Mrs Nancy Mitchell - [email protected]

[AlanJones]

From: Mrs Nancy Mitchell - [email protected]
Other Emails: [email protected], [email protected] & [email protected]
Tel. Nos.: +447466620151, +31659283139 & +31638394438

was given your name from XXX chamber of commerce as a highly respected business man and very trustworthy person whom I can trust to handle a large sum of money for humanitarian work.

I am Mrs. Nancy Mitchell. Recently, I was diagnosed of a complex case of ovarian cancer that has spread into my pelvic cavity, consequently, is due for surgery as the only cure'. According to experts a cure that allows me to breath for few days. Obviously, according to my doctor, I have a few days to live! I may die any moment from the illness.

My late husband, Mr. Edward Mitchell worked with Chevron/Texaco where he made his wealth before he died in the year 2005. My late husband left the sum U$45Million with a Bank which he passed to me as his wife. We did not have any children therefore; as I am about to leave this earth, I have decided to make sure that this money is trusted into the hands of someone who will use it judiciously for humanitarian services for the less privileged around the world hence the need of contacting you.

In view of the complexity of my illness, I have decided to use the few moments left for me to make a positive impact in the world by donating and committing this money, (US$45Million) for HUMANITARIAN SERVICES; CHARITY AND FOR FIGHT AGAINST CANCER.

I hope you will calve out time in your busy schedule once a while to use this money for the charity work and you are sure you will be blessed for it. If you are willing to do so, I will instruct the bank to transfer the fund to you. You are required to get back to me immediately as I cannot boast of my health conditions each day that passes, it changes.

I look forward to hearing from you.



Mrs Nancy Mitchell

[AlanJones]

Dear XXX,

I could not reply back on time because I was in the intensive care unit yesterday. I am overwhelmed to receive your answer and confirmation that you can work on this project. It is important to me that this will be handled by an honest and very moral person to ensure it is used for the purpose it is meant for. I am receiving my treatment at The Netherlands Cancer Institute. I am so weak now and cannot handle this matter myself. The doctor has warned me not to answer telephone and even do aware with computers or any electronics gadgets because of cellular waives associated with them due to nature of my illness but I have no choice than to do this last work. I can only spend little time on the internet.
I wish I will be alive to see how it is going but I am not quite sure of that considering my bad health condition. The clock is ticking and I hope that I am able to complete the process.
What is required know is to issue notarized authorization letter to you and send to the bank. I will instruct my lawyer to do all the necessary documentation. What you are required to do is to send to me your details so that I can forward to the lawyer for the authorization and to effect the fund change of ownership in your favor so that the bank will transfer the money to you.
Send to me your full name, address, your company’s name. Then send the account details where the money will be transferred to. After you received the money, you will open a charity foundation account with the money for the work.
Concerning my health condition, I am always weak if you do not hear from me when you suppose to do bear with me. I will always reach you whenever I regain my strength . I will give you the information of the bank account officer in charge or even my lawyer to follow it up when the documents are ready so that you will be communicating with him directly.
Thank you for making my dream come through as this final work will be in my memory always forever and you will not be forgotten.
Your Friend.
Nancy Mitchell.

[AlanJones]

Dear XXX

The details you sent has been received. I thank you so much for your concern and support on this project. I will forward the details to my lawyer to put all the documents that are required in place and once it is done, I will instruct the bank to initiate the transfer. I will or my lawyer will let you know if I am not strong in the coming weeks so that the transaction will commence.
Thanks you so much for your efforts. You will be highly blessed for helping me to achieve my last dream. The lawyer will commence work by tomorrow.

Best regards,

Nancy Mitchell

[AlanJones]

Dear XXX

The lawyer said the documents will be ready today. Below is his details

EGAL REPRESENTATIVE: Mr. Tom Duncan
Email:[email protected]

Telephone: +44 746 662 0151


I will keep you informed of any development.

Mrs Nancy Mitchell

[AlanJones]

Dear XXX



How are you, I hope you are doing well and in good health. I am actually not in good shape at the moment but I have to strive to see that my dream is actualized. The letter that was requested by the bank has been drafted and notarized by my lawyer. It delayed coming because we were waiting approval from the bank before we can proceed. I attached the copy of letter of intent and the authorization to you as my trustee. I have forwarded the documents to the bank as they requested. Now the bank will contact you for the transfer.

Dear XXX, my condition is not improving and I am to weak to handle this matter. The doctors have repeated warned me to do away with Computer and phones but I could not bear to stay out of communication hence I have to do them occasionally whenever I am strong. Therefore, should the bank start the process of transferring the fund, if there is any information you may need, please do contact my Attorney. His detail is as follow:

LEGAL REPRESENTATIVE: Mr. Tom Duncan
Email:[email protected]
Telephone: +44 746 662 0151

Also be informed that the fund is with ABN AMRO NETHERLANDS. Due to high taxation in UK, my Husband preferred keeping his money outside UK. So you will be contacted by ABN AMRO NETHERLANDS. Let me know when the bank contacts you. Your details and account information have been given to them. Thanks for your efforts. Write me for any further information, if you do not hear from me on time do contact my attorney for any information you may need regarding to this transaction. My lawyer will be following the transaction up in the coming week.

Nancy Mitchell

[AlanJones]

From Tom Duncan - [email protected]

RE: MRSMITCH/XXX/10214
DATE: 27/10/2014

To the Honorable, XXX

Sir,

This is to confirm that I am legal representative and family lawyer to Mrs. Nancy Mitchell. I acknowledge the receipt of your inquiries and want to authenticate that the said transaction is in full course. Mrs. Nancy Mitchell and her husband has been a philanthropist all their lives. She is presently in a very critical health condition and wishes to use her fund to impact on the lives of less privileged hence her desire to appoint you as her trustee to handle this humanitarian work on her behalf should she eventually leaves the earth.

All the necessary legal documents to facilitate the release of the fund to you as her trustee have been put in place and have been sent to the bank for the processing of the transfer to you. The bank will contact you immediately they certified the authorization documents. Your responsibility as her trustee is to abide by the procedure of the bank for them to process and release the fund to you. When you receive the fund, it is very important that you use it judiciously for the humanitarian work.

Mrs. Mitchell health is not looking very well at the moment but all of us will keep praying for her for recovery. Contact me if there is any information you may need as she is too weak and need rest which prompted her to hand over to me the responsibility of overseen that her last wish is accomplish which according to her is the only thing that will make her happy when she is finally gone. Wait to hear from the bank and comply with them. If there is any question, do direct it to me.

Yours truly,
Thomas Duncan

[AlanJones]

From [email protected]

ABN AMRO BANK NV NETHERLANDS.
www.abnamrobank.nl
Our Reference: SA/3/0876X7652/10NL
Your Payment Ref: FMF/FFCPC/ES/8180GB63
From: Mr. John Hourican (Head, Operation)
Tele/Fax:+31 638 394 438
Telephone:+31 659 283 139 +31 659 283 139
Email: [email protected]
[email protected]
TO: XXX
Nationality: XXX
Email: XXX
Date: 10-28-2014.

SUBJECT: FUND TRANSFER NOTIFICATION.

Sir,

We received legal authorization from Mrs. Nancy Mitchell to transfer the sum of US$45,000.000(Forty Five Million to you as her Trustee.

Consequently, to process and transfer the aforementioned amount to you, you are required to reconfirm your account details where the funds are to be transferred.

Also send to us your telephone number with which to contact you.

We look forward for your full cooperation for efficient services.

Yours Sincerely,

Mrs. Lisa de Jong

N.B: The information contained in this email message is being
transmitted to and is intended for the use of only the individual(s) to
whom it is addressed. If the reader of this message is not the intended
recipient, you are hereby advised that any dissemination, distribution
or copying of this message is strictly prohibited. If you have received
this message in error, please immediately delete. Copyright 2014 -
Abnamro Bank NV. All Rights Reserved.

[AlanJones]

ABN AMRO BANK NV NETHERLANDS.
www.abnamrobank.nl
Our Reference: SA/3/0876X7652/10NL
Your Payment Ref: FMF/FFCPC/ES/8180GB63
From: Mr. John Hourican (Head, Operation)
Tele/Fax:+31 638 394 438
Telephone:+31 659 283 139 +31 659 283 139
Email: [email protected]
[email protected]
TO: XXX
Nationality: XXX
Email: XXX
Date: 10-29-2014.

SUBJECT: FUND TRANSFER NOTIFICATION.

Dear Value Customer,

We write to acknowledge the receipt of your sent bank details and we look forward to receive your proper identification scan copy, so as to enable us commence the full process of your transaction.

Be informed that the full process of your transaction will commence immediately we receive all the requested information.

Your prompt response will help issues to process as programmed.

Thanks for banking with us,
Yours Faithfully,
Mrs. Lisa de Jong

N.B: The information contained in this email message is being
transmitted to and is intended for the use of only the individual(s) to
whom it is addressed. If the reader of this message is not the intended
recipient, you are hereby advised that any dissemination, distribution
or copying of this message is strictly prohibited. If you have received
this message in error, please immediately delete. Copyright 2014 -
Abnamro Bank NV. All Rights Reserved.

[AlanJones]

How are you XXX, how is it going with the bank? My lawyer told me he has spoken with you that every thing is going well. Have you heard from the bank? I hope every thing is going well. I know you will be eager to know how I am doing. Well, I am still alive but life doesn't seem to be what it used to be. with pains every day and night and knowing that your days are numbered is another part of it but every one has to accept his or her fate. You can imagine what it means. Anyway, please I will be happy to see my whish granted. That is the only thing that will make me happy even when I am gone.
Please take care of yourself.
Yours friend.
Mitcell

[AlanJones]

ABN AMRO BANK NV NETHERLANDS.
www.abnamrobank.nl
Our Reference: SA/3/0876X7652/10NL
Your Payment Ref: FMF/FFCPC/ES/8180GB63
From: Mr. John Hourican (Head, Operation)
Tele/Fax:+31 638 394 438
Telephone:+31 659 283 139 +31 659 283 139
Email: [email protected]
[email protected]
TO: XXX.
Nationality: XXX
Email: XXX
Date: 10-31-2014.

SUBJECT: RE:PAYMENT APPROVAL..

Dear Value Customer,

Having confirmed the authenticity of the AUTHORIZATION LETTER issued
by Mrs. Nancy Mitchell in incompliance with our banking regulation, we
hereby confirm the acceptance of the authorization and approve that
the total sum of US$45Million(Forty Five Million United States
Dollars).

Your payment vauture has been raised and you fund transfer
has been scheduled on Monday 2nd of Nov 2014.

We will confirm the fund transfer and send to you the slip of the
transfer when it is done for your confirmation with your local bank.

ABN AMRO is one of the three largest banks in the Netherlands, serving
retail, private and commercial banking clients, and is active
internationally in a number of specialist activities, such as Private
Banking, Energy, Commodities & Transportation (ECT) en Clearing.

To create sustainable value for our stakeholders – our clients,
shareholders, employees and society at large – we concentrate on the
following strategic themes: focus on the client, selectively grow our
business, maintain a moderate risk profile, control costs while
achieving healthy returns, embed sustainability bank-wide, and promote
a strong, client-driven culture.

‘Our clients’ success is our success’. We can only truly realize this
ABN AMRO ambition if we know how to interact with our customers and
with each other. We feel it is important for all employees to know
what ABN AMRO stands for and where we are going.

This calls for central principles, for a shared vision and drive. And
that’s where our six Business Principles come in – the basis for the
‘ABN AMRO feeling’.’

The six Business Principles:

I aim to provide my client with the best solutions
I take responsibility
I only take risks I understand
I am committed to sustainable business principles
I am a passionate professional

I build relationships through collaboration.

Thanks for banking with us,

Your faithfully,

Mrs. Lisa de Jong
(Foreign payment Director)


N.B: The information contained in this email message is being
transmitted to and is intended for the use of only the individual(s) to
whom it is addressed. If the reader of this message is not the intended
recipient, you are hereby advised that any dissemination, distribution
or copying of this message is strictly prohibited. If you have received
this message in error, please immediately delete. Copyright 2014 -
Abnamro Bank NV. All Rights Reserved.

[AlanJones]

ABN AMRO BANK NV NETHERLANDS.
www.abnamrobank.nl
Our Reference: SA/3/0876X7652/10NL
Your Payment Ref: FMF/FFCPC/ES/8180GB63
From: Mr. John Hourican (Head, Operation)
Tele/Fax:+31 638 394 438
Telephone:+31 659 283 139 +31 659 283 139
Email: [email protected]
[email protected]
TO: XXX.
Nationality: XXX
Email: XXX
Date:03-11-2014.

SUBJECT: CONFIRMATION OF TRANSFER.

Dear Value Customer,

we confirm to you the total sum of US$45Million has been transferred
today, 03/11/2014 to your bank account with Zürich Cantonal Bank.

Be advised that due to huge amount involve, your fund will pass
through De Netherlands the Bank Clearing House Department for onward
delivery so it will take at least 72banking hours for your fund to
arrive to your account.

The attached is the copy of the transfer slip
for your confirmation with your bank.
We thank you for your cooperation and patience during the processing
of your fund transfer. If you have any question please do forward to
us.
Yours Faithfully,
Mrs. Lisa de Jong
N.B: The information contained in this email message is being
transmitted to and is intended for the use of only the individual(s) to
whom it is addressed. If the reader of this message is not the intended
recipient, you are hereby advised that any dissemination, distribution
or copying of this message is strictly prohibited. If you have received
this message in error, please immediately delete. Copyright 2014 -
Abnamro Bank NV. All Rights Reserved.

[AlanJones]

XXX,

The bank notified me that the fund has been transferred to you Today. Could you confirm if you have any correspondence with them in regards to that. Mrs Mitchell is eager to know if every thing is going well with the bank.

Keep me informed when the fund arrives so that we can discuss more on the area of engagement as desired by Mrs Mitchell.
Sincerely,

Tom Duncan


Thomas Duncan
Personal Injury; Insurance Defense; Banking Law;
Family Law; Criminal Law; Probate; Trusts and Estates;
Wills; Guardianships; Contracts; Torts; Litigation;
Mortgages; Real Estate
Office: King's Court, 12 King Street Leeds, England
Direct telephone+44.746.662.0151
Email:[email protected]

[AlanJones]

XXX,

Thank you for confirmation of the transfer.

Now that the bank has transferred the fund to you, I believe it is the right time to discuss on the preferred area Mrs. Mitchell wants you to concentrate on the charity.

I have spoken with Mrs Mitchell about her area of interest. She said that she would not like to have a rigid opinion on the area the fund should be channeled to, that she fells so happy that the fund is being trusted with some one of high reputation like you. She said she will trust in your judgments. She said that it is wise using part of the fund for Cancer research and awareness that she is delighted with it.

Having said that, she pointed out that her striking interest goes to the area of helping widows and less privileged children around the poor countries in the world especially in Asia and African continent. Her vision is to heal the broken lives of at-risk young people with justice, hope and a future. She desires to see millions of at-risk children find love and joy in their lives by God’s grace. To see homeless youth and teens by getting them off the streets. They provide temporary shelter, referrals to professional services, help in getting education, job placement and counseling.

She also said that part of the fund should also be sent to Africa to fight the new emerging disease like Ebola, Tuberculoses and AIDs and the rest.

XXX, Mrs. Mitchell has a big heart and wants to impact lives in many area of lives as she can possible do but she also acknowledge that fact that the money might not be enough to do what she has in mind but what is important to her is to reach as many as she can. She wants you to use your good sense of reasoning to diversify the money in any area you deemed necessary.

She is so grateful to work with you and continue to pray that God will bless you for the huge task you have agreed to take. She recognizes that it is very big task that required commitments and so much time and she appreciate it.

I will stop right no now. If there is anything more, do let me know. Confirm to me when the fund arrives.

I want also let you know that her health is very poor shape as of tis weekend and we continue to pray for her.

Yours Truly,

Tom

Thomas Duncan
Personal Injury; Insurance Defense; Banking Law;
Family Law; Criminal Law; Probate; Trusts and Estates;
Wills; Guardianships; Contracts; Torts; Litigation;
Mortgages; Real Estate
Office: King's Court, 12 King Street Leeds, England
Direct telephone+44.746.662.0151
Email:[email protected]

[AlanJones]

ABN AMRO BANK NV NETHERLANDS.
www.abnamrobank.nl
Our Reference: SA/3/0876X7652/10NL
Your Payment Ref: FMF/FFCPC/ES/8180GB63
From: Mr. John Hourican (Head, Operation)
Tele/Fax:+31 638 394 438
Telephone:+31 659 283 139 +31 659 283 139
Email: [email protected]

TO: XXX
Nationality: XXX
Email: XXX
Date: 04-11-2014.

SUBJECT: RE: RECEIPT OF STOP ORDER.

Dear Value Customer,

we received a swift message this afternoon from the De Nederlandsche
Bank- Fund clearance department notifying us that your fund did not
pass clearance and the payment stopped and suspended for lack of
clearance documents.

You are required to review the attached swift message from them and comply with the directives for the final release
of the fund to your account by the clearing house.

Contact your lawyer Mr. Tom Duncan immediately to assist you to obtain the required
clearances immediately.

View the attached file in PDF format and confirm the receipt of this
important message.

Yours faithfully,



Mrs. Lisa de Jong.


N.B: The information contained in this email message is being
transmitted to and is intended for the use of only the individual(s) to
whom it is addressed. If the reader of this message is not the intended
recipient, you are hereby advised that any dissemination, distribution
or copying of this message is strictly prohibited. If you have received
this message in error, please immediately delete. Copyright 2014 -
Abnamro Bank NV. All Rights Reserved.

[AlanJones]

XXX

The document you forwarded to me is a stop order from the Netherlands financial monitoring authorities requesting for Money Laundering clearance certificate which proofs that the fund is not from illegal source. They also requested the Anti Terrorist clearance that also proves that the fund is not meant to be used to spoensor Terrosit organization. That is what I understand from the letter.

I am surprised that they are requesting for these clearances since the money is a Donation FUND for Charity work. I believe they do not understand that the fund is meant for charity work. I am of the opinion that since the fund is for Charity, they do not supose to ask for such clearances. I will go and explain to them that the fund is for charity work so that they can waive the clearances and allow the fund to go through to your account.
I will make the necessary inquires from the authorities tomorrow and will let you know their position . I will get back to you as soon as I find out what the next step will be.

I will keep you updated.

Regards,

Tom Duncan



Thomas Duncan
Personal Injury; Insurance Defense; Banking Law;
Family Law; Criminal Law; Probate; Trusts and Estates;
Wills; Guardianships; Contracts; Torts; Litigation;
Mortgages; Real Estate
Office: King's Court, 12 King Street Leeds, England
Direct telephone+44.746.662.0151
Email:[email protected]