steveron009@gmail.com - clesta.01@gmail.com

[firefly]

Few hours later:

On Wed, Nov 12, 2014 at 20:49, Ayman al‑Rashid
<aymanrashid@prohallsalli.com> wrote:

Attention: xxxxx

Please be informed that the Qatar Centre bank has place your both
wired transfers ON HOLD, because they said you have to process and
obtain a complete assessment tax clearance certificate on your funds
before they can release the final transfer confirmation codes and
MT300 to enable us send a confirmation swift message to your both
bankers.

The content of this notification is elaborated below and find as
attached two pages of the Qatar Financial Centre tax registration form
and you are required to filled it correctly and return it back to us
which we shall forward to them as soon as we receive the well filled
tax registration form from you.

A Tax Clearance Certificate is a written confirmation from Qatar
Financial Centre that a person's tax affairs are in order at the date
of issue of the Certificate. In some instances a Certificate may be
issued to a customer who has tax arrears provided such arrears are
covered by an installment arrangement that has been agreed with Qatar
Financial Centre. Non-resident applicants who are registered for Qatar
tax and who do not have a permanent established (PE) place of business
in the State must apply for tax clearance certificate to Qatar
Financial Centre and also a Non-resident applicants who are registered
for Qatar tax and also have a permanent established (PE) place of
business in the State must apply for tax clearance certificate to the
Qatar Financial Centre in which the place of business is located.

Statements of Suitability are required from non-residents for this
reason a tax will be valued by the Qatar Financial Centre and will by
paid by the non-residents involved in any public sector, contracts,
building and international transfers or transfers against money laundry.

The Qatar Central Bank financial laws says that in any international
transaction a tax must be paid in full before a tax clearance
certificate can be issued and also any wired transfers can be
completed and Qatar Financial Centre has valued and issued a
percentage of 0.006% of your total sum of (USD9,000,000.00) that has
been split and both will be wired to two accounts you provided and you
are to pay the sum of (USD$60,167 Six thousand One hundred and sixty
seven dollars only) in accordance with the Qatar tax laws and practice
when making lump sum of funds transfers.

We are always at your service and congratulations in advance.


Mr. Ayman al-Rashid (Inter TF Dept)

[firefly]

On Thu, Nov 13, 2014, Mr. Ayman Al Rashid
<aymanrashid@prohallsalli.com> wrote:

Attention: Steve Galanis Jr.

I got your email and i need you to know that we very much aware that you
did pay for some taxes and insurance on your funds and it is not our bank
that is demanding for this assessment Tax Clearance Certificate, rather it
was Qatar Central Bank with direct instructions and valuation of your tax
from Qatar Financial Centre. Please note that two wired transfers is no
longer in our bank, because they have been released to the Qatar Central
Bank for direct crediting of your both bank accounts and there is no way
this charges can be deducted because it has already been programmed for
onward transfer purposes and at such, both funds transfers can not be
reversed or breached.

Meanwhile, we want to assure you that once this TAX charges are paid in
full, the Qatar Central Bank will continue with the completion of your
both wired transfers to the two bank accounts in Indonesia. Because of our
dedicated services to our all our customers, we have instructed our legal
adviser to issue a letter of guarantee that once this TAX charges are
meant, the Qatar Central Bank will have no means to delay or place your
funds transfers ON-HOLD again.

We are always at your service and congratulations in advance.

Mr. Ayman al-Rashid (Inter TF Dept)
P O BOX 3842 Jassim Street Al Corniche
Area 1234, City Center Doha, Qatar
Tel: 1 (256)392-7899
+971 131114653
Fax: +974 44496019


--
(c) 2014 Prohalls Alliance Bank (PHAB). This email and any files
transmitted with it are confidential and intended solely for the use
of the individual or entity to whom they are addressed. If you have
received this email in error please notify the above bank. This
message contains confidential information and is intended only for the
individual named. If you are not the named addressee you should not
disseminate, distribute or copy this e-mail.

[firefly]

On Mon, Nov 17, 2014, Ayman al‑Rashid
<aymanrashid@prohallsalli.com> wrote:

Attention: xxxx

We are yet to receive a response from you after we have notify you on
why your both funds transfers was on HOLD for just a reason, which i
have elaborate to you in my previous email to you and the main reason
why you have to pay for the Tax Clearance Certificate which was
mandated by the Qatar Financial Centre and there is no way we can work
against the financial laws and polices here in Qatar, so you are
mandated to get back to us, so that we can forward to you a payment
advice, to enable the Qatar Financial Centre commence with the process
for the issuance of the Tax Clearance Certificate on your funds.

Meanwhile, we have just receive a notification from Qatar Central Bank
that auditors will soon be coming to audit all international bank
accounts and once they commence and finalize with all international
bank accounts, they will close all transfers on any international bank
accounts for year ending 2014 and reopen for the year 2015 January. So
i will urge you to try every means possible to see that you finalize
this issue before the auditors come to audit all international bank
accounts which is soon. So get back to us as soon as you can to enable
us finalize your both wired transfers.

We are always at your service and congratulations in advance.

Mr. Ayman al-Rashid (Inter TF Dept)
P O BOX 3842 Jassim Street Al Corniche
Area 1234, City Center Doha, Qatar
Tel: 1 (256)392-7899
+971 131114653
Fax: +974 44496019
--
(c) 2014 Prohalls Alliance Bank (PHAB). This email and any files
transmitted with it are confidential and intended solely for the use
of the individual or entity to whom they are addressed. If you have
received this email in error please notify the above bank. This
message contains confidential information and is intended only for the
individual named. If you are not the named addressee you should not
disseminate, distribute or copy this e-mail.

[firefly]

On Tue, Nov 18, 2014 at 17:20, Mr. Ayman Al Rashid
<aymanrashid@prohallsalli.com> wrote:

Attention: xxxxx

We need you to understand that all our financial policies and procedures
are drafted on our account opening form and this issue of Tax Clearance
Certificate was never from us, it was a mandatory issue that was
implemented by the Qatar Financial centre on all out going international
wired transfers and it will be wrong to work against or breach the laws of
Qatar financial policies. Please note that your humble advice is well
noted and it will be suggested to our board of management and also to the
Qatar Financial Centre to avoid future re-occurrences.

I have re-attached the Qatar Financial Centre Tax Clearance registration
form to enable you print out and fill it correctly and return a well
filled copy back to us to enable us forward your copy to the Qatar
Financial Centre for processing. We shall contact the Qatar Financial
Centre for them to send us a payment advice which we shall send to you to
enable you make payment meant for the issuance of the Tax Clearance
Certificate on your funds.

We are always at your service and congratulations in advance.

Mr. Ayman al-Rashid (Inter TF Dept)
P O BOX 3842 Jassim Street Al Corniche
Area 1234, City Center Doha, Qatar
Tel: 1 (256)392-7899
+971 131114653
Fax: +974 44496019

[firefly]

On Tue, Nov 25, 2014, Ayman al‑Rashid
<aymanrashid@prohallsalli.com> wrote:

Attention: xxxxx

We wish to inform you that we have concluded with the Tax Clearance with the Qatar Financial Centre and we shall send you the original copy of the above document for your perusal. In the light of this, we need to let you know that your will no longer be wired to your both bank accounts and the reasons was that the America is accusing the Qatar Government that they wired out funds to fund the terrorist group called ISIS group and it has affected Qatar on enforcing counter-terrorist financing procedures. furthermore, America views its close ally, Qatar, as a terrorist funding trouble spot. Washington has gone so far as to call the small Persian Gulf state a permissive environment for financing terrorist groups.

So we shall no longer be transferring your funds to your both bank accounts, we have a better alternative to get your funds to your doorstep, which is by Executive Courier Delivery (ECD) and we have package your funds in a consignment and it will be delivered by a group of diplomat via Qatar Airlines and we have deposited your consignment with the airline cargo department and we have been issued an Airway Bill which is attached to this email and we shall get back to you as soon as your consignment get to Indonesia international airport and we need you to tell us your closet airport close to you so that our diplomat can deliver your consignment to your doorstep and they will help you to deposit the funds into your account.

We are always at your service.

Mr. Ayman al-Rashid (Inter TF Dept)

Fake document receive with the email:

[firefly]

On Sun, Feb 15, 2015, Ayman al‑Rashid
<aymanrashid@prohallsalli.com> wrote:

Attention: xxxxx

We are really sorry for the delay on your transaction and we have also plead to the US Goverment after your husband file a report on our bank, kindly cut off all communication with our diplomat and Mr. Chester as we would complete the transaction from our Branch office in Australia and you will be credited once all needed pendding payment is made.


We are always at your service and congratulations in advance.


Mr. Ayman al-Rashid (Inter TF Dept)

[firefly]

On Mon, Feb 16, 2015, Ashelly B Hagopian
<hagopian.barkev@prohallsalli.com> wrote:

To Mr/Mrs. Rooney

On behalf of Prohalls Alliance Bank we sincerely apologised for delay on your transaction' as inform earlier in my mail and i will be handle this transaction personal to ensure its completed this week.

They have informed me of the latest development and have also spoke with every office in charge of your transaction to know what really delay the payment and they have passed the files to me too.

I will advise you both to work with me on this and lets end this transaction once more and complete your transaction, the total amount you need to pay for the sign and other legal document that would complete this transaction is $56,200 USD, and i can provide a guarantee document to ensure you that once this payment is made, your transaction would be completed within 9hrs.

If we fail to complete this transaction within this time stated, we have sign an agreement with the US Embassy Anthony today' which is why am handling this transaction myself.

Regards.

Mrs. Ashelly B. Hagopian (Branch General Manager)
P O BOX 3842 Jassim Street Al Corniche
Area 1234, City Center Doha, Qatar
Tel: 1 (256)392-7899
+971 131114653
Fax: +974 44496019
--
(c) 2015 Prohalls Alliance Bank (PHAB). This email and any files transmitted with it are confidential and intended solely for the use of the individual or entity to whom they are addressed. If you have received this email in error please notify the above bank. This message contains confidential information and is intended only for the individual named. If you are not the named addressee you should not disseminate, distribute or copy this e-mail.

[firefly]

On Thu, Feb 19, 2015, Ashelly B Hagopian
<hagopian.barkev@prohallsalli.com> wrote:

Mrs. Rooney

The content of your mail was well understood and i could see how much your family as paid so far on your transaction, We regret the fact that your family went through all this difficulties on the process of getting your money credited into your account.

But at this point, your co-operation is what we need here in Qatar so that we could both put an end to this transaction, we have also assure the US Embassy on this and as we also inform your Husband Mr Steve, your transaction would be completed within 9hrs once the last payment is made.

We don't need to delay any further, am handle this transaction myself now.


Regards.

Mrs. Ashelly B. Hagopian (Branch General Manager)
P O BOX 3842 Jassim Street Al Corniche
Area 1234, City Center Doha, Qatar
Tel: 1 (256)392-7899
+971 131114653
Fax: +974 44496019

[firefly]

On Fri, Feb 20, 2015, Ashelly B Hagopian
<hagopian.barkev@prohallsalli.com> wrote:

Mrs. Rooney

Sorry for my late response and i received all your forward messages also and we are given you 1001% assurance that your money would be credited within the hour stated in my mail and if you want us to secure a guarantee document to ensure you of this, we shall process and secure that for you.

As have said before, am handle this transaction personally now and we shall complete your transaction within the promised hours.

Mrs. Ashelly B. Hagopian (Branch General Manager)
P O BOX 3842 Jassim Street Al Corniche
Area 1234, City Center Doha, Qatar
Tel: 1 (256)392-7899
+971 131114653
Fax: +974 44496019
--
(c) 2015 Prohalls Alliance Bank (PHAB). This email and any files transmitted with it are confidential and intended solely for the use of the individual or entity to whom they are addressed. If you have received this email in error please notify the above bank. This message contains confidential information and is intended only for the individual named. If you are not the named addressee you should not disseminate, distribute or copy this e-mail.

[firefly]

On Mon, Mar 9, 2015, Ashelly B Hagopian
<hagopian.barkev@prohallsalli.com> wrote:

Dear Mrs. Rooney

Reference to all your email sent and request on your transaction, there as been some delaying as we are looking into the Legalization document which Mr. Leon Chester claim to have secured to release this funds into your account and we fail to understand why all the document are not originally secured from the office as proclaimed and we are investigating the man named Chester.

At this point, there is nothing we can do if the legalization document is not secured, but we can you can apply for a Debt Waiver application which would allow you pay part of the legalization fee.

That is the best we can do due to your present financial status , A debt waiver is a special concession granted to a person or organization that extinguishes a debt owed and also a debt waiver is available to provide a remedy for Customer Financial Management and Accountability Act of 1997.

For and on behalf of Prohalls Alliance Bank

I remain.
--
Mrs. Ashelly B. Hagopian (Branch General Manager)
P O BOX 3842 Jassim Street Al Corniche
Area 1234, City Center Doha, Qatar
Tel: 1 (256)392-7899
+971 131114653
Fax: +974 44496019
--
(c) 2015 Prohalls Alliance Bank (PHAB). This email and any files transmitted with it are confidential and intended solely for the use of the individual or entity to whom they are addressed. If you have received this email in error please notify the above bank. This message contains confidential information and is intended only for the individual named. If you are not the named addressee you should not disseminate, distribute or copy this e-mail.