Godwin Johnson - [email protected]

[AlanJones]

Dear XXX,

I reposed my confidence in you and I believed by the grace of God you
will not put me into sham or difficulties,I contacted you with
intention that both of us will ripe from the goodness of this
transaction and i do everything possible from my side to bring the
transaction to the stage you take over as you can see that all
information relating to this transaction is now on your name, I was
surprise to read from you that you said ,you will not be wasting your
time and money which means you did not care about the transaction I
have invested a lot for our own good.

XXX,Please kindly tell me exactly what is in your mind,are
u sure that you are not trying to betray me on this money,I am totally
confused from your statement.

Thanks,

Godwin Johnson.

[AlanJones]

I'm just reading ur email now,do to holiday in our country.It is my wish to conclude the transaction with you, that is why I'm doing everything possible to see we get this money because I know that we are 100& free in this transaction.But your attitude shows that you are not ready to do this deal with me, you supposed to know that XXX and UK is a different country each country have a way of doing something you will not expect the way your country is doing that is the way other country must do that is a wrong impression right.

You suppose to follow each country according to their rules and regulation if not you will have problem,I do not understand what you means by (incompetent idiots in a UK) I ask you to call the bank or you send a reminder to them you said you can not do that then how do you want us to get this money out from them.
I supposed to ask you the question you are asking me kindly tell me if you are not ready to conclude this transaction with me,then do me a favour by sending a power of attorney to me then I can look for another person how can I look for another person since your name and information is already with them now as the beneficiary.

Please do not treat me that way because i am looking for our own good i has spent a lot for the cost of the deal of which you are a wear.Please Think over it and take your decision it is never by force right if your not ready,so that I can be free to look for someone immediately a get the power of attorney from you.

[AlanJones]

Dear XXX,

I am now looking on to you to take your decision, if you can not deal
with them because of their laziness, please i need a power of attorney
from you to enable me look for someone else because i really need the
money as i have invested a lot for it.

But if you are ready no problem,kindly contact them accordingly to
know why they have not respond to your email,again i will like you to
forward a the copy of the email you send to them to me so that i can
see it right.

[AlanJones]

Dear XXX,

How do you mean, when I am not a banker and not in Uk how can I do
that.I did not know anybody in the bank the bank did not no me they
have your details information as the beneficiary of the $10 million
dollars how then do you want me to act.you are 100% in position to do
that because its your money that they are holding if you keep wait
which means you are not serious to collect the money because the money
did not belong to them right they can be delaying it.

So you should contact them through phone or email immediately ask for
your money the money is 100% legal and genie you don't have to be
afraid of them you have the documents that back up the money in your
name i wonder why all this delay and argument.

[AlanJones]

Please do that it is necessary because the money is our money we need
to get it out from them without any delay.You should understand that I
bring you into this transaction with a clean mind with intention that
both of us will ripe from this,You should understand that i can not
handle this transaction alone ,I must need someone who must act as the
beneficiary before the deal will work.

Now you are in this position please do it with all your heart I am
reassuring you by the grace of God you will never regret this
transaction.

I am looking forward to hear your update.

[AlanJones]

please do my a favour by forwarding a copy of what you sent to them
for my reference
purpose. Thanks
Godwin Johnson

[AlanJones]

Dear XXX,

Thanks for your email,I thanks you very much for your assistance.I will like you to send a power of attorney to me so that it will enable me look for another person as you advice me, because i can not do anything since your information is with the bank.

Please send it urgently to me.

[AlanJones]

From SANTANDER UK PLC - [email protected]

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for XXX; Wed, 15 Oct 2014 11:21:52 +0200
From: "SANTANDER UK PLC" <[email protected]>
To: XXX
Subject: Re: Reminder.
Date: Wed, 15 Oct 2014 10:21:52 +0100
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2 Triton Square
Regent's Place
London
NW1 3AN
Tel:+442070606961
Fax:+442070606958
Atten: XXX.

Sir,

Re: Online Account Opening Guidelines.

We write to confirm that we have received your last message with attached form of identification and this has been authenticated. Further to my previous message to you on the above referenced subject, management has directed that I inform you that you are now qualified to open a Classic Temporary Online Account with us for your payment.This you can do by going to the bank's Secure Service Website: www.sdtonlsecure.com and type in the access Code which is AB111 to view our Secure Service Site. Click on "Open New Account" option, to take you to another page where you complete the APPLICATION FORM FOR OPENING A NON-RESIDENT ACCOUNT. Complete all the entries in Capital letters except your personal email address, ensure however that you provide a valid username and password. Note that all beneficiaries in your category are required to set up a new online account with us for this payment purpose.

Be informed that your principal entitlement would be liquidated into this Classic Temporary Online Account which you will open with this bank, to enable an onward transfer through this account with us to any other designated account of your choice any where in the world as you may desire. However, you will be required to come down here to meet with the head of foreign Operations to sign the hard copy of the fund release authority for your payment by Tuesday 21/10/2014. Kindly arrange your flight accordingly but if for any reason you are not able to come kindly notify us urgently for guidance on the alternative way forward.

We thank you and wait for your urgent compliance to this notification.

Sincerely,

Steve Pateman (Mr)
Head Private Banking.
-
This e-mail is intended only to be read or used by the addressee. It is confidential and may contain legally privileged information. If you are not the addressee indicated in this message (or responsible for delivery of the message to such person), you may not copy or deliver this message to anyone, and you should destroy this message and kindly notify the sender by reply e-mail. Confidentiality and legal privilege are not waived or lost by reason of mistaken delivery to you.


Santander UK plc have their Registered Offices at 2 Triton Square , Regent's Place, London , NW1 3ANRe. Registered Number 2294747. Registered in England. Calls may be recorded or monitored. Authorised and regulated by Financial Services Authority except in respect of its consumer credit products for which Santander UK plc is licensed and Regulated by the Office of Fair Trading. FSA registration numbr 106054

[AlanJones]

Dear XXX,

Why do you said so,what wrong have I done to you that make you to talk
like that,you are the one that advice me to look for another person
that you will not continue because you are wasting your time,I never
think of doing you bad ,the business i introduce to you is what I know
100% sure that will give us money,I personally invested my money and
even my brother's money for our own good.Now the bank contact you with
there form which you supposed to file and send back to them to enable
them start processing for the transfer you refused to file it.How do
you think the bank will send the money to you without your information
being file.

Now I am pleading to you,kindly help me to send the power of attorney
to me,so that I can look for another person because delay is very
dangerous,it will not be good if you course anything that will make
me to loose this money or put me into problem with my brother because
I never think of doing you bad.

I am expecting your reply with the power of attorney please.

[AlanJones]

what are you saying pls don't do that to me I am waiting for the power of attorney

[AlanJones]

I have good news for you. Your fund is currently in Dubai and you need to go there and receive it in cash. Let me know if you happen to be, so I can make arrangement Thanks