Der Vorgang 317
belen70raga@gmail.com
Belen
Der erste Kontakt 317
Anzahl der Mails: 9
Die Transfersumme
4.500.000,00 Dollar (Anzahl: 1)
Die Telefonnummern
0022546907171
Weitere Mailadressen
savediplomaticsecurities@gmail.com
| Mailtext |
|---|
| FROM BELEN URGENT
HELLO DEAR Belen70raga@gmail.com Pardon me for contacting you through this media. But please I am in desperate need of your assistance; My Name is BELEN RAGA, the wife of Mr. Raul Dela RAGA Mayor of Rizal in Cagayan Province. Who was recently killed in the Philippine by gunmen on 4th December 2008? Well during the threat on my late husband life, he gave me the total sum of US$4,200.000 (four million two hundred thousand united states dollars) and asks me to put it in a metallic box. Then deposit it in a security and finance company abroad just in case anything ever happen to him. I did deposit the total sum as he gave it to me under a secret arrangement as a family valuable. This means that the security company does not know the content of this metallic box. Since the death of my late husband, the Philippine state government has blocked me and my late husband accounts through the help of my late husband family. Also my late husband brothers have succeeded in collecting from me all our properties that is under my control and they are still looking for more. Therefore I am contacting you to help me secure the sum which I explain to you above, for the future of my kids. Since my late husband family made it impossible for me to move out of my late husband house in Philippine Please do tell me if I can trust you as who will not sit on this money when you claim it. I am willing to give you 20% of the total sum in that box after you have successfully secured it. For safety reasons so that I can come over to meet you there in your country for you to help me invest the money in a good business i will like to hear from you immediately so that i will know if i can trust you with all my heart and if you are capable so that i can send you my pictures and my international passport and all the documents so that you will understand better and you can contact me on my private email address belen70raga@gmail.com so that we can discuss better Best regards MRS. RAGA BELEN |
| DEAR
Thank you so much for your response to me i am very happy to hear from you, like i told you before i contacted you with so much trust so that you can recieve the money and then i will leave to meet you in your country please i will like you to promise me with all your heart that you will never do anything bad to me when you receive the money and that because it will benefit my children to face their future and that is why i will like you to help me invest the money in a good business due to the condition I am into now I do not have excess to telephone because my late husband brother keep me on room hostage and i will not like you to call me so that it will not bring any problems at all i will be on the net because i have net in the room and that is why I contacted you from here and ask you to pardon me so i will like all our communications to be on the net i have attached my passport and also the picture of my children to you so that you can know me better and i will also like you to send me your own picture with telephone and fax numbers so that i can send you all the documents that i collected from the security company when i deposited the box so that you will contact the director as my partner and ask the security company to bring the box to you there in your country because you are the only person that i told it is money immediately you receive the money there in your country then you send me some money to come and meet you with my children i await your urgent response yours faithfully Belen |
| my dear
thank you so much for your response to me and i must say that you are very handsome too and i will like you to send me your telephone number with your full name and address so that i can send it to the security company when i get them i will send you all the documents by email attachment because i do not have a fax machine yours faithfully belen |
| my dear
thank you so much for your response to me and i am happy that i have recieved your picture and i am also happy that you promise not to do anything bad to me when you recieve the money and that you will help me to invest the money in a good business please like i told you before this money in the security company is my only hope in life and the future of my children and i do not have any money here with me so i will like you to send me some money to get my visa and ticket and come over to meet you there in your country for my future i have attached to you all the documents that i collected from the security company when i deposited the money in the security company so that you will understand it very well and i will like you to let me know when you recieve the documents so that i can send you the contact of the director of the security company so that you will contact him and discuss with him to bring the box to you there in your country i will like you to know that you are the only person that i told about this money because the security company do not know that it is money that is in the box and i will not want you to tell the security company that it is money that is in the box i trust you with all my heart and that is why i told you about this money and i will not like you to tell anybody about this money because i do not want anything to happen to the money because this money is my only hope in life and I have attached to you the pictures I took on the money when I deposited it in the security company i await your urgent response so that i can send you the contact of the director of the security company yours faithfully belen |
| MY DEAR
i am very happy that you have recieved the documents that i sent to you and I will like to tell you that I have sent your information’s to the security company as the beneficiary and my partner now i am sending you the contact of the director of the security company so that you will contact him immediately and ask him to bring the box to you there in your country and i will like you to know that the security company do not know that it is money that is in the box you are the only person that i told about this money and i trust you with all my heart and that is why i told you this is the contact of the director of the security company NAME / DR.GLADIS KABO TEL / 0022546907171 E-MAIL / savediplomaticsecurities@gmail.com i will like you to contact the company immediately and let me know what they said and please i will be happy for you to call him on the phone so that you can discuss very well with him yours faithfully belen |
| my dear
thank you so much for your response to me i am very happy that you have contacted the director of the security company and that they have also respond to you, i contacted the director this morning and he told me that they need to put the money on your name as the beneficiary and then bring it to you there in your country without any problems so please i beg you with the name of GOD to help me fill the form and send it back to the security company with the money so that they will get the documents on your name and bring my money to you there in your country and please i will like you to take back the money you paid to the security company immediately you get my money and also take the 20% of the total money that i promised to give you for your kind help to me and my children and then send me some money to get my visa and ticket and come over to meet you there in your country with my children so that you will help me to invest the money in a good business please i want to tell you that this money is my only hope in life and i trust you with all my heart so please i beg you to do everything possible so that they will bring the money immediately to you there in your country without any problems and you are the only person that i told about this money for security reasons i will like you to let me know when you send the money to the security company so that i will know when they will bring the money to you there in your country and i will arrange for me and my children to come over to meet you MAY GOD BLESS YOU FOR HELPING A WIDOW LIKE ME AND MY CHILDREN yours faithfully belen |
| my dear
i do not know what is going on because i have not heard anything from you so that i will know when they will bring the money to you there in your country and you will send me some money to come over to meet you with my children yours faithfully belen |
| my dear
i cannot believe what is going on after all my trust to you and i cannot say what is going on now please let me know if everything is ok with you and if you have contacted the director of the security company yours faithfully belen |
| MY DEAR
i am not happy with you atall that you will do this to me and my children after all the trust that we give to you and i snt you everything about me and all the documents to the deposit of the money and also my pictures with my children pictures and my international passport you heard about the political problems that happened in ivoire coast the country where the money was deposited and yet you did not even contact me to know how me and my children where doing well i do not want to talk about all that for now because it will only make me to cry but atleast i am very happy for the help of the director of the security company that moved my money to ghana and now i want to make sure that you will never disappoint me when you get my money there in your acount because i suffer here with my children this is the message that i recieved from the bank of ghana so i want to know if i can trust you again that you will send me some money to come over to meet you there in your country immedately you recieve my money in your account so i will be waiting to hear from you INTERNAL REVENUE/FUNDS DEPARTMENT ACCRA, GHANA COMMITTEE ON FOREIGN PAYMENT (RESOLUTION PANEL ON CONTRACT PAYMENT) GHANA FILE CODE #: ATM/LAG/GH IMMEDIATE RELEASE OF YOUR INHERITANCE FUND VIA ATM SWIFT CARD In close consultation with the World Bank, IMF and the European Union (EU), this is to notify you of your enlistment as a beneficiary of a recent Debt Management and Settlement Forum organized on the status of global arrangement to have your beneficiary fund settled once and for all. Of course, In the hope that you must have been aware of the past financial leakages in the European and West African foreign inheritance payment system, and frustrations associated there from in your last attempt to claim the fund, wherein fund beneficiaries (like yourself) was subjected to unnecessary bureaucratic bottlenecks in lieu of claiming funds due them. The World Body, having solicited and received the cooperation of Ghanaian Gover Payment to be released to you as urgently as you act on the instructions of this mail. Consequently, Bank Of Ghana ACCRA has been directed by the World Body to of set these outstanding debts, using ATM Swift Card payment arrangement. With this arrangement, I wish to inform you that Bank Of Ghana ACCRA has been instructed to issue in your name an ATM Cash Card with the valued amount of your total money US$4.5M. Into your account and our bank will ensure that the process is smooth and without any form of stress whatsoever, However, we are worried with the counter information received from one madam belen raga from philippines, from all objective we understand that she is your partner and that you are the beneficiary of this funds so the bank would request that you clarify same upon your contact with Bank Of Ghana Accra. In addition to that, you should provide the bank with the following details to forestall any mistake of issuing the ATM Card with the wrong information already submitted by madam belen raga 1. Full name for confirmation 2. Phone and fax number 3. Address were you want them to send the ATM card to (P O Box not acceptable) 4. Your age and current occupation 5. Attach copy of your identification 6. Beneficiary name for activation of your ATM CARD. Believing that this arrangement will suit your condition and expectations, we will therefore request for your expedited response to avoid any more delay. Your response should be directed to me, Your file reference code for your Payment is ATM/LAG/GH and should be quoted in your contact mail to the bank otherwise the bank will not recognize/process your Swift Payment. as soon as i hear your response and promise then i will send you the contact of the director of the bank in ghana so that you will contact them immediately i await your urgent esponse yours faithfully belen raga |