Attempted financial blow involving my person

Attempted financial blow involving my person de: joao milton prata de andrade para: crime.internet@dpf.gov.br, denuncia.ddh@dpf.gov.br data: 14 de janeiro de 2017 16:58 assunto: TENTATIVA DE GOLPE FINANCEIRO enviado por: gmail.com BOA TARDE, Entrou em contato comigo o senhor Giel Vandertol. Ele me propôs um esquema par ganhar mais de 10 milhões de dólares. ele disse que tinha o mesmo sobrenome de uma pessoa que possuía uma conta num banco. Ele me propôs assumir um falso parentesco com esta pessoa para recuperar aproximados 30 milhões de dólares. de: Giel Vandertol para: joaomiltonpa@gmail.com data: 14 de janeiro de 2017 14:44 assunto: PLEASE READ CAREFULLY enviado por: gmail.com assinado por: gmail.com criptografia: Padrão (TLS) Saiba mais have gone through the letter from the Attorney and the requirements from the legal department of my Bank head quarters. The documentations required by the bank can be arranged, so do not worry, it will only cost money. I want you to know that nothing good comes easy in this life and that roads leading to success are always rough, experience in life thought me that. I know that all these requirements will be needed for the processing of the claim and I assure you that I will try my best to arrange the documents. First of all, you have to provide the Attorney all the requirements he needed from your side as stated in his email, like the identification, your details, which includes your age and Power of Attorney. Remember to send to the Attorney the exact address and phone numbers you sent to me, because that is what is in the system, any mistake in the address will raise alarm. Your relationship with Peter is cousin and you are co owner of the company he was taking care of in U. A. E before his sudden death. On the death certificate issue, I have to arrange that here and will pay the fee and get it as soon as possible. You shall inform the Attorney, that Peter was involved in the Earthquake disaster that occurred 2006 May 27th, in Indonesia and because of the nature of his death and circumstances behind it, no death certification was issued for him in Indonesia, but since the Bank Management requires that, you shall instructed Peter's company doctor in U. A. E to prepare a death certificate for Peter, but if the bank management will not accept a death certificate from U. A. E, you can arrange for one in Indonesia. You have to also instruct the Attorney to get the requested Sworn Affidavit, Letter of Administration and Probate Approval from U. A. E Judiciary as he stated in his letter. You have to send copy of your driver's license or international passport for identification purpose. On the issue of the company's Incorporation Certificate, I will handle that, though it will cost me some money likewise the death certificate. I can get a copy of the Oracle Consulting Ltd's Incorporation Certificate from the Chamber of Commerce and Industry, I will pay someone there to retrieve a copy from the Oracle Consulting Ltd file. I want you to know that before I decided to embark on this transaction, I have thought of likely requirements by the bank and authorities for the claim, and slept over it knowing that the transaction will not be a failure, that was why I embarked on it. So I need your unreserved support in order to make this transaction a success. I shall send you copies of the death and Incorporation Certificates as soon as I have them in my possession, so you can forward them to the Attorney. Write the Attorney now that you are putting together all the documents required by the bank and will send them to him as soon as possible. Regarding the fees the Attorney requested for the Administrative cost in preparing the Inheritance claiming documents from the Judiciary, they are in order, so go ahead and send him the fees so he can commence the processing of the documentation. Tell the Attorney when you will send the required fees and that you do not wish to have any delay in the process. I will find out how much it will cost me to arrange the other required certificates, but I am sure I can handle them alone without assistance. The 0.2% the Attorney requested for his legal charges which will be paid to him after you have received the Inheritance fund, is also good, let him know that you have accepted his terms. I shall start arrangement for the two documents immediately and I pray to get them quick. I believe the above details have answered the bank and Attorney's questions. You have to contact him as I have explained above and if you need assistance in putting up the letter, let me know so we can together do that. Now we need to be constantly in communication in order to avoid mistakes along the line. Conversa com ele: Hello Mr Joao Its me Giel from Facebook Giel • dom 01:54 Hello Mr Giel good night for you. dom 02:36 Giel Vandertol Good morning Giel • dom 11:05 good morning Giel Vandertol It is really good to have you here and i have a important thing to discuss with you regarding your last name Are you there with me Joao ? yes Giel Vandertol One Late Peter Andrade , A citizen of your country whose surname is same as yours, had a fixed deposit with my bank in 2005 for 108 calendar months, valued at US$30,000,000.00 (Thirty Million United State Dollars) the due date for this deposit contract was last 22nd of January 2016.Sadly Peter was among the death victims in the May 27 2006 Earthquake disaster in Java,Indonesia that killed over 5,000 people.He was in Indonesia on a business trip and that was how he met his end. I get it Giel Vandertol My bank management is yet to know about his death, I knew about it because he was my friend and I am his account officer.Peter did not mention any Next of Kin/ Heir when the account was opened,and he was not married and no children. But I do not see his relationship with me Giel Vandertol Last week my Bank Management requested that Peter should give instructions on what to do about his funds,if to renew the contract.I know this will happen and that is why I have been looking for a means to handle the situation, because if my Bank Directors happens to know that Peter is dead and do not have any Heir, they will take the funds for their personal use,so I don't want such to happen. BUT WHAT DO YOU WANT TO DO? I MAY PARTICIPATE IN LEGAL ACTS, I DO NOT PARTICIPATE IN ACTS OUTSIDE THE LAW. I THINK THAT IF THE MONEY IS BRAZILIAN HE SHOULD RETURN TO BRAZIL. Giel Vandertol That was why when I saw your last name I was happy and I am now seeking your co-operation to present you as Next of Kin/ Heir to the account, since you have the same last name with him and my bank head quarters will release the account to you. AND YOU WHAT DO YOU GET THAT? AND HIS BANK WHAT IS THE PROFIT THAT HE HAS WITH THAT OPERATION? Giel Vandertol There is no risk involved;the transaction will be executed under a legitimate arrangement that will protect you from any breach of law.It is better that we claim the money,than allowing the Bank Directors to take it,they are rich already.I am not a greedy person,so I am suggesting we share the funds equal,50/50% to both parties, my share will assist me to start my own company which has been my dream.Let me know your mind on this and please do treat this information as TOP SECRET. OK, HOW MUCH WILL I HAVE TO PAY TO MAKE THE TRANSACTION? Giel Vandertol I have done enough inside bank arrangement and you only have to put in your details into the information network in the bank computers and reflect you as his next of kin. Thanks for responding to my proposal. I am freely giving you full details of this transaction bearing in mind that you will not betray me. The name of the bank I work is Emirates NBD and presently I am the General Manager of Wholesale Banking at Emirates NBD Bank PJSC You will read more about me on this website; http://www.emiratesnbd.com/en/index.cfm/investor-relations/about-emirates-nbd/management-team/ THE LORD IS THE THIRD PERSON THAT PROPOSES ME MONEY, I DO NOT KNOW WHY EVERYONE IS WANTING TO PROPOSE ME MONEY. Giel Vandertol For you to be sure about me ..click on here http://www.emiratesnbd.com/en/index.cfm/investor-relations/about-emirates-nbd/management-team/ A LAWYER TOLD ME THAT I GOT 17 MILLION D AND EURO OF A PERSON WHO DID NOT HAVE HEIRS. YOU SAY THAT I HAVE TO PAY ONLY THE COST OF TRANSACTION, I THINK IT'S A BANG, BUT I DO NOT KNOW THE SURE. YESTERDAY A PERSON TOLD ME TO PLAY 40 DOLLARS THE GUARANTEE THAT I GOT A MILLION DOLLARS. I DO NOT UNDERSTAND THIS NO. Giel Vandertol I know how you feel , you are thinking that this is not real and legit right ? I STILL DID NOT ANALYZE THE CASE. I just think it's strange that people will be willing to make millions of dollars out of nothing. IF THIS OPERATION WAS WITHIN THE LAW I ACCEPT. Giel Vandertol I am a successful banker as well and i know how long it takes to be successful as well YES IT'S TRUE. I HAVE MY NAME TO CARE. Giel Vandertol There is no risk involved; the transaction will be executed under a legitimate arrangement that will protect both of us from any breach of law. I am going to introduce you to a good lawyer here in U.A.E who you shall contact and request for his legal services to represent you for the claim. Once this is done, the lawyer will do all the work and documentation required for the release of the funds to you as the rightful Next of Kin/ Heir to late Peter. I will present you as a relation to Peter and the only proof the bank will need is your identification, where your names are written. This is a very smooth operation, with me in the bank it will not last more than 2 weeks and the funds will be released to you. IF OPERATION IS PERFORMED IN THESE TERMS I ACCEPT. Giel Vandertol The information I require to commence the process is as follows; YOUR FULL NAMES, DATE OF BIRTH, OCCUPATION, ADDRESS AND PHONE NUMBERS. Once I receive the above mentioned information and concludes with my inside arrangements and changes, I shall send you the contact details of a Lawyer you shall contact for the representation. The lawyer in question is good and specializes in such cases. He is also a registered attorney with the Central Bank of U.A.E, which is the bank that will handle the transfer of the funds out of the country to your bank account. JOAO MILTON PRATA DE ANDRADE FRENCH AND BRAZILIAN CITZEN BORN IN 17/07/1966 PHD MASTER ENGENIEER, FEDERAL EXPERT OFF THE JUSTICE OFF BRAZIL, POET AND SCIENTIST TELEPHONE NUMBER 5534992377522 ADRESS: RUA NACIB CURY NUMERO 505 BAIRRO SAO SEBASTIÃO UBERABA MINAS GERAIS BRASIL THE INFORMATION I HAVE BEEN TO YOU IS SUFFICIENT OR NEEDS MORE? Giel Vandertol As far as my bank is concern, I will be in control. It has been my dream to have my own company and I believe that God has answered my prayers by creating this opportunity. Please,remember to treat this transaction with utmost confidentiality for our own good.I await your urgent response. Are you there with me ? I WILL TREAT THIS INFORMATION WITH THE MAXIMUM POSSIBLE CONFIDENTIALITY. Giel Vandertol Okay thanks for your cooperation and understanding,I will get back to you shortly ..Okay ? IF THE OPERATION IS IN THE PRESENTED TERMS AND DOES NOT VIOLATE THE LAW I AM WITH YOU. OKAY dom 13:28 Giel Vandertol I will also need your ID card to fill up the information with the bank attachment Please kindly send it now .. Are you busy over there ? Giel Vandertol Got it ...i will keep you posted . OKAY dom 13:58 good night mister Giel Vandertol Night ..I will get back to you tomorrow once i fill up your info with the bank information.. okay no problem dom 22:03 Giel Vandertol Good morning Giel • seg 09:26 good morning Giel Vandertol I am going to get back to you soon about the bank details ..okay ? Giel • seg 12:43 Giel Vandertol Hello Hello JOAO, Please, find below draft letter which you shall send to the lawyer. All other details regarding the account will be sent if he accepts to work for you. I want you to forward his reply to me once you receive from him. Dear Barr. Amin Usman, I am Mr Joao . I got your contact from a staff of my bank in the UAE and I learn't you are registered with the Central bank of UAE. I wish to hire your services in a claim with the Emirates NBD for my company's fixed deposit contract account which was opened by my late cousin and partner. I want to terminate this contract because it had expired and proceed to transfer the money back to my country since I have no more business doing in the UAE now. If you will handle this matter, let me know your requirements and the procedure as soon as possible. I wait for your urgent reply. Yours Faithfully, JOAO MILTON PRATA DE ANDRADE Giel • seg 15:06 I WILL SEND THIS MESSAGE BY MAIL OR BY NORMAL MAIL. PASS ME INSTRUCTIONS PLEASE. Giel Vandertol Okay POR FAVOR, ME PASSE O ENDEREÇO DO ADVOGADO. PARA QUE EU ENVIE A MENSAGEM. PLEASE, PASS THE ADDRESS ADDRESS. SO THAT I SEND THE MESSAGE. Giel Vandertol I will send you his Email soon Okay ? OKAY NO PROBLEM seg 17:25 Giel Vandertol Are you there ? HERE IS THE ATTORNEY CONTACT: NAME OF ATTORNEY: MR. AMIN USMAN. EMAIL. arabchamberr@yahoo.com yes i am here Giel Vandertol You are to mail him ..Okay ? I'll send the email to him now. Giel Vandertol Yes ...as i draft it to you yes this is the letter: Dear Barr. Amin Usman, Boa tarde! I am Mr Joao Milton Prata de Andrade. I got your contact from a staff of my bank in the UAE and I learn't you are registered with the Central bank of UAE. I wish to hire your services in a claim with the Emirates NBD for my company's fixed deposit contract account which was opened by my late cousin and partner. I want to terminate this contract because it had expired and proceed to transfer the money back to my country since I have no more business doing in the UAE now. If you will handle this matter, let me know your requirements and the procedure as soon as possible. I wait for your urgent reply. Yours Faithfully, JOAO MILTON PRATA DE ANDRADE Good afeternoon Giel Vandertol Good ...Keep me posted okay de: joao milton prata de andrade para: arabchamberr@yahoo.com data: 9 de janeiro de 2017 18:17 assunto: professional contact enviado por: gmail.com Giel Vandertol Okay ... Keep me posted Yes, you will be informed Giel Vandertol Okay Giel • seg 18:20 Giel Vandertol Attn: Mr. João Milton Prata de Andrade , Dear Sir, I am in receipt of your letter requesting for my legal services. I must express my appreciation for choosing me to represent you here in UAE. I am assuring you that you have chosen a good attorney, as I have good working experience in such matters. Could you please, furnish me with some information about your name and the account in question, all the related and reliant details of the account, including year it was opened. I need this information in order to conduct some verification at the bank to find out the present status of the account in question, which will determine the steps I shall follow to get the claim in your favor. Thereafter, I can state my terms and conditions of work. I wait to hear from you soon. Once more, thank you for contacting my lawfirm. Yours faithfully, Amin Usman. WHAT SHOULD I DO TO FOLLOW? Agora Giel Vandertol Enviar uma mensagem João Milton Prata de Andrade