Der Vorgang 2585
mrs.stellavictoriearmando12@rediffmail.com
Stella
Der erste Kontakt 2585
Anzahl der Mails: 19
Die Transfersumme
38.000.000,00 Dollar (Anzahl: 1)
| Mailtext |
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| Hello Walter,
My Name is Mrs Stella Victorie Armando from Argentina the wife of Late Mr Carlos Armando, One of The financial advisers to late President Muammar Gaddafi,the former President of the oil richer country called Libya and the Richest President in the world ,Please I am writing from Libya. Please in the news you can hear or see what is going on about the uprising in the country Libya about the killing and taking over of the government by the new National Transitional Council(NTC). Please you can check in the news about the uprising in Libya. My Husband was one of the financial advisers to the late president and due to the problem in Libya, he was killed early this year, I have been in hiding here in Libya due to the problems and killings which have made me to contact you to help me secure large sums of money which runs into Millions Of United States Dollars which the President Muammar Gaddafi deposited in my late husbands name in a security company. The money is in a trunk boxes. Everybody thinks I died with my husband in the explosion that killed my husband and my children but I escaped by grace of God and the money is forgotten. Please I am contacting you for you to assist me claim the money and have it shipped to your country for a better investment and am ready to give you 40% of the total money if you are ready to help me. Mrs Stella Armando. Follow Rediff Deal ho jaye! to get exciting offers in your city everyday. |
| Hello Sir,
How are you? I am writing to know why you have not yet replied my mail??? Thank you. Mrs. Armando |
| Hello Sir,
I am happy to read your mail. It is true that you are looking for a life partner but we can still be one after this fund is released and delivered to you, I will fly to come and live with you for us to plan on how best to invest the fund. About the money, my late husband worked as a financial adviser to the late Libyan leader before he was brutally killed and during their African Union summit in Ghana in 2008, he made a deposit of $38million usd in a security company in Ghana and that is why I am contacting you because I want you to handle the claim on my behalf. I have necessary documents which you might require for the claim and the fund would be delivered to your address. Because of that, I seek to have your personal information so that I can forward it to the security compan y with a letter of introduction, introducing you to them as my late husbands foreign partner and also a co-beneficiary to the deposit, all these attracts you to 40% of the total money deposited. Please note also that my late husband deposited the fund as family valuables and not as cash, so it is only you and I that knows that it is money that are inside those boxes. So please I need your reply concerning this as soon as you so that I will know your stand. Thank you once again. Mrs. Armando. |
| Hello Mr. Hoden,
How are you today? I have not heard from you over the mail I sent to you yesterday, please could you get back to me so that I know the next step to make in this regards? Thank you. Mrs. Armando. |
| Hello Walter,
I am still waiting to hear from you over my last email to you please, tell me so that I will know what next step to take. Thank you. Mrs. Armando. |
| Hello Sir,
I am still waiting to hear from you over my last email to you concerning helping me to claim funds deposited by my late husband. Thank you. Mrs. Armando. |
| Hello Walter,
I am actually in search for a life partner too but right now am ties with my present situation both health wise and financial situations but if you can help me work with the security company, so that they release and deliver the funds deposited by my late husband, its then very possible we can live as life partners please understand me. Thank you for your understanding. Mrs. Armando. |
| Hello Sir,
I have not heard from you over my last mail to you concerning the claim and release of the deposited fund by my late husband to your address in your country? Please get back to me asap. Mrs. Armando |
| CONTACT PERSON:
Administrative General Manager. Sunchan Trustlink Securities 180-185 Spintex Road, Industrial Layout, Accra, Ghana 00-233-272-009-746 bipassistance@deliveryman.com |
| Hello Walter,
Please I want you to read this email and understand it very well and know why I have asked you to help me. First of all, in Libya now there is no way for me to move around, they bring internet ones in while and I do not know when I will email you again, that is why I am giving you every details because the internet might cut again and it might take me days to write you, please handle this transaction maturely and follow every instruction of the security company. The security company sent you the details of what they need to be able to deliver the boxes box that contains the money which will be delivered to you through diplomatic delivery such that nobody will open the boxes until it arrives at your address, this will make nobody to open the box. please I need to you to assist me in paying any fee the security company request from you, because they need to obtain this legal documents from their government for the legality of this claim and delivery. And also you know that they need to change the claim documents to your name as my late husband business associate and also you know that my husband is dead and it cannot be claim with his name. Please I want to be sincere with you because this transaction is going to cost money which will not be more than you can afford. Please follow every instruction from the security company as they have directed even if you do not hear from me because I do not know what will happen here. My family was killed in an explosion in our house, I was in the garden when the explosion occurred and luckily for me I survived. I am hiding somewhere in Libya because of the president and his people. Now they thought we are all dead because nothing was seen, nobody could be identified in the explosion. That is why now I need you to help me move all those money because they do not know where my late husband deposited the money apart from me, I am the only one that knows. I cannot do anything about it which was why I contacted you. Also before I contacted you for help, I have consulted the security company and they told me the procedure for the claim of the money. Please I want you to be aware that the money are in 6 boxes which is deposited in the security company and my late husband did not deposit as money but as family valuables so that it will be safe. So nobody knows that the box contains money only you and me and my late husband. Please I want you to trust me and help me and if you help me, I am ready to share 50% of the money which is $35M USD. Please understand that all our bank account was confiscated and I do not have any money, Things are very difficult for me because I cannot go out so that people will not know me. Please help me. I thank you and hope to hear from you soon. Mrs Stella Follow Rediff Deal ho jaye! to get exciting offers in your city everyday. |
| Hello Walter,
I really thank you for answering my email which I really appreciate. I want to inform you that due to my condition now which I cannot leave Libya or do anything which is why i have contacted you. Also please I want you to know that this transaction requires high secrecy and confidentiality for the success of this transaction. All you need to do is contact the security company and inform them that you are the business partner to Mr Carlos Armando who is my husband and that you want to claim the trunk box he deposited in the security vault as family Valuables. The amount in the box is $35M USD ($35,000,000.00 Million United States Dollars) I have the deposit codes and the deposit documents which I will send to you but before I do that I need to trust you and insure that you can handle this transaction maturely as your own personal problem.Also I want to assure you that this transaction is risk free, all you need to do is follow my instructions. Frist I need you to send me the following details: Your Full Name, Address, Telephone number A copy of any identification (if any). This information which I will use to know your sincerity and also which I will have to forward them to the security company to inform them that you will be contacting them to claim the box on our behalf. I will be sending you the documents and the deposit codes and the contact of the security company in my next email as soon as I receive your details. I thank you and hope to hear from you soon. Mrs Stella Armando Follow Rediff Deal ho jaye! to get exciting offers in your city everyday. |
| Attention: Mr. Walter Hoden,
REF: SCTS/001/12 06/09/2012 Sir, We write to confirm the receipt of your email and an email from Mrs Stella Armando for the confirmation of claim of a trunk box containing family valuables by you which was deposited as family valuables by his late husband who is your business associate which Mrs Stella Armando Informed us. Please find attached the beneficiary claim form, please fill, attached and send to us by email with a copy of your identification. We will like to inform you that there documents which our legal department needs to obtain in your favor here in Ghana before we can proceed on the formalities of claim and diplomatic delivery of the 6 trunk boxes to you. THESE ARE DOCUMENTS OUR LEGAL DEPARTMENT WILL OBTAIN ON YOUR BEHALF HERE IN GHANA. Change of beneficiary-ship (This means that we need to change all claims documents from Mr Carlos Armando to Your name As the new beneficiary and which was also instructed by Mrs Stella Armando. Certificate Of Legalization Diplomatic Delivery Clearance Anti-terrorist Certificate Clearance And Anti-Drug Certificate Clearnce (This is in regards to diplomatic delivery because nobody will be able to touch or open the boxes until it gets to your address which this clearance certificate is a guarantee to every airport the boxes will pass until it gets to your address that the 6 boxes are safe and legal. Yellow Tag. Diplomatic Seal And Diplomatic Tag. ( This will be used to seal the 6 boxes for diplomatic delivery. Also it will cost a total of $1,500 USD (One Thousand Five Hundred USD) to obtain all this documents for the claim and delivery of the 6 boxes to you and which will take us less than 3 working days for the boxes to arrive at your address. Note that you have to pay for these fees before we can proceed and as soon as our legal department receives the payment, they will proceed in obtaining the relevant documents for the delivery. Also the money should be transferred by MONEY GRAM TRANSFER INTERNATIONAL to the below information: Name: Mr Osondu Obioma Address: 180-185 Spintex Road, Industrial Layout City: Accra Cuountry: Ghana Amount: $1,500.00 USD Mrs Stella Armando is aware of all we have told you and also we will email her a copy of this email. We thank you for your understand and cooperation. Kind Regards. Mr Derequito Rhod Guiloreza Administrative General Manager: Sunchan Trustlink Securities 180-185 Spintex Road, Industrial Layout, Accra, Ghana 00-233-272-009-746 |
| Hello Sir,
How are you? I write to remind you about your promise to get back to me on Sunday which was yesterday. I hope there is no problem? Mrs. Armando. |
| Hello Sir,
I hope that you are fine today? I am still waiting to hear from you as you promised me.Please I will like this transaction to be concluded withing the shortest possible time, try as much as you can cooperate with the security company so that they can procure those legal delivery documents to enable the diplomat deliver the fund to your address without further delay. Thank you. Mrs. Armando. |
| Hello Walter,
I am still waiting to hear from you over my last email to you concerning the claim, release and delivery of the deposited consignment to you in your country. Thank you. Mrs. Armando. |
| Hello Mr. Walter,
I hope you are doing fine? I wanted to know if there is any problem as I have not yet heard from you over your last mail to me?? Thank you. Mrs. Armando. |
| My dear Walter,
I hope you are fine today? I write this mail to you with lots of depressions, as I have not yet heard from you over your promise to help me handle the claim of my late husbands deposited funds. Please I want you to say something to me as a proof that you will still help me as I have no other hope anywhere than in you to help me. I have decided to give you 50% of the total fund as my appreciation and to allow you to invest the fund in your country in any business of your choice. Please, I desperately waiting for your mail so that we can proceed. Thank you. Mrs. Armando |
| Hello Sir,
I hope you are doing fine today as I have not yet heard from you since the last time you wrote to me on the 6th of September.I feel that by now, you must have had the time to respond to my emails. I have also been praying very hard for you to get the requested fees by the security to send to them so that they can procure the needed documents for the claim process. Mind you also that as it stands now, all the documents are now bearing your names as the beneficiary of the funds. Please do something before time runs out of hand. Thank you, hoping to hear from you as soon as possible/ Mrs. Armando. |
| Hello Sir,
Please I am still waiting to recieve an email from you concerning the claim, release and delivery of the funds to your address in your country. Thank you. Mrs. Armando. |