Wilson Keen - [email protected]

[AlanJones]

BANQUE ATLANTIQUE DU BENIN
RUE DU GOUVERNEUR BAYOL,COTONOU BENIN
Tél : (229) 968732 / 21 31 11
Fax: (229-975933/21 31 51 77
Swift:BAB BJ,Télex : BAB/BJ 5151 COTONOU
ACCOUNT MANAGER.CHIEF RAYMOND IKPO
Internet Site: http://www.banqueatlantique.net
Email:[email protected]

File Number: UCAA019831 2/12/2014

ATTENTION .XXX.

We received your email and Meanwhile, your lawyer was in this Bank today requested us to provide you account which bellow is account details provided for him that you can use and make the payment then get back to us with the confirmation slip as soon as is done.

BANQUE ATLANTIQUE BENIN
ACCOUNT NAME . OLORY SOVI VIDJANAGNI FRANCOIS
IBAN . BJ1150100303322276000404
BANK SWIFT CODE . ATBJBJBJ
BANK ADDRESS . RUE DU GOVERNEUR BAYOL COTONOU BENIN REPUBLIC

SINCERELY,

In us you can trust. Giving you the best banking system is our priority.
============================== ============================== ============
Signed.
Banque Atlantique Du Benin
Foreign Remittance Department
Account Manager,
Chief Raymond Ikpo
============================== ============================== ============
***************WARNING******** *********
This message was sent from the Accounts Department of the Banque Atlantique Du Benin. It is only designated for the intended recipient only. If you have received this email in error you should immediately discard it without transferring or storing any of it's content. Anyone caught not abiding with these rules will be made to face the law as all communications are officially meant for Banque Atlantique Du Benin.***************END************ ***********

[AlanJones]

Dear XXX.

Good Day Sir,

I hope you have received the account details and please remember to
filled the Notarization I sent to you as soon as you make the payment
and return it back with the confirmation slip as urgent required ok.

Best Regards
Barr. Wilson Keen

[AlanJones]

Dear XXX.

Thank you very much for your email and I real do not understand what
you mean by submitting the papers because you have already know that
the Bank will not agree to proceed this transaction without the
Notorization documents as requested or are you saying your no longer
willing to proceed on this project do make it clear for my better
understand and I will see if your accountant will tell you what to do
as a mature man you are and please Iam not begging you to proceed or
not but I promise you that you will regret everything by loosing this
project.

Please make it clear for me so that I will see how to get intouch with
the New investor who is willing to fly down to Benin Republic here
within next 3 working and I will ask the Bank to terminated all your
appiontment letter and I will go to the Court and Swaer affidivate of
lost which the will issued me Certificate of Change of beneficairy
that you will sign and submit to the Bank and get back to me with a
COPY so that you can follow your accountant instruction not to be part
again in this project.

Regards
Barr. Wilson

[AlanJones]

Dear XXX.

How are you doing today hope all is well,
Meanwhile, I can see that you are not serious to handle this
transaction with me and I have instructed the paying Bank to hold on
till I get back to them which you are to sign the attached Change of
Beneficiary and I was contacted by the reliable foreign
investor that is willing to handle this transaction.

Like i have told you earlier, i have already decided to move on with
another reliable foreign investor since you are unable to proceed
support me financial and at this point if you want to proceed then get
ready to pay all the total sum required by the Bank for the
Notarization because I can not
loose this transaction because of you,

So like you mentioned, you can now move on with your mind not to
sponsor this business as your accountant advise you .

So, I have found a serious reliable investor from south Korea who is
capable and willing to finance this business with confidence and
trust,the attached file is a copy of his international Passport and
his National Identification Card for your view.

The third attached file is a documents of change of ownership approved
before the court and you know that we don't have any time remain to be
wasted which Iam doing everything possible to see that I can still
meet up before the appointed day by the Court so the choose is your to
make and Iam not begging you to proceed ot not?

Please sign the documents below where you see your name and send it
back to me urgently so that i can take it back to the court for
authentication and legalization as you can read from it, this will
enable me to move on with the new beneficiary Mr. Karl Kee of south
Korea and after the successfully transfer with my partner I will not
forget your effort and I will personal compensate you with the sum of
$50.000USD.

I look forward to receive back the documents been signed by you.

Best Regards
Barr. Wilson Keen

[AlanJones]

BANQUE ATLANTIQUE DU BENIN
RUE DU GOUVERNEUR BAYOL,COTONOU BENIN
Tél : (229) 968732 / 21 31 11
Fax: (229-975933/21 31 51 77
Swift:BAB BJ,Télex : BAB/BJ 5151 COTONOU
ACCOUNT MANAGER.CHIEF RAYMOND IKPO
Internet Site: www.banqueatlantique.net
Email:[email protected]

File Number: UCAA019831 5/12/2014

ATTENTION .XXX

Kindly be it known that Chief Dr, RAYMOND IKPO (BAB) is principled and honourable gentleman with high status attached; that was the reason of that notification regarding your Fund today being 5th Dece 2014.

I hereby bring this matter to your attention:

Been it known that I received one Mr. HEINZ FRISCH in my office this morning, whose explanation of the person that fronted him was not clear and that arose my suspicion regarding this matter with much sincerity proof which he witnessed when he came to my office here in Benin republic this morning Mr. HEINZ FRISCH gave this account information stated below:-

*) BENEFICIARY BANK: Bank of AMERICA
*) ADDRESS: 1/F North Building Peace Land
19 Taxes Yi Road
Shanghai 200002 P.R.USA.
*) ACCOUNT NUMBER: 57903635011
*) BENEFICIARY NAME: HEINZ FRISCH*)
SWIFT-CODE: USApTIkNS

He wanted the total sum $10.5M USD be transfered or deliver to U.S.A, that he will be able to handle the project to act on it’s finalisation on his own favour by handle all the process that you XXX . is not interested again. I strongly believed that those whom you did worked in this project at this final stage wanted to take advantage of you XXX by fronting Mr.HEINZ FRISCH.

Be advice to avoid linking this information until you finalise the procedures protocol as some of the documents in your file with me have already been tempered and to avoid you losing this fund .

As matter of urgency: kindly inform us if you XXX ? If you authorize him I hereby require your urgent action to be taking immediately and also be inform we have arrested this HEINZ FRISCH untill further instruction given by you .

*.That you should send Power of attorney in favour of Mr. HEINZ FRISCH in which you will states that you Rajaretinam Aaron. had terminated your fund procedures and given the power of attorney for Mr. HEINZ FRISCH to finalise the procedures in his own favour unconditional by obey the relus and regulation of this Bank for the immediate release of your Fund.

Kindly inform us quickly if really you sent Mr. HEINZ FRISCH to carry the finalisation in other for them to proceed and be inform your Fund is still at risk now it was online so urgent action required within next 24hours and failure to do so we will immediately proceed and transfer this Fund to Mr. HEINZ FRISCH benefit?

Attached is the international passport copy of the Mr.HEINZ FRISCH During the invesgotation over this matter today which your passport copy was SUBMITTED TO CENTRAL BANK OF BENIN WEST AFICA and be it know to you that action will be taking against you if you fail to explain to us what is real going on and your reletionship with Mr.HEINZ FRISCH due to we all the Baord of Directors know that you was declear as the Rightfuly Beneficairy .

Be inform that we are still keeping this matter within inside Bank here which have not been exposed . first till you people sort things out and failure to give us the right answer action will be taking immediately and we look forward to have those Documents notorized as requested to enable us complete the transfer in your favour .

SINCERELY,

In us you can trust. Giving you the best banking system is our priority.
============================== ============================== ============
Signed.
Banque Atlantique Du Benin
Foreign Remittance Department
Account Manager,
Chief Raymond Ikpo
============================== ============================== ============
***************WARNING******** *********
This message was sent from the Accounts Department of the Banque Atlantique Du Benin. It is only designated for the intended recipient only. If you have received this email in error you should immediately discard it without transferring or storing any of it's content. Anyone caught not abiding with these rules will be made to face the law as all communications are officially meant for Banque Atlantique Du Benin.***************END************ ***********

[AlanJones]

Dear XXX.

Thank you very much for your email and please sign the attached
documents that I sent to you so that I can able to move on with my new
investor and Iam not begging you to proceed again.

Regards
Barrister Wilson

[AlanJones]

Dear XXX.

Iam still waiting for you to sign the change of beneficairy that I
sent you and get back to me as soon as possible.

Regards
Barr. Wilson

[AlanJones]

Dear XXX.

Thank you very much for your email and I have seen that you do not
want to loose this transaction and Iam given you my word that you will
never regret about anything you invested in this project because if I
hard this money I would have pay it without keep on asking you to send
the remain $2700 in other for us to complete this project and be rest
assured that once this documents are been Notarized as required by the
Bank , within 24hours after we most have return back the copy
Notarized documents to the Bank the transfer will took place
immediately.

Iam advising you to stop listen to any one instruction which Iam 100%
sure that you will proof who ever that spoil your mind not to have
trust anymore in this transaction the person will be disappionted by
the time this Fund will hit on your account and this is why Iam doing
everything possible to see that we get everything finanlise within
Monday or Tuesday so that before Thursday the Fund most have been
transfer to your account without any further delay.

Meanwhile, I visited the Court this morning in regards to this which I
explain to them how you was having double mindset in this regards and
I ask them to issued us a Guarantee letter show that after this
Notarization is done there will be know any upfront payment again will
requested from you and Please understand all I want is the best
interest of this Fund to be successful transfer in your favor because
our Government have been given all Beneficiary 7 working to finanlise
on the transaction and failure to do so our Fund will be confiscated
by the Government which I will never be alive to see such thing happen
and please try all your best to see that you go and withdraw the money
from your account and use the MONEY GRAM SERVICE to make the payment
and you real have to keep this matter within yourself and let it be
secrete within you till we finanlise this project and I promise never
to let you down ok.

Attached is the issued Guarantee approved issued on your name and
please go through it and come back to your mind to have same trust
again in me towards this matter and I will never let you down since
you have made up your mind to handle this project ,so I will inform
the new investor to back off for now that I have concluded everything
with my partner so that we can proceed further ,Please understand that
we start this transaction in good faith so let us have same trust
within us and concluded also in good faith which Iam sure you will
never regret anything in this regards ok.

Best Regards
Barrister Wilson Keen

[AlanJones]

BANQUE ATLANTIQUE DU BENIN
RUE DU GOUVERNEUR BAYOL,COTONOU BENIN
Tél : (229) 968732 / 21 31 11
Fax: (229-975933/21 31 51 77
Swift:BAB BJ,Télex : BAB/BJ 5151 COTONOU
ACCOUNT MANAGER.CHIEF RAYMOND IKPO
Internet Site: www.banqueatlantique.net
Email:[email protected]

File Number: UCAA019831 8/12/2014

ATTENTION .XXX



We have received your email and we real do not understand you clear and we hope you know who you was reffering this matter to Mr. Wilson Keen who happen to be your lawyer and since we provide you account for the payment of this Notorization documents required and you have not respond to us regards to the payment and during our Baord of Directors meeting which your file was presented to our CENTRAL BANK for the approval and the refuse which shall be done immediately after the Notorization of your submitted documents and we have been given you the next 48 hours to get back to us with the required payment in other for us to proceed or failure to do so your approval letter shall be terminated and the Fund will be confisuted by our Government.


Kindly induct your best effort and see you make the payment as requested to enable us to proceed and finanlise the transfer in your favor before the end of this week and since you did not send this people to come and claim this Fund we have already get them arrested and handle over to our local police custody till further notice from you.




SINCERELY,




In us you can trust. Giving you the best banking system is our priority.
============================== ============================== ============
Signed.
Banque Atlantique Du Benin
Foreign Remittance Department
Account Manager,
Chief Raymond Ikpo
============================== ============================== ============
***************WARNING******** *********
This message was sent from the Accounts Department of the Banque Atlantique Du Benin. It is only designated for the intended recipient only. If you have received this email in error you should immediately discard it without transferring or storing any of it's content. Anyone caught not abiding with these rules will be made to face the law as all communications are officially meant for Banque Atlantique Du Benin.***************END************ ***********

[AlanJones]

Dear XXX.

Listen very well ,I real dont blame you by insulting me on your email
and I have made a very big mistake in contacting you in this
transaction and I have pleaded with you many times to stay off in this
transaction and sign the change of beneficiary and I will compasent
you with $50.000 USD for your effort after my successful transfer with
my new partner.

Be inform I have already inform the Bank to hold on in every process
till I have get back to them and please stay off to enable me move on
with my new investor who is willing to handle everything ,since you
was acting like this how can I still trust you again in this regards
and that is why I requested them to issued you this Gurantee letter
for you to have more trust in this regards but still you did not want
to proceed .

Stop all this your foolsihness act and do what I ask you to do so that
we can able to proceed on this project ok.

Regards
Barr. Wilson

[AlanJones]

Dear XXX.

You most be very sutpid man by have such thought towards me and I
promise you will regret about your action towards this transaction and
I real dont care any more for your money so go to hill and simply sign
the change of Beneficairy send to you so that I can able to move on
with my new partner ,you foolsih man that have know respect?

Thanks
Barr. Wilson

[AlanJones]

BANQUE ATLANTIQUE DU BENIN
RUE DU GOUVERNEUR BAYOL,COTONOU BENIN
Tél : (229) 968732 / 21 31 11
Fax: (229-975933/21 31 51 77
Swift:BAB BJ,Télex : BAB/BJ 5151 COTONOU
ACCOUNT MANAGER.CHIEF RAYMOND IKPO
Internet Site: www.banqueatlantique.net
Email:[email protected]

File Number: UCAA019831 9/12/2014

ATTENTION .XXX

We have received your email which is well understood, Meanwhile we have already inform you that you should make the required payment and get back to us in other for us to give instruction to our affilected office in London to do the Direct wire Transfer and you maybe required to visited London in person to sign the Fund release order documents before the Transfer could take place .


Be inform you have been given 48hours to get back to us and failure to do so your transaction file will be terminated.



SINCERELY,




In us you can trust. Giving you the best banking system is our priority.
============================== ============================== ============
Signed.
Banque Atlantique Du Benin
Foreign Remittance Department
Account Manager,
Chief Raymond Ikpo
============================== ============================== ============
***************WARNING******** *********
This message was sent from the Accounts Department of the Banque Atlantique Du Benin. It is only designated for the intended recipient only. If you have received this email in error you should immediately discard it without transferring or storing any of it's content. Anyone caught not abiding with these rules will be made to face the law as all communications are officially meant for Banque Atlantique Du Benin.***************END************ ***********

[AlanJones]

BANQUE ATLANTIQUE DU BENIN
RUE DU GOUVERNEUR BAYOL,COTONOU BENIN
Tél : (229) 968732 / 21 31 11
Fax: (229-975933/21 31 51 77
Swift:BAB BJ,Télex : BAB/BJ 5151 COTONOU
ACCOUNT MANAGER.CHIEF RAYMOND IKPO
Internet Site: www.banqueatlantique.net
Email:[email protected]

File Number: UCAA019831 10/12/2014

ATTENTION .XXX

We have received your email which is well understood, we have agreed to proceed as you requested which we shall package the Fund and deliver to your country by Diplomatic means only if you will accepted to pay for the CLEARANCE CHARGE $6500 of the Consignment box to be clear in the XXX Internation Airport upon the arrival of the Diplomat in your country .

Meanwhile, we shall start processing for it and you will be required to pay $500 for the SECURITY TRANK BOX that will be used to package the Fund as a Consignment not Fund which you will not let the Diplomat to know the content of the Tranck box and it shall be deliver to you hand to hand in your city as soon as the Diplomat arrived in your country after the Consignment is clear from the Airport and get deliver to your home without any delay.

Note we have nothing to do with your lawyer so whatever you have with him you people shall settle it is not our buisness and we have not inform him any process as per your request and once you get back to us now we will instructed you how to send the $500 as requested to enable us get everything finanlise today and by tomorrow evening the Diplomat will start coming over to your country with the Consignment box that will be package as a Consignment not Fund and you will make sure that the Diplomat will never know the content of the box.

SINCERELY,

In us you can trust. Giving you the best banking system is our priority.
============================== ============================== ============
Signed.
Banque Atlantique Du Benin
Foreign Remittance Department
Account Manager,
Chief Raymond Ikpo
============================== ============================== ============
***************WARNING******** *********
This message was sent from the Accounts Department of the Banque Atlantique Du Benin. It is only designated for the intended recipient only. If you have received this email in error you should immediately discard it without transferring or storing any of it's content. Anyone caught not abiding with these rules will be made to face the law as all communications are officially meant for Banque Atlantique Du Benin.***************END************ ***********

[AlanJones]

BANQUE ATLANTIQUE DU BENIN
RUE DU GOUVERNEUR BAYOL,COTONOU BENIN
Tél : (229) 968732 / 21 31 11
Fax: (229-975933/21 31 51 77
Swift:BAB BJ,Télex : BAB/BJ 5151 COTONOU
ACCOUNT MANAGER.CHIEF RAYMOND IKPO
Internet Site: www.banqueatlantique.net
Email:[email protected]

File Number: UCAA019831 12/12/2014

ATTENTION .XXX

We have received your email which is well understood, Meanwhile we have started making the good arrangment with the our Security flam that will package this Fund as a Consignment but you have to assured us that as soon as the Diplomat arrived to your country and contact you to send him the Clearance charges $6500 for the Clearance of this Consignment at the Airport and bring the box to your home which you have to reconfirm back to us your Direct telephone and home address which the Diplomat can you and contact immediately he arrived to your country .

You most understand that you real have to do everything possible to get the cash ready before his arrival and we shall give you all details concerning his dispatch and also the Name of the Diplomat before he will left Benin as soon as possible.

SINCERELY,




In us you can trust. Giving you the best banking system is our priority.
============================== ============================== ============
Signed.
Banque Atlantique Du Benin
Foreign Remittance Department
Account Manager,
Chief Raymond Ikpo
============================== ============================== ============
***************WARNING******** *********
This message was sent from the Accounts Department of the Banque Atlantique Du Benin. It is only designated for the intended recipient only. If you have received this email in error you should immediately discard it without transferring or storing any of it's content. Anyone caught not abiding with these rules will be made to face the law as all communications are officially meant for Banque Atlantique Du Benin.***************END************ ***********

[AlanJones]

BANQUE ATLANTIQUE DU BENIN
RUE DU GOUVERNEUR BAYOL,COTONOU BENIN
Tél : (229) 968732 / 21 31 11
Fax: (229-975933/21 31 51 77
Swift:BAB BJ,Télex : BAB/BJ 5151 COTONOU
ACCOUNT MANAGER.CHIEF RAYMOND IKPO
Internet Site: www.banqueatlantique.net
Email:[email protected]

File Number: UCAA019831 15/12/2014

ATTENTION .XXX


We have finanlly conculed the delivery arrangment with the Finance Security Company which the Diplomat DR MORRIS FRED shall be living Benin tonight and he will be on Transit to deliver other Consignment before coming to XXX will be the last place to deliver Consignment box and return back to Africa so kindly make sure that you follow all his instruction which maybe given to you upon his arrival and also do not let him know the content of the box because it was well package here as a Consignment not Fund but the content is Fund because the Diplomat do not have right to know the content of the box to avoid him run away with the box.

Kindly get your phone with you and be expecting his call because sending you mail may delay little but once he arrived you will be contacted by him so that he will Direct you how to send him the CLEARANCE COST $6500 to enable the Consignment box been clear out from the AIRPORT and get deliver to your give home address in XXXX.

Meanwhile, you are required to update us as soon as the Diplomat arrived for onward deliver of your Consignment box.

SINCERELY,

In us you can trust. Giving you the best banking system is our priority.
============================== ============================== ============
Signed.
Banque Atlantique Du Benin
Foreign Remittance Department
Account Manager,
Chief Raymond Ikpo
============================== ============================== ============
***************WARNING******** *********
This message was sent from the Accounts Department of the Banque Atlantique Du Benin. It is only designated for the intended recipient only. If you have received this email in error you should immediately discard it without transferring or storing any of it's content. Anyone caught not abiding with these rules will be made to face the law as all communications are officially meant for Banque Atlantique Du Benin.***************END************ ***********