Monica Smith, Ivory Coast

Kat

Administrator
Staff member
#1
Received: from 41.207.221.103,
Cote d'Ivoire, afnet

Return-path: <monica_03smith@msn.com>
Reply-To: <monicasmith1@sify.com>
From: monica smith <monica_03smith@msn.com>
Subject: Hi
Date: Fri, 23 Jan 2009

Hi
I am the only Daughter of my late parents Mr and Mrs Nelson Smith. My father was a highly reputable busnness magnet who operated in the capital of Ivory coast during his days. It is sad to say that he passed away mysteriously in France during one of his business trips abroad on the 12th September 2003. Though his sudden death was linked or rather suspected to have been masterminded by an uncle of his who travelled with him at that time. But God knows the truth! My mother died when I was just 6yrs old, and since then my father took me so special.

Before his death on September 2003, he called me and informed me that he has the sum of Five Million, Seven Hundred thousand United State Dollars. (USD$5,700,000.00)left in fixed deposit account in one of the leading banks in Africa. He further told me that he deposited the money in my name, and also gave me all the necessary but legal documents to this fund with the bank.

I am just 21 years old and a university undergraduate and really don't know what to do. Now I want an account overseas where I can transfer this funds and after the transaction I will come and reside permanently in your country till such a time that it will be convinient for me to return back home if I so desire. This is because I have suffered a lot of set backs as a result of incessant political crisis here in Ivory coast. The death of my father actually brought sorrow to my life. I also want to invest the fund under your care because I am ignorant of business world.

I am in a sincere desire of your humble assistance in this regards. Your suggestions and ideas will be highly regarded. Now permit me to ask these few questions:

1. Can you honestly help me from your heart?
2. Can I completely trust you?
3. What percentage of the total amount in question

will be good for you after the money is in your account? Please, consider this and get back to me as soon as possible. Immedaitely I confirm your willingness, I will send to you my Picture and also inform you more details involved in this matter.

Kind Regards,
Miss Monica Smith .
 
#2
Received: from 41.155.46.129,
Lagos, Nigeria, Starcomms, Dial pool subnet for PH subscribers

From Monica Smith
Return-Path: <monicasmith1137@yahoo.com>
Date: Sat, 18 Feb 2012
From: Monica Smith <monicasmith1137@yahoo.com>
Reply-To: Monica Smith <monicasmith1137@yahoo.com>
Subject: Re: Very urgently more about me and my late father here ............

I am writing to tell you more about myself and the Boxes,I will be very happy if you can be able to help me with this because I dont want to get rub in the plane again as before..My late father won a Contract in western Africa and then he came down to western Africa with the sum of $2.7million,But Unforuniately my mom and dad got an accident which lead them to their death but before my father died,he told me about the Money and he gave me the Code Number to the Boxes....... I was thinking about getting Investment here.but things are not good here and the country is very local,so I took the money and my travelling boxes and deposited it with a Security/Insurance Company here in Africa in order to safe myself and my assets. run myself when I get to the States,so that is why i need your gesture assistance.i might got setup if I did Inform the security company about the money, 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 my travelling luggages with a Security and Insurance Company who render private diplomatic delivery service and i told them that the three boxes are my travelling luggage, which I want to send forth to U.S.A because i'm returning home, but I did not tell them that the boxes contain money in order to make everything secure and safe. So, I want the boxes send to you while i catch up with you as soon as it is been delivered to you while come over to meet you, Every arrangement for the delivery is kinda perfect, I have already 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, so that I can give you all my deposit details and information for you to make the Clearance from the Security Company as my fiancee who is to receive my Boxes in the United States. And once the box gets to you, I will let you know the lock codes to open the boxes and the instructions, then you can open the boxes in order to have some money sent to me for my flight to the states. Once I get there,we can shall invest the money together and start dealing, provided you will not disappoint neither take advantage of me. I hereby promise 20% of the total fund for you to meet any personal needs and I can get something done with the balance.I am counting on you with trust and I will appreciate your trust towards this and hoping to hear from you and to meet you inperson. Let me hear you as soon as possible, so that I can give you the deposit details and the contact of the security company to arrange the shipment.So I really need your trust as you can see the money is my life so please dont tell anyone about this.I will be expecting your email
 
#3
From: 197.234.219.70,
Benin, Cotonou, 4g 3g And Gprs Customers

From smith monica
Return-Path: <emiliano.daniela@alice.it>
Message-ID: <155116fdb78.emiliano.daniela@alice.it>
Date: Thu, 2 Jun 2016
From: smith monica <emiliano.daniela@alice.it>
Reply-To: smithmonica778@gmail.com
Subject: hi

Hi

I am the only Daughter of my late parents Mr and Mrs Nelson Smith.

My father was a highly reputable business magnet who operated in the capital of Ivory coast during his days. It is sad to say that he passed away mysteriously in France during one of his business trips abroad on the 12th September 2003. Though his sudden death was linked or rather suspected to have been masterminded by an uncle of his who traveled with him at that time. But God knows the truth! My mother died when I was just 6yrs old, and since then my father took me so special. Before his death on September 2003, he called me and informed me that he has the sum of Five Million, Seven Hundred thousand United State Dollars.(USD$5,700,000.00)left in fixed deposit account in one of the leading banks in Africa. He further told me that he deposited the money in my name, and also gave me all the necessary but legal documents to this fund with the bank. I am just 21 years old and a university undergraduate and really don't know what to do. Now I want an account overseas where I can transfer this funds and after the transaction I will come and reside permanently in your country till such a time that it will be convenience for me to return back home if I so desire. This is because I have suffered a lot of set backs as a result of incessant political crisis here in Ivory coast. The death of my father actually brought sorrow to my life. I also want to invest the fund under your care because I am ignorant of business world.

I am in a sincere desire of your humble assistance in this regards. Your suggestions and ideas will be highly regarded. Now permit me to ask these few questions:

1. Can you honestly help me from your heart?
2. Can I completely trust you?

3. What percentage of the total amount in question will be good for you after the money is in your account? Please, consider this and get back to me as soon as possible. Immediately I confirm your willingness, I will send to you my Picture and also inform you more details involved in this matter.

Kind Regards,
Miss Monica Smith
 
#4
From: 106.10.151.171, Singapore, Singapore Yahoo! Sg
Report abuse to [abuse@yahoo.com]
From: monica Smith
Return-Path: <monicasmith30000@yahoo.com>
Message-ID: <607956889.4096712.1469474521254.JavaMail.yahoo@mail.yahoo.com>
Reply-To: <monicasmith30000@yahoo.com>
Subject: (no subject)

Hi
I am the only Daughter of my late parents Mr and Mrs Nelson Smith. My father was a highly reputable business magnet who operated in the capital of Ivory coast during his days. It is sad to say that he passed away mysteriously in France during one of his business trips abroad on the 12th September 2003. Though his sudden death was linked or rather suspected to have been masterminded by an uncle of his who traveled with him at that time. But God knows the truth! My mother died when I was just 6 yrs old, and since then my father took me so special. Before his death on September 2003, he called me and informed me that he has the sum of Five Million, Seven Hundred thousand United State Dollars.(USD$5,700,000.00)left in fixed deposit account in one of the leading banks in Africa. He further told me that he deposited the money in my name, and also gave me all the necessary but legal documents to this fund with the bank. I am just 21 years old and a university undergraduate and really don't know what to do. Now I want an account overseas where I can transfer this funds and after the transaction I will come and reside permanently in your country till such a time that it will be convenience for me to return back home if I so desire. This is because I have suffered a lot of set backs as a result of incessant political crisis here in Ivory coast. The death of my father actually brought sorrow to my life. I also want to invest the fund under your care because I am ignorant of business world.

I am in a sincere desire of your humble assistance in this regards. Your suggestions and ideas will be highly regarded. Now permit me to ask these few questions: 1. Can you honestly help me from your heart?
2. Can I completely trust you?
3. What percentage of the total amount in question will be good for you after the money is in your account? Please, consider this and get back to me as soon as possible. Immediately I confirm your willingness, I will send to you my Picture and also inform you more details involved in this matter.

Kind Regards,
monica Smith
 
#5
From: 197.210.226.130,
Nigeria, Lagos, Static Nat For Gprs/wimax/corporate Network

Return-Path: <za302p@cplonetie.me>
To: Recipients <za302p@cplonetie.me>
From: "Mrs. Monica Smith" <za302p@cplonetie.me>
Reply-To: <monicasmith776@gmail.com>
 

Sapphire's Strike

Administrator
Staff member
#6
Received from: 197.210.226.130, NIGERIA, MTN Nigeria
Return-Path: za302p@cplonetie.me
Subject: Hi
Date: 2016-10-22
From: za302p@cplonetie.me
Reply to: monicasmith776@gmail.com

Hi

I am the only Daughter of my late parents Mr and Mrs Nelson Smith. My father was a highly reputable business magnet who operated in the capital of Ivory coast during his days. It is sad to say that he passed away mysteriously in France during one of his business trips abroad on the 12th September 2003. Though his sudden death was linked or rather suspected
to have been masterminded by an uncle of his who traveled with him at that time. But God knows the truth! My mother died when I was just 6yrs old, and since then my father took me so special. Before his death on September 2003, he called me and informed me that he has the sum of Five Million, Seven Hundred thousand United State Dollars.(US $5,700,000.00)left in fixed deposit account in one of the leading banks in Africa. He further told me that he deposited the money in my name, and also gave me all the necessary but legal documents to this fund with the bank. I am just 21 years old and a university undergraduate and really don't know what to do. Now I want an account overseas where I can transfer this funds and after the transaction I will come and reside permanently in your country till such a time that it will be convenience for me to return back home if I so desire. This is because I have suffered a lot of set backs as a result of incessant political crisis here in Ivory coast. The death of my father actually brought sorrow to my life. I also want to invest the fund under your care because I am ignorant of business world.

I am in a sincere desire of your humble assistance in this regards. Your suggestions and ideas will be highly regarded. Now permit me to ask these few questions:

1. Can you honestly help me from your heart?
2. Can I completely trust you?
3. What percentage of the total amount in question will be good for you after YOU the money is in your account?

Please, consider this and get back to me as soon as possible. Immediately I confirm your willingness, I will send to you my Picture and also inform you more details involved in this matter.

Kind Regards,
Miss Monica Smith
monicasmith776@gmail.com
 

Miyuki

Administratrix
Staff member
#7
From: 197.234.219.78,
Benin, Cotonou, 4g 3g And Gprs Customers

Return-Path: <mki@idfideie.gr.tn>
Subject:
To: Recipients <mki@idfideie.gr.tn>
From: SMITH.MONICA <mki@idfideie.gr.tn>
Date: Sun, 29 May 2016
Reply-To: <smith.monica865@yahoo.com>
Return-Path: mki@idfideie.gr.tn

Hi
I am the only Daughter of my late parents Mr and Mrs Nelson Smith. My father was a highly reputable business magnet who operated in the capital of Ivory coast during his days. It is sad to say that he passed away mysteriously in France during one of his business trips abroad on the 12th September 2003. Though his sudden death was linked or rather suspected to have been masterminded by an uncle of his who traveled with him at that time. But God knows the truth! My mother died when I was just 6yrs old, and since then my father took me so special. Before his death on September 2003, he called me and informed me that he has the sum of Five Million, Seven Hundred thousand United State Dollars.(USD$5,700,000.00)left in fixed deposit account in one of the leading banks in Africa. He further told me that he deposited the money in my name, and also gave me all the necessary but legal documents to this fund with the bank. I am just 21 years old and a university undergraduate and really don't know what to do. Now I want an account overseas where I can transfer this funds and after the transaction I will come and reside permanently in your country till such a time that it will be convenience for me to return back home if I so desire. This is because I have suffered a lot of set backs as a result of incessant political crisis here in Ivory coast. The death of my father actually brought sorrow to my life. I also want to invest the fund under your care because I am ignorant of business world.

I am in a sincere desire of your humble assistance in this regards. Your suggestions and ideas will be highly regarded. Now permit me to ask these few questions:

1. Can you honestly help me from your heart?
2. Can I completely trust you?
3. What percentage of the total amount in question will be good for you after the money is in your account? Please, consider this and get back to me as soon as possible. Immediately I confirm your willingness, I will send to you my Picture and also inform you more details involved in this matter.

Kind Regards,
Miss Monica Smith
 

Miyuki

Administratrix
Staff member
#8
From "SMITH. MONICA"
Return-Path: <monica12@monica.uk.tn>
From: "SMITH.MONICA" <monica12@monica.uk.tn>
Reply-To: <monicasmith1200@yahoo.com>
 

Miyuki

Administratrix
Staff member
#9
Return-Path: <AAAA.@coffee.ocn.ne.jp>
From: Miss Monica Smith <"AAAA."@coffee.ocn.ne.jp>
Reply-To: Miss Monica Smith <missmonicasmith2020@gmail.com>
Message-ID: <1662870483.4125578.1489296966837.JavaMail.root@coffee.ocn.ne.jp>
 
#10
Return-Path: <M.M.S.@water.ocn.ne.jp>
Received: from mr-bdf-ucb007.ocn.ad.jp (mr-bdf-ucb007.ocn.ad.jp. [153.149.210.196])
From: MISS MONICA SMITH <M.M.S.@water.ocn.ne.jp>
Reply-To: MISS MONICA SMITH <monicasmith291@gmail.com>
 
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