Ronald Kline - [email protected]

[AlanJones]

Dear XXX

My Lawyer has again contacted the bank and they said they have re-sent the emails to you on PDF several times. Please check it and confirm to me before the bank close for the day.

I will be waiting for your response



Thanks and God Bless You

Mrs Louise Morgan

[AlanJones]

Dear XXX

My Lawyer has contacted the again this morning and they are very surprised to hear that you did not receive the email again but my Lawyer has instructed them to send it to him so he can forward it to you. Please for the email from my Lawyer (Dr Ronald Kline).
Your phone number has also been sent to the bank and they may be contacting you today too.

Secondly, the agreement is will be ready later this evening and I will send copies to you.

Thank and God Bless You

Mrs Louise Morgan

[AlanJones]

Dear XXX

Please note that the bank has sent copy of the email to my Lawyer to forward to you and he has forwarded to both of us and I have also just sent copy to you.

Again Dr Ronald Kline has been trying to reach you on phone this phone number XXX but he said it is difficult for him to get through. Please check and confirm the phone as ok and give us another phone number to enable him reach you on phone.

I wait for your response

Thanks and God Bless You

Mrs Louise Morgan

[AlanJones]

Mr XXX, your email is not interesting at all. I want you to remember that this is a business and my client need your assistance, that is true but that does not mean that you have to give us 24hrs ultimatum for whatever reason. You demaded for the text on pdf and it was sent to you as you requested so what else do you need? If you are not interested to assist, there is no problem we can go ahead and look for some else to assist but not for you give us 24hrs. If this is the case please forget about the business as you are not participating in the transaction for free. You have your 30% share to take from the bank and if you are no longer interested, so be it because my client can not beg you ok.

[AlanJones]

I received your email but I was too happy with the content of the email because you requested for the bank email to sent to you on PDF which is exactly what the bank and if you had told the bank that you need a format you can copy and translate, I believe the bank will still do it for you. Why then do you say that this is a joke and that you are giving us 24hrs to provide the text for you. Honestly XXX, that email angered both me and my Lawyer but all the same, can I request the bank to send the email to you ordinarily without their letter heading so you that you will be able to translate in your Language?

Please respond urgently as I wait and my Lawyer has tried to call you this morning but he said you did not answer the call WHY?
Kindly try to pick up the call and tell him exactly how you will be wanting all the emails sent to you to avoid time wasting and for the progress of the transaction.

I wait for your response

Thanks and God Bless You

Mrs Louise Morgan

[AlanJones]

Dear XXX

Thanks very much for your response. And it realy beats my hearth to notice that you want me change my Lawyer and my bank due incompetence. Though if this is what will make the transaction move ahead, i am ready to change the Lawyer but the fund can not be moved from ecobank to another bank due to official peotocols that will involved but i can tell the bank to give us another account officer to attent to you. Are you ok with my decision? If please let me know so I can look for another Lawyer and write to the bank for a change of account officer.

I wait for your response.

Thanks and Gold Bless You

Mrs Louise Morgan

[AlanJones]

Dear XX

Please I am still waiting for your response to enable me proceed with your instruction.



Thanks and God Bless You

Mrs Louise Morgan

[AlanJones]

From Ecobank Benin - [email protected]

From: Ecobank

To: XXX

Attachment

Sir

My name is Raymond A Akan, your new account officer. I have instructed by the management of this bank, to handle the transferring of your fund from henceforth. And to enable us obtain the necessary remittance clearance documents from the Ministry Of Finance and Central Bank, you are required to send to us, copies of the pages 1, 2 and 3 of your international passport or any official id for submission to the Ministry Of Finance and Central Bank for approval and onward action.

Be informed also, that you have the opportunity to choose the method through which you will like to receive your fund and they are as follows:

1. Bank To Bank Transfer: Through this method, the fund will be transferred direct to your accounts by swift after obtaining the necessary clearance documents
2. Diplomatic Channel Courier Services: With this method, the fund will be packaged and delivered to your address after also obtaining the necessary remittance clearance documents.

Thus, you are required to respond and let us know the method through which you will like to receive your fund to enable us know the kind of clearance documents to obtain.

NOTE: You are required to confirm the Deposit File Security Number to re-assure us that we are dealing with the right partner to Mrs Louise Morgan.

Do not note hesitate to contact me if you need further explanation concerning the transferring of your fund.

We look forward to receiving your response and copies of your passport or id.

Thanks

Mr Raymond A Akan
Director
International Wire
Ecobank Bénin
03 Blvrd Calviet Guillot
SN/ 01 Cotonou – Benin Republic
Tel: (00229) 658 379 68 - Fax : (00229) 96 06 00 47
Email: [email protected]

[AlanJones]

To: XXX

I am glad to inform you that I have gotten another Lawyer and the bank has also asigned another account officer to you and he will be contacting you later today. Please let me know as soon as you hear from the new account officer and my new Lawyer. The name of my new Lawyer is John Kymar Esq., email address: [email protected]

Kindly confirm receipt of this email.

Thanks and God Bless You

Mrs Louise Morgan

[AlanJones]

To: XXX

Good Morning to you. Please I want to know if you have been contacted by the new account officer?

Note also that I have given the agreement to the new Lawyer to prepare and send back to me to sign and send you copy to also sign.

Kindly reply as I wait.

Thanks and God Bless You

Mrs Louise Morgan