Romance scam letter(s) from Mario Elber Lucas to Pam (USA)
My Lady! My Joy ! My Love! My Life!,
Babes I will say that today was a great day. The meeting today was a long one; The Investors’ Certificate was issued to the investors with your own given to me. One of the investors has indicated interest in selling off the shares with Deduct sell commission to Vanguard Investment International. The company has agreed for a quick share sell bid for Saturday 7th. I am also looking at us applying to place ours for Sell bid if they can arrange it .I spoke to my directors about my Vanguard work calendar and my resignation upper week . I made them to understand that I do not wish to remain in UK till then. They have assured me that they can change my Vanguard Investment Work calendar at the conclusion of the share sell bid by the new investors I brought .Two of them have made their Sell bid interest known to the company and the company has scheduled an early Share Sell for them to impress them with their services. They assured me that i can travel the moment i conclude the investor’s transaction not minding the date. Let us hope that this happens early so that our shares could be sold and payment concluded so that I can return to you without further delay. All indication now shows that it is the sale of this Share that is the only thing holding me here and since we have ours to place for sell too, I will not have any problem waiting to see it sold. I will let you know by tomorrow how to apply for this Share Sell Bib (SSB) so that we can do it with the other two investors. I will get more information on this before the end of today. I want to be sure that it will really hold on Saturday so that I will let you know how to send them an email request tomorrow. I will draft it and send to you so that you can send it to them requesting that yours be placed for sell. Once you send the request, i will handle the remaining part of the Application process. I just want you to know that the company confirmed receiving your email confirmation which was why they issued the certificate .You are presently handling everything correctly with the company. Thank you so much. Please always update me with every information you receive from the company by forwarding it to me as well as your response. I have come to realize that when two people love each other, they don't look at each other; they look in the same direction. While i was in the Aircraft flying back to UK yesterday, out of loneliness, I picked up my pen and paper and started to write down the things that I will like to do with you in this life time till death do us part. Here is the wonderful list I made. I hope you can add to it to make it complete. Lol
HERE IT GOES……… Be your best friend.
Get caught with you in the rain.
Dance with you in the rain.
Stargaze on a clear night.
Watch the sunset together.
Spend all day with you doing nothing.
Moonlight walks on the beach.
Be more proud of you than I already am at this very moment.
Go on a carriage ride through the park.
Do a crossword together.
Go to brunch.
Have a disagreement (it could/will only make us stronger).
Go for a twilight horseback ride.
Watch a crazy movie together.
Spend the rest of my life with you.
Have our picture taken together always.
Eat hot chocolate with you.
Make love to you passionately.
Go to a museum together.
Talk to each other using only body language.
Give you space when you need it.
Accept you totally and completely - flaws and all (I already do).
Discuss current events in a heated debate.
Have you see the error of your ways from aforementioned heated debate and make mad, torrid love to you, in the midst of all that passion.
Carve our names into a tree/table.
Go for a walk at dusk together.
Be one with you.
Send you a singing telegram.
Spend all night thinking of 101 sweet things to do for you.
Hold you and gaze into your eyes and realize how much I love you...and tell you.
Gently run my hand across your cheek and look into your eyes.
Blindfold you and take you somewhere romantic.
Spend my life making you happy.
Spend my life making our family happy.
Feel your heartbeat.
Go roller/ice skating together
Give you a back massage.
Always being honest with each other
Go hiking/camping together.
Have our first fight, make up and feel a stronger bond because we very successfully weathered the storm - together.
Laugh at someone together.
Share a plate of spaghetti.
Give you a stuffed animal just because.
Go on a fun family vacation and bring back the kind of memories movies are made of.
Treat you like my Lancelot.
Go on a road trip across America, Europe and Asia.
Count thunder together during a thunderstorm.
Envelop you in my soul
Cook your favorite meal/meals
Know you better than you know yourself;
Go to a Renaissance Fair
Plant a tree in our yard together
Look over at you during an office/family party and have you know without me saying a word - that I love you.
Be able to say "I love you" in 89 different ways - in 89 different countries. Dubia first.. LOL !
Hold you in your saddest moment and comfort you when you need it the most.
Be the one you come to for that comfort and holding.
Wipe away the days' stresses and issues, with just one hug/kiss.
Grow old with you.
Love Always, I believe I'll still be updating the list each time i remember something new. ~smiles. I love you so much my Lady
I was informed this afternoon that the share sell bid will be up by 3pm tomorrow Saturday 7th. Two of the investors that came with me from Dubai are also putting part of their shares for sell so the bid has been arranged. I will like you to email the Mr. Vinda Cass of the Operation Department informing that you will like to post a share sell bit for your share. That they should inform you of the procedure or if possible provide you with the application form if any. Below is the outline to us in writing the request letter. You are to just send it to them.USE THIS:
My name is (name and address), With Investors Number 0093710; controlling 188,572 Vanguard Magellan shares under my Vanguard Magellan Capital Funds Investment. I wish to request the release of my Magellan share capital for Vanguard Share Sell Bid Display (VSSBD) as soon as the company can arrange it. I will appreciate if this is done as soon as possible due to my urgent need for the money for business engagements. The original copy of my Investors certificate is with my Fund manager Mr Mario Lucas. I will expect your response on the Vanguard Share Sell Bid Display (VSSBD procedures. I am presently aware of the decline in Vanguard Magellan value and do not mind to sell at the current Magellan value of (1) Vanguard Magellan. I will wait to hear from you. Yours faithfully,
After you have arranged this letter above, you are to send it to the Operation Department through the email below: email@example.com
You are to address the email to the Head of Operation: Mr. Vinda Cass Please try and send the request letter the moment you get this email so that they can include it in the share sell bid for tomorrow. I will try and write you again today when I leave the office. But i must call you later in the evening to address your last email. I just got this information from one of the investors this afternoon so decided to send you this email before leaving the office. Let me know by return email when you send the request letter. I love you Mrs. Lucas.
I love You.. Kisses
Sweetheart am so sorry that my mail is coming this late today. The Internet connection has been so slow for some days now. Am happy its been fixed. I must say that i have rested very well today. I slept for several hours today for the first time in a very long while. My Joy, it was such a very long day yesterday that was I could not email you to notify you on how my day went. The share Sell Bid went into the night as we had to recess around 5pm when we got information about the new Vanguard price increase. We had to wait till 7pm to confirm if the new price will remain or will fluctuate back but unfortunately it fluctuated back and the Share sell Bid resume at the old price. The 188,572 Vanguard share were all finally placed for sale in your name at the rate of $62 per Share. The total sum realized from the share sell was $11,691,464 Dollars (Eleven Million, Six hundred and ninety one thousand, four hundred and sixty four dollars). This was the total amount secured from the selling of the shares yesterday which took us till 11.43pm to close. The share sell bid attracted few of our investor from Europe which made instance purchase of the shares. The Vanguard share sell Bid payment settlement takes 3 working days as the company policy stipulates. The company makes their payment settlement from the any of their bankers which are UK, Switzerland, Spain and South Africa. They may process the payment of this money to us depending on the country of the investor that purchased the share. If the Investor is from Europe, then they may release the payment though their paying bank in Spain but if it is from a middle east and Africa, the always release the payment through their paying bank in South Africa but when the Investors is not from any of this places, then they use their paying bank in UK. By right, the company will contact you on Wednesday with details on how the payment will be released, the procedure and the time from that you will be receiving the payment.
This is the major reason why I am still here in UK .Once this payment settlement is complete; I will then have time to balance my work with the company. I will also have to give them the detail table report on my official trip to Dubai and then conclude with the investors/partners from Dubai whom I hope will be returning back to Dubai once this payment settlement is concluded. All I will need from you the moment I arrive, is your time because we will have a lot of planning to do. We will have to agree on where we will leave and establish my new business .We will have to look for a good house to buy, that will be so special and okay for us, we will have to plan for our marriage and plan our life and future together. We will have a lot of planning and investment to do with this money. If possible, we can start a joint-business and see how we grow together in the business. This will enable us be together both at home and at work. We will really need to sit down and plan. The only thing I am sure of is that we will not have to worry about money again. I have suffered so much to work out this much and I am grateful that I will be spending the rest of my life with you. I'm not going to say I love you, cos you already know that i do. This love letter is not just for the times we've talked, I found myself anticipating the next word
that fell out of your mouth, it's not even just for the times you said that you loved me more than life itself, this love letter is to thank you for being you and letting me be part of your life, for not building a wall that I couldn't see through, for telling me I'm beautiful when I feel so ugly, for sticking with me through good and bad. With all these things you do for me, is there really any reason to say 'I love you' when I know already and shouldn't even bother saying it to you when I've already built my world around you. I just want to thank you and thank whoever sent you for me to put my faith in you. This letter is just a patch on what I feel for you; the rest is a private conversation between our hearts. You are my angel. Kisses !
Vanguard Investment International
Oakhill house,114 Tonbridge,
Hildenborough Kent TN119DZ,
Phone: 00 (44)2070600268
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 by Tomorrow as we made the payment on your behalf yesterday. 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
Created: 2014-07-11 Last updated: 2014-07-11 Views: 1271
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