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Romance scam letter(s) from Mario Elber Lucas to Roxanne (USA)
Letter 1

Vanguard Investment International
Oakhill house,114 Tonbridge,
Hildenborough Kent TN119DZ,
United Kingdom.
Phone: 00 (44)2070600268
Fax: +448447742342
Email: admin@vanguard-investment.com

Dear Valued Investor
With great pleasure in serving you and giving you our best fund management services, we wish to notify you that we have finally and conclusively carried out your share purchase instruction. This purchase was done as stipulated in the Memorandum and Article of Business Association between you and your business partners. This Memorandum and Article of Business Association was received by our Offshore Investment Business Directors during their meeting with your partners in Dubai United Arab Emirate (UAE)Present at the meeting were: Messier ARD AL-GHADERAH, Sheikh ZAYED BIN ALTAWAD, Sheik ALMA-TOBA RAJIK, MR MARIO ELBER LUCAS,Sheik EVANA KHALEEFA ,ENG MOLUNDA-MANOR DAWAZE AND SIR JAJA MORO-NJA .These were your partners present at the meeting with you being represented by MR MARIO ELBER LUCAS(A Consultant Fund Manager with Vanguard Investment International and your fund manager) while Vanguard Investment International was represented by, MR Ominder Dhillon , Mr. SLY HUGO AND MR JOCEY VANDER GREEN. It was at the meeting that our business directors received the Memorandum and Article of Business Association between you and your business partners.

It was on the percentage share of income as stipulated in the Memorandum and Article of Business Association and also explained orally to our directors that this share capital purchase was made by the company Today, Tuesday, 6th June 2014 acquiring in your name the total of 128,572 Vanguard Investment Magellan Share. We contacted your Fund Manager MR MARIO ELBER LUCAS, requesting to know if you have our permission to issue all your Investment Capital Shares under a new Investors Certificate including this shares and he gave the authorization which he said was what you requested.

Based on this, we wish to confirm from you if we are to issue your total Vanguard Magellan share of 188,572 under (1) Vanguard Investments International Investors Certificate since the Investors Certificate for the first 60,000 Vanguard Magellan share has not been issued to you. In the memorandum and article of Business Association which was submitted to Vanguard Investments International by your partners during the business meeting with our directors in Dubai .The memorandum has the address below as your business address. We will plead that you confirm to us through an email to this business unit the address stated bellow is the correct address authorized by you to your fund manager Mr MARIO ELBER LUCAS, for the issuance of the Vanguard Investment International Investor Certificate for your Vanguard Capital shares. The provided address is:

Name: XXXX XXXXXX
Address: XXXXXX USA I will be expecting your email confirmation before we will Issue this certificate as that of your partners has been issued and was given to them during the official share declaration meeting with this office on Thursday, 5th June 2014 .We will issue yours when we get your confirmation and authorization today. They have also informed us that you will not be with them for the meeting; hence the reason for this email communication. We will also want you to notify this office if we are to mail the Investors certificate to you through Priority Courier Service (DHL) or make the delivery to you through Your Fund manager who has informed us that he will be returning to United States the moment he concludes his official demands here by 20th June 2014 as our work reservations for him shows. We will need your quick and specific response on this so that we can issue your Investors certificate with others. Thank you for your faith in Vanguard Investments International. We hope our investment service has never disappointed you. You are free to contact this office anytime if you need any information regarding your share capital investment or Profit Return on Investment (PRI) Yours in service
CHARLIE FORBES (MS)
Consultant Relations MII
Letter 2

Vanguard Investment International
Oakhill house,114 Tonbridge,
Hildenborough Kent TN119DZ,
United Kingdom.
Phone: 00 (44)2070600268
Fax: +448447742342
Email: admin@vanguardinvestment-plc.com

Dear Valued Investor.
This is an update on the Share Sell Bid that was performed on Saturday, 7th, June 2014 which you permitted us to declare for sale your 188,572 Vanguard Magellan Share. Your 188,572 Vanguard Magellan was placed for sell bid and the sum of $11,691,464.00 (Eleven Million, Six Hundred and Ninety One Thousand, Four Hundred and Sixty Four dollars) was realized from the Sale of your Vanguard Magellan shares. The payment clearance for this fund takes 3 working days form the day of Bid Display. This means that the Draft payment will be ready for bank deposit on Wednesday 11th June 2014. We will give you the detail of our paying bank in Zurich Switzerland where the draft deposit was made for onward transfer of the money to your nominated Bank account in your country. You will have to contact the bank with other clearance documents which we will send to you for transfer instruction. The bank will then inform you of the payment and transfer procedure which is in line with their operational ethics with Vanguard Investment International. We received the sum of $174,000 dollars from your fund manager today.He informed us that you sent it to him for us to secure the International Clean Report Clearance Certificate for the fund before you wire it to your country. We applied for the issuance of the International Clean Report Certificate covering the amounts realized from the selling of your shares. This International Clean Report Clearance Certificate which is also known as the Anti-Money Laundering Certificate will be required by the paying bank before they will release the fund to you. Your bank may also demand for it from you the moment this money gets into your Bank Account. This certificate is needed for any bulk transfer from one country to another. This certificate is a proof that this money has been cleared from the country of origin and is clean from source. It shows that the money is clean and did not come from any illegal source like Money Laundering, Terrorism, Drugs, Guns, Child Trafficking or any form of illegality. This certificate protects you from any form of financial crime charges in any part of the world, more especially in United States. We can see that you know the importance of this certificate for you to request for it at this early stage. We are hoping that the certificate will be ready on Wednesday as we made the payment on your behalf today. Once we receive the certificate, we will scan the copy and send to you while the original copy will be sent to our paying bank in Switzerland during the Draft Deposit. The bank will need it to clear the draft and during the fund transfer process to your bank after which they will send it directly to your bank to back the transferred fund so that your bank will make the fund available to you the moment it gets to your account. This procedure is to avoid delays from bank trying to verify the legality of the fund which, with the certificate, it shows that the fund is clear from source. While contacting the bank for the release of your payment, you are also to send to them the scanned copy of the International Clean Report Clearance Certificate which we will send to you. It is also important that we notify you that we may be appointing another Fund Manager to represent you if you wish to continue your investment with Vanguard International. This is because we have reached a mutual resignation agreement with your present Fund Manager who wishes to return to United States and can only work for us from there as a partner and no longer as a as a staff or consultant. We cannot object to his request as he was our best Consultant Fund Managers and we have built a good relationship with him during his working period with Vanguard International. We regret that you may not enjoy the services of the best portfolio manager again but we assure you that we will replace him with somebody in his own call but you know as we know that nobody can completely be in his class in the business of Portfolio and Fund Management. Thou we are still trying our best to convince him to still work with us for another one year, should our negotiation with him fail, another Fund Manager will be in charge of your Vanguard account from the 20th JUNE 2014.Thank you for your interest in our services and period you have done business with Vanguard International. Thank you for your trust in our expertise on fund trading. We hope our services have never disappointed you. We expect your response to this email Yours in service
CHARLIE FORBES (MS)
Consultant Relations MII
Letter 3

Vanguard Investment International
Oakhill house,114 Tonbridge,
Hildenborough Kent TN119DZ,
United Kingdom.
Phone: 00 (44)2070600268
Fax: +448447742342
Email: admin@vanguard-investment.com Dear Valued Investor:
This is to inform you that our office has received the Draft Clearance Notification (DCN) from the Suisse Credit Union. This bank is our paying bank in Switzerland and Europe in general. The bank contacted us this morning saying that the draft is ready for payment to the Beneficiary investor. They issued us the Investors Online Offshore Checking Account Set-Up code (00V7CODE917) which we are to send to (You) the investor with which you are to communicate to the bank to enable them establish this account in your name. This code is to identify that you are an investor with Vanguard Investment International as the bank does not open an Online Offshore Account for anybody without verifying the customers’ source of fund. You are to contact the bank with the information which I have provided you in this email. You are to email them and request for an instruction on how to open an online checking account with the bank. You are to inform them of your request to set up an online banking account with them as a Vanguard Investor. Below is the Bank contact detail. Please email them using the email in the detail below. ----
SUISSE CREDIT UNION PLC
Bahnhofstrasse 38, P.O. Box,
8010 Zurich Switzerland
Phone:(+41)-435-082-373
Email: info@suisseunicreditplc.com
Contact Person: Edward Mario Varden
(International Correspondence Department)
-- You are to contact the bank through the email address below providing them the Account Set-Up Code. You are to send this requirement to the bank for their verification and also request that they should inform you of the steps and requirements to open an account with their bank.

The Bank Contact email again is: info@suisseunicreditplc.com The payment and release of your fund will have to be under the Vanguard Investment payment policy. Under this policy, the Investor (you) are required to open a checking account with our paying bank where your money is to be released from. The moment the investor opens this checking account, you are to provide the account information to Vanguard Investment International. Vanguard International will then transfer the money released from your Vanguard Draft Deposit Account to the account where your draft was cleared to your Personal Checking Account that you will open with the bank. Once this money is deposited into your new account, it is now left for you to decide if to handle the transfer of the money to your personal account in your country or to operate the account as an offshore account with the bank. Operating an offshore account with the bank will mean that you to meet up with the banks required banking criteria. Please notify us the moment you have contacted the bank. We also regret to inform you that we have appointed a new fund manager for you. His name is Mr. Adolph Gary. He will contact you to establish communication with you for proper introduction as your new fund manager. He will take over from your present fund manager the moment he resigns as he has informed the company. This change of Fund manager became necessary when we received the confirmation from our Admin Department that your Fund Manager will be terminating his work with us on soon.

Yours in service
CHARLIE FORBES
Letter 4

SUISSE CREDIT UNION PLC
Bahnhofstrasse 38, P.O. Box,
8010 Zurich Switzerland
Bank Phone: :(+41)-435-082-373
Email: info@suisseunicreditplc.com Attention Roxanne M Crafton
Thank you for contacting Suisse Credit Union PLC. We apologize for the delay in getting back to you regarding our Non Resident Online Offshore Account Set-up Procedure/Requirement. The account set-up code verification was concluded by our bank which enabled us to prepare other documentation needed to open a Gold Checking Online Offshore Bank Account (GCOOBA) under the European Banking law. We received clearance from the Admin Department of Our bank to open communication with you on the steps and requirements to open this account. This account is called The Non Resident Investors Offshore Gold Checking Online Account (NRIOGCOA) and different from every other account because of the benefits that come with the account. It is only opened for foreign Investors that are receiving payment through our bank. This account permits them to operate their bank account in dollars or pounds instead of in Euros which is the official legal tender here in Europe. It gives them the legal coverage for the fund considering the huge amount that is always involved in their transaction. The account permits easy interbank transfer and allows huge interbank deposit which helps Vanguard International to transfer money from the Draft Deposit Account to the Investors Account in his or her country. It is only The Non Resident Investors Offshore Gold Checking Online Account (NRIOGCOA) that can receive money in any currency from a Draft Deposit Account .It is compulsory that you must open this account with our bank to handle your transaction with account Set Up Code (00V7CODE917) .The code shows your transaction to the sum of ($11,691,464.00) Eleven Million, Six Hundred and Ninety One Thousand, Four Hundred and Sixty Four USD). It is only this Account that can accommodate the Draft Deposit Account transfer of this amount under the Europe Financial law .Under the operational ethics, rules and regulations of our bank with regard to Draft Deposit Account transfer from our bank to another bank, we cannot make the direct transfer of this fund to your bank account in your country without having an intermediary Non Resident Investors Offshore Gold Checking Online Account (NRIOGCOA) opened in your name. The account will be opened by you online using our online banking services. It will make you the authorizing signature to this new account which will be in your name so that during remittance, you will have the power to authorize for transfer of this fund in bits or bulk using our online banking portal.
Below are some benefits on this account if you operate it with our bank. - No Credit Checks/Tele Check/Check Systems
- No Banking Reference Requirements
- 24 Hour World-wide Access to your funds; ATM available.
- Transfer money into your bank account anytime, anywhere, no limits
- Wire Money around the world
- Make online and offshore bank account setup easy
- ATM cards can be issued in a variety of different currencies and card colors.
- ATM Card can be used anywhere in the world. Card center comes with phone customer service.
- 24/7 excellent online real-time banking system.
- National Private and Security
- No extra charge for ATM card
- Bill payment and wire transfers can be done online in all currencies to all countries.
- Transfer to and from any bank in the world
- Complete offshore protection
-Profit Return Tax Free in US and Canada
_have Access to international wire and SWIFT payments through Internet Banking A Non Resident Investors Offshore Gold Checking Online Account (NRIOGCOA) is opened in our bank with a Minimum Opening Deposit (MOD) of ?20,000.00 EURO (Twenty-thousand Euros) this is equivalent of $28,600 USD (Twenty Eight Thousand, Six Hundred USD) This Account opening deposit payment of ?20,000.00 is to be made by you to our bank through the US based Fund Handling and Accounting firm that handles transaction involving Suisse Credit Union PLC and investors with Vanguard Investment International. Under the Operational Agreement we signed with Vanguard Investment International, all payment from a Vanguard Investor that are based in US to our bank will be handled through A Fund Handling Firm named that will guarantee bank balance &accountability and to provide immediate record on our transactions with them when needed. Based on this, we signed the agreement with A Fund Handling and Account management Firm in US. .This means that all account opening Deposit payment or transaction payment from you to our bank must be made through this firm. To make this payment, the Investor (You) MUST contact Vanguard Investment International to provide him /her with the Bank Account Information of the Fund Handling Firm, for him/her to make this the Account Opening deposit Payment in her country United States of America. The account opening deposit payment is not a fee so will be added to your draft payment sum to make up the account balance when your account is opened. Once you have made the payment to them, Vanguard International will issue an Account Opening Deduction Authorizing our bank to debit the same amount from their account with us and activate a Non Resident Gold Checking Online Bank Account for the Investor. This arrangement was made to ensure that the Non Resident Investors Offshore Gold Checking Online Account (NRIOGCOA) is opened solely for Investors with a Registered Investment company and not to be maneuvered by Intended customers that may want to gain from the Tax Free benefit of a Non Resident Investors Offshore Gold Checking Online Account (NRIOGCOA). The account opening deposit payment arrangement helps us to receive the money the moment it is paid by the customer in his/her country without the 3 working days delays which it normally takes for international transfers from United States to Europe Here are the three main requirements you are to provide to us within the next 72 hours to enable us open the Investors Gold Checking Online Account in your name.
1) Account Opening Form which you are to fill online
2) Account Opening Deposit Payment of $28,600.00 USD (Twenty Eight Thousand, Six Hundred USD) to be made by you as it cannot be deducted from the principal sum which is still in Draft payment and needs this account to clear.
3) Copy of Investors Certificate (We have received this from Vanguard Investment International on your Behalf)
Please remember to upload the Scanned copy of any of your identification or photo or send it to us to assist you in uploading it. This is to serve as the Account Opening Post Card Identity. The account opening Form is to be filled by you online through our Online Banking Portal and submitted to the Account Department of our bank. You can fill the online Account Opening Form by opening our online banking site bellow

http://suisseunicreditplc.com

Enter the Site and Click on “Open Account” to open a page where you will see,
"Click here to start now ”“Click to open the page where you are to fill the personal detail Form. Fill your personal details and click NEXT to complete the next page where you are required to choose your account login Username and password and account memorable questions. After you have completed your registration, it will display a new page where you are to verify the information you have submitted to confirm if they are correct. Once done, you are to click on register to complete your registration and log out of the site. In case you find it difficult to upload your photo on the place where you are required to upload your photograph, just skip the page and email the photograph to us to assist you in handling that when we activate your account. Before the account opening registration online, you are then required to make the account opening Deposit payment for Gold Checking as stated above through the Bank account that will be provided to you by Vanguard Investment international. You are to send to us the Copy of the wire Transfer payment slip as proof of payment showing that you have paid the account opening fee. It is only after you have made the account opening deposit payment that we will issue you the account Login information with instructions on how to access your account and make transfers from this account. Once this account is opened in your name, we will deposit your Draft sum of $11,691,464.00 (Eleven Million, Six Hundred and Ninety One Thousand, Four Hundred and Sixty Four USD) into the account from where you can transfer the money to your bank account in United States. Thank you for your interest in our banking services. We pray for un-ending friendly banking relationship with you and hope to serve you better as a customer of Suisse Credit Union PLC. We will be expecting the Account Opening requirements so that we can establish your account. Please Note that Your account will NOT be activated until all the requirement are complete and must be opened within the next 72 hours or your transaction Draft payment from Vanguard Investment International will be terminated . Sincerely yours
Edward Mario Varden
International Correspondent Director
Created: 2014-06-16    Last updated: 2014-06-16    Views: 2637
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