from: Gabriel Arcanjo da Costa <gabrielarcanjodacostad@gmail.com>
date: Apr 5, 2020, 7:13 PM
subject: Re: Please...
mailed-by: gmail.com
Let's partner on this!!!
I send you my greeting
I am Arcanjo Gabriel da Costa,former prime minister of Sao Tome & Principe. I am contacting you to undertake a mutually beneficial project/investment with me. Kindly revert for more details.
I am expecting your urgent reply!
Please reply to: gabrieldacosta55@inmano.com
Regards,
DaCosta Gabriel Arcanjo
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Gabriel Arcanjo da Costa - gabrielarcanjodacostad@gmail.com
NOTICE: The Emails Below Are All Scams.
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Click here to read why the email below is definitely a scam. Click here for more information about this particular type of scam.
Gabriel Arcanjo da Costa - gabrielarcanjodacostad@gmail.com
FRAUD WARNING: The above information is being provided as a fraud warning. Do not contact the sender of the above email. The source of this information is from a scammer who is a criminal imposter. Any names of real people being used within the above information from this imposter is unauthorized and illegal. Do not provide this scammer any of your personal information. Do not send them any of your personal identity documents. Do not send them any money. Do not call any phone numbers that they provide to you. This email, and all of its content, are part of a fraudulent, criminal act and the only intention of the scammer who sent this email is to steal money from you and to obtain personal information leading to identity theft of the scam victim. If you received the same email (or one very similar) then stop all communication with the scammer immediately. All claims made within the email are lies fabricated by a fraudster and this criminal will never provide you any money, assets, investments, property, commodities, merchandise, employment, romance, or anything of value. Every email scammer uses a completely false identity, thus their names used in the email (and any company name, employment, occupation, street address and/or location information that they provide) is 100% fake. Any photos, scans of passports or other personal identity documents and/or any other documents (government, corporate, legal, financial, etc) or forms that they send to you are all stolen, fake and/or forged and the file attachments they send with their scam emails may also contain viruses. Also avoid all website links that any scammer sends to you because their websites are all fraudulent and may also contain hidden Malware, Trojans, Spyware and/or key loggers. In conclusion, do not send any money to this scammer or you will lose it permanently. Contact with this scammer also places you at risk of identity theft and having your identity wrongfully used for illegal activities, which can place you in legal, financial, and physical danger. Click here to read what qualifies the above email as a scam. Scroll up and click the link at the top of this page for more information about this particular type of scam. Click here if you had interactions with a scammer and need support.
-
WE-R-LEGION
- Fraud Smasher
- Posts: 2630
- Joined: 24 Jan 2020
Edwin Eekhof - Cahen Avocats Associés - edwin.eekhof@cahenavoccat.com
from: edwin.eekhof@cahenavoccat.com
date: May 15, 2020, 8:18 PM
subject: Cahen & Ruimy-Cahen Avocat Associes
mailed-by: cahenavoccat.com
Dear Sir,
In strict adherence to the instructions of our client, I am pleased to inform you that you have been appointed as the sole beneficiary, business partner and funds administrator to His Excellency ,Gabriel Arcanjo da Costa ,former Prime Minister of Sao Tome and Principe. By virtue of this, I am mandated by my client to furnish you with all the necessary assistance and information you will require to take full and final custody of the funds in question for investment as advised and spearheaded by you after all legal documents and necessities have been finalized. To this end ,I will require the following from you immediately
i)A copy of your international passport for identification purposes.
ii)Your full contact details i.e. residential and office addresses .
Do note that once you send me this information , I will send you a draft of the authorizing documents to be prepared in your name for your perusal prior to final preparation and notarizing them with the relevant bodies here and anywhere else that may be deemed necessary.Documents that will be required by you to finalize this transaction will include (not limited to) as legislation and international protocols with regards to Money laundering and terrorism evolve on a daily basis:
1.Power Of Attorney in your name (duly notarized as highlighted earlier)
2.Attestation letter from our chambers
3.a)Economic Community of Western African states(ECOWAS) Money Laundering and Terrorism Certificate of Compliance: This is in adherence with the ECOWAS inter – governmental action group against money laundering and terrorism.(2001)To be issued at the ECOWAS headquarters Abuja
b)African Union (AU)Anti-Money Laundering and Terrorism Certificate:
This is in compliance with the African Unions Protocol for Plan of Action on the Prevention and Combating of Terrorism and Money laundering in Africa (2004) .To be issued at the African Union Commission offices in Addis Ababa ,Ethiopia
c)United Nations office on drugs (UNODC)and crime money laundering and
terrorism certificate: To be obtained from any of the 5 UNODC field offices across Africa. Do note that this particular document is necessary but not mandatory as His Excellency will forward a copy of the United States treasury departments report on the transfer of currency and monetary instruments that covered the funds in question . This document will suffice in place of the UNODC certificate as United States money laundering/anti terrorism documents are recognized the world over.
4. Deposit Certificates: This will be released to you along with the letters of Attestation from our chambers and the notarized Power of Attorney. It will contain the co-ordinates of the officials in custody of the funds . It is at this point you may then go ahead to secure the release of the funds to you.
My client has also instructed me to send you a copy of my passport for your own record purposes and to confirm my identity. Do find it attached to this email. On a personal note , may I add that I am highly elated that His Excellency decided to appoint you to be his business partner.Once, I receive your reply along with the information I requested, I will proceed to send you the draft documents via email and commence efforts to obtain the documents listed above.In your return mail do not hesitate to seek any clarifications or further explanations you may require.
Regards
Edwin Eekhof
Cahen & Ruimy-Cahen Avocat Associes
22 rue de la Paix, 75002 Paris
France
Africa & Middle Operations
Cahen, Avocats Associés
Zone Industriel, Quartier des Elites Cotonou, Benin
date: May 15, 2020, 8:18 PM
subject: Cahen & Ruimy-Cahen Avocat Associes
mailed-by: cahenavoccat.com
Dear Sir,
In strict adherence to the instructions of our client, I am pleased to inform you that you have been appointed as the sole beneficiary, business partner and funds administrator to His Excellency ,Gabriel Arcanjo da Costa ,former Prime Minister of Sao Tome and Principe. By virtue of this, I am mandated by my client to furnish you with all the necessary assistance and information you will require to take full and final custody of the funds in question for investment as advised and spearheaded by you after all legal documents and necessities have been finalized. To this end ,I will require the following from you immediately
i)A copy of your international passport for identification purposes.
ii)Your full contact details i.e. residential and office addresses .
Do note that once you send me this information , I will send you a draft of the authorizing documents to be prepared in your name for your perusal prior to final preparation and notarizing them with the relevant bodies here and anywhere else that may be deemed necessary.Documents that will be required by you to finalize this transaction will include (not limited to) as legislation and international protocols with regards to Money laundering and terrorism evolve on a daily basis:
1.Power Of Attorney in your name (duly notarized as highlighted earlier)
2.Attestation letter from our chambers
3.a)Economic Community of Western African states(ECOWAS) Money Laundering and Terrorism Certificate of Compliance: This is in adherence with the ECOWAS inter – governmental action group against money laundering and terrorism.(2001)To be issued at the ECOWAS headquarters Abuja
b)African Union (AU)Anti-Money Laundering and Terrorism Certificate:
This is in compliance with the African Unions Protocol for Plan of Action on the Prevention and Combating of Terrorism and Money laundering in Africa (2004) .To be issued at the African Union Commission offices in Addis Ababa ,Ethiopia
c)United Nations office on drugs (UNODC)and crime money laundering and
terrorism certificate: To be obtained from any of the 5 UNODC field offices across Africa. Do note that this particular document is necessary but not mandatory as His Excellency will forward a copy of the United States treasury departments report on the transfer of currency and monetary instruments that covered the funds in question . This document will suffice in place of the UNODC certificate as United States money laundering/anti terrorism documents are recognized the world over.
4. Deposit Certificates: This will be released to you along with the letters of Attestation from our chambers and the notarized Power of Attorney. It will contain the co-ordinates of the officials in custody of the funds . It is at this point you may then go ahead to secure the release of the funds to you.
My client has also instructed me to send you a copy of my passport for your own record purposes and to confirm my identity. Do find it attached to this email. On a personal note , may I add that I am highly elated that His Excellency decided to appoint you to be his business partner.Once, I receive your reply along with the information I requested, I will proceed to send you the draft documents via email and commence efforts to obtain the documents listed above.In your return mail do not hesitate to seek any clarifications or further explanations you may require.
Regards
Edwin Eekhof
Cahen & Ruimy-Cahen Avocat Associes
22 rue de la Paix, 75002 Paris
France
Africa & Middle Operations
Cahen, Avocats Associés
Zone Industriel, Quartier des Elites Cotonou, Benin
FRAUD WARNING: The above information is being provided as a fraud warning. Do not contact the sender of the above email. The source of this information is from a scammer who is a criminal imposter. Any names of real people being used within the above information from this imposter is unauthorized and illegal. Do not provide this scammer any of your personal information. Do not send them any of your personal identity documents. Do not send them any money. Do not call any phone numbers that they provide to you. This email, and all of its content, are part of a fraudulent, criminal act and the only intention of the scammer who sent this email is to steal money from you and to obtain personal information leading to identity theft of the scam victim. If you received the same email (or one very similar) then stop all communication with the scammer immediately. All claims made within the email are lies fabricated by a fraudster and this criminal will never provide you any money, assets, investments, property, commodities, merchandise, employment, romance, or anything of value. Every email scammer uses a completely false identity, thus their names used in the email (and any company name, employment, occupation, street address and/or location information that they provide) is 100% fake. Any photos, scans of passports or other personal identity documents and/or any other documents (government, corporate, legal, financial, etc) or forms that they send to you are all stolen, fake and/or forged and the file attachments they send with their scam emails may also contain viruses. Also avoid all website links that any scammer sends to you because their websites are all fraudulent and may also contain hidden Malware, Trojans, Spyware and/or key loggers. In conclusion, do not send any money to this scammer or you will lose it permanently. Contact with this scammer also places you at risk of identity theft and having your identity wrongfully used for illegal activities, which can place you in legal, financial, and physical danger. Click here to read what qualifies the above email as a scam. Scroll up and click the link at the top of this page for more information about this particular type of scam. Click here if you had interactions with a scammer and need support.
-
WE-R-LEGION
- Fraud Smasher
- Posts: 2630
- Joined: 24 Jan 2020
Edwin Eekhof - Cahen Avocats Associés - edwin.eekhof@cahenavoccat.com
cahenavoccat.com is a fraudulent domain being used for scams.
-
OgunGoPingUna
- Fraud Smasher
- Posts: 2840
- Joined: 25 Jan 2020
Gabriel Arcanjo da Costa - gabrielarcanjodacostad@gmail.com
from: Gabriel Arcanjo da Costa <gabrielarcanjodacostad@gmail.com>
date: Jun 18, 2020, 5:52 PM
subject: More Details
mailed-by: gmail.com
Greetings and many thanks for your response.
I have been trying to send you this response from the other email address but it was not going,that is why I sent from here. Please reply here
During the bidding for oil exploration licenses in the gulf of guinea by oil exploration companies , $48 million was given to me for my assistance and intense lobbying on their behalf to win the bid.
When I decided to commence investment of the funds in preparation for my eventual exit from Sao Tome after my many years in government and politics,I contacted my lawyer to find a dependable partner to work with.I am bereft of business knowledge as I have been in government and politics all my life.
I will be depending on your business knowledge to come up with a viable investment programme for investing the funds in your country once we have concluded this transaction. You could come up with an expansion programme of your existing organization or we can start a new organization in your sphere of business.
I will instruct my lawyer to prepare authorizing and enabling documents in your favor emphasizing this point once you contact him via his details below although he has my instructions to contact you without further delay.
The documents will clearly state what is due to you and it will also clearly state my appointment of you as my sole beneficiary and funds administrator. I encourage you to contact him immediately via email below and will give you further instructions on how to proceed and what is required of you.
Mr.Edwin Eekhof
Cahen & Ruimy-Cahen Avocat Associes
22 rue de la Paix, 75002 Paris
France
Email: edwin.eekhof@cahenavoccat.com
Do understand that confidentiality and secrecy are imperative in this transaction due to my former position Prime Minister. For this reason I will refrain from communication with you via mobile phones at this moment because I am constantly surrounded by personal aides and for the time being I will like to maintain the utmost secrecy and confidentiality while we perfect our arrangements regards the funds.
Once you contact my lawyer do not forget to inform me too. While awaiting your response do accept the assurances of my highest regards.
Gabriel Aracanjo da Costa
date: Jun 18, 2020, 5:52 PM
subject: More Details
mailed-by: gmail.com
Greetings and many thanks for your response.
I have been trying to send you this response from the other email address but it was not going,that is why I sent from here. Please reply here
During the bidding for oil exploration licenses in the gulf of guinea by oil exploration companies , $48 million was given to me for my assistance and intense lobbying on their behalf to win the bid.
When I decided to commence investment of the funds in preparation for my eventual exit from Sao Tome after my many years in government and politics,I contacted my lawyer to find a dependable partner to work with.I am bereft of business knowledge as I have been in government and politics all my life.
I will be depending on your business knowledge to come up with a viable investment programme for investing the funds in your country once we have concluded this transaction. You could come up with an expansion programme of your existing organization or we can start a new organization in your sphere of business.
I will instruct my lawyer to prepare authorizing and enabling documents in your favor emphasizing this point once you contact him via his details below although he has my instructions to contact you without further delay.
The documents will clearly state what is due to you and it will also clearly state my appointment of you as my sole beneficiary and funds administrator. I encourage you to contact him immediately via email below and will give you further instructions on how to proceed and what is required of you.
Mr.Edwin Eekhof
Cahen & Ruimy-Cahen Avocat Associes
22 rue de la Paix, 75002 Paris
France
Email: edwin.eekhof@cahenavoccat.com
Do understand that confidentiality and secrecy are imperative in this transaction due to my former position Prime Minister. For this reason I will refrain from communication with you via mobile phones at this moment because I am constantly surrounded by personal aides and for the time being I will like to maintain the utmost secrecy and confidentiality while we perfect our arrangements regards the funds.
Once you contact my lawyer do not forget to inform me too. While awaiting your response do accept the assurances of my highest regards.
Gabriel Aracanjo da Costa
FRAUD WARNING: The above information is being provided as a fraud warning. Do not contact the sender of the above email. The source of this information is from a scammer who is a criminal imposter. Any names of real people being used within the above information from this imposter is unauthorized and illegal. Do not provide this scammer any of your personal information. Do not send them any of your personal identity documents. Do not send them any money. Do not call any phone numbers that they provide to you. This email, and all of its content, are part of a fraudulent, criminal act and the only intention of the scammer who sent this email is to steal money from you and to obtain personal information leading to identity theft of the scam victim. If you received the same email (or one very similar) then stop all communication with the scammer immediately. All claims made within the email are lies fabricated by a fraudster and this criminal will never provide you any money, assets, investments, property, commodities, merchandise, employment, romance, or anything of value. Every email scammer uses a completely false identity, thus their names used in the email (and any company name, employment, occupation, street address and/or location information that they provide) is 100% fake. Any photos, scans of passports or other personal identity documents and/or any other documents (government, corporate, legal, financial, etc) or forms that they send to you are all stolen, fake and/or forged and the file attachments they send with their scam emails may also contain viruses. Also avoid all website links that any scammer sends to you because their websites are all fraudulent and may also contain hidden Malware, Trojans, Spyware and/or key loggers. In conclusion, do not send any money to this scammer or you will lose it permanently. Contact with this scammer also places you at risk of identity theft and having your identity wrongfully used for illegal activities, which can place you in legal, financial, and physical danger. Click here to read what qualifies the above email as a scam. Scroll up and click the link at the top of this page for more information about this particular type of scam. Click here if you had interactions with a scammer and need support.
Gabriel Arcanjo da Costa - gabriel@gabrielarcanjodacoast.com
from: Mr Chedward <mrchedwardchedward@gmail.com>
date: Jul 3, 2020, 6:37 AM
subject: Re: project/investment
mailed-by: gmail.com
Hello,
My name is Gabriel Arcanjo da Costa of Sao Tome & Principe. I am
contacting you to undertake a mutually beneficial project/investment
with me. Kindly revert for more details.
Awaiting your response with urgency!
Regards,
Gabriel Arcanjo da Costa
Sao Tome & Principe
email: gabriel@gabrielarcanjodacoast.com
date: Jul 3, 2020, 6:37 AM
subject: Re: project/investment
mailed-by: gmail.com
Hello,
My name is Gabriel Arcanjo da Costa of Sao Tome & Principe. I am
contacting you to undertake a mutually beneficial project/investment
with me. Kindly revert for more details.
Awaiting your response with urgency!
Regards,
Gabriel Arcanjo da Costa
Sao Tome & Principe
email: gabriel@gabrielarcanjodacoast.com
FRAUD WARNING: The above information is being provided as a fraud warning. Do not contact the sender of the above email. The source of this information is from a scammer who is a criminal imposter. Any names of real people being used within the above information from this imposter is unauthorized and illegal. Do not provide this scammer any of your personal information. Do not send them any of your personal identity documents. Do not send them any money. Do not call any phone numbers that they provide to you. This email, and all of its content, are part of a fraudulent, criminal act and the only intention of the scammer who sent this email is to steal money from you and to obtain personal information leading to identity theft of the scam victim. If you received the same email (or one very similar) then stop all communication with the scammer immediately. All claims made within the email are lies fabricated by a fraudster and this criminal will never provide you any money, assets, investments, property, commodities, merchandise, employment, romance, or anything of value. Every email scammer uses a completely false identity, thus their names used in the email (and any company name, employment, occupation, street address and/or location information that they provide) is 100% fake. Any photos, scans of passports or other personal identity documents and/or any other documents (government, corporate, legal, financial, etc) or forms that they send to you are all stolen, fake and/or forged and the file attachments they send with their scam emails may also contain viruses. Also avoid all website links that any scammer sends to you because their websites are all fraudulent and may also contain hidden Malware, Trojans, Spyware and/or key loggers. In conclusion, do not send any money to this scammer or you will lose it permanently. Contact with this scammer also places you at risk of identity theft and having your identity wrongfully used for illegal activities, which can place you in legal, financial, and physical danger. Click here to read what qualifies the above email as a scam. Scroll up and click the link at the top of this page for more information about this particular type of scam. Click here if you had interactions with a scammer and need support.