Rev. James Brooks - [email protected]

[AlanJones]

Good day XXX. I have noted your telephone number. Please let me know if you do speak or hear English and if we can talk on phone or emails only.
Anyway, i have today secured an appointment with the bank for the signing of your fund release order document. The signing date is Thursday, 30/10/14 at 11.30 AM. Once the document is signed, your fund will be transferred either by bank on-line transfer via their corresponding bank in Europe or by certified bank draft. i shall let you know the bank decision on this by Thursday after the signing.
Meanwhile, my professional charges for this service will be 4,950 USD. Please do let me know if it is you or Mr. James Brook that would pay me my fees so that I can advise you or him on how to pay it.
Yours in service,
Mr. Robert Samuel Jr.

[AlanJones]

Dear XXX,
Yes, I can take care of it. How soon does he want the money as I can issue him a bank check by tomorrow signing is by Thursday. Please ask him to give you name for the bank check.
My regards,
Rev. James Brook.

[AlanJones]

Sir,
Point very well noted. I will be expecting your email on that note. I think we shall keep our communication by email.

Yours in service,
Mr. Robert Samuel Jr.

[AlanJones]

Sir,
Thanks for the mail. Please tell him to make the cheque in my name: Mr. Robert Samuel Jr.

Yours in service,
Mr. Robert Samuel Jr.

[AlanJones]

Sir,
In line with the signing of your inheritance fund release order document, I am pleased to inform you that I received a cheque of 4,850 today from Rev. James Brook as my professional charges for representing you at the signing ceremony at the bank by tomorrow. Please do find attached,copy of the bank cheque from Rev. James Brook and a receipt of payment duly issued to this effect.
With my payment settled, I shall be at the bank by tomorrow to perform the signing of the release document on your behalf. I shall update you once I am through with the bank.
Yours in service,
Mr. Robert Samuel Jr. [Esq].

[AlanJones]

XXX,
I sent you an email yesterday regarding my professional charges that I received from Rev. James Brook but you did not respond to that and I wonder why. Any way,this is to further update you that I signed the fund release order document on your behalf today. Attached is a copy of your transaction foreign transfer release order document duly issued by the bank today to that effect.
Based on the content of the attached document, there are two options for your bank transfer.
The first option is by bank telex transfer. With this option, you will be required to pay the sum of $16,500 as cost of transfer and this must be paid at the bank before the transfer is made to your bank account and you will be required to send me your bank account details for submission to the bank along side with the said fee.
The second option is by bank cheque/draft. with this option, the bank will issue in your name, a certified and irrevocable bank draft to you. This bank draft will be personally delivered to you in Germany or London by the officials of the bank who will travel from here in Canada to meet with you in any of the above mentioned Countries that you choose to meet with them. Upon their arrival, you will be required to hand over to them, the sum of 13,500 Euro which represents the cost of administrative charges and legal endorsement of the said bank draft in any of the above mentioned Countries.
Please do let me know the option that best works for you so that I can inform the bank as soon as possible.
Yours in service,
Mr. Robert Samuel Jr.

[AlanJones]

I hereby acknowledge your bank account details. I shall go and obtain a trustee agent bank account this morning and send it to you for the transfer. Possibly, I shall send you the bank account in the next one hour.

Yours in service,
Mr. Robert Samuel Jr.

[AlanJones]

I have collected the trustee agency bank account for the transfer. Please use the below stated bank account to send the money:

Bank of communications
Offshore Banking Center Shanghai, PRC.
Swift Code: COMMCN3XOBU
Account Number: OSA90000184597100
Beneficiary: CDL International Limited.

Please note that the above bank account is a trustee agentcy account. Once you pay in the money there, the account owner will give me the equivalent here in Canada for onward payment to the bank.

Please send me the payment slip once you send the money so that I can go to their office to pick up the fund and go straight to the bank to make the payment for them to complete your fund transfer.
meanwhile, I have submitted your bank account details to the bank and they are only waiting for this payment from you before the can proceed to complete you payment transfer process. Once this is done, I shall send you a copy of the payment slip.

Yours in service,
Mr. Robert Samuel Jr.

[AlanJones]

Thank you and have a nice weekend.
Mr. Robert Samuel Jr.

[AlanJones]

Dear partner,
How are you today and how was your weekend? I received a call from Mr. Robert Samuel Jr. that you are meant to send money today to him to complete the transaction at the bank but he is yet to hear from you. Please do send me an update when you are able to send the money to him.
Best regards,
Rev. James Brook.

[AlanJones]

Sir,
Unfortunately I did not receive any email from you today on the progress of the payment transfer from your bank. I hope everything is ok. Well, please do not let me know when the money is sent so that I can proceed with the completion of your transfer with the bank.
Yours in service,
Mr. Robert Samuel Jr.

[AlanJones]

Ok. Thank you very much and I wish you all the best.
Mr. Robert Samuel Jr.