Loan Aid Institution - [email protected]

[AlanJones]

GOOD DAY XXX
WE RECEIVE YOUR RESPOND REQUESTING FOR BANK DETAIL TO MAKE YOUR PAYMENT, AND WE MUST TELL YOU THAT YOUR REQUEST IS AGAINST THE BANK RULES AND REGULATION. WE ONLY GIVE OUT OUR DETAILS TO OUR FELLOW BANKS WHEN MAKING TRANSACTIONS FOR SECURITY REASON.

THE ONLY OPTION YOU HAVE HERE TO PAY UP YOUR BILLS FOR THE TRANSFER OF YOUR $2.5M IS TO MAKE YOUR PAYMENT THROUGH WESTERN UNION MONEY TRANSFER OR A MONEY GRAM WITH THE IMFORMATION GIVEN TO YOU TO MAKE YOUR PAYMENT
SO WE ADVISE YOU TO GO TO ANY NEAREST WESTERN UNION OR MONEY GRAM AROUND YOU AND MAKE YOUR PAYMENT AND SEND YOUR PAYMENT SLIP TO OUR OFFICE BEFORE WE CAN CONTINUE YOUR TRANSACTION , YOUR PAYMENT SLIP IS VERY IMPORTANT TO US, BECAUSE WE ARE GOING TO ATTACH IT TOGETHER WITH YOUR TRANSFER LETTER WHEN SENDING THEM TO CENTRAL BANK OF NIGERIA [CBN]. IT SHOWS THAT YOU HAVE CLEAR YOUR BILLS FOR YOUR TRANSACTION.

YOUR HAVE TO MAKE IT FAST BEFORE THE BANK CLOSES FOR THE YEAR TO GET YOUR TRANSFER DOCUMENT . BECAUSE ANY OPEN TRANSACTION THAT IS NOT SECURED BEFORE THE END OF THE YEAR WILL BE CANCIL AND THE BANK WILL NOT OWN YOU ANY EXPLANATION. PLEASE BE WARNED. WE HOPE TO HEAR FROM YOU
BEST REGARD
GRANTEE TRUST BANK OF NIGERIA [GTB]

[AlanJones]

hello XXX
how are you today? have you hear anything from the bank?

[AlanJones]

XXX you shouldn't have done that,that is not wise thought . that is
why i ask you to send me anything the bank reply's to you so i can
give you idea on what to tell them, why do you want to spoil what we
have just started at the finishing time. see what you will do now,
write an apology letter to them and tell them to give you a little
time to get the money for them, then this is my plan on how you can
send the money, are you sure you can wire money to any account here
in Nigeria? If so. I will give you my cousin account detail here in
Nigeria, then you can wire the money in the account today or first
thing tomorrow morning, then I will instruct him to go to bank and
make the payment on your behalf, he will tell them that you send him
for the payment. So write to the bank and tell them that your cousin
will get the money for them today or tomorrow morning on your behalf,
since you don’t have access to western union money transfer or money
gram. I think this is the best plan for this XXX. We are talking
about $2.5m , this money can change our life next year for good. Why
do you want to stop this big faviour. Please reply to them now and get
back to me. I will send you the account detail when I hear from you.


pedro

[AlanJones]

GOOD DAY XXX

AS YOU REQUESTED MAKE THE PAYMENT INTO THIS ACCOUNT AS BELOW.

DEUTSCHE BANK TRUST COMPANY,
AMERICAS (SWIFT CODE :BKTRUS33)
FOR FURTHER CREDIT TO: UBA PLC LAGOS (SWIFT CODE: UNAFNGLA
ACCOUNT NUMBER : O4430446
FINAL BENEFICIARY ACCOUNT NAME: AMAKSFREDON CONCEPT LTD
ACCOUNT NUMBER: 3000989313
BRANCH : 68 WESTERN AVENUE O

AS SOON AS WE RECEIVE YOUR PAYMENT, WE WILL SEND YOU A COPY OF YOUR RECIEPT OF YOUR PAYMENT ATTACH WITH YOUR TRANSFER LETTER VIA EMAIL. THANK YOU

BEST REGARDS

GRANTEE TRUST BANK PLC[GTB]

[AlanJones]

Good day XXX

I am aware that our bank has sent banking details to you. go ahead
and make the payment immediately through the account information they
gave to you.

XXX, contact our bank immediately and inform them that you will make
the payment tomorrow.

I am monitoring the transaction everything is in perfect control.
keep me updated immediately you make the payment to enable us get the
documents tomorrow before closing time.

pedro

[AlanJones]

hello XXX

have you contacted the bank? i tried to call you but you are not
picking your call. we only have tomorrow to secure this transaction,
try and make the payment to the bank tomorrow and send the payment
slip to the bank. i dont want us to loose this money. get back to me
when you are through with the payment so that i will monitor the
transaction. or call me when you make the payment, we need to procure
the document by tomorrow before the bank close for the year tomorrow.
it is very urgent XXX

[AlanJones]

hello XXX
this is my cousin's account detail
account name...Joshua Adex
Bank Name......Access Bank Plc
Account number...0059645786
swift code.............ABNGNGLA
state....................Lagos
country.................Nigeria

please try and make the payment today and send me the payment slip. so
i can give it to my cousin, so he can take it to the bank and deposit
the payment slip. then contact the bank as soon as you make the
payment and tell them that your cousin is coming to give them the
payment slip, do it now and get back to me before the bank closes for
the year.

pedro

[AlanJones]

OK but i don't understand why you are not picking up my call, i sent
this detail on time and i tried to called you when i sent that but you
never pick my call. you said your lawyer and your accountant reviewed
everything? are you involving them in this business? remember this is
a pure secret deal and it dose not require any third party here. well
which ever way, just send email to the bank and tell them that you
will be making the payment on Monday, so that they will still hold on
the transaction, that is most important thing. and let me know when
you are through with the transfer .



pedro

[AlanJones]

well, which ever way you might come up with, it is OK with me but just
make sure you are not making any mistake because i am assuring you
that this business will be a very smooth transaction if only we comply
with the bank request, i walk in the bank , you remember that. so i
know everything about this transaction but i don't want to show up
because if i do, everything will be mess up. just try and get those
document, from the document you can review anything you want about the
document and you will know that this is %100 legitimate transaction.
the bank will still contact your bank when they are ready for the
transfer that will be when we have achieve everything about this
transaction, i am doing all this because i have seen many of my
directors here that make their money through this process and no one
ask them any question. pls my advise to you now is to make sure that
you are always closer to the bank about this transaction. for the
relevant document. i must tell you that those document are the key to
this transaction, keep this to in your memory, because when they send
you those document, you will take it to your bank for confirmation,
please for the last time, contact the bank and let them know that you
are still interested about this transaction, so that they will not
made aware with this money, this money is an open transaction now and
anything can happen to it now XXX, pls secure this money by
obtaining those document. update me when when you done with your
payment. thank you and happy new year. my regards to you family



pedro

[AlanJones]

hello XXX

how are you today and your family, i just want to know your plan
tomorrow about our business with the bank, are you still making the
payment tomorrow as we plan? pls get back to me to know way forward
ok. have a great day

pedro

[AlanJones]

ok, i will be waiting for your responds then

[AlanJones]

GOOD DAY XXX

THIS LETTER IS COMING TO YOU FROM GRANTEE TRUST BANK OF NIGERIA[GTB],
WE ARE HERE BY TO UPDATE YOU OF OUR ANNUAL REPORT TO CENTRAL BANK OF NIGERIA. WHICH WILL BE HOLD ON FRIDAY 30TH OF JANUARY 2015,

WE ARE ALSO HERE BY TO REMIND YOU OF YOUR UNFINISHED TRANSACTION YOU HOLD WITH THE BANK ON DECEMBER 2014 WHICH YOU HAVE NOT RESPOND TO US EVER SINCE.

KINDLY RESPOND TO THE BANK AS SOON AS POSSIBLE FOR US TO KNOW YOUR INTENTION OR PLANS TOWARDS THE TRANSFER OF LATE CHIEF REDMOND XXX'S FUND[ $2.5M]YOUR GRAND FATHER TO YOUR PRIVATE ACCOUNT XXX

MORE OVER, ANY OPEN TRANSACTION THAT NOT SECURED BEFORE THIS DATE 30-01-2015, WILL BE CANCEL AND SHOULD ASK FOR AGAIN. THE BANK OWNS YOU NO EXPLANATION ABOUT THE TRANSACTION. THIS SHOULD BE YOUR FINAL NOTICE FROM US. WE ADVISE YOU GET BACK TO US AS SOON AS POSSIBLE
THANK YOU

FROM TRANSFER UNITE
GRANTEE TRUST BANK OF NIGERIA[GTB]

[AlanJones]

hello XXX
i woke up this morning and was thinking that this whole issue is
taken much time and can make us loose this money, i dont want to loose
this money because i have plans for this money which i told you
before, i want to invest this money in your country and start a new
life to my self. this is my opportunity to become a millionaire and i
will not loose it. my plans is this.i have money i borrow from my
friend for something else, now i have decided to use it in this
business. i want to make this payment to my cousin. i will call him to
come and pick this money and make the payment to the bank today on
your behalf. that will be when i hear from you. i want you to permit
me to make this payment on your behalf so we can get the documents
from the bank. because those document is the key to this money. that
will convince you more to tell you that what we are doing is %100
real. so write to the bank now and tell them that you are sending your
cousin now to make the payment on your behalf today for the
re-activation of that account and documents, get back to me as soon as
you send email to them so i can call my cousin to come and make the
payment on your behalf. i wait for your reply now


pedro

[AlanJones]

XXX what is the problem , what is wrong with you, hold your money i
am not interested in you sending your money to fiance this business
OK, i will take care of it here, all im asking you is to accept this
fund into your account and letter i will come over your country and
take my money, is that not okay with you. i am doing this because you
have the same surname with my late client here , and i want to use
your name to move this money to your country, well if you are not
interested in this just let me know and i will not disturb you again.
pedro

[AlanJones]

how am i even sure that you will not made away the money, because the
way you sound now i don't trust you, i am ready to fiance the business
till you finally get the money in your account but you statement is
scaring me out, so if you are still interested in this business, you
must work with me and follow up my instruction, i will never ask you
for a cent but you must sign an agreement with me before i can do
that. secondly if you are still interested in this business, you must
write to the bank and apologize to them what ever you have said to
them, and tell them that you will be sending your cousin to make the
payment by Monday, which i will do as i told you, then after i finally
receive the document, you have to sign an agreement with me, with your
lawyer and mine lawyer before we must proceed in this transfer.if my
instruction sound so well with you, let me know so we can continue, if
not forget it because i am not begging you for anything. besides this
is what you are going to benefit on it. but mind you that i am not
happy with you for delaying this business with you so called advisers
because when this is done, you will really know whom i am. get back to
me if you like. goodnight.
pedro