susan.sakmar@hotmail.com sakmar.susan1@yandex.com

[Big Al]

J.Marcus & Co,
Solicitors,Advocates & Legal Practitioners,
(Equity Chambers)
# 60 Walter Carrington Crescent,
S/W, Ikoyi -Lagos.
Tel/Fax:234-1-6652121.

Attn: Date: 27th July,2020.

Sir,

I received your email dated 27th July,2020 as i arrived my office and have noted your request.

I am Mr Joseph Marcus Esq(SAN),a lawyer and a Senior Advocate of Nigeria(SAN). I quite understand the contents of your email requesting for my office involvement in signing a classified Payment Documents on your behalf for the release of some funds due to you.

As per your request,the cost of signing the Classified Documents for any beneficiary as far as my Chamber is concerned is USD$600 only and the high court notarization of the documents to authenticate the release of the expected amount into your account is $75 totaling $675 only.

As the principal partner of Equity Law Firm,i will personally conduct the signing as soon as we confirm receipt of the signing/Notarization fee of USD$675 only.

Upon hearing from you,i will send you the account information which you will use in sending the signing/notarization fee of USD$675 only via WORLD REMIT and upon receipt of the fees,i will pick up the classified documents from the Head of Foreign Operations Dept of Fidelity Bank Plc,Rev.Dr Fred Ubah's office,sign and notarize them at the high court of competent jurisdiction as required to get your funds set for crediting into your account.

This is the 16th time i am engaging in signing similar documents on behalf of foreign beneficiaries and i do it to the best of my ability and beneficiaries receive their funds without delay as i will pursue the release of the funds using the signed documents.

Please,find attached copy of my identification for your perusal and records while waiting to hear from you.

Yours Faithfully,

Mr Joseph Marcus Esq(SAN),
Notaries Public,Solicitor & Advocate
of the Supreme Court of Nigeria.

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Date: Mon, 27 Jul 2020
From: Equity Chambers <equitylaw_firm1@yahoo.com>
Subject: Response From Mr Joseph Marcus Esq(SAN),

[Big Al]

J.Marcus & Co,
Solicitors,Advocates & Legal Practitioners,
(Equity Chambers)
# 60 Walter Carrington Crescent,
S/W, Ikoyi -Lagos.
Tel/Fax:234-1-6652121.

Attn: Date: 28th July,2020.

I have received your email and have noted the contents.

Please,find below the name of a junior lawyer in my office who receives funds for the signing of such documents and send the fee via WORLD REMIT using the information as stated above thus:

Receiver's Name: EKWEFI C. S.
Address: Ejigbo, Lagos-Nigeria
Bank Name: FIDELITY BANK
Account No: 623484XXXX
Tel: +234-803301XXXX
Email Address:

You are to pay directly to the account so that the receiver will have access to the funds direct in the account and as soon as it is received by him,i will personally pick up the documents for signing and notarization at the high court of competent jurisdiction as required of me.

Let me know once you send the fees as i await the payment information.

Remember you are to use WORLD REMIT in sending the fees.

Sincerely,

Mr Joseph Marcus Esq(SAN),
Solicitor & Advocate
of the Supreme Court.

[Big Al]

J.Marcus & Co,
Solicitors,Advocates & Legal Practitioners,
(Equity Chambers)
# 60 Walter Carrington Crescent,
S/W, Ikoyi -Lagos.
Tel/Fax:234-1-6652121.

Attn: Date: 28th July,2020.

Sir,

In Sending the fees,you can simply download the WORLD REMIT APP using your phone for your convenience and then register your id with them,linking your account with them and then make the transfer.You can also go to their agent around you and send the funds.

I am waiting for the information of payment for confirmation and necessary actions.

Sincerely,

Mr Joseph Marcus Esq(SAN),
Solicitor & Advocate
of the Supreme Court.

[Big Al]

From The Desk of Rev.Dr Fred Ubah,
Head,Foreign Operations Dept.
Fidelity Bank Plc.
2,Kofo Abayomi Street,
Victoria Island-Lagos.
Tel/Fax: +234-81-446-71714.

To: Date: 29th July,2020.

I want to know if you have contacted the solicitor,Mr Joseph Marcus Esq(SAN) whom i sent you his contact information last week for the signing of your classified Payment Documents as you may not be able to come for your personal signing.

I will appreciate your urgent response as these documents are waiting to be signed to facilitate the release of your compensation entitlements.

Waiting Urgently.

Sincerely,

Rev.Dr Fred Ubah,
Head,Foreign Operations Dept.
Fidelity Bank Plc.

[Big Al]

J.Marcus & Co,
Solicitors,Advocates & Legal Practitioners,
(Equity Chambers)
# 60 Walter Carrington Crescent,
S/W, Ikoyi -Lagos.
Tel/Fax:234-1-6652121.

Attn: Date: 29th July,2020.

Sir,

Thanks for your email of 28th July which i have read and noted the contents.

I will oblige receiving the information of payment as soon as you send the fees today as you stated and will act as required of me upon confirmation of the fees.

Yours Sincerely,

Mr Joseph Marcus Esq(SAN),
Notaries Public & Principal Partner,
(Equity Chambers).

[Big Al]

J.Marcus & Co,
Solicitors,Advocates & Legal Practitioners,
(Equity Chambers)
# 60 Walter Carrington Crescent,
S/W, Ikoyi -Lagos.
Tel/Fax:234-1-6652121.

Attn: Date: 30th July,2020.


Thanks for your email.The account information i gave you is not to be used like ordinary /normal bank transfer.It is a WORLD REMIT MONEY TRANSFER.You just take the information to a nearby WORLD REMIT AGENT/OUTLET and then they will simply use it to send the funds.

That is the only account we normally use to receive similar signing fees and we have used it to receive such funds for more than 13 times for the signing of other beneficiaries.That is the account of a junior lawyer in my Chambers like i explained to you as it is very easy.It is not a normal bank transfer but WORLD REMIT MONEY TRANSFER.

Assuming you have the world remit App,you don't eve need any agent to send the money for you as you can simply send from your home.

Therefore,look for a WORLD REMIT AGENT/OUTLET and use the information to send the fees and as soon as E. C. S. receives it,i will pick up from him and get the necessary documents signed and notarized immediately in readiness for the release of your compensation entitlements.

The account information for "WORLD REMIT MONEY TRANSFER" only once again states thus:

Receiver's Name: E. C. S
Address: Ejigbo, Lagos-Nigeria
Bank Name: FIDELITY BANK
Account No: 623484XXXX
Tel: +234-803301XXXX
Email Address:XXXXXX@yahoo.com

Above is all you need for WORLD REMIT MONEY TRANSFER.One of the beneficiaries in this batch from West Australia,Brettus Le-Hesketh on Friday,July 24th sent similar amount in Australian dollars for my representation of him as he will not be able to come and sign his documents and he used same account via World Remit.So,that's why i was surprised when you said that the transfer failed.Use the Outlet/Agent and it will be successful

I await your urgent and positive actions as soon as you receive this message.

Sincerely,

Mr Joseph Marcus Esq(SAN),
Solicitor & Advocate
of the Supreme Court.

[Big Al]

J.Marcus & Co,
Solicitors,Advocates & Legal Practitioners,
(Equity Chambers)
# 60 Walter Carrington Crescent,
S/W, Ikoyi -Lagos.
Tel/Fax:234-1-6652121.

Attn: Date: 30th July,2020.

Refer to your latest email to me,since you don't make use of the World Remit,i hereby advise you to Send the funds via USPS using the below information as stated thus:

Name: Farah O.
Address: Indianapolis IN 46254,
USA.

I will confirm receipt to you as soon as it is received.

Awaiting your urgent response and actions.

Sincerely,

Mr Joseph Marcus Esq(SAN),
Notaries Public & Constitutional Lawyer.

[Big Al]

J.Marcus & Co,
Solicitors,Advocates & Legal Practitioners,
(Equity Chambers)
# 60 Walter Carrington Crescent,
S/W, Ikoyi -Lagos.
Tel/Fax:234-1-6652121.

Attn: Date: 1st August,2020.

Sir,

After reading your email,i understood your fears of sending the funds via USPS to avoid being stolen on the process of delivery .

So,below is an account information which you are required to use in sending the funds as per your request and it states thus:

Account Name: Robert P.
Bank Name: 1st National Bank,Texas.
Bank Address: 12300 Lake June Rd,Balch Spring,TX 75180.
Account No: 45995XXXX.
Routing No: 111906271.

Please,send me copy of the payment slip as soon as you send the USD$675 only for my receipt as soon as you send the funds for necessary actions as i look forward to receiving same.

Sincerely,

Mr Joseph Marcus Esq(SAN),
Notaries Public & Principal Partner,
(Equity Chambers).

[Big Al]

J.Marcus & Co,
Solicitors,Advocates & Legal Practitioners,
(Equity Chambers)
# 60 Walter Carrington Crescent,
S/W, Ikoyi -Lagos.
Tel/Fax:234-1-6652121.

Attn: Date: 3rd August,2020.

I have received your message in good faith and will oblige receiving copy of the payment slip once you send the funds today after work using the replacement account information.

Scan and send copy of the payment slip to me as evidence and confirmation as i await your urgent actions.I will notify the Head of Foreign Operations of Fidelity Bank Plc today,Rev.Dr Fred Ubah that i will be coming within this week for the signing of the payment documents on your behalf.

Sincerely

Mr Joseph Marcus Esq(SAN),
Notaries Public & Constitutional Lawyer.

[Big Al]

J.Marcus & Co,
Solicitors,Advocates & Legal Practitioners,
(Equity Chambers)
# 60 Walter Carrington Crescent,
S/W, Ikoyi -Lagos.
Tel/Fax:234-1-6652121.

Attn: Date: 5th August,2020.

I received your message since Sunday,2nd August after sending you the replacement bank information which you requested to use in sending the signing fee of $675 only which yu said you will send the funds on Monday,3rd after work.But up till now,i have not heard from you.

I am still looking forward to receiving copy of the payment slip as i requested if you have sent the money for confirmation.

Upon my receipt of copy of the wire transfer slip of the $675,i will move to receive the classified documents for signing and notarization to enable Fidelity Bank Plc credit your funds into your account.

I will oblige your urgent attention to this matter.

Yours Sincerely,

Mr Joseph Marcus Esq(SAN),
Solicitor & Advocate
of the Supreme Court.