Emails: mrsgretalugman2015@gmail.com, cargolinedelivery_diplomatic@diplomats.com & sunchantrustlink1@consultant.com
Type of Scam: Advance Fee Fraud Scam
From: mrsgretalugman2015@gmail.com
Hello Sir
I received your mail with your information, I really appreciate your sincere help, I want you to be aware that I am trusting you in this transaction because I do not have any other choice due to my condition here in Libya which my life is at risk. The boxes that contains the money will be delivered to you ones by the security company through diplomatic delivery and when all legal documents are obtained by the legal department of the security company.
Please note that the security company does not know that the content of the boxes is money, because my late husband deposited it as family valuables, Please the security company most not know that the content of the boxes is money.
I have forwarded your information to the security company with a power of attorney which i have attached in this email, telling them that you will be contacting them to claim the boxes on our behalf and also as a business associate to my late husband, as my late husband stated in the deposit agreement that the wife or the business associate can claim the boxes on his behalf and also I informed the security company to go ahead and change the beneficiary of the deposit to your name, So that you can be able to claim the boxes.
Please as soon as you finish reading this email, please below are the information of the deposit and also contact of the security company so that you can go ahead to contact them immediately by email to any of the email addresses below. Please write an email to them that you are the business partner to Mr Gomes Theophilos Lugman and that you are contacting them for the claim and delivery and delivery of 6 boxes containing family valuables in there security vault.
I have also attached documents for the deposit which is the certificate of deposit and deposit agreement. I hope that you will handle this transaction maturely and cooperate with me and the security company for a smooth and safe claim and transfer of the money to your account.
I thank you once more and hope to hear from you soon.
Mrs Greta Lugman
THIS IS THE SECURITY CODE NUMBERS FOR THE DEPOSITED TRUNK BOX.
Depositor - Mr Gomes Theophilos Lugman
Vault Code : LMSAG/AMX011/XX10
Deposited Item : PRECIOUS FAMILY VALUABLES.
Packaging : TAMPER PROOF
Security Mode : C-ALT 15% ATOM LITE
Transaction reg. : 010/LMSAG/045/09308
Next of Kin : MRS GRETA LUGMAN
CONTACT PERSON:
Administrative General Manager.
Sunchan Trustlink Securities
180-185 Spintex Road, Industrial Layout,
Accra, Ghana
00-233-231-312-441
cargolinedelivery_diplomatic@diplomats.com
sunchantrustlink1@consultant.com
sunchantrustlink1@accountant.com