it is yours what my behind does? If I want to sit, stand, kneel or cartwheel across the money I will do it.

Anuty

Hood-lumps and Men of the Underworld

[8.20.09] From: "JUSTICE EMMANUEL AYOOLA" (justiceemmanuelayoola@yahoo.com)
Subject: Dating 101: Reviving Your Relationship

justiceemmanuelayoola@yahoo.com has sent you this information from Yahoo! Personals.
(Email address has not been verified.)

Personal message:
FROM THE DESK OF INVESTIGATION DEPARTMENT, INDEPENDENT CORRUPT PRACTICE COMMISSION (ICPC).MAITAMA-ABUJA, NIGERIA. This management is hereby to inform you that, out of our records, for the year investigation, it is dawn to us that you have been victimized by the men of underworld (Pretenders).However, the management has been dutifully empowered by the Investigation bureau office of the President and Commander-in-chief of the Armed Forces of Federal Republic of Nigeria to curb all illicit transaction and workload of this perpetrators. In line with the Anti-corruption crusade of the presidency, Umaru Musa Yar'adua(GCFR),you are by this Email notification to stop any contact regarding this illegal transaction with this Hood-lumps.

Out of our finding, the image of this country has been dented internationally during the past administration of the Federal Government of Nigeria. Presently, we have employed a strategy to remit sanity, and vow to terminate the activity of this fraudsters, by consolidating our security Network all over the country in view to monitor all outgoing and incoming communication to enable fish out and avert all illegal and suspicious transaction both domestically and internationally respectively. Moreover, it occurs that some of our Financial Institutions (Bank) serve as a conduit pipe by which this fraudsters use to perpetrate the undo crime. We have signalized all these financial institutions to implement scrutinized investigation before carrying any transaction. Any bank found culpable of breaching the law, must have their operational license revoke.

In accordance with the criminal and other related offense act, 25 of 1999 constitution, we have been officially compelled by Senator. A.Aminu(JP),Chairman, Senate committee on Foreign Affair to mapped out billions of Dollars from the Annual Budget to compensate all defrauded victims as part of the ongoing National Reform Scheme of the presidency, and means to radiate immunity for criticism. In view of this, we have been informed that you are still dealing with those hood-lumps in all your attempts to secure the release of your fund. We wish to advise you that such an illegal act has to stop if you wish to receive your payment since we have decided to bring a solution to your problem. Do be informed that we reserve the right at our discretion to sue you for damage on recognition of further contact with this people. You have been approved US$850,000(Eight Hundred and Fifty Thousand United States Dollars) as a compensation funds.

Therefore you are required to contact the Verification department for proper evaluation into your file. Do be informed that your file security code is PA9877BR67NG.You are to quote these file number for proper identification when contacting this office. Contact the Head of the Verification Unit:: Name: DR.YASITATA DINMA E-mail: info_icpcng@sify.com Direct line: +234-807-805-8001 You are to contact this office upon receipt of this notification immediately to enhance proper consideration and immediate release of your approved compensation funds as the defrauded victim. Vision: To fight corruption to a standstill and restore Nigeria to the enviable standard of respectability and dignity within the comity of nations.

Best Regard, JUSTICE EMMANUEL AYOOLA(Chairman, Independent Corrupt Practice Commission,( ICPC.)

****************Disclaimer***************** this email and any files transmitted with it are confidential and intended solely for the use of the individual or entity to whom they are addressed. This message contains confidential information and is intended only for the individual named.

Dating 101: Reviving Your Relationship
http://dating.personals.yahoo.com/singles/relationships/24288/dating-101-reviving-your-relationship

Yahoo! Personals
http://personals.yahoo.com/

*****

[8.21.09] Dear Dr. Yasitata Dinma,

In reference to my file with the security code PA9877BR67NG, Justice Emmanuel Ayoola contacted me to say that I must cease all correspondence with my friends the hood-lumps and if I do so I will receive $850,000 as payoff. I have become great friends with these Men of the Underworld so to discontinue my friendship with them will mean to leave a small piece of my heart behind. But for the cause of the National Reform Scheme, I would do it.

Your intent seems to be for me to keep my mouth shut and not talk to the newspapers, yes? You should know that the hood-lumps are offering me quite a bit more money ($2 million, to be exact) than you; if you want me to work with you instead we must establish trust.

I will need video of someone in the Nigerian government so that I know I am dealing with real people at the ICPC; I don't want to do anything illegal so I will need proof you are from the government. I look forward to hearing from you.

Ms. Kitty

*****

[8.21.09] I received your mail and I can understand that you have been scammed in the past. Based on that I was employed by the United Nations to make sure that all victims receive their compensation fund been Approved by the United Nations and the Federal Government of Nigeria.

My good friend, I want to let you to know that I am NOT A NIGERIA, I will only be here for a few days before going back to my country but I am going to make sure you receive your fund ok.

I have to be honest with you; lot of things is happening here in Nigeria if one is not careful he/she will be scam.
The only thing now is that the United Nations only approved two ways to compensate their victims.

(A) BY BANK DRAFT /CHEQUE PAYMENT.

(B) BY ATM CARD PAYMENT.

Please I will like you to choose the very one you need to receive your fund also fill the form and send it back immediately.

Your full name...........
Age..........................
Home Address............
Company name and address if any ----------------------

Phone number...........
Fax...........................

Cell phone number ------------------------
Country location........

I am waiting to receive that information immediately. With regards to your request: find attach my working ID

Thanks.
Dr Yasita Tadinma
Head of the Verification Unit:
Tel; +234-807-8058001



*****

[8.25.09]Dr. Yasita,

I understand now that you are not a Nigeria, and I thank you for the ID card you sent. However, after hearing of your correspondence with me the hoodlumps offered me $3 million. What am I to do? I would like to do the right thing, but $3 million is a lot more appealing than your measly $850,000.

So here is what I propose. You and I split the $3 million and run off together to some exotic tropical paradise. Think about it and get back to me.

Ms. Kitty

*****

[8.25.09] Thank god you started by mentioning that name!!!! hoodlums and how they offered you $3m.From your understanding would you like to face the business you know that is run by hoodlums as for me and my god and family I prayed every day and night never to meet hoodlums on my going out and coming in because they are more dangerous than a poison.

I can not discourage you my dear sister if so wish please kindly move on with the business of hoodlums and count me out for light and darkness has no relationship. Get serious with your hoodlums business men I am not a part to it.

I will submit an application to the office of the governor declaring your compensation fund of $850.000.00 as am unclaimed fund and to call urgently for further investigation on the fund.

I maintain I am not a Nigerian but a South African citizen with respect and honor to the world recognize organization known as united nation, under which recommendation from our office in South Africa I was brought down here Nigeria to assist this country in her battle against internet related financial fraud. I am here to serve the world and if I disobey the rules of the world I will die because I can not stand the world alone, attach is the scan copy of my international passport.

Thanks.
Dr Yasita Tadinma
Head of the Verification Unit:
Tel; +234-807-8058001

*****

[8.27.09] Dear Dr. Yasita,

Please pardon my trickery; I had to be sure you were not a hoodlump. Your outrage at my suggestion that we take the money and run proves that you have no relationship with the darkness. I hope you understand.

Can you please mail me a check for my $850K?

Thanks,
Ms. Kitty

*****

[8.29.09] Your certified international bank to bank confirms able draft or check as your desired payment option, has been approved and handed over to me by the central bank of Nigeria governor for immediate and urgent shipment, all what you are required to do is to send your receivable house address and telephone number where you wish to receive your draft. And fees of $505 for DHL/ VAT shipment cost. I need your urgent response ASAP

Thanks.
Dr Yasita Tadinma
Head of the Verification Unit:
Tel; +234-807-8058001

*****

[8.29.09] Dr. Yasita,

How are you today? I want to thank you for the opportunity you have given me. I could really use the money, because I have no feet. My love life has suffered tremendously from this; my lack of feet make it impossible to exercise. I sit around and eat and eat and eat and eat and I have become obese. Very obese. No man will go out on a date with me.

I cannot send you $505 as I do not have that kind of money, but I can pay you $504 if that's ok.

Ms. Kitty

*****

[8.31.09] Reading your mail sounds more or less kidding to my understanding, who are you? And what are you up to? I wrote to bring to your notice that your scam victim compensation fund of $850.000.00 in a bank to bank international draft has been raised and handed over to me for speedy and urgent delivery to your door step location.

You are required to furnish this office with your complete house address and telephone number which is very important to the DHL shipping company to avoid wrong delivery. the draft must be insured with the federal ministry of justice against theft and a legal tender to give you the legitimate power to deposited the draft and pay into your account for withdrawal and none governmental probe on your side when spending the money.

The insurance cost and DHL cost and vat are all included in the $505 and you should proceed and send this money via western union money transfer, you need to act fast with regards to the above information.

Your too big fat body has nothing to do with anything. My advice is that you get your fund first and look for men to have a date with; surely you have a good taste of life again.

If really you are a victim of scam with the Nigerian government then kindly go for your right reward, but if you are not then I suggest we stop so far communicating with each other because I have no time for this, and the best I can do is to return your draft back to the central bank of Nigeria exhibit strong room and unclaimed draft for further investigation

Thanks.
Dr Yasita Tadinma
Head of the Verification Unit:
Tel; +234-807-8058001

*****

[9.11.09] Dr. Yasita,

Most certainly I am a scam victim and I wish to receive my compensation. I thank you for your advice on dating; I will try what you say.

What do you make of my offer of $504?

Ms. Kitty

*****

[9.12.09] DON'T EMAIL ME AGAIN!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!1


Thanks.
Dr Yasita Tadinma
Head of the Verification Unit:
Tel; +234-807-8058001

Wheeler & Walker

[8.11.09] From: "MrsHajiaFarida Waziri" (hhjiafaridawaziri@ymail.com)
Subject: Attention; Beneficiary,

Attention; Beneficiary,

I am Hajia Farida Waziri Chairman Efcc Investigation Office Nigeria, there
is presently a counter claims on your funds by one MR.David walker, who is
presently trying to make us believe that you are dead and even explained
that you entered into an agreement with him, to help you in receiving your
fund, So here comes the big question.

Did you sign any Deed of Assignment in favor of (David walker). thereby
making him the current beneficiary with his following account details: MR
David walker, AC/NUMBER: 6503809428. ROUTING/122006743, B/NAME:CITI
BANK,ADDRESS:NEW YORK,USA, we shall proceed to issue all payments details
to the said Mr. David walker, if we do not hear from you within the next
two working days from today

Thanks

Mrs.Hajia Farida Waziri
Chairman Efcc Investigation Office Nigeria

*****

[8.18.09] Dear. Mrs. Hajia Farida Waziri,

In answer to the big question, I do know Mr. David Walker. This letter comes as quite a shock to me since I just returned from his funeral in Australia. The rumors of my death are greatly exaggerated; I am not dead, but I assure you, he is. What proof do you have that he is in fact David Walker? I tell you, I shall be very irate if I find out that he faked his demise only to travel all the way to Nigeria to steal from me.

I do not want him taking my money. Have you contacted the authorities?

Ms. Kitty

*****

[8.19.09] From: "hajia waziri" (hajiawazirifarida@live.com)
Subject: THANK GOD YOU STILL ALIVE, ALWAYS REPLY HEAR.

ECONOMIC AND FINANCIAL CRIMES COMMISSION
NIGERIA INVESTIGATION BUREAU
15A AWOLOWO LANE, IKOYI
LAGOS NIGERIA.
Motto: No Body is Above the LAW

I, am Mrs. waziri. Economic And Financial Crime Commission, a committee set up by the Federal Government of Nigeria under the able President Yar\'Adua.The purpose of the committee among other is to investigate,verify and settle all outstanding debts owned to foreign contractors whose payment is overdue.

Consequently, we received a directive from the office of the president, ordering the above office to settle all genuine contractors whose debts has been outstanding for a long time now.and for those that shown sufficient proof regarding the release of their fund,And we wish to inform you that in our record here, you have fulfilled such conditions as the rightful beneficiary of the said $7.5Million Dollars.

But the reasons why your own Transfer has to be delayed is because, there is presently a counter claims on your funds by one MR.JOHN WHEELER, who is presently trying to make us believe that you are dead and even explained that you entered into an agreement with him, to help you in receiving your fund, So here comes the big question. Did you sign any Deed of Assignment in favor of (JOHN WHEELER). thereby making
him the current beneficiary with his following account details: MR david, AC/NUMBER: 6503809428. ROUTING/122006743, B/NAME:CITI, ADDRESS:NEW YORK,USA.

Please if you did not sign, nor authorize MR. David walker to receive your payment on your behalf, kindly reconfirm to us, for your urgent release the Premium immediately, Please Reconfirm your genuine (PERSONAL FULL INFORMATION),to avoid making payment to a wrong person, attempt to divert your payment to a new account without your knowledge.

This office is glad to inform you that your payment shall be made as soon as we receive your feedback of claim/release today.We are sorry to inform you that the Federal Government had made it clear to all foreign contractors whose payment is overdue to be paid immediately hence all the modality relating to the release of your contract fund had been completed today. You are advised to stop any further communication with any department Or any Government parastatal.This is to forestall new effort towards a diversion of your payment.

We applogise on behalf of the President and the good citizens of this country Nigeria for any delay and lost this most have coursed you and promise that such thing will not happen again.And if you are dealing with any of the hudloom regarding this payment Or any transfer from this country,Please we urge you to STOP, because your funds in the total sum $7,500.000(Seven Million five Hundred United States Dollars) AND all expencess which you must have lost, was recently approved by the Presidency and here with this Investigation Bureau (EFCC)here in Nigeria to be settled.

Kindly reply urgently today for more information and directive. Fill this info urgently

Your Full Name _________________
Your Complete Address: _____________________________
Name of City of Residence: ____________________
Date of Birth (Day/Month/Year): ____________________
Direct Telephone Number:_____________________
mobile Number____________________________
Occupation _______________________________________
Fax Number: ____________________________________

We wait your concern and action of claim to this regards.

Best Regards

Mrs. Hajia waziri
Economic And Financial Crime Commission

*****

[8.20.09] Mrs. Waziri,

As I said before, I am quite alive and well, despite whatever Mr. Walker says. After reading your reply I am more concerned than ever... Is Mr. Wheeler conspiring with Mr. Walker? Is there a Mr. Wobbler involved as well? Please write back and clarify who exactly claims I am dead, and what proof you have of their identity.

Ms. Kitty

*****

[8.22.09] From: "hajia waziri" (hajiawazirifarida@live.com)
Subject: THANK GOD YOU STILL ALIVE, ALWAYS REPLY HEAR.

DID YOU NEED YOUR MONEY OUR ARE STILL GOING TO WATCH THEM CLAIM YOUR FUNDS? THEN IF YOU ARE READY FILL THOSE INFO SO THAT BY MODAY NEXT WEEK THE BANK WILL START TO PROCESS YOUR FUNDS IN U.S.A.
BYE FOR NOW

*****

[8.25.09] Mrs. Waziri,

I contacted the bank and they said that you yourself had filled out this form for me, and that you were attempting to work with Wheeler and Walker. How about we cut them out of the deal, and I will split the money 50/50 with you? $3,250,000 million for each of us. If you're interested, I would like to meet with you for an online chat. Please let me know what your Yahoo ID is.

Ms. Kitty

*****

[8.26.09] I DONT REALLY KNOW WHAT IS GOING ON OK CALL +2348036728698 WAZIRI .