Attn: XXXXXX,
Thanks for your message, am very grateful to hear from you again
because am so worried to hear from you.
Listen XXXXXXr what we needed a good Estate, Five Star Hotel and we
want your company to build new ones or locate any that you invest this
fund because what we needed is this fund will be trust to your company
to invest this fund wisely and what need in return every year we share
the profit of the investment accordingly to our percentage stated
before.
What our directors want is you XXXXXX we shall trust
this fund on your care and you will be beneficiary of this fund and
MOU will be sign accordingly through our legal lawyer.
Finally your company should invest this fund and plain and build any
good Hotel or other wise and we shall expert good in return for us to
be having good profit every end of the year. Remember that is you XXXXX
will be do the change of document as the beneficiary of this
fund before the MOU will be sign between both parties.
You shall send the fee as I directed you before so that the change of
document of this fund on your name as the beneficiary of this fund
before we can sign anything. Call me I want discuss with you
Am looking forward to hear from you,
Regards
Mr. Tony Ezeh
Dear XXXXXXX,
Ensuing to my banker’s operational procedures to perfect this
transaction, their stipulations are as follows:
- Signing of Acceptance letter by Agent
- Signing of Agreement Letter/MOU by both parties
- Issuance of Certificate of Deposit, Accreditation of Deposit
and Transaction Status Report in favor of the agent.
- Change of Ownership
- Confirmation of Nominated Bank account.
- Fund Transferred/confirmation.
To begin, kindly type below letter with your company letter-headed
paper, fully sign it and return to me to send to the bank. After which
they will contact you for signing letter of Agreement/MOU and all
others.
Best Regards.
---------------------------------------------------------------------------------------------------------------------
Letter of Acceptance
I, Mr. (your full names)…………………….. Of (your company name) of (Home
Address or Company Address) in (Country) hereby affirm my acceptance
to assist Dr Tony Eze for the investment portfolio of usd $360,
000,000.00 (Three Hundred and Sixty Million United States Dollars)
only.
I express my appreciation and excitement in supporting this investment
opportunity and l feel my contribution is well aligned with your goals
of growth and continue success of this investment, hence
I pledge to give my sincerity, openness, vigor and integrity and to
bear all necessary expenditures in procedure to bring the total
investment sum into the bank account l shall nominate.
Yours Faithfully,
Your Name and Signature
Dear XXXXX,
My lawyer is waiting to get back that acceptance letter he as you to
use your company letter head paper and rewrite the the words in the
acceptance letter and sign it and attached back to me immediately so
that he can prepared the MOU agreement to enable the both parties will
sign and we shall move to next step.
Am waiting to hear from you.
Regards
Mr. Tony Ezeh
Attn: xxxxx
I acknowledged your message, the problem is not from me is rather is
from the Lawyer in charge of the MOU is a very busy person and he
promise that by Monday being 20th you shall get the MOU Agreement and
deposit certificate ok.
Please tell all your parties that they should be patience until Monday
every information the required will be sent to them and remember that
the fund was deposited on some one name which we are going to make
change of name which the fee am asking you to pay but let everything
remain until you receive the MOU and deposit so that we can go to next
step.
Am looking forward to hear from you
Regards
Mr. Tony
Dear xxxxx,
I appreciate your message, please tell your people to claim down and
let them have little patience with my lawyer because he is papering
the MOU Agreement but he said that amount of money involved is too
much that is why he needed little time not what he will just prepared
like that because your own lawyer will go through it carefully before
both parties will sign properly without any hitch.
I believe before Wednesday everything will settle and my lawyer will
send the MOU Agreement to you for signing and I will also give you a
copy of it and before them I will send you the name of Lawyer so that
when you receive the MOU Agreement from him you will not be surprise
ok.
Am looking forward to hear from you
Regards
Mr. Tony Ezeh
Attn: xxxxxxxx,
Attached here is MOU Agreement and Deposit Certificate from Barrister
Bala Bamanga and you have to go through it carefully before you sign
it is very important ok. As soon as you sign we shall enter another
step and make sure you contact my Lawyer immediately is the person
that we complete other thing before the fund will be transferred into
your Bank Account.
See the Lawyer Information:
Contact Person: Barrister Bala Bamanga
Direct Cell Phone: +234-70-18446410
Email Address: barristerbalabamanga@gmail.com
Please my brother xxxxxxx is not easy and I want you to see everything
concerning this fund and we don’t need delay again to enable me meet
you up in xxxxxxxxxxxx as soon as possible.
Don’t forget to keep me posted with any correspondent email you will
have with my lawyer is very important because this fund is my life.
Call me immediately you receive this email so that we can discuss very
well like brotherhood.
Am looking forward to hear from you
Best Regards
Mr. Tony Ezeh
UN/WB/FNG OVER DUE CONTRACT FUND COMMISSION OUR
REF: UN-FGA/IMF/WB4/13 YOUR REF: (UN/WB/FGA).00/17/18
BATCH: 807-2015-550/188/-16/17
Attn:
The World Bank Annex Office London, Wants to inform you that your fund which was directed to Citibank US and on your payment file that was directed to my desk we found out that you never claims the fund up till now.
Please can you explain little to us why you never receive the fund via to your bank account
This fund have been finally approved and you need to claims this fund immediately without any further delay and we want you get back us as soon as possible so that your matter can be ratify.
Am waiting to hear from you
Best Regards
Mrs. Rachel Kyte
Direct Telephone Number: + 44-741-847-8157, +44-743-034-8157
Millbank Tower, 12th Floor, 21-24 Millbank, London SW1P 4QP
Return-Path: <worldbankfinancialregulationdept@yahoo.co.uk>
Received: from sonic.gate.mail.ne1.yahoo.com by sonic303.consmr.mail.ir2.yahoo.com with HTTP;
Date: Sat, 8 Jul 2017
From: World Bank Financial Regulation Dept <worldbankfinancialregulationdept@yahoo.co.uk>
Reply-To: World Bank Financial Regulation Dept <worldbankfinancialregulationdept@yahoo.co.uk>
Subject: Re Form Mrs. Rachel Kyte, World Bank/ IMF Fund Notification Urgent Attention
UN/WB/FNG OVER DUE CONTRACT FUND COMMISSION OUR
REF: UN-FGA/IMF/WB4/13 YOUR REF: (UN/WB/FGA).00/17/18
BATCH: 807-2015-550/188/-16/17
Attn: ,
I appreciate your message, your fund have assign to Citibank US and what World Bank and IMF approve is $35.5m in your favor and what really happen you didn’t claims the fund with Citibank.
We contacted Citibank and Mr. Ron Williams update us that there is a charge of $3,100 he as you to pay so that the transfer can commence immediately into your bank account but update now he never hear from you again.
I really want to as you a question that are you sure that you ready to claims this fund and pay all charges that you suppose to pay before the fund can be finally transfer into your bank account and if you are agreed I will send you a bank account where you can send the fee and after you send the fee to account and forward the transfer slip to us I will instruct Citibank to release the fund into your bank account without any delay again.
Am waiting to hear from you
Best Regards
Mrs. Rachel Kyte
Direct Telephone Number: + 44-741-847-8157, +44-743-034-8157
Millbank Tower, 12th Floor, 21-24 Millbank, London SW1P 4QP
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