StopScamFraud

from: Mr. Edward Carlos. <ancp21223@policiacientifica.sp.gov.br>
reply-to: mredwardc040@gmail.com
date: Mar 10, 2020, 10:28 PM
subject: Greetings--
mailed-by: policiacientifica.sp.gov.br

From: Mr. Edward Carlos
Produzir Para Transformar
Rua 1 Congresso do MPLA, No 7-17
Caixa Postal 1316, Luanda Republica de Angola.

RE: LOAN/INVESTMENT PARTNERSHIP.

I am financial broker of Isabel Dos Santos, the eldest Daughter of Former Angolan president JOSE EDUARDO DOS SANTOS born April 20 1973, She's a successful business woman but presently persecuted by General Joao Lourenco and he is bent on collecting all she has worked for with the excuse that it all belongs to the Angolan State hence she got four major contracts from the State while her father was the president of Angola.

He has cancelled those contracts and he is investigating her transactions within and outside of Angola, I am contacting you for an assistance to move the sum of (US$1.5Billion) which She deposited with in a Bank abroad, though she has other funds in some other banks in other countries but she urgently need you to step in to take over this and invest it in your country.

But you have to be ready to travel in person to meet with the bank if the need be and I will introduce you to the financial expert who will assist you in handling this transaction without hitches. She is ready to offer you 40% of the fund directly while we will draft an agreement that will empower you to manage the fund for between five to ten years with different incentives, while she remain underground investor.

I look forward to your response as that will guarantee me that you can handle this project. You can read more about her on the internet or view the following links if you care:

https://en.wikipedia.org/wiki/ Isabel_dos_Santos

https://www.makaangola.org/ 2018/07/isabel-dos-santos-the-fall-of-africas-richest-woman/

https://www.iol.co.za/ business-report/international/ the-fall-of-africas-richest-woman-isabel-dos-santos-16335869

Thanks,

Yours faithfully,

Mr. Edward Carlos.
Produzir Para Transformar
Rua 1 Congresso do MPLA, No 7-17
Caixa Postal 1316, Luanda Republica de Angola.

from: Produzir Para Transformar <ptransformar@aol.com>
reply-to: Produzir Para Transformar <ptransformar@aol.com>
date: Aug 31, 2020, 1:36 PM
subject:
mailed-by: gmail.com
signed-by: aol.com

Mr. Edward Carlos
Produzir Para Transformar
Rua 1 Congresso do MPLA, No 7-17
Caixa Postal 1316,
Luanda Republica de Angola.

Attention: Sir/Madam,


Projects Funding

My client is interested in funding lucrative Projects with a profitable Plan.

To proceed, please provide me with a workable business/project Plan,to
enable us study it before we take further decision.

Introduce the following :

(a)Introduction and description of your company.
(b)Your Full name,your Home/Office address,your phone/mobile numbers
(c)The type of business that you are running and sector of activities.
(d)Investment of concern. Please Specify the sector of investment of
your interest: (indicate if you have more than 1 choice in mind).

We will review and get back with the details of the completion.

We will rely on your professional ideas and trust to work with you .

Your's faithfully ,

Mr. Edward Carlos
Produzir Para Transformar
Rua 1 Congresso do MPLA, No 7-17
Caixa Postal 1316,
Luanda Republica de Angola

from: Produzir Para Transformar <produzirparatransformar@gmail.com>
reply-to: ptransformar@aol.com
to: acnkem@gmail.com
date: Sep 7, 2020, 11:25 AM
subject: INFORMATION
mailed-by: gmail.com

Produzir Para Transformar
Rua 1 Congresso do MPLA, No 7-17
Caixa Postal 1316, Luanda,
Republica de Angola

Dear Friend,

I am financial broker of Isabel Dos Santos, the eldest Daughter of
Former Angolan president JOSE EDUARDO DOS SANTOS born April 20 1973, She's a
successful business woman but presently persecuted by General Joao
Lourenco and he is bent on collecting all she has worked for with the
excuse that it all belongs to the Angolan State hence she got four
major contracts from the State while her father was the president of
Angola.

He has cancelled those contracts and he is investigating her
transactions within and outside of Angola, I am contacting you for an
assistance to move the sum of three hundred and fifty five million
United States of American dollars ($355,000,000) which she deposited
with a South African bank, though she has other funds in some other
banks in other countries but she urgently need you to step in to take
over this and invest it in your country.

But you have to be ready to travel in person to meet with the bank if
the need be and I will introduce you to the financial expert who will
assist you in handling this transaction without hitches.She is ready
to offer you 25% of the fund directly while we will draft an agreement
that will empower you to manage the fund for between five to ten years
with different incentives,while she remain underground investor.

I look forward to your response as that will guarantee me that you can
handle this project. You can read more about her on the internet or
view the following links if you care:

https://en.wikipedia.org/wiki/ Isabel_dos_Santos

https://www.makaangola.org/ 2018/07/isabel-dos-santos-the-
fall-of-africas-richest-woman/

https://www.iol.co.za/ business-report/international/
the-fall-of-africas-richest- woman-isabel-dos-santos- 16335869

Thanks,

Mr. Edward Carlos
Produzir Para Transformar
Republica de Angola

from: Mr. Edward Carlos <paymeninfor00@gmail.com>
reply-to: paymeninfor00@gmail.com
date: Jul 24, 2023, 12:58 PM
subject: GET BACK TO ME IMMEDIATELY AM WAITING
mailed-by: gmail.com

Dear

I have your mail and the content noted.
I quite appreciate your interest in handling the investment funds. It
is my great pleasure once again. I am a procurement assistant with
instructions to secure a capable person who can handle an investment
–funds amounting to the sum. Of ($1.5Billion), US dollars this fund
will be transferred to your custody and you will be charged with the
sole responsibility of investing the funds in businesses of your
choice with an Annual Return on Investment (AROI) of 2.5% per year.

Before the money will be transferred to your account we have
to meet face to face to sign agreement on modalities in Belgium
where the money currently logged in the National Bank of Belgium (NBB)
our meeting will build up our relationship and trust between us
and open account in your name. once you have accept, I will
prepared myself in meeting with you and to discussed the modality
of this investment.
I here request you send to me the following information details.
Full name and address
Telephone number for easy communication
A copy of your pass port photo page
Marital status
Next of kin.

This will enable me have a comprehensive details about you and do the
needful in your name and favor.
In line with the arrangement he has promise to assist you secure the
money before your arrival in Belgium for the opening of the account in
the bank in your name as soon as the money arrived Belgium.
I am very glad for the progress so far, I will communicate you with
his telephone number to reach him and he will guide you on how to meet
with him in Belgium.

YOURS RESPECTFULLY
MR. EDWARD CARLOS
FINANCIAL BROKER OF ISABEL DOS SANTOS, THE ELDEST DAUGHTER OF
FORMER ANGOLAN PRESIDENT JOSE EDUARDO DOS SANTOS

from: Mr. Edward Carlos <paymeninfor00@gmail.com>
reply-to: paymeninfor00@gmail.com
date: Jul 24, 2023, 1:06 PM
subject: GET BACK TO ME IMMEDIATELY AM WAITING
mailed-by: gmail.com

Dear

Thanks for your mail ,I have receive your prompt response.

Before the money will be transferred to your account we have
to meet face to face to sign agreement on modalities . The money
currently kept in one of the security company in France our meeting
will build up our relationship and trust between us and open account
in your name. once you have accept, I will prepared myself in
meeting with you and to discussed the modality of this investment.
I here request you send to me the following information details.
Full name and address
Telephone number for easy communication
A copy of your pass port photo page
Marital status
Next of kin.

This will enable me have a comprehensive details about you and do the
needful in your name and favor.
In line with the arrangement he has promise to assist you secure the
money before your arrival in Belgium for the opening of the account in
the bank in your name as soon as the money arrived Belgium.
I am very glad for the progress so far, I will communicate you with
his telephone number to reach him and he will guide you on how to meet
with him in Belgium.

YOURS RESPECTFULLY
MR. EDWARD CARLOS
FINANCIAL BROKER OF ISABEL DOS SANTOS, THE ELDEST DAUGHTER OF
FORMER ANGOLAN PRESIDENT JOSE EDUARDO DOS SANTOS