Dear
contact address.
Tele/ Fax numbers:
Email:
Sir,
Many thanks for your mail and all the contents are well noted.
It may interest you to know that this funds was deposited in a
financial house in Europe for safe keeping, so this means that you
may likely to present yourself to the security company/finance house
for the signing of some vital documents in your name in which will
enhance the transfer of the funds into an account you may nominated
for the transferring of this funds.
Please note that upon your readiness to work with me I will link you
up with the fiduciary agent contract for you to talk with then and
know what you are required to do to get this fund in your custody.
We have agreed to offer you 15% from the total sum of USD$42M. Kindly
note that this funds was acquired from trade by back transaction.
You can reach me on my direct private email id stated below for more
information as the trust reposed on you cannot be over emphasized.
I will forward to you the deposit certificate for your perusal.
An agreement will send to you after your acceptance.
Regards.
Adel Arif.
Return-Path: <adelarif2@gmail.com>
Received: from mail-sor-f41.google.com (mail-sor-f41.google.com. [209.85.220.41])
From: ADEL ARIF <adelarif2@gmail.com>
Date: Thu, 20 Jan 2022 17:25:01 +0100
Message-ID: <CANL45X0vhodCZgt7uxfDEiHty_coV0aAkYOD7B7S-3C_nx-MrA@mail.gmail.com>
Subject: Re: Investment proposal
Dear
contact address.
Tele/ Fax numbers:
Email:
Sir,
Many thanks for your mail and all the contents are well noted.
Since you cannot travel to Europe due to covid-19 then we can use the
services of an attorney who will assist you in getting the require
legal documentation in your name and deliver it to you via DHL for
you to sign them before the bank to bank transaction will commence,
note that you will have pay for the service of an attorney.
Regards.
Adel Arif
Dear
contact address.
Tele/ Fax numbers:
Email:
Sir,
Many thanks for your mail and all the contents are well noted.
I don't have an idea ,except i verify or can i link you up an
attorney who will do all that on your behalf for you to have a direct
talk.
Please do not fail to ask question if any.
Regards.
Adel Arif
Dear
contact address.
Tele/ Fax numbers:
Email:
Sir,
Many thanks for your mail and all the contents are well noted.
Ok, by Monday i will link you up with one the bank accredited attorney.
Please do not fail to ask question if any.
Regards.
Adel Arif
Dear
contact address.
Tele/ Fax numbers:
Email:
Sir,
Many thanks for your mail and all the contents are well noted.
Please kindly find the lawyer contact below for you to contact for
procurement of the legal papers in your name .
Chambers name:Williams& Williams Associates
Name of principal lawyer:BARRISTER ANDY WILLIAMS
Email:williams944@yahoo.com
Telephone::2348117701652.
Regards.
Adel Arif
Attn:
Address:
Cell phone
Email:
Sir,
In view of my meeting the bankers with one of leading bankers executives namely Apex security and financial services here in Nigeria, I was made to know that you need to secure some legal papers which have to be in the name of Messier .
Moreover, it is very important you note that with the requested documentation, apex bank will advise your bank with 72hours, and upon completion of the documentation my chambers will deliver the documents to you via courier service viz DHL to your country USA.
1- A copy of sworn court affidavit in your name of Messier .
2- Change of ownership from high court also in your name.
3-Letter of authorization.
4- Payment identification also in your name.
5- attorney retainer fees.
I will send you the cost of the papers work in my next mail tomorrow evening.
Be advised that it is very important you know that with Dr. Adel Arif. who is one of the most senior business consultant. will make your swift wire transfer to into your bank account you have nominated above, note that upon presentation of the legal paper in your name.
Note that we cannot deduct any cent from the principal amount due to no legal document in your name, so i will ADVISE YOU TO KNOW THAT YOU are going to pay for the legal papers before your bank will be advise other wise our chambers will no go further.
We will need your passport photo for the attestation of your documentations.
Your Sincerely.
PRINCIPAL ATTORNEY: BARRISTER ANDY WILLIAMS
For:WILLIAMS AND WILLIAMS ASSOCIATE..
TELEPHONE:2348117701652.
Return-Path: <williams944@yahoo.com>
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Date: Sun, 23 Jan 2022 20:25:19 +0000 (UTC)
From: "Williams& Williams Associates" <williams944@yahoo.com>
Message-ID: <1857106335.1601674.1642969519587@mail.yahoo.com>
Attn:
Address:
Cell phone:
Email:
Sir,
In view of my meeting the bankers with one of leading bankers executives, I was made to know that you need to secure some legal papers which have to be in the name of Messier.
Moreover, it is very important you note that with the requested documentation, apex bank will advise your bank with 72hours, and upon completion of the documentation my chambers will deliver the documents to you via courier service viz DHL to your country.
1- A copy of sworn court affidavit in your name of .$700.
2- Change of ownership from high court also in your name. $3,500.00.
3-Letter of authorization. $1,500.00.
4- Payment identification also in your name.800.00
5- Attorney retainer fees. $2,500.00
Totaling $9,000.00
Be advised that it is very important you know that with Dr. Adel Arif. who is one of the most senior business consultant. will make your swift wire transfer to into your bank account you have nominated above, note that upon presentation of the legal paper in your name.
Note that we cannot deduct any cent from the principal amount due to no legal document in your name, so i will ADVISE YOU TO KNOW THAT YOU are going to pay for the legal papers before your bank will be advise other wise our chambers will no go further.
We will need your passport photo for the attestation of your documentations.
Your Sincerely.
PRINCIPAL ATTORNEY: BARRISTER ANDY WILLIAMS
For:WILLIAMS AND WILLIAMS ASSOCIATE.
TELEPHONE:2348117701652.
Attn:
Address:
Cell phone:
Email:
Sir,
This is to refer to your mail dated 25th Jan 2022.
I will give you the account details, but can you you effect the payment via money gramme?
We will need your passport photo for the attestation of your documentations.
Your Sincerely.
PRINCIPAL ATTORNEY: BARRISTER ANDY WILLIAMS
For:WILLIAMS AND WILLIAMS ASSOCIATE..
TELEPHONE:2348117701652.
Attn:
Address:
Cell phone:
Email:
Sir,
This is to refer to your mail dated 26th Jan 2022.
Alright, i will send it to you, but it will come late , because i have to present and application on your behalf tomorrow afternoon for the issuance of the legal papers in your name.
We will need your passport photo for the attestation of your documentations.
Your Sincerely.
PRINCIPAL ATTORNEY: BARRISTER ANDY WILLIAMS
For:WILLIAMS AND WILLIAMS ASSOCIATE..
TELEPHONE:2348117701652.
Attn:
Address:
Cell phone:
Email:
Sir,
Kindly find the account details where you effect the payment of USD$9.000.00 only.
Note that you will have to send the payment slip as soon as you make the payment asap.
Bank name: Bank of America.
Account number:37400560XXXX
Routing number:026009593.
Account name: A. L. C.
Hilliard,OH43026.
We will need your passport photo for the attestation of your documentations.
Your Sincerely.
PRINCIPAL ATTORNEY: BARRISTER ANDY WILLIAMS
For:WILLIAMS AND WILLIAMS ASSOCIATE.
TELEPHONE:2348117701652.
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