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barrister.wilbur11@gmail.com

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Unread postby Big Al » Fri Sep 13, 2019 1:15 am

Hello Dear

I write to inform you that I am in contact with my friend, the Project
Manager/Business Analyst and he said that you have obtained the DBA,
and also opened an account with the Citibank. It is good that you have
been following his instructions and I implore you to continue to
comply with him.

However, I am surprised that you have not been giving me any update
since you have opened up communication with Mr. Michael Heili as I
told you earlier. It is necessary and sufficient for you to be keeping
me posted with the progress of things OK.

As a matter of fact, I advise and encourage you to be trustworthy and
honest in your position as the financial controller as I would not
want you to BETRAY this trust we reposed on you. I re-assure you of a
transparent transaction which will be beneficial to you as a staff of
our business venture.

Be informed that he is my business partner and it took me time to
convince him to have your trust and confidence by incorporating with
you in our business venture as the financial controller. I made a vow
to do this after the successful conclusion of the transfer to my
friend's account as the new beneficiary of the funds. Can we rely and
trust you when the payment of the contract bids is made and
transferred to the Citibank account you have opened? Will you continue
to follow the instructions of my business partner who is the Project
Manager/Business Analyst? These pertinent questions stand as a poser
to you.

I reiterate that you are not going to spend any money, but you will
receive the payments from the contract bids and then wire to our
vendors to supply. Contracts are worth millions of dollars, they can
pay at once or bit by bit. Our profit margin is close to 20%.

Looking forward to your expected co-operation, trust and positive responses.

I hope to hear from you promptly.

Best Regards,

Barr Monk John Wilbur
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Unread postby Big Al » Fri Sep 13, 2019 10:55 pm

Who asked you to open XXXXXX bank? There's nothing Jing I'm gonna do with that please. Either of the following bank's would do:

Citi bank
BB & T bank
Iberia bank
City National Bank

Thanks.
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Unread postby Big Al » Sun Sep 15, 2019 10:50 pm

Hello Dear ,

I acknowledge the receipt of your email and the content therein well noted.
As a matter of fact, I appreciate the effort you have been putting to
keep this project going and also have growing concern on your
inability to answer the questions I posed to you in my previous email
to you.

, you were silent on these questions I posed to you, can we
rely and trust you when the payment of the contract bids is made and
transferred into the Citibank account you have opened? Will you
continue to follow the instructions of my business partner who is the
Project Manager/Business Analyst?? I would like you to answer these
pertinent questions.

Furthermore, it is necessary and sufficient for me to open another
email for security reason and to forestall any unnecessary compromise
by people because of this project; this is for your urgent attention
and perusal.

I expect to hear from you promptly in respect of the answers to these
questions and always keep me posted.

I am looking forward to your expected co-operation, trust and positive response.

Best Regards,

Barr Monk John Wilbur


Header:
Return-Path: <barrister.wilbur111@gmail.com>
Received: from mail-sor-f65.google.com (mail-sor-f65.google.com. [209.85.220.65])
From: Barrister Monk John Wilbur <barrister.wilbur111@gmail.com>
Date: Sun, 15 Sep 2019
Subject: Re: URGENT AND ( IMPORTANT)
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Unread postby Big Al » Tue Sep 17, 2019 12:45 am

Dear

I acknowledge the receipt of your email and the content therein well noted.

As a matter of fact,I reiterate,that I appreciate the effort you have
been putting to keep this project going and also have growing concern
on your inability to answer the questions I posed to you in my
previous emails to you.

However,I implore you not to sit on the money from the contract
payments when it is transferred to the CITIBANK account you have
opened.I hope that you will not betray the trust and confidence I have
in you by introducing you to my business partner and incorporating you
in this project.

Looking forward to your anticipated co-operation,trust and positive response.


I hope to hear from you promptly.

Best Regards,

Barr Monk John Wilbur.
"Look for the lies."
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Unread postby Big Al » Wed Sep 18, 2019 12:58 am

Dear ,

I acknowledge the receipt of your email and the content is well understood.

Thank you for your full committment and trust in this project which will be of immense benefit to you as the staff of our business venture.

You have re-assured us of your confidence,trust and we look forward to your full compliance of instructions in this project.

Looking forward to your anticipated co-operation and positive response.

I hope to hear from you promptly.

Best Regards,

Barr Monk John Wilbur.
"Look for the lies."
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Unread postby Big Al » Thu Sep 19, 2019 12:26 am

Dear ,

I acknowledge the receipt of your email and the content therein well noted.

Thanks for the quick response of my email.

I appreciate that you will follow the instructions in this project.

Please be in constant communication with the Project manager,Mr.Michael.

Looking forward to your kind understanding and anticipated co-operation.

I hope to hear from you promptly.

Best Regards,

Barr Monk John Wilbur.
"Look for the lies."
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Unread postby Big Al » Thu Sep 19, 2019 11:17 pm

Dear

I am in receipt of your email and the content therein well noted.

I have trust and confidence that you will do whatever you can to keep
everything running.

Looking forward to a successful transaction in this project.

Thanks once again for the quick response,kind understanding and update..

Best Regards,

Barr Monk John Wilbur.
"Look for the lies."
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Unread postby Big Al » Sat Sep 21, 2019 12:28 am

Dear ,

I am in receipt of your email and noted the question you posed.

I would like you to ask Mr.Michael Heili who is the BUsiness
Analyst/Project Manager,he will respond to your question.He is in a
better position to tell you.He knows the contract payments from the
bids that will be transferred to the CITIBANK account that you have
opened and the amount that you will transfer to our vendors for
supplies.

we are waiting for payments from our clients.

I would like to know if Mr.Michael has discussed the profit margin
and the sharing ratio with you.

Looking forward to a successful transaction in this project and update.

Best Regards,

Barr Monk John Wilbur.
"Look for the lies."
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Unread postby Big Al » Sat Sep 21, 2019 11:09 pm

Dear ,

Thanks for your usual quick response and the content of the email is
well noted.

Yes,that was the deliberation and agreement we had in the business
venture for your
effort in this project.

You keep 5% and send the rest to whatever bank account he tells me.

Looking forward to a successful transaction in this project and update.

Best Regards,

Barr Monk John Wilbur.


Yes, You keep 5% and send the rest to whatever bank account he tells
YOU.That is the deliberation and agreement we had.

Barr Monk John Wilbur.
"Look for the lies."
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barrister.wilbur111@gmail.com

Unread postby Big Al » Mon Sep 23, 2019 9:28 pm

Dear,

I am in receipt of your email and the content therein is noted.

Yes,you have to wait until we have payments from our customers and
Mr.Michael will instruct you to remitt to our vendors for supplies
while you keep your 5% percent.

Looking forward to a successful transaction in this project and update.

Best Regards,

Barr.Monk John Wilbur.
"Look for the lies."
Being Blackmailed? Go here and do this first: https://blackmailscams.com/
The information you supply can help others from becoming Victims.
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