Hello,

This message may come as a Surprise ,I therefore duly crave your indulgence
to accord it the privacy it deserves nevertheless .I got your details after
an extensive on-line search by my lawyer for a reliable and reputable
person on your national data base to undertake a business project with me
.My name is Gabriel Arcanjo da Costa of São Tomé and Príncipe.Kindly
contact me via my personal E-mail: if you are interested in partnering with
me on a mutually beneficial project so that I can divulge further details
to you .

Awaiting your favorable response.

Dear Danielle Kelley,

I am Gabriel Arcanjo da Costa of Sao Tome and Principe, a former

prime minister under the government of President Manuel Pinto da Costa. 

In my capacity as Minister for natural resources, while providing for 

oil exploration licenses in the Gulf of Guinea by several companies,

I have helped a particular company to get a license. After their bid was

successful, they gave me $48 million in liquidity for my help . As Minister,

 I can not present or circulate the money in the bank in my country because

of the following reasons:

1. My salary is less than 1,000 US dollars and also I have to consider the
rigid stipulation, 

rules and regulations in force in my country for civil servants. 

2. Due to the intense competition of offer for oil exploration licenses,
there are now researching how the whole process was made.

3. Also, there is also a rumor that I have an intention to contest

the next Presidential election. It is false but it caused me problems with
my party members. I am now forced to leave my country with my family soon
for safety reasons. I decided to seek your cooperation so that I can put the
money under your care so that we may achieve

 all the necessary procedures for the funds to get to you. It would be
advisable that you contact me  as soon as you receive my email so I can send
you the steps to follow for receipt of funds without any hindrance. 

This case needs your urgent attention, your confidence and your discretion.
I hope I can count on you.

Thank you very much

Mr. Gabriel Arcanjo da Costa

Former Prime Minister of Sao Tome and Principe

---------- Původní e-mail ----------
Od: Danielle Kelly <[email protected]>
Komu: Gabriel Arcanjo da Costa <[email protected]>
Datum: 27. 3. 2017 1:35:30
Předmět: Re: Greetings
"Hello,
can you give me an example of this? I would like to know roughly what it
looks like.

Danielle Kelly
CEO, MNesty, LLC

On 27/03/2017 05:35 AM, Gabriel Arcanjo da Costa wrote:
> Hello,
>
> This message may come as a Surprise ,I therefore duly crave your
indulgence
> to accord it the privacy it deserves nevertheless .I got your details
after
> an extensive on-line search by my lawyer for a reliable and reputable
> person on your national data base to undertake a business project with me
> .My name is Gabriel Arcanjo da Costa of São Tomé and Príncipe.Kindly
> contact me via my personal E-mail: if you are interested in partnering
with
> me on a mutually beneficial project so that I can divulge further details
> to you .
>
> Awaiting your favorable response.
"

Dear Danielle Kelly,

You can view my profile on wikipedia via below  link

https://en.wikipedia.org/wiki/Gabriel_Costa

Regards, 

Mr. Gabriel Arcanjo da Costa 

Former Prime Minister of Sao Tome and Principe

---------- Původní e-mail ----------
Od: Danielle Kelly <[email protected]>
Komu: Gabriel Arcanjo da Costa <[email protected]>
Datum: 27. 3. 2017 18:38:07
Předmět: Re: Greetings
"Hello,
That is very interesting! Could you elaborate? Do you have any details
online I could look at?

Danielle Kelly
CEO, MNesty, LLC

On 27/03/2017 06:58 AM, Gabriel Arcanjo da Costa wrote:
> Dear Danielle Kelley,
>
>
>
>
> I am Gabriel Arcanjo da Costa of Sao Tome and Principe, a former
>
> prime minister under the government of President Manuel Pinto da Costa. 
>
> In my capacity as Minister for natural resources, while providing for 
>
> oil exploration licenses in the Gulf of Guinea by several companies,
>
> I have helped a particular company to get a license. After their bid was
>
> successful, they gave me $48 million in liquidity for my help . As
Minister,
>
>  I can not present or circulate the money in the bank in my country
because
>
> of the following reasons:
>
>
>
>
> 1. My salary is less than 1,000 US dollars and also I have to consider the

> rigid stipulation, 
>
> rules and regulations in force in my country for civil servants. 
>
>
>
>
> 2. Due to the intense competition of offer for oil exploration licenses,
> there are now researching how the whole process was made.
>
>
>
>
> 3. Also, there is also a rumor that I have an intention to contest
>
> the next Presidential election. It is false but it caused me problems with

> my party members. I am now forced to leave my country with my family soon

> for safety reasons. I decided to seek your cooperation so that I can put
the
> money under your care so that we may achieve
>
>  all the necessary procedures for the funds to get to you. It would be
> advisable that you contact me  as soon as you receive my email so I can
send
> you the steps to follow for receipt of funds without any hindrance. 
>
>
>
>
> This case needs your urgent attention, your confidence and your
discretion.
> I hope I can count on you.
>
>  
>
> Thank you very much
>
> Mr. Gabriel Arcanjo da Costa
>
> Former Prime Minister of Sao Tome and Principe
>
>
>
>
>
>
>
>
> ---------- Původní e-mail ----------
> Od: Danielle Kelly <[email protected]>
> Komu: Gabriel Arcanjo da Costa <[email protected]>
> Datum: 27. 3. 2017 1:35:30
> Předmět: Re: Greetings
> "Hello,
> can you give me an example of this? I would like to know roughly what it
> looks like.
>
> Danielle Kelly
> CEO, MNesty, LLC
>
> On 27/03/2017 05:35 AM, Gabriel Arcanjo da Costa wrote:
> > Hello,
> >
> > This message may come as a Surprise ,I therefore duly crave your
> indulgence
> > to accord it the privacy it deserves nevertheless .I got your details
> after
> > an extensive on-line search by my lawyer for a reliable and reputable
> > person on your national data base to undertake a business project with
me
> > .My name is Gabriel Arcanjo da Costa of São Tomé and Príncipe.Kindly
> > contact me via my personal E-mail: if you are interested in partnering
> with
> > me on a mutually beneficial project so that I can divulge further
details
> > to you .
> >
> > Awaiting your favorable response.
> "
"

Dear Danielle Kelly,

Greetings and many thanks for your response and acceptance to work with me
on this project. When I decided to finalize this transaction and commence
investment of the funds in preparation for my eventual exit from Sao Tome, I
contacted my lawyer to find a dependable partner to work with. After a pain
staking search, he gave me your name and email address and convinced me that
you were not only capable but also trustworthy to work with as a business
partner. There is nothing fraudulent about this affair I am proposing to
you. I will be very frank with you. I am bereft of business knowledge as I
have been in government and politics all my life. I will be depending on
your vast business knowledge to come up with a viable investment program for
investing my portion of the 48 million$ in your country once we have
concluded this transaction. You could come up with an expansion program of
your existing organization or we can start a new organization in your sphere
of business. These are only suggestions and I recommend that while we are
trying to finalize this transaction, you concurrently make efforts to come
up with an investment program of the funds so that we will hit the ground
running. There is nothing illicit about the funds. The 25% apportioned to
you for your efforts is 12 million$. I have instructed 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 as he is awaiting your contact and will give you
further instructions on how to proceed and what is required of you.

Name : Mr. Nabih Hocheimy

Address : Cahen, Avocats Associés

Zone Industriel, Quartier des Elites Cotonou, Benin

Email1 : [email protected]

Email2 : [email protected]

I have also asked him to send you the document from the United States
department of treasury report on transportation of currency to prove the
existence and veracity of the funds. The funds were transported as CASH to
Benin from America and this was facilitated by the company that gave me the
funds in appreciation for my efforts to them. They are headquartered in
America. Do understand that confidentiality and secrecy are imperative in
this transaction due to my former position in government. For this reason
also I cannot send you my mobile numbers 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 Arcanjo da Costa

Former Prime Minister, Sao Tome and Principe

---------- Původní e-mail ----------
Od: Danielle Kelly <[email protected]>
Komu: Gabriel Arcanjo da Costa <[email protected]>
Datum: 27. 3. 2017 18:38:07
Předmět: Re: Greetings
"Hello,
That is very interesting! Could you elaborate? Do you have any details
online I could look at?

Danielle Kelly
CEO, MNesty, LLC

On 27/03/2017 06:58 AM, Gabriel Arcanjo da Costa wrote:
> Dear Danielle Kelley,
>
>
>
>
> I am Gabriel Arcanjo da Costa of Sao Tome and Principe, a former
>
> prime minister under the government of President Manuel Pinto da Costa. 
>
> In my capacity as Minister for natural resources, while providing for 
>
> oil exploration licenses in the Gulf of Guinea by several companies,
>
> I have helped a particular company to get a license. After their bid was
>
> successful, they gave me $48 million in liquidity for my help . As
Minister,
>
>  I can not present or circulate the money in the bank in my country
because
>
> of the following reasons:
>
>
>
>
> 1. My salary is less than 1,000 US dollars and also I have to consider the

> rigid stipulation, 
>
> rules and regulations in force in my country for civil servants. 
>
>
>
>
> 2. Due to the intense competition of offer for oil exploration licenses,
> there are now researching how the whole process was made.
>
>
>
>
> 3. Also, there is also a rumor that I have an intention to contest
>
> the next Presidential election. It is false but it caused me problems with

> my party members. I am now forced to leave my country with my family soon

> for safety reasons. I decided to seek your cooperation so that I can put
the
> money under your care so that we may achieve
>
>  all the necessary procedures for the funds to get to you. It would be
> advisable that you contact me  as soon as you receive my email so I can
send
> you the steps to follow for receipt of funds without any hindrance. 
>
>
>
>
> This case needs your urgent attention, your confidence and your
discretion.
> I hope I can count on you.
>
>  
>
> Thank you very much
>
> Mr. Gabriel Arcanjo da Costa
>
> Former Prime Minister of Sao Tome and Principe
>
>
>
>
>
>
>
>
> ---------- Původní e-mail ----------
> Od: Danielle Kelly <[email protected]>
> Komu: Gabriel Arcanjo da Costa <[email protected]>
> Datum: 27. 3. 2017 1:35:30
> Předmět: Re: Greetings
> "Hello,
> can you give me an example of this? I would like to know roughly what it
> looks like.
>
> Danielle Kelly
> CEO, MNesty, LLC
>
> On 27/03/2017 05:35 AM, Gabriel Arcanjo da Costa wrote:
> > Hello,
> >
> > This message may come as a Surprise ,I therefore duly crave your
> indulgence
> > to accord it the privacy it deserves nevertheless .I got your details
> after
> > an extensive on-line search by my lawyer for a reliable and reputable
> > person on your national data base to undertake a business project with
me
> > .My name is Gabriel Arcanjo da Costa of São Tomé and Príncipe.Kindly
> > contact me via my personal E-mail: if you are interested in partnering
> with
> > me on a mutually beneficial project so that I can divulge further
details
> > to you .
> >
> > Awaiting your favorable response.
> "
"

Dear Danielle Kelly, 

How are you today?

My previous email to you was self explanatory and I want you to read it
again and ask me specific questions on areas you do not understand so that I
cam be able to answer appropriately.

All I require from you in this project is your honesty and cooperation .

I look forward to hearing from you.

Regards,

Gabriel Arcanjo Da Costa

---------- Původní e-mail ----------
Od: Danielle Kelly <[email protected]>
Komu: Gabriel Arcanjo da Costa <[email protected]>
Datum: 28. 3. 2017 2:48:06
Předmět: Re: Further information
"Hello,
can you give me an example of this? I would like to know roughly what it
looks like.

Danielle Kelly
CEO, MNesty, LLC

On 27/03/2017 21:22 PM, Gabriel Arcanjo da Costa wrote:
> Dear Danielle Kelly,
>
>
>
>
> Greetings and many thanks for your response and acceptance to work with me

> on this project. When I decided to finalize this transaction and commence

> investment of the funds in preparation for my eventual exit from Sao Tome,
I
> contacted my lawyer to find a dependable partner to work with. After a
pain
> staking search, he gave me your name and email address and convinced me
that
> you were not only capable but also trustworthy to work with as a business

> partner. There is nothing fraudulent about this affair I am proposing to
> you. I will be very frank with you. I am bereft of business knowledge as I

> have been in government and politics all my life. I will be depending on
> your vast business knowledge to come up with a viable investment program
for
> investing my portion of the 48 million$ in your country once we have
> concluded this transaction. You could come up with an expansion program of

> your existing organization or we can start a new organization in your
sphere
> of business. These are only suggestions and I recommend that while we are

> trying to finalize this transaction, you concurrently make efforts to come

> up with an investment program of the funds so that we will hit the ground

> running. There is nothing illicit about the funds. The 25% apportioned to

> you for your efforts is 12 million$. I have instructed 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 as he is awaiting your contact and will give you
> further instructions on how to proceed and what is required of you.
>
>  
>
> Name : Mr. Nabih Hocheimy
>
> Address : Cahen, Avocats Associés
>
> Zone Industriel, Quartier des Elites Cotonou, Benin
>
> Email1 : [email protected]
>
> Email2 : [email protected]
>
>  
>
>  
>
> I have also asked him to send you the document from the United States
> department of treasury report on transportation of currency to prove the
> existence and veracity of the funds. The funds were transported as CASH to

> Benin from America and this was facilitated by the company that gave me
the
> funds in appreciation for my efforts to them. They are headquartered in
> America. Do understand that confidentiality and secrecy are imperative in

> this transaction due to my former position in government. For this reason

> also I cannot send you my mobile numbers 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 Arcanjo da Costa
>
> Former Prime Minister, Sao Tome and Principe
>
>
> ---------- Původní e-mail ----------
> Od: Danielle Kelly <[email protected]>
> Komu: Gabriel Arcanjo da Costa <[email protected]>
> Datum: 27. 3. 2017 18:38:07
> Předmět: Re: Greetings
> "Hello,
> That is very interesting! Could you elaborate? Do you have any details
> online I could look at?
>
> Danielle Kelly
> CEO, MNesty, LLC
>
> On 27/03/2017 06:58 AM, Gabriel Arcanjo da Costa wrote:
> > Dear Danielle Kelley,
> >
> >
> >
> >
> > I am Gabriel Arcanjo da Costa of Sao Tome and Principe, a former
> >
> > prime minister under the government of President Manuel Pinto da Costa. 

> >
> > In my capacity as Minister for natural resources, while providing for 
> >
> > oil exploration licenses in the Gulf of Guinea by several companies,
> >
> > I have helped a particular company to get a license. After their bid was

> >
> > successful, they gave me $48 million in liquidity for my help . As
> Minister,
> >
> >  I can not present or circulate the money in the bank in my country
> because
> >
> > of the following reasons:
> >
> >
> >
> >
> > 1. My salary is less than 1,000 US dollars and also I have to consider
the
>
> > rigid stipulation, 
> >
> > rules and regulations in force in my country for civil servants. 
> >
> >
> >
> >
> > 2. Due to the intense competition of offer for oil exploration licenses,

> > there are now researching how the whole process was made.
> >
> >
> >
> >
> > 3. Also, there is also a rumor that I have an intention to contest
> >
> > the next Presidential election. It is false but it caused me problems
with
>
> > my party members. I am now forced to leave my country with my family
soon
>
> > for safety reasons. I decided to seek your cooperation so that I can put

> the
> > money under your care so that we may achieve
> >
> >  all the necessary procedures for the funds to get to you. It would be
> > advisable that you contact me  as soon as you receive my email so I can

> send
> > you the steps to follow for receipt of funds without any hindrance. 
> >
> >
> >
> >
> > This case needs your urgent attention, your confidence and your
> discretion.
> > I hope I can count on you.
> >
> >  
> >
> > Thank you very much
> >
> > Mr. Gabriel Arcanjo da Costa
> >
> > Former Prime Minister of Sao Tome and Principe
> >
> >
> >
> >
> >
> >
> >
> >
> > ---------- Původní e-mail ----------
> > Od: Danielle Kelly <[email protected]>
> > Komu: Gabriel Arcanjo da Costa <[email protected]>
> > Datum: 27. 3. 2017 1:35:30
> > Předmět: Re: Greetings
> > "Hello,
> > can you give me an example of this? I would like to know roughly what it

> > looks like.
> >
> > Danielle Kelly
> > CEO, MNesty, LLC
> >
>
> On 27/03/2017 05:35 AM, Gabriel Arcanjo da Costa wrote:
> > > Hello,
> > >
> > > This message may come as a Surprise ,I therefore duly crave your
> > indulgence
> > > to accord it the privacy it deserves nevertheless .I got your details

> > after
> > > an extensive on-line search by my lawyer for a reliable and reputable

> > > person on your national data base to undertake a business project with

> me
> > > .My name is Gabriel Arcanjo da Costa of São Tomé and Príncipe.Kindly
> > > contact me via my personal E-mail: if you are interested in partnering

> > with
> > > me on a mutually beneficial project so that I can divulge further
> details
> > > to you .
> > >
> > > Awaiting your favorable response.
> > "
> "
"

Dear Danielle Kelley,

I am Gabriel Arcanjo da Costa of Sao Tome and Principe, a former

prime minister under the government of President Manuel Pinto da Costa. 

In my capacity as Minister for natural resources, while providing for 

oil exploration licenses in the Gulf of Guinea by several companies,

I have helped a particular company to get a license. After their bid was

successful, they gave me $48 million in liquidity for my help . As Minister,

 I can not present or circulate the money in the bank in my country because

of the following reasons:

1. My salary is less than 1,000 US dollars and also I have to consider the
rigid stipulation, 

rules and regulations in force in my country for civil servants. 

2. Due to the intense competition of offer for oil exploration licenses,
there are now researching how the whole process was made.

3. Also, there is also a rumor that I have an intention to contest

the next Presidential election. It is false but it caused me problems with
my party members. I am now forced to leave my country with my family soon
for safety reasons. I decided to seek your cooperation so that I can put the
money under your care so that we may achieve

 all the necessary procedures for the funds to get to you. It would be
advisable that you contact me  as soon as you receive my email so I can send
you the steps to follow for receipt of funds without any hindrance. 

This case needs your urgent attention, your confidence and your discretion.
I hope I can count on you.

Thank you very much

Mr. Gabriel Arcanjo da Costa

Former Prime Minister of Sao Tome and Principe

---------- Původní e-mail ----------
Od: Danielle Kelly <[email protected]>
Komu: Gabriel Arcanjo da Costa <[email protected]>
Datum: 30. 3. 2017 0:04:08
Předmět: Re: Further information
"Hey there,
Could you tell me where you are located? Also, could you tell me more about
your offer?

Danielle Kelly
CEO, MNesty, LLC

On 29/03/2017 11:11 AM, Gabriel Arcanjo da Costa wrote:
> Dear Danielle Kelly, 
>
>
>
>
> How are you today?
>
>
>
>
> My previous email to you was self explanatory and I want you to read it
> again and ask me specific questions on areas you do not understand so that
I
> cam be able to answer appropriately.
>
>
>
>
> All I require from you in this project is your honesty and cooperation .
>
>
>
>
> I look forward to hearing from you.
>
>
>
>
> Regards,
>
> Gabriel Arcanjo Da Costa
>
>
>
>
>
>
>
>
> ---------- Původní e-mail ----------
> Od: Danielle Kelly <[email protected]>
> Komu: Gabriel Arcanjo da Costa <[email protected]>
> Datum: 28. 3. 2017 2:48:06
> Předmět: Re: Further information
> "Hello,
> can you give me an example of this? I would like to know roughly what it
> looks like.
>
> Danielle Kelly
> CEO, MNesty, LLC
>
> On 27/03/2017 21:22 PM, Gabriel Arcanjo da Costa wrote:
> > Dear Danielle Kelly,
> >
> >
> >
> >
> > Greetings and many thanks for your response and acceptance to work with
me
>
> > on this project. When I decided to finalize this transaction and
commence
>
> > investment of the funds in preparation for my eventual exit from Sao
Tome,
> I
> > contacted my lawyer to find a dependable partner to work with. After a
> pain
> > staking search, he gave me your name and email address and convinced me

> that
> > you were not only capable but also trustworthy to work with as a
business
>
> > partner. There is nothing fraudulent about this affair I am proposing to

> > you. I will be very frank with you. I am bereft of business knowledge as
I
>
> > have been in government and politics all my life. I will be depending on

> > your vast business knowledge to come up with a viable investment program

> for
> > investing my portion of the 48 million$ in your country once we have
> > concluded this transaction. You could come up with an expansion program
of
>
> > your existing organization or we can start a new organization in your
> sphere
> > of business. These are only suggestions and I recommend that while we
are
>
> > trying to finalize this transaction, you concurrently make efforts to
come
>
> > up with an investment program of the funds so that we will hit the
ground
>
> > running. There is nothing illicit about the funds. The 25% apportioned
to
>
> > you for your efforts is 12 million$. I have instructed 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 as he is awaiting your contact and will give you
> > further instructions on how to proceed and what is required of you.
> >
> >  
> >
> > Name : Mr. Nabih Hocheimy
> >
> > Address : Cahen, Avocats Associés
> >
> > Zone Industriel, Quartier des Elites Cotonou, Benin
> >
> > Email1 : [email protected]
> >
> > Email2 : [email protected]
> >
> >  
> >
> >  
> >
> > I have also asked him to send you the document from the United States
> > department of treasury report on transportation of currency to prove the

> > existence and veracity of the funds. The funds were transported as CASH
to
>
> > Benin from America and this was facilitated by the company that gave me

> the
> > funds in appreciation for my efforts to them. They are headquartered in

> > America. Do understand that confidentiality and secrecy are imperative
in
>
> > this transaction due to my former position in government. For this
reason
>
> > also I cannot send you my mobile numbers 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 Arcanjo da Costa
> >
> > Former Prime Minister, Sao Tome and Principe
> >
> >
> > ---------- Původní e-mail ----------
> > Od: Danielle Kelly <[email protected]>
> > Komu: Gabriel Arcanjo da Costa <[email protected]>
> > Datum: 27. 3. 2017 18:38:07
> > Předmět: Re: Greetings
> > "Hello,
> > That is very interesting! Could you elaborate? Do you have any details
> > online I could look at?
> >
> > Danielle Kelly
> > CEO, MNesty, LLC
> >
>
> On 27/03/2017 06:58 AM, Gabriel Arcanjo da Costa wrote:
> > > Dear Danielle Kelley,
> > >
> > >
> > >
> > >
> > > I am Gabriel Arcanjo da Costa of Sao Tome and Principe, a former
> > >
> > > prime minister under the government of President Manuel Pinto da
Costa. 
>
> > >
> > > In my capacity as Minister for natural resources, while providing for 

> > >
> > > oil exploration licenses in the Gulf of Guinea by several companies,
> > >
> > > I have helped a particular company to get a license. After their bid
was
>
> > >
> > > successful, they gave me $48 million in liquidity for my help . As
> > Minister,
> > >
> > >  I can not present or circulate the money in the bank in my country
> > because
> > >
> > > of the following reasons:
> > >
> > >
> > >
> > >
> > > 1. My salary is less than 1,000 US dollars and also I have to consider

> the
> >
> > > rigid stipulation, 
> > >
> > > rules and regulations in force in my country for civil servants. 
> > >
> > >
> > >
> > >
> > > 2. Due to the intense competition of offer for oil exploration
licenses,
>
> > > there are now researching how the whole process was made.
> > >
> > >
> > >
> > >
> > > 3. Also, there is also a rumor that I have an intention to contest
> > >
> > > the next Presidential election. It is false but it caused me problems

> with
> >
> > > my party members. I am now forced to leave my country with my family
> soon
> >
> > > for safety reasons. I decided to seek your cooperation so that I can
put
>
> > the
> > > money under your care so that we may achieve
> > >
> > >  all the necessary procedures for the funds to get to you. It would be

> > > advisable that you contact me  as soon as you receive my email so I
can
>
> > send
> > > you the steps to follow for receipt of funds without any hindrance. 
> > >
> > >
> > >
> > >
> > > This case needs your urgent attention, your confidence and your
> > discretion.
> > > I hope I can count on you.
> > >
> > >  
> > >
> > > Thank you very much
> > >
> > > Mr. Gabriel Arcanjo da Costa
> > >
> > > Former Prime Minister of Sao Tome and Principe
> > >
> > >
> > >
> > >
> > >
> > >
> > >
> > >
> > > ---------- Původní e-mail ----------
> > > Od: Danielle Kelly <[email protected]>
> > > Komu: Gabriel Arcanjo da Costa <[email protected]>
> > > Datum: 27. 3. 2017 1:35:30
> > > Předmět: Re: Greetings
> > > "Hello,
> > > can you give me an example of this? I would like to know roughly what
it
>
> > > looks like.
> > >
> > > Danielle Kelly
> > > CEO, MNesty, LLC
> > >
> >
>
> On 27/03/2017 05:35 AM, Gabriel Arcanjo da Costa wrote:
> > > > Hello,
> > > >
> > > > This message may come as a Surprise ,I therefore duly crave your
> > > indulgence
> > > > to accord it the privacy it deserves nevertheless .I got your
details
>
> > > after
> > > > an extensive on-line search by my lawyer for a reliable and
reputable
>
> > > > person on your national data base to undertake a business project
with
>
> > me
> > > > .My name is Gabriel Arcanjo da Costa of São Tomé and Príncipe.Kindly

> > > > contact me via my personal E-mail: if you are interested in
partnering
>
> > > with
> > > > me on a mutually beneficial project so that I can divulge further
> > details
> > > > to you .
> > > >
> > > > Awaiting your favorable response.
> > > "
> > "
> "
"

Dear Danielle Kelly,

Greetings and many thanks for your response and acceptance to work with me
on this project. When I decided to finalize this transaction and commence
investment of the funds in preparation for my eventual exit from Sao Tome, I
contacted my lawyer to find a dependable partner to work with. After a pain
staking search, he gave me your name and email address and convinced me that
you were not only capable but also trustworthy to work with as a business
partner. There is nothing fraudulent about this affair I am proposing to
you. I will be very frank with you. I am bereft of business knowledge as I
have been in government and politics all my life. I will be depending on
your vast business knowledge to come up with a viable investment program for
investing my portion of the 48 million$ in your country once we have
concluded this transaction. You could come up with an expansion program of
your existing organization or we can start a new organization in your sphere
of business. These are only suggestions and I recommend that while we are
trying to finalize this transaction, you concurrently make efforts to come
up with an investment program of the funds so that we will hit the ground
running. There is nothing illicit about the funds. The 25% apportioned to
you for your efforts is 12 million$. I have instructed 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 as he is awaiting your contact and will give you
further instructions on how to proceed and what is required of you.

Name : Mr. Nabih Hocheimy

Address : Cahen, Avocats Associés

Zone Industriel, Quartier des Elites Cotonou, Benin

Email1 : [email protected]

Email2 : [email protected]

I have also asked him to send you the document from the United States
department of treasury report on transportation of currency to prove the
existence and veracity of the funds. The funds were transported as CASH to
Benin from America and this was facilitated by the company that gave me the
funds in appreciation for my efforts to them. They are headquartered in
America. Do understand that confidentiality and secrecy are imperative in
this transaction due to my former position in government. For this reason
also I cannot send you my mobile numbers 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 Arcanjo da Costa

Former Prime Minister, Sao Tome and Principe
---------- Původní e-mail ----------
Od: Danielle Kelly <[email protected]>
Komu: Gabriel Arcanjo da Costa <[email protected]>
Datum: 30. 3. 2017 0:04:08
Předmět: Re: Further information
"Hey there,
Could you tell me where you are located? Also, could you tell me more about
your offer?

Danielle Kelly
CEO, MNesty, LLC

On 29/03/2017 11:11 AM, Gabriel Arcanjo da Costa wrote:
> Dear Danielle Kelly, 
>
>
>
>
> How are you today?
>
>
>
>
> My previous email to you was self explanatory and I want you to read it
> again and ask me specific questions on areas you do not understand so that
I
> cam be able to answer appropriately.
>
>
>
>
> All I require from you in this project is your honesty and cooperation .
>
>
>
>
> I look forward to hearing from you.
>
>
>
>
> Regards,
>
> Gabriel Arcanjo Da Costa
>
>
>
>
>
>
>
>
> ---------- Původní e-mail ----------
> Od: Danielle Kelly <[email protected]>
> Komu: Gabriel Arcanjo da Costa <[email protected]>
> Datum: 28. 3. 2017 2:48:06
> Předmět: Re: Further information
> "Hello,
> can you give me an example of this? I would like to know roughly what it
> looks like.
>
> Danielle Kelly
> CEO, MNesty, LLC
>
> On 27/03/2017 21:22 PM, Gabriel Arcanjo da Costa wrote:
> > Dear Danielle Kelly,
> >
> >
> >
> >
> > Greetings and many thanks for your response and acceptance to work with
me
>
> > on this project. When I decided to finalize this transaction and
commence
>
> > investment of the funds in preparation for my eventual exit from Sao
Tome,
> I
> > contacted my lawyer to find a dependable partner to work with. After a
> pain
> > staking search, he gave me your name and email address and convinced me

> that
> > you were not only capable but also trustworthy to work with as a
business
>
> > partner. There is nothing fraudulent about this affair I am proposing to

> > you. I will be very frank with you. I am bereft of business knowledge as
I
>
> > have been in government and politics all my life. I will be depending on

> > your vast business knowledge to come up with a viable investment program

> for
> > investing my portion of the 48 million$ in your country once we have
> > concluded this transaction. You could come up with an expansion program
of
>
> > your existing organization or we can start a new organization in your
> sphere
> > of business. These are only suggestions and I recommend that while we
are
>
> > trying to finalize this transaction, you concurrently make efforts to
come
>
> > up with an investment program of the funds so that we will hit the
ground
>
> > running. There is nothing illicit about the funds. The 25% apportioned
to
>
> > you for your efforts is 12 million$. I have instructed 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 as he is awaiting your contact and will give you
> > further instructions on how to proceed and what is required of you.
> >
> >  
> >
> > Name : Mr. Nabih Hocheimy
> >
> > Address : Cahen, Avocats Associés
> >
> > Zone Industriel, Quartier des Elites Cotonou, Benin
> >
> > Email1 : [email protected]
> >
> > Email2 : [email protected]
> >
> >  
> >
> >  
> >
> > I have also asked him to send you the document from the United States
> > department of treasury report on transportation of currency to prove the

> > existence and veracity of the funds. The funds were transported as CASH
to
>
> > Benin from America and this was facilitated by the company that gave me

> the
> > funds in appreciation for my efforts to them. They are headquartered in

> > America. Do understand that confidentiality and secrecy are imperative
in
>
> > this transaction due to my former position in government. For this
reason
>
> > also I cannot send you my mobile numbers 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 Arcanjo da Costa
> >
> > Former Prime Minister, Sao Tome and Principe
> >
> >
> > ---------- Původní e-mail ----------
> > Od: Danielle Kelly <[email protected]>
> > Komu: Gabriel Arcanjo da Costa <[email protected]>
> > Datum: 27. 3. 2017 18:38:07
> > Předmět: Re: Greetings
> > "Hello,
> > That is very interesting! Could you elaborate? Do you have any details
> > online I could look at?
> >
> > Danielle Kelly
> > CEO, MNesty, LLC
> >
>
> On 27/03/2017 06:58 AM, Gabriel Arcanjo da Costa wrote:
> > > Dear Danielle Kelley,
> > >
> > >
> > >
> > >
> > > I am Gabriel Arcanjo da Costa of Sao Tome and Principe, a former
> > >
> > > prime minister under the government of President Manuel Pinto da
Costa. 
>
> > >
> > > In my capacity as Minister for natural resources, while providing for 

> > >
> > > oil exploration licenses in the Gulf of Guinea by several companies,
> > >
> > > I have helped a particular company to get a license. After their bid
was
>
> > >
> > > successful, they gave me $48 million in liquidity for my help . As
> > Minister,
> > >
> > >  I can not present or circulate the money in the bank in my country
> > because
> > >
> > > of the following reasons:
> > >
> > >
> > >
> > >
> > > 1. My salary is less than 1,000 US dollars and also I have to consider

> the
> >
> > > rigid stipulation, 
> > >
> > > rules and regulations in force in my country for civil servants. 
> > >
> > >
> > >
> > >
> > > 2. Due to the intense competition of offer for oil exploration
licenses,
>
> > > there are now researching how the whole process was made.
> > >
> > >
> > >
> > >
> > > 3. Also, there is also a rumor that I have an intention to contest
> > >
> > > the next Presidential election. It is false but it caused me problems

> with
> >
> > > my party members. I am now forced to leave my country with my family
> soon
> >
> > > for safety reasons. I decided to seek your cooperation so that I can
put
>
> > the
> > > money under your care so that we may achieve
> > >
> > >  all the necessary procedures for the funds to get to you. It would be

> > > advisable that you contact me  as soon as you receive my email so I
can
>
> > send
> > > you the steps to follow for receipt of funds without any hindrance. 
> > >
> > >
> > >
> > >
> > > This case needs your urgent attention, your confidence and your
> > discretion.
> > > I hope I can count on you.
> > >
> > >  
> > >
> > > Thank you very much
> > >
> > > Mr. Gabriel Arcanjo da Costa
> > >
> > > Former Prime Minister of Sao Tome and Principe
> > >
> > >
> > >
> > >
> > >
> > >
> > >
> > >
> > > ---------- Původní e-mail ----------
> > > Od: Danielle Kelly <[email protected]>
> > > Komu: Gabriel Arcanjo da Costa <[email protected]>
> > > Datum: 27. 3. 2017 1:35:30
> > > Předmět: Re: Greetings
> > > "Hello,
> > > can you give me an example of this? I would like to know roughly what
it
>
> > > looks like.
> > >
> > > Danielle Kelly
> > > CEO, MNesty, LLC
> > >
> >
>
> On 27/03/2017 05:35 AM, Gabriel Arcanjo da Costa wrote:
> > > > Hello,
> > > >
> > > > This message may come as a Surprise ,I therefore duly crave your
> > > indulgence
> > > > to accord it the privacy it deserves nevertheless .I got your
details
>
> > > after
> > > > an extensive on-line search by my lawyer for a reliable and
reputable
>
> > > > person on your national data base to undertake a business project
with
>
> > me
> > > > .My name is Gabriel Arcanjo da Costa of São Tomé and Príncipe.Kindly

> > > > contact me via my personal E-mail: if you are interested in
partnering
>
> > > with
> > > > me on a mutually beneficial project so that I can divulge further
> > details
> > > > to you .
> > > >
> > > > Awaiting your favorable response.
> > > "
> > "
> "
"

Dear Danielle Kelly,

How are you today?

This is in furtherance to my email of 29.03.2017.Please kindly confirm if
you have contacted my lawyer as advised

While awaiting your response do accept the assurances of my highest regards.
 
Gabriel Arcanjo da Costa
Former Prime Minister, Sao Tome and Principe
---------- Původní e-mail ----------
Od: Danielle Kelly <[email protected]>
Komu: Gabriel Arcanjo da Costa <[email protected]>
Datum: 30. 3. 2017 7:58:55
Předmět: Re: Further information
"Hello,
I am a bit busy now, but I am definitely interested. When can we talk?

Danielle Kelly
CEO, MNesty, LLC

On 29/03/2017 23:48 PM, Gabriel Arcanjo da Costa wrote:
> Dear Danielle Kelley,
>
>
>
>
> I am Gabriel Arcanjo da Costa of Sao Tome and Principe, a former
>
> prime minister under the government of President Manuel Pinto da Costa. 
>
> In my capacity as Minister for natural resources, while providing for 
>
> oil exploration licenses in the Gulf of Guinea by several companies,
>
> I have helped a particular company to get a license. After their bid was
>
> successful, they gave me $48 million in liquidity for my help . As
Minister,
>
>  I can not present or circulate the money in the bank in my country
because
>
> of the following reasons:
>
>
>
>
> 1. My salary is less than 1,000 US dollars and also I have to consider the

> rigid stipulation, 
>
> rules and regulations in force in my country for civil servants. 
>
>
>
>
> 2. Due to the intense competition of offer for oil exploration licenses,
> there are now researching how the whole process was made.
>
>
>
>
> 3. Also, there is also a rumor that I have an intention to contest
>
> the next Presidential election. It is false but it caused me problems with

> my party members. I am now forced to leave my country with my family soon

> for safety reasons. I decided to seek your cooperation so that I can put
the
> money under your care so that we may achieve
>
>  all the necessary procedures for the funds to get to you. It would be
> advisable that you contact me  as soon as you receive my email so I can
send
> you the steps to follow for receipt of funds without any hindrance. 
>
>
>
>
> This case needs your urgent attention, your confidence and your
discretion.
> I hope I can count on you.
>
>  
>
> Thank you very much
>
> Mr. Gabriel Arcanjo da Costa
>
> Former Prime Minister of Sao Tome and Principe
>
>
>
>
>
> ---------- Původní e-mail ----------
> Od: Danielle Kelly <[email protected]>
> Komu: Gabriel Arcanjo da Costa <[email protected]>
> Datum: 30. 3. 2017 0:04:08
> Předmět: Re: Further information
> "Hey there,
> Could you tell me where you are located? Also, could you tell me more
about
> your offer?
>
> Danielle Kelly
> CEO, MNesty, LLC
>
> On 29/03/2017 11:11 AM, Gabriel Arcanjo da Costa wrote:
> > Dear Danielle Kelly, 
> >
> >
> >
> >
> > How are you today?
> >
> >
> >
> >
> > My previous email to you was self explanatory and I want you to read it

> > again and ask me specific questions on areas you do not understand so
that
> I
> > cam be able to answer appropriately.
> >
> >
> >
> >
> > All I require from you in this project is your honesty and cooperation .

> >
> >
> >
> >
> > I look forward to hearing from you.
> >
> >
> >
> >
> > Regards,
> >
> > Gabriel Arcanjo Da Costa
> >
> >
> >
> >
> >
> >
> >
> >
> > ---------- Původní e-mail ----------
> > Od: Danielle Kelly <[email protected]>
> > Komu: Gabriel Arcanjo da Costa <[email protected]>
> > Datum: 28. 3. 2017 2:48:06
> > Předmět: Re: Further information
> > "Hello,
> > can you give me an example of this? I would like to know roughly what it

> > looks like.
> >
> > Danielle Kelly
> > CEO, MNesty, LLC
> >
>
> On 27/03/2017 21:22 PM, Gabriel Arcanjo da Costa wrote:
> > > Dear Danielle Kelly,
> > >
> > >
> > >
> > >
> > > Greetings and many thanks for your response and acceptance to work
with
> me
> >
> > > on this project. When I decided to finalize this transaction and
> commence
> >
> > > investment of the funds in preparation for my eventual exit from Sao
> Tome,
> > I
> > > contacted my lawyer to find a dependable partner to work with. After a

> > pain
> > > staking search, he gave me your name and email address and convinced
me
>
> > that
> > > you were not only capable but also trustworthy to work with as a
> business
> >
> > > partner. There is nothing fraudulent about this affair I am proposing
to
>
> > > you. I will be very frank with you. I am bereft of business knowledge
as
> I
> >
> > > have been in government and politics all my life. I will be depending
on
>
> > > your vast business knowledge to come up with a viable investment
program
>
> > for
> > > investing my portion of the 48 million$ in your country once we have
> > > concluded this transaction. You could come up with an expansion
program
> of
> >
> > > your existing organization or we can start a new organization in your

> > sphere
> > > of business. These are only suggestions and I recommend that while we

> are
> >
> > > trying to finalize this transaction, you concurrently make efforts to

> come
> >
> > > up with an investment program of the funds so that we will hit the
> ground
> >
> > > running. There is nothing illicit about the funds. The 25% apportioned

> to
> >
> > > you for your efforts is 12 million$. I have instructed 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 as he is awaiting your contact and will give you

> > > further instructions on how to proceed and what is required of you.
> > >
> > >  
> > >
> > > Name : Mr. Nabih Hocheimy
> > >
> > > Address : Cahen, Avocats Associés
> > >
> > > Zone Industriel, Quartier des Elites Cotonou, Benin
> > >
> > > Email1 : [email protected]
> > >
> > > Email2 : [email protected]
> > >
> > >  
> > >
> > >  
> > >
> > > I have also asked him to send you the document from the United States

> > > department of treasury report on transportation of currency to prove
the
>
> > > existence and veracity of the funds. The funds were transported as
CASH
> to
> >
> > > Benin from America and this was facilitated by the company that gave
me
>
> > the
> > > funds in appreciation for my efforts to them. They are headquartered
in
>
> > > America. Do understand that confidentiality and secrecy are imperative

> in
> >
> > > this transaction due to my former position in government. For this
> reason
> >
> > > also I cannot send you my mobile numbers 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 Arcanjo da Costa
> > >
> > > Former Prime Minister, Sao Tome and Principe
> > >
> > >
> > > ---------- Původní e-mail ----------
> > > Od: Danielle Kelly <[email protected]>
> > > Komu: Gabriel Arcanjo da Costa <[email protected]>
> > > Datum: 27. 3. 2017 18:38:07
> > > Předmět: Re: Greetings
> > > "Hello,
> > > That is very interesting! Could you elaborate? Do you have any details

> > > online I could look at?
> > >
> > > Danielle Kelly
> > > CEO, MNesty, LLC
> > >
> >
>
> On 27/03/2017 06:58 AM, Gabriel Arcanjo da Costa wrote:
> > > > Dear Danielle Kelley,
> > > >
> > > >
> > > >
> > > >
> > > > I am Gabriel Arcanjo da Costa of Sao Tome and Principe, a former
> > > >
> > > > prime minister under the government of President Manuel Pinto da
> Costa. 
> >
> > > >
> > > > In my capacity as Minister for natural resources, while providing
for 
>
> > > >
> > > > oil exploration licenses in the Gulf of Guinea by several companies,

> > > >
> > > > I have helped a particular company to get a license. After their bid

> was
> >
> > > >
> > > > successful, they gave me $48 million in liquidity for my help . As
> > > Minister,
> > > >
> > > >  I can not present or circulate the money in the bank in my country

> > > because
> > > >
> > > > of the following reasons:
> > > >
> > > >
> > > >
> > > >
> > > > 1. My salary is less than 1,000 US dollars and also I have to
consider
>
> > the
> > >
> > > > rigid stipulation, 
> > > >
> > > > rules and regulations in force in my country for civil servants. 
> > > >
> > > >
> > > >
> > > >
> > > > 2. Due to the intense competition of offer for oil exploration
> licenses,
> >
> > > > there are now researching how the whole process was made.
> > > >
> > > >
> > > >
> > > >
> > > > 3. Also, there is also a rumor that I have an intention to contest
> > > >
> > > > the next Presidential election. It is false but it caused me
problems
>
> > with
> > >
> > > > my party members. I am now forced to leave my country with my family

> > soon
> > >
> > > > for safety reasons. I decided to seek your cooperation so that I can

> put
> >
> > > the
> > > > money under your care so that we may achieve
> > > >
> > > >  all the necessary procedures for the funds to get to you. It would
be
>
> > > > advisable that you contact me  as soon as you receive my email so I

> can
> >
> > > send
> > > > you the steps to follow for receipt of funds without any hindrance. 

> > > >
> > > >
> > > >
> > > >
> > > > This case needs your urgent attention, your confidence and your
> > > discretion.
> > > > I hope I can count on you.
> > > >
> > > >  
> > > >
> > > > Thank you very much
> > > >
> > > > Mr. Gabriel Arcanjo da Costa
> > > >
> > > > Former Prime Minister of Sao Tome and Principe
> > > >
> > > >
> > > >
> > > >
> > > >
> > > >
> > > >
> > > >
> > > > ---------- Původní e-mail ----------
> > > > Od: Danielle Kelly <[email protected]>
> > > > Komu: Gabriel Arcanjo da Costa <[email protected]>
> > > > Datum: 27. 3. 2017 1:35:30
> > > > Předmět: Re: Greetings
> > > > "Hello,
> > > > can you give me an example of this? I would like to know roughly
what
> it
> >
> > > > looks like.
> > > >
> > > > Danielle Kelly
> > > > CEO, MNesty, LLC
> > > >
> > >
> >
>
> On 27/03/2017 05:35 AM, Gabriel Arcanjo da Costa wrote:
> > > > > Hello,
> > > > >
> > > > > This message may come as a Surprise ,I therefore duly crave your
> > > > indulgence
> > > > > to accord it the privacy it deserves nevertheless .I got your
> details
> >
> > > > after
> > > > > an extensive on-line search by my lawyer for a reliable and
> reputable
> >
> > > > > person on your national data base to undertake a business project

> with
> >
> > > me
> > > > > .My name is Gabriel Arcanjo da Costa of São Tomé and Príncipe.
Kindly
>
> > > > > contact me via my personal E-mail: if you are interested in
> partnering
> >
> > > > with
> > > > > me on a mutually beneficial project so that I can divulge further

> > > details
> > > > > to you .
> > > > >
> > > > > Awaiting your favorable response.
> > > > "
> > > "
> > "
> "
"