James Peter - [email protected]

[AlanJones]

Good Morning XXX,

This is to inform you that i have Paid the attorney the mobilization
fee of $25,000,00 Dollars this morning.

The attorney said that i will go to the Central Bank Of Nigeria to get
the Statement of Mr.Magnus Leon and his Death Certificate.

The attorney promise to send them to you as soon as he gets them today.

Everything is now on your side try and send the Documents Fee to the
attorney today so that before this time next week the Fund will be in
your Account.

Again i want you to start looking for the kind of investment that i
will invest in your Country.

Thnaks
Mr James Peter.

[AlanJones]

Dele Olaiya & Associates
Suite A 11, Melita Plaza, Gwajo Close,
Area 11, Garki, Abuja, Nigeria.
Tel:234-810-313-72-85
Email:[email protected]

Dear XXX,

I received the sum of $25,000.00 Dollars from Mr James Peter today
after that i went to the Central to get the statement of the account
of Mr.Magnus Leon together with his death Certificate.

I am sending it to you for your record,so all i need now is the Fee
for the Documents to enable me get them.

Confirm to me when i am getting the Fee for the Documents.

[AlanJones]

Dele Olaiya & Associates
Suite A 11, Melita Plaza, Gwajo Close,
Area 11, Garki, Abuja, Nigeria.
Tel:234-810-313-72-85
Email:[email protected]

Dear XXX,

I your mail below is the information to send the Fee.

The Total cost of the Document is $ 20,653,04 Cent

POLGARI BANK Zrt.

BANK ADDRESS: 1163 BUDAPEST, VERES PETER UT 51 EUROPE HUNGARY

SWIFT: POLBHU22

IBAN: HU5161200292 1203450100000000

A/C NAME: FRUIT WORLD COMPANY Kft

Try as much as you can to send the money today so that i can start
getting the Documents.

Do send me the Payment Slip after you send the money.

Best regards,
Dele Olaiya & Associates

[AlanJones]

Good Day XXX,

I am happy as you have find the kind of business that i will invest my fund.

Since your there everything is going to be ok with me.

Did you hear from the attorney concerning sending you the Statement
of Account and the Death Certificate?

Again have you send the Fee for the Documents to him so that he can
start getting all the needed Documents for the transfer.

I am waiting to hear from you.

Thanks
Mr James Peter.

[AlanJones]

Dele Olaiya & Associates
Suite A 11, Melita Plaza, Gwajo Close,
Area 11, Garki, Abuja, Nigeria.
Tel:234-810-313-72-85
Email:[email protected]

Dear XXX,

I got your mail the Company belong to my friend since i dont have
Foregin Account i ways use that to receive Money as soon as you send
it i am going to get it here immediately.

Or if you can use Western Union i can give you Name to use and send it
by Western Union or Money Gram.

Please confirm to me if you can use Western Union to send it here.



Best regards,
Dele Olaiya & Associates

[AlanJones]

Good Day XXX,

Thank you very much for your mail, i called the attorney after i
received your mail and ask him about the Account he sent to you.

He told me that he dont have a foreign Account that he always make use
of the Account in Hungary to receive any Fund out side Nigeria that
the Account belong to his Good Friend.

Again he advise if you can send it bit by bit through Western Union to
NIgeria he can give you information to do that.

My Advise to you now as a brother in this business i want you to try
and see if you can be sending the Fee Bit by Bit by western union down
to Nigeria since the attorney dont have foreign.

Since we have agree not to let anybody no about this business, i will
advise you not to let your Lawyer know about this for now till you
receive this fund into your Account.

If you can tell the attorney that you will be sending the Fee bit by
bit through Western Union so that he can get all the Document ready
before the week ends.

Please try and understand that all my life is in this business so i am
working very heard to see that we get this fund transfer into your
Account before this time next week.

Do ask the Attorney if he will like receiving the fee bit by bit
through Western Union or Money Gram.

I am waiting to hear from you.

Thanks
Mr James Peter.

If you can agree with me i will like you to tell the attorney that you
will be sending the Fee to him bit by bit let him tell you which is
the first Document to get then you can send the Fee to him by western
union down to Nigeria.

After he get that he will send a copy of the document to you before
you can send another Fee.
I am only trying to sure you my honest in this business ok.

But this will be in condition if you agree to send the Fee by Western
Union. but if you can not send it by Western Union i will advise you
to use the Account that he sent to you to send the Fee i promise you
that everything is going to be ok.

Below is the Needed Documents.

1.Openning of your Non Resident off-shore Bank account......Initial
cash deposit $5,500

2.Change of Fund ownership Clearance Certificate.............$2,450

3.Inter-Border Fund Transfer Permit....................$3,290

4.Anti-Terrorist Clearance Certificate..................$3,450

5.Money Laundery Clearance Certificayte................$2,812. 36 cent

6.Affidavit of Claim Certificate.......................$3,150 .68 cent


Thanks
Mr James Peter

[AlanJones]

Dele Olaiya & Associates
Suite A 11, Melita Plaza, Gwajo Close,
Area 11, Garki, Abuja, Nigeria.
Tel:234-810-313-72-85
Email:[email protected]
Dear XXX,

I got your mail i can not stop you looking for a new lawyer but all i
want to let you to understand is that i have put in my best in this
job .

Again i am honest to you and Mr James Peter so let me know what you
and Mr James Peter wants to do.

The Account i sent to you is my friend Company Account i has been
using the account of the past Fifteen Years now i have the trust.

But if you can not use it to send the Fee then you can use Western
Union Money Transfer to send it to me in Nigeria.

Get back to me so that i can really know my stand now in this job
since you said that you want to start looking for a new lawyer.



Best regards,
Dele Olaiya & Associates

[AlanJones]

Good Morning XXX,

This is to acknowledge receipt of your mail and the content is well
noted

My Brother want do you think we can do now since the Attorney has used
your information to applied for this business.

Let us work as a brother what do you think we can do now since the
Attorney dont have a Foregin ABank Account.

Do you want us to forget about the Attorney then i can try my best to
see what i can do in getting those Document since we knew the Cost
now.

Let me know immediately so that we can get thing done ok.

I am waiting to hear from you.

Thanks
Mr James Peter

[AlanJones]

Good Morning XXX,

This is to acknowledge receipt of your mail and the content is well noted

I want you to understand that both started this business and
everything concerning the Document has been applied on your name based
on that nobody has the right to change it.

I build all my hope in you i paid the sum of $25,000.00 Dollars to the
attorney and you can see that the attorney is not ready to refund me
back the fund because we agree to pay him.

I want you to have the trust that i have in you so that we can get
this fund transfer into your account.

All i need from you is honest and i so much believe that you will not
let me down in this business.

Please let us work together to get this over ok.

Thanks
Mr James Peter

[AlanJones]

thank you sir for the picture i am very happy to see you and i am beggining to build my sincere confidence on you for this project.
i have finalized with the process , the director of the delivery company Mr Omar is asking me to make a deposite of $10.000, ten thousand dollars then pay the balance of the $2.000 after you might receive the fund in your country.
sir, as he told me that the procedure is a lay down principal in terms of such delivery from country to another. i want to know from you if i can go ahead to pay the fee as part of the delivery fee to effect a successful delivery to your country.
secondly sir, he made it clear that you will pay for the clearance fee or non inspection fee of $3.190. once the agent arrives and contact you, to avoid any complications of any sort at the airport.
I need your reconfirmation before i send this fee to them to enable his agent to vacate from here to your destination.
i am waiting to hear from you sir.
thank you
ms yazil.

Good Morning XXX,

This is to acknowledge receipt of your mail and the content is well noted

I want to thank you so much for your understanding in this business.

If you can go back to my first letter i told you that i am a
government worker the government here don't allow us to have any
foreign account.

If you can try your best to see if you can use Western Union i think
that's will be better for us.



Please try and see what you can do today ok.

Thanks
Mr James Peter

[AlanJones]

Good Morning XXX,

Thanks very much for your effort in this business.

I want to let you to understand that i am an honest man again i work
under the Government the Government dont allow us to have A Foregin
Account.

If you can use WESTERN UNION you can be sending it bit by bit or you
can use the account the Attorney send to you i promise you with my
life everything will be ok.

Do think about this and get back to me as you know that i has spent
some money in this business.

Why you dont call me or pick my calls?

Get back to me so that we can know the next thing to do.

Thanks
Mr James Peter

[AlanJones]

Good Morning XXX,

How are you today with your family, i am still waiting to hear from
you as all my hope is now on your side.

Please my brother dont keep me waiting as you can understand that i
has spent so much money in this our business.

I will be waiting to hear from you soon.

Thanks
Mr James Peter

[AlanJones]

Good Morning XXX,

Thanks very much for your mail i have a friend in Switzerland can i
get his account so that you can send the fee over there in Switzerland
account?

Let me know so that i can forward his account to you for the payment.

Thanks
Mr James Peter.

[AlanJones]

Good Day XXX,

I want to thank you for your understand in this business.

Since you have made up your mind to help in getting this business be a
good one i pray that the almight GOD is going to keep you and your
family alive.

Like as i told you i contacted my friend concerning his account and he
promise to send it to me later today as soon as he send it i will
forward it to you.

Please bear in mind that i did not tell my friend about this business
i only tell him that i have a fiend that want to buy some product here
in Nigeria then i ask him to use his account to receive the fund since
he is also my friend here in Nigeria.

As soon as you receive the account all you need is to send it immediately.

I will send it to you when he forward it to me ok i hope you know the
total amount to send.

Thanks
Mr James Peter

[AlanJones]

Good Day XXX,

My friend has forwarded the account number to me below is it try as
much as you can to send it today.

Do send me the payment slip immediately you send the fee,

POSTFINANCE BANK
ADDRESS: MINGERSTRASSE 20,3030 BERN,SCHWEIZ,
BENEFICIARY: FERNANDO G.FERRARI.
ACCOUNT NO: 91-112107-6
SWIFT CODE: POFICHBEXXX
IBAN NO:CH4709000000911121076

I will be waiting to hear from you.

Thanks
Mr James Peter.