Norman Chan - [email protected]

[AlanJones]

Dear Brother,

Thank you very much for your understanding. There is good news. I am the happiest person on earth right now. This is really awesome. I am so happy to let you know that after a tough and legal proven meeting today, my bank was convinced beyond all reasonable doubt with the legal claims and declaration by the attorney. Conclusively, he was being issued a certificate of deposit structured in your name and address indicating that you are now the legal beneficiary next of kin to the deposit of 47.1Million USDollars. I am so happy that we are victorious atlast my Partner. You can see that everything has gone well as planned. I know that the attorney will be capable in making this come to pass that was why i took the risk in financing these paper-works that will facilitate the release of this funds. Right now, i am left with nothing on my hand anymore. I have exhausted all i have saved and borrowed to fight for these paper-works. I am so happy that my effort was not in vain. We should rejoice my partner because our prayers has worked out.

The attorney forwarded the documents to me this evening that is why i have to scan the documents to send it to you. I am so happy. This is the paper-works attached to this email. My bank (Hong Kong Monetary Authority) issued this vital document to the attorney because he was able to prove to my bank that actually you are the next of kin to my client Dimitrois Gomez, this was done perfectly as regards to the paper works presented to my bank by the attorney. These documents though cost me a lot of money, they are not easily issued, but because the attorney was able to prove that you are the rightful beneficial owner of the funds, the Probate Registry were quick to issue the documents and my bank haven seen the documents in your names, they also issued a new certificate of deposit in your names, this is to show that you are now the new owner of this funds. But right now nothing can be done to the funds until the certificate is signed and returned back. As soon as the certificate is signed by you, and brought back to us, the attorney will have to bring it to my bank for authentication.

All you need to do now is for you to have the certificate signed and have it sent to me. Once we receive this from you, the attorney will be coming to my bank to have the certificate authenticated. So quickly sign only the certificate of deposit and send it back to me. The remaining legal documents should be kept for your records. Note that these legal paperworks including the certificate of deposit is a classified legal documents, i do not want you to expose it to a third party. Please make sure that it is highly protected and secured. This is for security reasons.

Congratulations to you my friend and partner, it was nice doing this Project with you. My regards to your lovely family. I await the signed copy of the certificate for authentication. Continue to rejoice because we have made it. I am so happy my brother and my Partner. I await your email.

Your Friend and Brother,
Norman Chan

[AlanJones]

Dear Brother,

I acknowledged the receipt of the signed copy of the certificate. I am so happy that we are about to actuallise this Project. We are already a success, let us begin to rejoice and celebrate for our victory. If i may remind you my brother, you will be entitled to about 23 Million USDollars as your own share in this Project. You know what that means. You will have more than enough to take care of your family and your personal needs. Like i told you before, i will be coming to your country with my wife to invest my own share of this Project in your country after the final transfer has been made. We shall lack no more my Partner.

I forwarded the signed copy of the certificate to the attorney as soon as i received it from you yesterday and he called me and told me that it was in order. He came to my bank today morning with the signed copy of the certificate and my bank authenticated it with a final transfer stamp that carries a date. The transfer dated stamp carries the scheduled date which the funds will officially be transfer to your offshore account in one of our corresponding bank oversea. The official transfer date that reflected on the certificate is 17th of Oct. 2014 and the time for the transfer is by 10.AM prompt Hong Kong time. Which means the transfer will be friday this week by 10.AM. I am so happy my brother.

Please find below our corresponding bank Contact information;

Bank Name; Bank Central Asia (BCA).
Bank Address; Wisma BCA Jl. Jend. Sudirman
Kav.22-23 Jakarta - 12920. Indonesia.

Bank Email: [email protected]

Bank Phone Number: +62 83 808500229
Bank Fax Number: +62 22 253452999
OPENING HOURS
Monday till friday: 9.00 - 17.00
Saturday: 9.30 - 13.30

Please write them an email as quickly as possible with the following information, your Full Names, Contact Telephone Numbers (Home, Office and Mobile Number and also Fax Number).

Note that you are to write the Bank Central Asia (BCA) an email and inform the bank that you wish to open an offshore/online account with their reputable bank that can accommodate the sum of 47.i Million USDollars, and that they should advice you on such account. Please do make contact with the BCA bank so that the account opening can be fast. I call you Brother, so that we both understand that our trust in each other is that of blood. Bless you for your positive resolve to affect our lives. One good thing about this is that my bank(Hong Kong Monetary Authority) here in HongKong are ready to make the transfer to your offshore account at the Bank Central Asia (BCA) based on the fact that my bank have the same telex coordinate with the Bank Central Asia (BCA) and they have a transfer agreement. This transfer will only take just 24 hours for the funds to reflect in your offshore account at the Bank Central Asia (BCA) from the actual time of transfer because of this transfer agreement. We will have no problem at all.

The attorney asked me to tell you to try and send your offshore account number at the Bank Central Asia (BCA) to us before this transfer date so that he can commence transfer as it has been scheduled.

I am so happy my partner, it is your offshore account that is now left. I am so exhausted financially with nothing to take care of my family because of the huge money i spent on the legally works but i am so happy because what i spent money on was never in vain. I have been relieved of my pains and fears. Please do your part by getting your offshore account opened at the BCA bank so that we can forever celebrate this. I believed so much in you and i am quite sure that you will never let me down. My regards to your lovely family amd i hope to meet them very soon. Once your offshore account is opened at the BCA, send me the details immediately so that i can send it to the attorney.

Once again my partner, Congratulations. Let us not stop to rejoice for this Victory. I have attached to this email. a photo of me and the attorney when he came to my bank today.

Your Brother,

Norman Chan

[AlanJones]

From BCA Internet Service - [email protected]

Dear valued Customer,

Dear Sir,

This is to inform you that we have received your application on the procedure to open an offshore Classified account for non-resident. Since you do not have any existing account with us, you are advised to fill the off shore application form for non-resident attached to this email that will facilitate your account set up in less than 48 hours of when your filled form and payment confirmation of your choice of account listed below:

We have (3) different off shore accounts types for non-resident, and each with different minimum deposit depending on which of the account you will like us to set up for you.

ACCOUNTS & THEIR MINIMUM DEPOSIT;

1) BCA- PREMIUM ACCOUNT: This has a minimum deposit of US$5,500.00
2) BCA- CURRENT ACCOUNT: This has a minimum deposit of US$6,500.00.00
3) BCA- TIME DEPOSIT ACCOUNT: This has a minimum deposit US$15,000.00

Be informed that all account has full option banking amenities which involves having a Master Card, credit/debit balance print out and overdraft. NOTE that the mandatory minimum deposit Belongs to you. The fund will be in your account before any credit is made into your account to enable our KTT data base recognize your account for onward transfer as you may wish to transfer swiftly to any local bank account around the globe without delay.

If you cannot read in Indonesia, be informed that as soon as you meet up the requirement, we shall program your account for a special English page that will enable you read and access your account for private or business use.

Mode of payment is bank to bank wire transfer to the account of one of our nominated bank teller staff handling your account opening.

Below are the details of our nominated teller staff bank account.

BENEFICIARY BANK NAME: BANK CENTRAL ASIA(BCA)
BENEFICIARY BANK ADDRESS: MANDOR 1 STREET N0. 33 PASAR BARU SAWAH BESAR JAKARTA-INDONESIA.
SWIFT CODE: CENAIDJA
ACCOUNT NUMBER: 6590376807
BENEFICIARY NAME: VINI SUSANTY
BENEFICIARY ADDRESS: GUNUK STREET 2 NO 33 PEJATEN TIMUR TIMUR PASAR MINGU JAKARTA-INDONESIA.

payment through our nominated bank account takes 2-3 working days to receive the fund to start your account.

Ensure to fax or email the receipt of payment that will be issued to you for our record. Please fill out the attached offshore account opening form for non-resident and send by fax or email and also, send a scanned copy of your valid identification.

If you require any further clarification on the above, please contact me directly on telephone number ( +62 82112281889 ) between the hours of 9am-6pm Indonesia time (Mondays-Saturday) Please note that our Saturday banking is half day, we close 12 noon on Saturdays, you can email us directly on this email and your request will be attended as soon as possible.

Please note that the BCA, reserves the right to decline Payments/transfers if any irregularities are noticed.

Thanks in advance for banking with us.

Yours in service,

Mrs. Ratih Dewantara
Manager Customer Service
Bank Central Asia (BCA)
RUKO PEJATEN MAS PASAR MINGGU RAYA STREET
KM. 20 N0. 98 FG JAKARTA 12510 INDONESIA.
Tel. +62 82112281889
Fax: +62 82112281009

[AlanJones]

Dear Partner,

Thank you very much for your email update. I am so happy that the final transfer will be this friday two days from now. Since you have contacted the BCA Bank, i believe that they will get back to you with their procedures in setting up an offshore online sophisticated account that can be able to hold 47.1 Million usd without raising reg-flag or complication. Please as soon as you hear from the BCA bank, i advice that you should go ahead and provide to them their requirements so that your offshore account can be open before friday which is the scheduled date for the final transfer.

For your knowledge, BCA bank is a very reputable and big bank in the whole of Asia. They have a very sophisticated offshore/online banking facility that enable any customer to be able to access and make transfer online with ease. Their services is so unique. When it comes to privacy and security, they are known to be perfect in that. Of-course, their banking process and policy is tax-free. This is one of the reason why I chose BCA bank for this Project. Another thing is that, BCA bank has high regards and respect for their customers and they give attention as demanded by their customers.

My brother, thank you so much for trading with me on this Project. I am so happy that both me and you succeeded in this Project together. Congratulations once again to you my brother. I shall await your update.

Your Beloved Brother,
Norman Chan‍

[AlanJones]

Dear Brother,

Thank you very much for your email and your update. Please forward the details given to you by the BCA bank to me so that i can advice you according. Please we have to act fast so that we will not miss the final transfer scheduled date for tomorrow. Please forward the details to me. I shall be here waiting for your email.

Your Brother,
Norman Chan

[AlanJones]

Dear valued Customer,

Dear Sir,

We are in receipt of your mail with content clearly noted. We shall commence your account opening formalities upon receipt of your filled off shore application form, identification and payment confirmation of the due amount required to activate your choice of account.

Thank you for choosing Bank Central Asia.

Yours in service,

Mrs. Ratih Dewantara
Manager Customer Service
Bank Central Asia (BCA)
RUKO PEJATEN MAS PASAR MINGGU RAYA STREET
KM. 20 N0. 98 FG JAKARTA 12510 INDONESIA.
Tel. +62 82112281889
Fax: +62 82112281009

[AlanJones]

Dear Brother,

Thank you for your quick response. I tried to call you on the phone number XXX that you gave to me but the number was on voicemail. Please i need you to give me your valid mobile telephone number so that i can call you especially now that we are at this funds transfer stage. I am a bit shocked at your comment that you do not need my advice on the type of account that you are supposed to open at the BCA bank, nevertheless, Please update me with your progress with the BCA bank. Has your accountant advised you on the type of account that you are to open? Please let me hear from you regarding this because i am a bit worried. Remember that the final transfer of the 47.1 Million usd was scheduled for tomorrow friday. The attorney has been calling me since morning asking about your offshore account details at the BCA bank and i told him that i am going to get back to him. It is already 11;20am Midnight now in Hong Kong. I am unable to sleep. I need to know your present position in the issue of your offshore account at the BCA bank so that i can know what to discuss with the attorney. Please my brother, do not let me down. I wil be up waiting to hear from you. I cant find sleep because i am worried. Please reply my email.

Your Brother,
Norman Chan‍

[AlanJones]

Dear Brother,

Thank you very much for your email update. The attorney came to my bank today to re-schedule the transfer of the funds to friday next week because of your inability to open your offshore account at the BCA bank before now. I really do understand your email and i am so disappointed that you do not like taking my advice. Why would you want to discuss this Project with your accountant knowing fully well how much risk it will be to us. I have always told you that we should maintain absolute confidentiality in this Project for security reasons but yet you do not want to take my advice. Right from the onset, you have not been very friendly in your emails so i thought that was your kind of person and manner. I never knew you are the type that refuses advice. I initiated this Project and i have planned it out in a way that it will go well for us without falling into any form of trouble but you do not always need my advice. I am a reputable banker and this is my area of specialty. It is just so unfortunate. I fear that you may ruin this Project and this worries me. I shall keep waiting for you to satisfy your conscience with your meeting with your accountant and i shall await your update.

Your Brother,
Norman Chan‍

[AlanJones]

Dear Brother,

I received your email and translated it to discover that you are angry with me. I am sorry if i pissed you off. I am indeed very sorry. I never meant to offend you. I was frustrated and worried about the delay. I felt telling your accountant about our Project will put us at risk. Please do not be offended. You are my brother and my partner. I am not teaching you how to do business. Please do not be pissed. I am so sorry. I and the attorney were considering about another alternative way to move the funds 47.1 Million usd from my bank which will be more transparent to you. Should incase you do not like the idea of opening an offshore account with the BCA bank let me know so that we can consider the alternative of moving the funds diplomatically to one of our affiliate security company in Europe but it will require you to travel to Europe. This is good and more transparent because you will have the opportunity of seeing the funds before legal claims but would be more expensive. If your phone is available, i can call you so that we can discuss about it. If you have any comments on the above please let me know. I shall await your email.

Your Brother,
Norman Chan‍

[AlanJones]

Dear Brother XXX,

Good afternoon to you from Hong Kong. How are you doing today? I hope you had a wonderful weekend? I shall be waiting to get an update from you. My regards to you and your lovely family.

Regards,
Norman Chan

[AlanJones]

Dear Brother,

Thank you very much for your update. I am happy that your accountant has started the review and i hope that he will be done by Tuesday as you have mentioned earlier. I shall await your further update.

Regard,
Norman Chan

[AlanJones]

Dear Brother,

I have been so broken since i receive your email. I was not expecting this disappointing news from you after all that we have went through. If you back out of this Project it means that you have completely ruined this Project. I believed and trusted in you. Why would you treat me this way? I thought that you were my friend and borther. You should have told me when i contacted you that you are not interested. Why will you terminate your involvement at this ending stage? What did your accountant found out about our Project that made you to retrieve your investment? Please i will need to get explanations from you. I am so broken

[AlanJones]

Thank you very much for ruining this Project. I will see what i can do. I will speak with the attorney Timothy Loh. Good bye and have a blessed life