Ahmad Sameed - [email protected]

[AlanJones]

Dear XXX,

Please be informed that I have secured on your behalf the necessary documents to back you up as the customer’s (Engr.Ahmad Sameed) next of kin/beneficiary said funds. Hence I have submitted the Sworn Affidavit Certificate, Attorney General's Office Certificate, Legal Clearance Certificate and Certificate of Deposit, directly to the Bank of Scotland. These legal certificates cost me the total sum of 48,850.00 Great British Pounds to be secured, excluding the tips that I gave to the Bank of Scotland (BOS) Top Officials to secure the CERTIFICATE OF DEPOSIT which was legally updated and issued in your favor.

Hence I must confess to you that I am out of cash at this moment; this is to say that at the conclusion of this business, you will be given 30% of the total sum, 65% will be for me, and Engr.Ahmad Sameed, while 5% will be for expenses that both parties might have incurred in the course of this transaction. I hope you understand me?

Anyways it's my wish to inform you that before the said funds would be transferred to your Bank account in XXX as requested, I would humbly need your bank account information as follows:

Bank Name:
Bank Address:
Account Name:
Account Number:
Clabe:
Swift Code:

On receipt of the above requested bank information from you; I will have to submit the information to bank of Scotland plc, to ensure that your claim is approved by the bank pretty soon.

Note: I have called your telephone number several times but to no avail; please provide me your valid cell phone number? In this way, I will have to call you as soon as possible for more discussion.

Hope to hear from you soon with above requested information.

Regards,

Barr. Johnson Harris
Malik Law Solicitors
1 Herbert Road
Southall, London
UB1 1LH
Phone: +44 (20) 3239-9638
United Kingdom.

[AlanJones]

Dear XXX,

Thanks for your prompt response. I am glad that you have understood the entire process, and the funds sharing percentage, for this transaction.
Anyways Please be informed that I have submitted your Bank Account Details, and the application for your claims directly to the Bank of Scotland plc, yesterday being Friday 3rd October, 2014. And hopefully the Bank of Scotland, will have to transfer the said funds to your bank account on Monday 6th October, 2014.

Also it's my wish to inform you that I would like to use some part of money for my share in this transaction; to buy lands, build a Hotel, and Residential home for real estate business in XXX... I wanna know the cost for a plot of land, and home with swimming pool? Please check for me what is the cost for a house with swimming pool, and lands in Switzerland? ..... Send me some pictures of a good home, and plot of lands in XXX, through this my email: [email protected] ....... I need this information very fast, ok.

Note: do not hesitate to inform me accordingly; immediately the Bank of Scotland, has transferred the said funds to your bank account.

Hope to hear from you soon with above requested information.

Regards,

Barr. Johnson Harris
Malik Law Solicitors
1 Herbert Road
Southall, London
UB1 1LH
Phone: +44 (20) 3239-9638
United Kingdom.

[AlanJones]

Dear XXX,

Thanks for your prompt selfish response. I must inform you that the this your cell phone number: XXX, is absolutely not your cell phone number, because I called you and a lady pick-up the phone and informed me that the phone number is an error.

Please be informed that this transaction is not a joke, or child's play. Hence you must understand that the amount involved in this transaction is huge, and despite to this truth, and the benefits that we all are going to obtain in this transaction; you must understand that we are doing this venture, to help the victim that is currently in Syria, Damascus. I am pretty sure that you understand me?

Let me know your good intention about this transaction? Also incase if you have already received the funds in your bank account at the moment, do not hesitate to inform me accordingly, because I am afraid that you are going to fail me, and Engr.Ahmad Sameed, the victim in Damascus.

Hope to read from you soon.

Regards,

Barr. Johnson Harris
Malik Law Solicitors
1 Herbert Road
Southall, London
UB1 1LH
Phone: +44 (20) 3239-9638
United Kingdom.

[AlanJones]

From Bank of Scotland Plc - [email protected]

Date: 6th October, 2014.

Bank of Scotland,
62 High Street,
Fort William,
PH33 6AE.

OUR REF. #: BOS/FT/0088555/UK
ATTENTION: XXX,

Sir,
The Bank of Scotland plc, Telex and Remittance Department, wished to alert you that we have received the fund transfer instruction that was has submitted to this bank on your behalf, by your Representative Atorney name: Barr. Johnson Harris, and we have verified the source of our customer’s (Engr.Ahmad Sameed) funds. Hence we have processed your transmission file reference #: BOS/FT/0088555/UK; and discovered that Beneficiary Stamp Duty Certificate is NOT among the documents your Representative Atorney name: Barr. Johnson Harris, submitted to us earlier. And according to the Financial Conduct Authority (FCA), Amended Policy of Beneficiary Stamp Duty Act 999 of 2014; which states that NO Foreigner/Local Customer is ALLOWED to receive a payment without the provision of Beneficiary Stamp Duty Certificate to the Financial Services Authority (FSA), to certify that he/she has cleared, and covered these fees such as: legal security fees and stamp duty charges.

Right below is the attached copy of the transmission slip, that our bank has EXECUTED directly your bank account. But it's unfortunate that the Financial Conduct Authority (www.fca.org.uk/), has SEIZED our customer’s (Engr.Ahmad Sameed) funds. Hence incase you don’t have this requested CERTIFICATE, the following is the contact details of our trusted LICENSE AND TAX INSURANCE AGENCY here in London, UK, that you shall contact via email, so that they would issue this CERTIFICATE for you:

Name of Company: Mahog Consulting
Name of Officer: Mrs. Cheryl Lagarde
Email: [email protected]
Address: 106B Fenchurch Street, London EC3M 5NR, UK
Telephone: +44 (0)20 3286 2207
Fax: +44 (0)20 7408 1848

Also it is 100% CERTAIN that immediately we confirm from you this requested CERTIFICATE, then we SHALL obtain a CONTROL RELEASE ORDER from the Financial Conduct Authority (FCA), to enable our department RELEASE directly the sum of USD $7,490,000.00 (Seven Million, Four Hundred and Ninety Thousand United States Dollars) only, to your Bank Account information as follows: Bank Name: XXX, Account Name: XXX, Account Number: XXX, Bank Address: XXX. IBAN XXX, BIC: XXX, for your quick access within 24hours.

Note: DUE TO OUR BANK REGULATION SECTION VI 667 OF EXTENSION ISSUANCE TO CUSTOMERS, APPROVED BY THE BOS BOARD OF DIRECTOR ON 2008; CUSTOMERS ARE ALLOWED TO BE ISSUED AN EXTENSION IF ANY OBSTRUCTION/DELAY OCCURS IN THEIR TRANSMISSION AND THIS EXTENSION IS ALLOWED TO LAST ONLY THE PERIOD OF FIVE (5) WORKING DAYS. HENCE THIS IS TO SAY IN PARTICULAR THAT YOU ARE AUTHORIZED TO ACCOMPLISH YOUR TRANSACTION BETWEEN TODAY BEING MONDAY 6TH OCTOBER, 2014, TO FRIDAY 10TH OCTOBER, 2014, WHICH IS THE TERMINATION DATE.

Thank you for banking with us!

Your prompt action is required.
Yours Sincerely,

Management Consultant
Telex and Remittance Department
Mrs. Faith Wendy Israel
TeleFax: +44 (0)870 912-6111
E-mail: [email protected]
Website: http://bankofscotland.co.uk/

Disclaimer:
The content of this e-mail is confidential; if the email is not addressed to you personally please e-mail us immediately, please do not print or copy, but rather remove it from your system. Thank you for your co-operation. We have taken every reasonable precaution to ensure that any attachment to this email has been swept for viruses.

[AlanJones]

From MAHOG CONSULTING - [email protected]

Attention: XXX,

Sir,
Please be aware that our office has received your email content of request for Beneficiary Stamp Duty Certificate which we have accepted to issue to you under our Section EU and UN 58 Code viii Act of Stamp Duty Policy 2014.

For this above reason be well informed that before we will issue you the Beneficiary Stamp Duty Certificate, for the release of your beneficiary/next of kin sum of USD $7,490,000.00 (Seven Million, Four Hundred and Ninety Thousand United States Dollars), with the Bank of Scotland plc, you MUST pay the Beneficiary Stamp Duty Fees to this office or any of our following Fiduciary Agency office you wished to secure this Certificate with the cost as follows:

A. Mahog Consulting, London, United Kingdom, office: Beneficiary Stamp Duty Certificate is obtainable at the cost of - £17,104.00 British Pounds

B. Mahog Consulting, Kuala Lumpur, Malaysia, office: Beneficiary Stamp Duty Certificate is obtainable at the cost of - £14,064.00 British Pounds

C. Mahog Consulting, Mexico City, Mexico, office: Beneficiary Stamp Duty Certificate is obtainable at the cost of - £1,999.00 British Pounds

Kindly write back to us as soon as possible and tell us the cost you choose that is affordable to you so that we will issue you payment directives for you to transfer the Beneficiary Stamp Duty Fees.

Note: it is important you understand that WITHOUT the issuance of the above mentioned Certificate to you which is submittal to the British Government Department of Inland Revenue and CC to Financial Conduct Authority (FCA), your beneficiary/next of kin sum of USD $7,490,000.00 would be OFFICIALLY taken as Funds Allocation Budget by the British Government and this would be a frustration to you, Engr.Ahmad Sameed, and your Representative Attorney name: Barr. Johnson Harris, and the Bank of Scotland plc.

Thank you for your co-operation with our firm.

Sincerely,

Mrs. Cheryl Lagarde

[AlanJones]

Sir,
Please be aware that our office has received your email content. Yes, be well informed that the Beneficiary Stamp Duty Certificate is the same international value with our 3 listed Mahog Consulting, issuing branches. But the only differences are the cost for securing the required Certificate; hence we have understood that you opposed for the affordable cost in our Mahog Consulting, office in Mexico.

Right below is the information of our Mahog Consulting Agency (Barrister) in Mexico City, Mexico, that you shall use to transfer the only sum of £1,999.00 British Pounds, for the Beneficiary Stamp Duty fees through MoneyGram Transfer office in your country:

* FIRST NAME: MARIA
* SECOND NAME: DE LA CRUZ
* SURNAMES: RODRIGUEZ DOMINGUEZ
* LOCATION: MEXICO CITY
* COUNTRY: MEXICO

Also, we have to remind you that it is important you understand that WITHOUT the issuance of the Beneficiary Stamp Duty Certificate to you, which is submittal to the British Government Department of Inland Revenue and CC to Financial Conduct Authority (FCA), your beneficiary/next of kin sum of USD $7,490,000.00 would be OFFICIALLY taken as Funds Allocation Budget by the British Government on Wednesday 15th of October, 2014, and this would be a frustration to you, Engr.Ahmad Sameed, and your Representative Attorney name: Barr. Johnson Harris, and the Bank of Scotland plc.

Special Note: once you have done the payment; do NOT hesitate to send us the MONEYGRAM wire slip information with the Reference number, via email attachment. This would help us to confirm your payment speedily, and then we shall issue you the Beneficiary Stamp Duty Certificate to enable the Bank of Scotland plc, RELEASE the sum of USD $7,490,000.00, to your BZürich Cantonal Bank, BANK ACCOUNT same day upon confirmation.


Thank you for your co-operation with our firm.

Sincerely,

Mrs. Cheryl Lagarde

[AlanJones]

Attention: XXX,

Sir,
Please be aware that our office has received your email content. And we hereby answer you on the following:

* I do not use money transfer services, I will require your proper bank account details.

Yes, we have no problem in providing you a bank account from our Mahog Consulting Agency (Barrister) in Mexico; but the problem is that we have verified from our Mahog Consulting Agency (Barrister) in Mexico, that the international bank transfer from XXX, to Mexico, takes between 3 to 5 working days to be confirmed. This is to say that if you transfer the Beneficiary Stamp Duty fees, via bank to bank wire, it's going to be a misfortune, and frustration to you, Engr.Ahmad Sameed, and your Representative Attorney name: Barr. Johnson Harris, and the Bank of Scotland plc, because the DEADLINE DATE that your beneficiary/next of kin sum of USD $7,490,000.00 would be OFFICIALLY taken as Funds Allocation Budget by the British Government is on Wednesday 15th of October, 2014.

Hence in accordance to the above matter; we advice you to use WESTERN UNION OR MONEYGRAM TRANSFER, that is receive-able same day. In this way, our Mahog Consulting Agency (Barrister) in Mexico; shall confirm your payment speedily, and then we shall issue you the Beneficiary Stamp Duty Certificate to enable the Bank of Scotland plc, RELEASE the sum of USD $7,490,000.00, to your XXX, BANK ACCOUNT same day upon confirmation.

Special Note: once you have done the payment; do NOT hesitate to send us the WESTERN UNION OR MONEYGRAM TRANSFER wire slip information with the MTCN/ Reference number, via email attachment.

Thank you for your co-operation with our firm.

Sincerely,

Mrs. Cheryl Lagarde