Scam Email(s) from Matthew Edward to Roni (USA)

 

Letter 1

Dear Sandy

I'm so glad to find your email in my mailbox.
You wouldn't know how much joy you have made me feel now. thanks so much for writing back.

I have been glancing at your picture since I wrote to you, It has been my companion. I must admit you are so alluring ,I'm not flattering you, you are so beautiful ,I will be glad to meet you for a talk over a cup of coffee or lunch, You are so ideal to my liking ,I will be glad to meet you and see if there could be physical connection.

We can meet in Starbucks. just tell me when ,If it is OK with my schedules ,I will be there 30 minutes before your arrival.

In addition to my picture.

I am 5 ft.11
Athletic and toned
I do not smoke
I am a social drinker
Widowed for seven years
I have a daughter that lives away from home, she is presently in France with her grandma I am white/Caucasian I am not a politician I am a christian catholic had my graduate degree and speak English, and French fluently.
I have dual citizenship, American and French.
I was born on 27 December 1952.

I am a bit religious, affectionate, outgoing, active, energetic, positive, generous man with a healthy sense of humor. I'm a bit of a clown, and playful, I love to laugh. I am a fun loving, humble man with the belief that a woman should be treated like a lady and that it is always ladies first. I am an Investment Analyst by profession; a work I love to do the way I love to enjoy life. I am generally a happy, upbeat person who has achieved much in life professionally, financially and personally. I am fun to be with and can be very romantic. I am positive on everything that life brings me. I believe that I am where I am at this point in my life for a good reason. I am an honest and caring person who is very loyal to those I care about. I've traveled extensively in the course of doing my work. I am financially okay. I consider myself to be a gentleman with good values. I am comfortable in suits and tie as well as a pair of jeans. I am neat and clean in my living and my appearance.

I am fun to be with and believe in the saying, ‘the older the wine, the better” so I don’t believe in age being a hindrance in a relationship. I like seeing soccer, movies and listening to music. I am caring and sensitive to others needs. I love a good laugh and am easy to get along with. I like going to the beach and climbing mountains though I have only climbed once in Dublin.

I am currently attached to Vanguard Investment international as a Senior Consultant Fund Manager, but would want to be self-employed if I could be in a relationship again. I am a trained educationist and learnt the Fund Management trade under Robert Kiyosaki. I worked with him for seven years speaking on investing, fund management and teaching on how to benefit from the content of his three major books, Rich Dad Poor Dad, Rich Dad's CASH-FLOW Quadrant, and Rich Dad's Guide to Investing. It was while on a tour with him to Aberdeen Scotland that I was made an offer by Vanguard investment International. I worked with them for 6 years before I returned to United States and now work as a Consultant Fund Manager.

I think I have to stop here so that I will have some to tell you when we meet .
We are at our golden years why not enjoy them with someone and be happy.
Let me know when we can meet. .

My regards

Letter 2

Wow! I am here at my computer again. The smile has returned back to my face. How I wish you could see the way I look whenever I open my computer to send you an email. To tell you how my day has been, went or more importantly to tell you how much I miss you.

It is obvious that sometimes you don’t know what life have for you ahead of you until you take the right step in the right direction. It has always been my wish to start up my own Private Investment Consulting firm but the financial requirement and getting huge investors base has always been my fear .Because of this, I have worked all my life even when I know that I am the best in what I do .I have always wondered how to raise the money and start it up and get major investor as clients .This has always been one hindering factor whenever I want to resign or terminate my job with Vanguard but this time around, I cared less and submitted my resignation and now it seems that I took the best decision. Yes! Because coming to Dubai seem to have provided all that I will need for my dream of being self employed as a fund manager.

My day has been an exciting one if I am allowed to say so. I had the meeting with the partners of the investor who has oil blocks in Dubai. I never knew they work on Sunday .I saw myself surrounded by multi-millionaires and billionaires who control the oil economy of United Arab Emirate. I was nearly humiliated in their presence but my mind told me one thing. If this people should need my presence in this meeting, it means that I have something that they need which is my financial expertise in investment. If they really believe that I am an expert, it means that I am a multi billionaire also . May be not in money but in knowledge. Let me say financial knowledge. These, they cannot do for themselves with the money but can buy the services with their money and that is what they intend to do at this point. At that moment I remembered you and what you may say to me if you are there to encourage me. I then told myself “Matt I am sure you can do this” .Anyway, I did it because they openly made me the proposal right at the meeting.

While the meeting was going on, they told me that they are aware that my client (The Investor) promise to make me a proposal after the meeting but they will make the proposal open here and will need me to decide on it. They explained that they will need my service in this business after which they want to invest their proceed with the investment company I work for under my Fund Management .They made me to understand that it will be a short term business and they are not sure if they can commit me to it for the period of the business by offering to pay for my service through the company as investor. If they are to partner me in this business for commission/percentage which means I will be in the business on percentage instead of as a fund manager working for Vanguard Investors. My client(The investor) here told them that I am the best for this which is why they want me and are ready to give me 5% commission from the business even when they are not supposed to pay.

The only hindrance here is that I do not have the right to sign any Private Partnership with any investor for my services while on the company’s assignment as a Fund Manager neither am I required to accept any payment outside my contracts Payment with the company . Since I did not know if the other partners of my client are aware of this, I did not give them my answer at the meeting but told them that it will have to wait till during the meeting tomorrow.

After the meeting, I spoke with the investor that came for my mum’s funeral and explained to him the company’s policy. He told me that they all are aware of that but the offer was a proposal to guarantee my commitment, services and availability to the business .

Being businessmen with business acumen, they have come to see that I may not readily be available anytime they need my service if they continue with me on this consultancy arrangement. This was why they made this proposal to me.

I had to inform him at that point that since I will not be able to include my name in the partnership agreement as it is against the Company Policy and agreement with me as a Consultant Fund Manager, that I can only accept the offer if they permit me to use another name /person as my representative in the business. This person is my woman and is trusted by me. While her name represents me in the business, then I will guarantee them my services while my commission goes to me through her.

He said that there was no problem with that in fact that was what they are expecting me to say but they do not have the right to make such suggestion for me. We left everything until the meeting tomorrow when I will make it official to them for us to start signing the new partnership act which will specify my percentage commission in the deal as a partner. The good thing here is that the deal is 100% legal as I have studied the file over and over again.

After the meeting, I requested for the UAE investment/business guideline which they provided for me. Then I told them that I will need to speak to an attorney who will review all this with me as I am not based in Dubai and know little about the business and investment law. I contacted an attorney who is also an investor with Vanguard Investment International but lives here in Dubai and he told me to come right away to his office. I met with the attorney and gave him the business documents that I have the investment guideline, the soft copy memorandum of understanding and the soft copy of the SPA for the oil deal. I then explained the whole transactions to him in detail. I asked him to study the paper so that when I meet with him this evening we will discuss about it before I email my love.

When I met with him this evening, he started by congratulating me on the proposal .He told me that from all indication; they want me to work with them not necessarily as a staff of Vanguard Investment International but as a fund manager with investment and financial knowledge.

When I told him my intention to resign as staff of Vanguard Investment international, he said the most important thing, and I will quote him here “your idea of using your woman (You) as your representative partner in this business is the best thing that you did, it is also good that you and her do not presently bear the same surname or vanguard will know’.

He continues by saying that the business will be there with my percentage going to me but after this particular transaction and they wish that their proceed should be managed together under my fund management with my new consulting firm, then they will have to come as a client registered with me .

By then i must have resigned from my work and can transfer the partnership to my name. He said it clearly that I should also bear in mind that with these men as client, I don’t need many clients or investors when I open my consulting form having submitted my resignation so this is my opportunity to tie them down.

The good part is that the business agreement will not require your signature. It does not require your social security number. It does not require your bank detail. It does not require your passport or photograph. It only requires your name and address in-case the company decides to send the original Copy of investor certificate to you, so that it does not go to a wrong address. You can even give a P.O Box which is still okay if you have. It does not require anything that will commit you or anything serious just a name to represent me. This is all and why I need your address. This has always been the wish of my mum. Please help me do her wish. Do it for me and for mum.

Honey, while I was accepting this proposal, I only have you in my mind as the only partner that I can trust to use her name and address in the business .This will also give us the opportunity to make our business trips together when the time comes after I must have retired from active work and have established my business partnership with this Oil Moguls. Honey, I will appreciative if you keep this proposal private and to yourself for now until we are sure of it. This is presently for your ears alone and I know that I can trust you to keep any information I give you private when I asks you to.

What I need from you now is just your full name and address to present as my representative partner in this business. Please send it to me in your response to this email unfailingly. You are all I know, trust and care for in this present world now. You are the She in Him! And I love you.

It is so amazing that after all of the years that have passed us by with hardly a notion of each other's existence, that now we will soon be together for the rest of our lives. We grew up as children, never having a clue that our paths would cross so much later in life, and that we would both find a love that neither has found with anyone ... until now. We were always meant to be together, of that there is no doubt. You are truly the woman, the partner and the wife I have only dreamed of until now. I love you for you are my heart and soul; I am so wonderfully blessed to have you in my life. I love you, always and forever.

My idea of romance is dim lights, soft music, and just the two of us. Because you make me feel like I have never felt before. I can tell you anything, and you won't be shocked. Your undying faith is what keeps the flame of our love alive. You and me together, we can make magic. We're a perfect match. Thinking of you fills me with a wonderful feeling. Your love gives me the feeling, which the best is still ahead. You never give up on me, and that's what keeps me going. You are simply irresistible.

I love you because you bring the best out of me. You're the one who holds the key to my heart. You always say what I need to hear. You have taught me the true meaning of love. Love is what you mean to me, love is YOU - and you mean everything. You are my theme for a dream. I am having the time of my life and I owe it all to you.

Since day one we've shared something incredible, something that most people only dream of. I had been searching for you all of my life. You have made me the happiest I have ever been. You are sincere, caring, loving woman, and I wouldn't trade you for the world. I am so thankful and blessed that you loved me as much as I loved you; just that I love you a bit more than you do. Don’t try to meet up with me because I will keep loving you and moving up for it is my duty to love you more.

Now that we've met I cannot see my future without you in it. Every dream I have, I see your face; every thought I have your name is in the whispers of the wind. You follow me everywhere, you are the reason I have a good day. You are the reason why I must come out successful in every Business meeting. You are the reason I smile when there is nothing to smile about. I know I truly love you because when I mention your name my heart skips a beat I have come to learn that the greatest gift of love, you don't have to understand it; you just need to enjoy it and return the love that is given to you. I want to thank you so much for allowing me to feel the greatest feeling I have ever felt, and I promise to cherish it and always love you and do my best to keep you happy. I just want you to know how much you mean to me. Thank you for everything you have done for me! And I am looking forward to the life we will share together.

You made a believer out of me. Every night before I sleep, a smile comes to my face because you are on my mind. In the mornings, with the dread of a long day ahead, your voice soothes me and gives me strength to go on. I wake to think of you and I sleep to see you in my dreams. That makes sleeping and waking up interesting for me and makes my life a happy one. How sweet it is to be in ecstasy with someone you adore in every sense. Your mind captivated me, your benevolence left me in awe and your name stole my heart. Thank you for being you and accepting me. My darling, I want to make you this promise so that if there is any little doubt you have in your mind, you can erase it. I promise you this: I will never cheat, lie, hate or do anything to hurt you. I will never stop loving you. I will never! Please remember to send the information, just name and address. All For Mum my love. It’s time to retire and have more times to spend with you.

I have attached a picture we took in their oil depot. hope you can identify me on helmet .lol

I love you.

Letter 3

Dear Sandy.

How I wish I'm sharing this joy with you with a bottle of Champagne other than just informing you through email.

Everybody and my directors are so happy for me ,they investors finally agreed to invest after so much reluctance from their business analysts.

I'm so happy with myself to attract such offshore investment for the company.
I sat down on my seat motionless and let a tear of joy dropped as I could not hold it. I am so happy that at the end it is a success. This is something I have pursued for so long, I have finally made it a reality.

Even the investors were really impressed with my perseverance ,they had to take me out yesterday to celebrate, I returned back very late and tired and could not email you to share the good news so I slept off and just got up now.

They have agreed to invest with us and that is a big credit to me ,I'm just so happy, we have called our head office in Kent England about the development. they are also very happy to have investors from middle east but what is displeasing to me against the joy of the success ,is that the Headquarters have demanded that we should come down to England immediately ,they want to handle the contract in the head office.

The development has completely change my plan, they want me to fly with the Investors to England for the Investment contract signing. My director here has already called for flight reservations.

Please I want you to keep in touch with me ,I will do everything possible to be writing to you everyday to make sure we nurture our friendship till I come back .

Based on my contract terms, I'm entitled to a commission from the company. therefore I need to go with them to secure the contract and get my commission.

We will be spending 10 days in UK to enable the head quarters to process the fund movement from Dubai to England for the investment , To secure the non-resident investment permit from the UK government and then have an investment return business name as required for such huge tax free investment in UK .

I will be leaving Texas tomorrow and return back on May 20th. I will be coming back with the best bottle of Spanish wine or champagne for our own celebration .

Thank you for coming along with luck in my life ,I am so happy that two great things have happened to me this year ,YOU and the SUCCESS I HAVE JUST MADE .So please ,I pray you not to change your mind please ,I will be with you on the 11th day from today and will in every effort keep writing to you till I come back.

I am so happy.

Your Friend
Matt