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From: garta irene < garta185@gmail.com >
To:
Sent: Wednesday, April 17, 2013 11:40 PM
Subject: Re: PLEASED TO MEET YOU
ASSALAM ALAKUM
Pardon me for contacting you through this media. But please I am in desperate
need of your assistance; My Name is GARTA IRENE, the wife of Mr. Raul Dela
IRENE Mayor of Rizal in Cagayan Province. Who was recently killed in the
Philippine by gunmen on 4th December 2010?
Well during the threat on my late husband life, he gave me the total sum of
US$8,500.000 (eight million five 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.
Best regards |
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From: garta irene < garta185@gmail.com >
To:
Sent: Friday, April 19, 2013 12:34 PM
Subject: Re: PLEASED TO MEET YOU
my 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 receive 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 to you
my international passport and also my pictures and 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 your full name and address and also your
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
N / B my dear i will be very
very happy to chat with you live or talk with you on the phone but my
present conduction with my children is very bad that i do not have
excess now and that is why i contacted you to be free
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
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From: garta irene < garta185@gmail.com >
To:
Sent: Saturday, April 20, 2013 3:08 PM
Subject: Re: PLEASED TO MEET YOU
my dear
thank you so much for your response to me i am happy to hear
from you and i will like to tell you that i read your message and i understand it very very well
but i will like to tell you that i contacted you with all my heart of love and trust that you are capable to help bring my money there in your country and then send me money to get my visa and ticket to come over to meet you there in your country with my children
i told you everything about me and my children and my conduction now and that is why i contacted you because if i can transfer the money to Singapore then go there and collect the money tell me why will i worry you again
it is because the security company cannot send the box without the beneficiary which is my partner receiving the box from them and like i told you it is the duty of the security company to bring the box to you there in your country without any problems and you do not know how the security company works also you must know that this money is my only hope and i will never do anything that will make us to have any problems with the money because i will want my children to finish their education there in your country so please i will like you to tell me if you are capable to help me get my money and also help me to invest the money in a good business then you let me know so that i will know what to do but if you are capable then you let me know so that i can send you all the documents that i collected from the security company when i deposited the money
i await your urgent response
yours faithfully
garta
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From: garta irene < garta185@gmail.com >
To:
Sent: Tuesday, April 23, 2013 7:44 PM
Subject: Re: PLEASED TO MEET YOU
my dear
i am not happy that i
have not heard anything from you since now and you know very well that i
contacted you with so much love and trust so that you can help me get
my money there in your country so that i will come over to meet you
there with my children and they can finish their education and you help
me to invest the money in a good business
my dear please i
am suffering so much here with my children and that is why i want you
to get my money immediately and i told you everything about me and my
family and send you my international passport with my pictures and my
children pictures so that you will know me better so please i will like
you to let me know if you are not capable to help me and my children get
the money so that i will know what to do immediately
i await your urgent response
yours faithfully
garta
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From: garta irene < garta185@gmail.com >
To:
Sent: Wednesday, April 24, 2013 2:16 PM
Subject: Re: Fw: PLEASED TO MEET YOU
my dear
i want you to understand that i contacted you with trust ad
told you everything about me and this money and i told you that this money is deposited in the security company and it is the duty of the security company to bring the box to you there in your country without any problems
you are the only person that i told about this money and the security company do not know that it is money for security reasons and it is my late husband instructions and i am now in my country under hostage with 3 of my children so all i wanted is for you to get my money there in your country then send me some money to get my visa and ticket so that i will come over to meet you there in your country with my children and then you will help me to invest the money in a good business
my dear please i will like to know if you are capable to help me get my money so that you will send me your full information and picture so that i can send you all the documents and you will understand better but if you are not capable then there is no problems i will like you to tell me so that i will know what to do immediately because i am suffering so much here with my children
i await your urgent response
yours faithfully
garta
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From: garta irene < garta185@gmail.com >
To:
Sent: Monday, April 29, 2013 2:20 PM
Subject: Re: Fw: PLEASED TO MEET YOU
my dear
i am still waiting to hear
from you so that i will know if you have contacted the director of the
security company so that i will know what he said because since i send
you the documents i have not heard anything from you and you know very
well that i contacted you with all my love and trust so that you will
help me get my money and i will come over to meet you with my children
so that you will help us to invest the money in a good business and my
children will finish their education there
i await your
urgent response so that i will know what is going on because i want you
to get the money immediately so that i will come over to meet you there
because i am suffering so much here with my children and i believe that
you are a very nice gentleman that will not do anything bad to me and my
children when you get the money and that is why i send you all the
documents and i do not want to contact another person for this money so
please i beg you to help a widow like me and my 3 children
i await your urgent response
yours faithfully
garta
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From: garta irene < garta185@gmail.com >
To:
Sent: Tuesday, April 30, 2013 1:15 PM
Subject: Re: Fw: PLEASED TO MEET YOU
my dear
thank you so much for your response to me and i am
happy that you have receive my passport and i am also happy that you
promise not to do anything bad to me when you receive the money and that
you will help me to invest the money in a good business and also i am
happy that i have received your information
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 and also the pictures that I took on the money when I deposited
the money so that you will understand it very well and i will like you
to let me know when you receive 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
GARTA
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From: garta irene < garta185@gmail.com >
To:
Sent: Wednesday, May 1, 2013 10:23 PM
Subject: Re: Fw: PLEASED TO MEET YOU
my dear
i contacted you so that you will get my money there in your country and
i know how the money was deposited and the process very well and i have told you that it is the duty of the security company to bring the box to you there in your house or your office or any place that you want to recieve it so i do not know why you talk about it when i told you that the security company have office there in your country and it is not just a box but a diplomatic consignment
my dear please if you know that you are not capable to get my money and also invest the money then you let me know so that i will know what to do immediately because i suffer so much here with my children
waiting to hear from you
yours faithfully
garta
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From: garta irene < garta185@gmail.com >
To:
Sent: Thursday, May 2, 2013 10:45 PM
Subject: Re: Fw: PLEASED TO MEET YOU
my dear
to prepare all the
documents for you then you need to send me this information
1, COPY OF YOUR INTERNATIONAL PASSPORT
2, COPY OF YOU ID CARD
3, YOUR FULL NAME
4, YOUR OCCUPATION
5 , YOUR OFFICE ADDRESS / TEL NO
6, YOUR COMPANY ADDRESS / TEL NO
7, YOUR HOUSE ADDRESS / TEL NO
8, DATE OF BIRTH / PLACE
9, YOUR DIRECT MOBILE TEL NO / FAX NO
10, A PROMISING NOTE THAT YOU WILL NOT DO ANYTHING BAD TO ME AND MY CHILDREN WHEN YOU GET MY MONEY
I WILL USE THEM TO GET THE DOCUMENTS YOU ASKED FROM ME
i await your urgent response
yours faithfully
garta
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From: garta irene < garta185@gmail.com >
To:
Sent: Tuesday, May 7, 2013 9:32 PM
Subject: Re: INFORMATION REQUIRED FOR TRANSFER
my dear
thank you so much for your response to me and i am
happy that you have receive my passport and i am also happy that you
promise not to do anything bad to me when you receive the money and that
you will help me to invest the money in a good business and also i am
happy that i have received your information
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 and also the pictures that I took on the money when I deposited
the money so that you will understand it very well and i will like you
to let me know when you receive 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
GARTA
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