by jamesbond2013
Wed Mar 05, 2014 6:34 am
Hi I received this emails and info in my account, I want to share with you, so be careful with this persons, they are very clever.
Sender: Edwards McCalman Solicitors, Edwards Andrew Mccalman
Subject: Re: Re: PLEASE REPLY
Message:
Dear Sr.
Thanks for your response to my message. Please email me back on my private email address so I can send you more details concerning our investment plan, we are willing to invest also if it is profitable.
My private email address is, [email protected]
I await your prompt response.
Regards,
Edwards McCalman
Dear Sr,
Thanks for your response to my email and willingness to co-operate with my client regarding the investment project. We would like you to understand that our investment plan is legitimate and genuine if only your full support can be rendered with good intention. As explained to you on my first email, the funds for investment belongs to my client who is from Syria but presently in United Kingdom as a political asylum seeker due to the Uprising and Civil War in Syria. He wants to invest his funds under qualified foreign partnership but he needs a trusted partner who can handle the funds for good investments. He does not have any problem investing the funds in your country under your care as "HONESTY AND TRANSPARENCY" will be our watch word, he wants to be sure that you are capable of handling the funds and making suitable investment with it. As you must know, my client, Mr. Yasser Hinnawi Hermassi does not want any illegal dealings by yourself and before we can proceed with you on this he must be 100% sure that you are capable enough to handle the funds for good investments in your country.
We have gone through your profile carefully and we understand that you have good experience in business management, my client believes that you will be capable of making good investments with the mapped funds (US$14.7 Million), he's investing his funds for good profits, his aim is to meet specified financial goals of investments.
As an investor, he would have diverse investment strategies with the primary aim to achieve superior performance, which would also mean a higher rate of return on his investments. What are your ideas of investing the funds? Is it profitable? My client does not intend to trade with his funds but only to provide a solid company for a lifetime Investment purpose and create job opportunities in your country. We require your full name, company name, address, direct telephone and fax numbers scanned copy of your drivers license or international passport as your valid ID. We have to make all necessary verification before we proceed with this, as soon as we receive your details and examine it, we will be sending you all the necessary document regarding the investment, including Agreement/memorandum of understanding (MOU) by both parties (Yourself and Mr. Hermassi) which will bind the contract, a percentage sharing for the investment will also be agreed on as soon as we proceed with the investment.
Although, my client cannot travel outside the United Kingdom due to his present situation as an asylum seeker but I will arrange for a trip on his behalf as soon as we proceed with the project to meet with you in person, I can only meet you.
My telephone number is +44 792 454 5245, please feel free to call me.
Thanks for your anticipated co-operation.
Yours Truly,
Edwards McCalman
B. A. (Hons) Manchester, B. L
Address: 37 Church St, Liverpool,
Merseyside L1 3AY,
United Kingdom.
Dear Sr,
Thanks very much for contacting me today. I will answer your questions one by one and make sure you understand everything about the investment project.
Mr. Hermassi has no problem investing his funds as long as it's profitable and secured in your country.
I wish to answer your questions below.
- Could you send me your ID too please? I will be sending you a copy of my identity card on Monday when I get to my office.
- Which are the conditions of this agreement? Once I send you a copy of the draft MoU you will go through it and know the conditions if it's suitable for you and if you need any amendments we will review it and amend if necessary.
- It's a credit or loan?, which are the interest or benefits spected for this investment? You will find it in the draft MoU.
- How much will you invest? Mr. Hermassi is investing a total of US$14.7 Million.
- When can We meet and to talk about all this agreement? After sending the draft MoU on Monday to you we will then make an arrangement on when to meet.
I will be sending you all information and will also call you to discuss with you.
Thanks for your anticipated co-operation.
Regards,
Edwards McCalman
You have requested the contact information for "Edwards McCalman".
Contact Person: Edwards Mccalman
E-Mail Address: [email protected] Postal Address: 170 Upper Bukit Timah Rd
City: Singapore
ZIP / Postal Code: 588179
Country - Province: Singapore - All
Phone Number: 65--64660011
FAX Number:
You have requested the contact information for "Edwards McCalman".
Contact Person: Edwards Mccalman Andrew E-Mail Address: [email protected] URL / Website:
Postal Address: 22 Merton Rd, Bootle
City: Merseyside
ZIP / Postal Code: L20 7AP
Country - Province: UK - North Scotland Phone Number: 44-79-24545245 FAX Number:
"Hermassi Hermassi" <[email protected]
>>> <mailto:[email protected]> >:
MR MCCALMAN, MY BANK SENT THIS RESPONSE TODAY, I AM ALSO FORWARDING THE LETTER. PLEASE CONCLUDE THE PROCEDURE FOR HIM AT MY BANK, SO THEY MAY EXPANT THE FUND AFTER WE HAVE SIGNED THE MOU.
YASSER.
----- Original Message -----
From: The Co-operative Bank
Sent: 02/20/14 02:51 AM
To: Hermassi
Subject: Re: Lean on Investment Deposit
Reference: CPB.0034/YHH02.14
Mr. Yasser Hinnawi Hermassi
37 Church Street, Liverpool
Merseyside L1 3AY
United Kingdom
Sir,
Re: Lean on Investment Deposit
With reference to your letter Dated 17th February 2014, We wish to acknowledge the receipt of your proposal/request for a Loan on your High Yield Fixed Deposit totaling US$24,800,000.00 (Twenty Four Million, Eight Hundred Thousand and Zero Zero United States Dollars, Only), with sequence code #: CPB-gxb/00682/XB.UK.
Further more, we wish to notify you that your proposal has been considered carefully and it has been approved in terms and principles that your benefiting company will fulfill all the necessary obligation by providing the requirements of the British banking sector through her nominated British Financial Attorneys.
However, you will be required to visit the Customer-care section of this issuing bank (The Co-operative Bank) to sign all Approval prospectus for the processing of the loan.
We also require that your benefactors provides the following, through their nominated financial attorneys, viz:
1. Copy of the registration certificate of the company.
2. Copy of share allotment status of the company, as standing.
3. Contact Address, telephone, fax and Website information of the
company.
4. Copy of Identification of the Managing Director of the company.
5. Financial Clean Report of the company for year 2012 -2013 fiscal year
6. 12 months Statement of account of the company, ending
January 2014.
7. Evidence of payment of prevail Taxes of the Taxable country.
8. Expansion Plan details of the Company
9. Original Business plan and Cash plots analysis.
We will expect these documents and information as well as articulated letter of application to open an International Online operational account with our bank.
Kindly note that the requirement for opening a Non-resident bank account will also work in accordance with Her Majesty Treasure creed (HMT).
Consequently, this financial institution will comply according to your request and issue you with a letter of acceptance as soon as you present us with the demand here-for.
Thanks for your patronage.
Yours sincerely,
Nigel Martins
(Manager Legal Banking)
Dear Sr,
If I am going to work for both you and Mr. Hermassi on this transaction as it concerns you, then you will have to follow my instructions and procedural advise!
In my last message to you I asked you, as a matter of protocol to write a letter to the bank, nominating me or any other Lawyer you may deem fit to the bankers as your administrative/Legal representative, in the processing and sign-on, on this Lending. This is the first step to obtaining this loan. How do you think he will feel; Mr. Hermassi has almost completed his paper work, being a customer of the bank, but you that is been favoured is yet to even adhere to a common instruction!
First thing, write the ''Power of Attorney" to the bank, with this guide: and send the Email to: <[email protected]>, copy to: <[email protected]>, <copy to your lawyer>.
viz:
The Co-operative Bank,
P.O. Box 101,
1 Balloon Street,
Manchester, M60 4EP.
ATTENTION: JAMES POTTER (International Commercial Loan, Manager)
Sir,
RE: LEAN ON INVESTMENT; Reference: CPB-gxb/00682/XB.UK.
In reference to the above transaction code, through, Mr. Yasser Hinnawi Hermassi.
I, , with International Passport Number:……………, in the full authorization of Incumbency as Managing Director of Messrs: , herewith; give, Messrs: ……………….. Esq. (Legal Practitioner), full Power of Attorney to solicit, Administer, Process, Execute, and Nullify; all paper works, and approval signage, as related to my person and my company application for this Lean-On commercial loan, from your good bank.
Please note we have forwarded all the requirements to the bureaucratic attainment of the lending.
I will be pleased to receive your enquire if you need any further clarification.
Yours truly,
The Co-operative Bank
62-64 Southampton Row
E-mail: [email protected]
Sir,
Terms for Application for Loan totaling US$14,800,000.00
This is to acknowledge the receipt of your mail as regards to your application for loan. Based on our banking ethics, terms of loan and regulation of Her Majesty Treasury, you are advised to apply according to the following terms:-
Downside: Term loans require collateral and a relatively rigorous approval process but can help reduce risk by minimizing costs. Before deciding to finance equipment, borrowers should be sure that they can make full use of ownership-related benefits, such as depreciation, and should compare the cost with that leasing.
Also note that when it comes to loans more than $1,000,000.00 you need a complete set of financial statements and must undergo a complete financial analysis by this lending institution. You can see more details through this web page: http://cooperativembc.co.uk/loan.htm
However, we demand the following.
Character: How have you managed other loans (business and personal)? What is your business experience?
Credit capacity: The bank will conduct a full credit analysis, including a detailed review of financial statements and personal finances to assess your ability to repay.
Furthermore, we demand to see the scanned copy of the following:
1. Copy of the registration certificate of the company.
2. Copy of share allotment status of the company, as standing.
3. Contact Address, telephone, fax and Website information of the
company.
4. Copy of Identification of the Managing Director of the company.
5. Financial Clean Report, of the company for year 2012 -2013 fiscal
6. 12 months Statement of account of the company, ending
January 2014.
7. Evidence of payment of prevail Taxes of the Taxable country.
8. Expansion Plan details of the Company
9. Original Business plan and Cash plots analysis
Proving your identity
We need to verify the identity of all our customers. In the first instance we use a system of electronic identification and if this is successful, that as all we need to do. The search is performed with a Credit Reference Agency, this is not a credit search and will only record the fact that we have done an ID check. If we are unable to verify your identity electronically, we will ask you to provide some original documents containing your name and address and you will be advised during the application process what information you will need to provide.
Important information
Loans are provided by The Co-operative Bank Registered in UK number SC482607. Registered Office.
For instant business loans, funds are transferred upon receipt of your signed loan documentations. Loan funds can be transferred into a The Co-operative Bank Corporate Account within 24 hours, further transfers to bank accounts can take up to three days to clear from date of transfer.
Note that all presentation of documents must be completed by your accredited attorney in England, we presume you are nominating ( Mr. Edward Mccalman Esq.)for proper understanding and interpretations.
We are looking forward to serving you better
Sincerely
James Potter
Banking Operations
The Co-operative Bank [mailto:[email protected]]
Transfer/payment
The Co-operative Bank
62-64 Southampton Row
E-mail: [email protected]
Sir,
Transfer/payment
However, we also received a letter from Mr. Edward Mccalman asking why we refused to open an on-line bank account here for you in our bank and allow you make further transfer to any bank account of your choice, whence it is legitimate enough to contain US$14,800,000.00.
Our formal response has also confirmed to them that we are willing to open/establish an on-line bank account in your favour here in our bank and deposit the total sum involved, to enable you make further transfer to any bank account of your choice using your user name and password. This is also very easy because you can also conclude all transfers from your personal computer.
If you are willing to establish such account here in our bank, kindly send us the required details bellow to enable us process and establish the account in your favour.
You are advised to send us the following details:
Beneficiaries’ Named:…………………………………
Address of Beneficiary:…………………………………
Direct telephone and Fax numbers of Beneficiary:…….
A copy of (ID) passport of the Beneficiary:…….
Next of Kin:…………………………………….
Company Name and address:………………………………………
Type of account:…………………………….
Account Name:…………………………………………
Total value of fund (US$):…………………………..
Meanwhile, we will send you statement of account, fund transfer balance sheet and transfer order/massage of MT103 as soon we establish the account in your favour. Also take note that all fund transfers from England-UK requires Clarence from Her Majesty Treasury (HMT)
We are looking forward to serving you better
Sincerely
James Potter
Banking Operations
---
+++++++ The Co-operative Bank London, Mail Gateway made the following footnote +++++++ This e-mail is confidential.
Edwards McCalman [mailto:[email protected]]
CC: [email protected]; [email protected]
AMENDMENT!
Please consider and also amend the following areas I mentioned below.
1. WHERE AS: There are some conditions that demand to be handled before the money could be transferred and without them getting done, the bank will never have document to make a successful transfer to you. My Legal fees, Stamp Duties to her Majesty Judiciary, Registration of your agreement, to make it bidden, Execution of documents to the bank, etc, are all going to be processed before you could have this money transferred, this is a matter of statutory. How do you want them handled? Please suggest. I do not want to sound immodest, but you may not attain a huge amount like this and feel it will cost you nothing, if so, it’s not real! ALSO THE 14.7MILLION IS NOT MEANT, TO BE DIVERTED TO PAY FEES OF LAWYERS, ITS FOR THE INVESTMENT, IF YOU EVER SUGGEST THAT IT BE DIVERTED, THE BANK WILL ADVISE THE PRINCIPAL OWNER TO STOP INVESTMENT ON THE PROJECT. YOU NEED TO BE CAREFUL ON ALL THESE!
2. MANAGEMENT MANDATE: Instance overtly agreed. Its even in your own favour (Accepted).
3. MORTEM CLAUSE: Instance on Moratorium overtly agreed. Incapacitated clause also agreed (Accepted).
4. VALUATION OF ASSETS: Instance also on Moratorium, fare and agreed Accepted).
5. DISCRETIONARY POWERS: Instance overtly agreed (Accepted).
6. FORCE MAJEURE: It is a repetition of clauses previously mentioned, please expunge. Note, the purchase of machineries, etc, is part of the reason for bringing this capital. Don’t see the money as a working capital, rather as capital for establishing. So you have the right to spend the money on purchase of equipments, machineries, construction, Insurance, etc as you elaborated in Article 5. (Valuation of Assets).
7. DURATION-MODIFICATION-TERMINATION: Expunge, its repetition already accepted in some previous clauses.
Please from here clean all until;l FULL POWER OF ATTORNEY AND MANDATE
8. It is noted and accepted.
The issue of profit sharing and Share capital ownership was captured, as it is agreed that the sharing will be discussed at a separate agreement. That clause will make mess of the agreement, so remove it and wait for Mr Hermassi to pay a visit in due course and agree with you and your family on the Ownership and Directorship of the company. That is to you advantage, if you are smart, as by then the factory could have been built and running. Please remove that part.
Please work on it quickly and return a fully signed copy for Mr. Hermassi to sign as well. Also suggest how you want all the fees paid, as I know it will look very ungrateful if you ask that Hermassi should look after all the bills concerning this transaction. But I hope that’s not what you mean!
Regards,
Ed.
Sender: Edwards McCalman Solicitors, Edwards Andrew Mccalman
Subject: Re: Re: PLEASE REPLY
Message:
Dear Sr.
Thanks for your response to my message. Please email me back on my private email address so I can send you more details concerning our investment plan, we are willing to invest also if it is profitable.
My private email address is, [email protected]
I await your prompt response.
Regards,
Edwards McCalman
Dear Sr,
Thanks for your response to my email and willingness to co-operate with my client regarding the investment project. We would like you to understand that our investment plan is legitimate and genuine if only your full support can be rendered with good intention. As explained to you on my first email, the funds for investment belongs to my client who is from Syria but presently in United Kingdom as a political asylum seeker due to the Uprising and Civil War in Syria. He wants to invest his funds under qualified foreign partnership but he needs a trusted partner who can handle the funds for good investments. He does not have any problem investing the funds in your country under your care as "HONESTY AND TRANSPARENCY" will be our watch word, he wants to be sure that you are capable of handling the funds and making suitable investment with it. As you must know, my client, Mr. Yasser Hinnawi Hermassi does not want any illegal dealings by yourself and before we can proceed with you on this he must be 100% sure that you are capable enough to handle the funds for good investments in your country.
We have gone through your profile carefully and we understand that you have good experience in business management, my client believes that you will be capable of making good investments with the mapped funds (US$14.7 Million), he's investing his funds for good profits, his aim is to meet specified financial goals of investments.
As an investor, he would have diverse investment strategies with the primary aim to achieve superior performance, which would also mean a higher rate of return on his investments. What are your ideas of investing the funds? Is it profitable? My client does not intend to trade with his funds but only to provide a solid company for a lifetime Investment purpose and create job opportunities in your country. We require your full name, company name, address, direct telephone and fax numbers scanned copy of your drivers license or international passport as your valid ID. We have to make all necessary verification before we proceed with this, as soon as we receive your details and examine it, we will be sending you all the necessary document regarding the investment, including Agreement/memorandum of understanding (MOU) by both parties (Yourself and Mr. Hermassi) which will bind the contract, a percentage sharing for the investment will also be agreed on as soon as we proceed with the investment.
Although, my client cannot travel outside the United Kingdom due to his present situation as an asylum seeker but I will arrange for a trip on his behalf as soon as we proceed with the project to meet with you in person, I can only meet you.
My telephone number is +44 792 454 5245, please feel free to call me.
Thanks for your anticipated co-operation.
Yours Truly,
Edwards McCalman
B. A. (Hons) Manchester, B. L
Address: 37 Church St, Liverpool,
Merseyside L1 3AY,
United Kingdom.
Dear Sr,
Thanks very much for contacting me today. I will answer your questions one by one and make sure you understand everything about the investment project.
Mr. Hermassi has no problem investing his funds as long as it's profitable and secured in your country.
I wish to answer your questions below.
- Could you send me your ID too please? I will be sending you a copy of my identity card on Monday when I get to my office.
- Which are the conditions of this agreement? Once I send you a copy of the draft MoU you will go through it and know the conditions if it's suitable for you and if you need any amendments we will review it and amend if necessary.
- It's a credit or loan?, which are the interest or benefits spected for this investment? You will find it in the draft MoU.
- How much will you invest? Mr. Hermassi is investing a total of US$14.7 Million.
- When can We meet and to talk about all this agreement? After sending the draft MoU on Monday to you we will then make an arrangement on when to meet.
I will be sending you all information and will also call you to discuss with you.
Thanks for your anticipated co-operation.
Regards,
Edwards McCalman
You have requested the contact information for "Edwards McCalman".
Contact Person: Edwards Mccalman
E-Mail Address: [email protected] Postal Address: 170 Upper Bukit Timah Rd
City: Singapore
ZIP / Postal Code: 588179
Country - Province: Singapore - All
Phone Number: 65--64660011
FAX Number:
You have requested the contact information for "Edwards McCalman".
Contact Person: Edwards Mccalman Andrew E-Mail Address: [email protected] URL / Website:
Postal Address: 22 Merton Rd, Bootle
City: Merseyside
ZIP / Postal Code: L20 7AP
Country - Province: UK - North Scotland Phone Number: 44-79-24545245 FAX Number:
"Hermassi Hermassi" <[email protected]
>>> <mailto:[email protected]> >:
MR MCCALMAN, MY BANK SENT THIS RESPONSE TODAY, I AM ALSO FORWARDING THE LETTER. PLEASE CONCLUDE THE PROCEDURE FOR HIM AT MY BANK, SO THEY MAY EXPANT THE FUND AFTER WE HAVE SIGNED THE MOU.
YASSER.
----- Original Message -----
From: The Co-operative Bank
Sent: 02/20/14 02:51 AM
To: Hermassi
Subject: Re: Lean on Investment Deposit
Reference: CPB.0034/YHH02.14
Mr. Yasser Hinnawi Hermassi
37 Church Street, Liverpool
Merseyside L1 3AY
United Kingdom
Sir,
Re: Lean on Investment Deposit
With reference to your letter Dated 17th February 2014, We wish to acknowledge the receipt of your proposal/request for a Loan on your High Yield Fixed Deposit totaling US$24,800,000.00 (Twenty Four Million, Eight Hundred Thousand and Zero Zero United States Dollars, Only), with sequence code #: CPB-gxb/00682/XB.UK.
Further more, we wish to notify you that your proposal has been considered carefully and it has been approved in terms and principles that your benefiting company will fulfill all the necessary obligation by providing the requirements of the British banking sector through her nominated British Financial Attorneys.
However, you will be required to visit the Customer-care section of this issuing bank (The Co-operative Bank) to sign all Approval prospectus for the processing of the loan.
We also require that your benefactors provides the following, through their nominated financial attorneys, viz:
1. Copy of the registration certificate of the company.
2. Copy of share allotment status of the company, as standing.
3. Contact Address, telephone, fax and Website information of the
company.
4. Copy of Identification of the Managing Director of the company.
5. Financial Clean Report of the company for year 2012 -2013 fiscal year
6. 12 months Statement of account of the company, ending
January 2014.
7. Evidence of payment of prevail Taxes of the Taxable country.
8. Expansion Plan details of the Company
9. Original Business plan and Cash plots analysis.
We will expect these documents and information as well as articulated letter of application to open an International Online operational account with our bank.
Kindly note that the requirement for opening a Non-resident bank account will also work in accordance with Her Majesty Treasure creed (HMT).
Consequently, this financial institution will comply according to your request and issue you with a letter of acceptance as soon as you present us with the demand here-for.
Thanks for your patronage.
Yours sincerely,
Nigel Martins
(Manager Legal Banking)
Dear Sr,
If I am going to work for both you and Mr. Hermassi on this transaction as it concerns you, then you will have to follow my instructions and procedural advise!
In my last message to you I asked you, as a matter of protocol to write a letter to the bank, nominating me or any other Lawyer you may deem fit to the bankers as your administrative/Legal representative, in the processing and sign-on, on this Lending. This is the first step to obtaining this loan. How do you think he will feel; Mr. Hermassi has almost completed his paper work, being a customer of the bank, but you that is been favoured is yet to even adhere to a common instruction!
First thing, write the ''Power of Attorney" to the bank, with this guide: and send the Email to: <[email protected]>, copy to: <[email protected]>, <copy to your lawyer>.
viz:
The Co-operative Bank,
P.O. Box 101,
1 Balloon Street,
Manchester, M60 4EP.
ATTENTION: JAMES POTTER (International Commercial Loan, Manager)
Sir,
RE: LEAN ON INVESTMENT; Reference: CPB-gxb/00682/XB.UK.
In reference to the above transaction code, through, Mr. Yasser Hinnawi Hermassi.
I, , with International Passport Number:……………, in the full authorization of Incumbency as Managing Director of Messrs: , herewith; give, Messrs: ……………….. Esq. (Legal Practitioner), full Power of Attorney to solicit, Administer, Process, Execute, and Nullify; all paper works, and approval signage, as related to my person and my company application for this Lean-On commercial loan, from your good bank.
Please note we have forwarded all the requirements to the bureaucratic attainment of the lending.
I will be pleased to receive your enquire if you need any further clarification.
Yours truly,
The Co-operative Bank
62-64 Southampton Row
E-mail: [email protected]
Sir,
Terms for Application for Loan totaling US$14,800,000.00
This is to acknowledge the receipt of your mail as regards to your application for loan. Based on our banking ethics, terms of loan and regulation of Her Majesty Treasury, you are advised to apply according to the following terms:-
Downside: Term loans require collateral and a relatively rigorous approval process but can help reduce risk by minimizing costs. Before deciding to finance equipment, borrowers should be sure that they can make full use of ownership-related benefits, such as depreciation, and should compare the cost with that leasing.
Also note that when it comes to loans more than $1,000,000.00 you need a complete set of financial statements and must undergo a complete financial analysis by this lending institution. You can see more details through this web page: http://cooperativembc.co.uk/loan.htm
However, we demand the following.
Character: How have you managed other loans (business and personal)? What is your business experience?
Credit capacity: The bank will conduct a full credit analysis, including a detailed review of financial statements and personal finances to assess your ability to repay.
Furthermore, we demand to see the scanned copy of the following:
1. Copy of the registration certificate of the company.
2. Copy of share allotment status of the company, as standing.
3. Contact Address, telephone, fax and Website information of the
company.
4. Copy of Identification of the Managing Director of the company.
5. Financial Clean Report, of the company for year 2012 -2013 fiscal
6. 12 months Statement of account of the company, ending
January 2014.
7. Evidence of payment of prevail Taxes of the Taxable country.
8. Expansion Plan details of the Company
9. Original Business plan and Cash plots analysis
Proving your identity
We need to verify the identity of all our customers. In the first instance we use a system of electronic identification and if this is successful, that as all we need to do. The search is performed with a Credit Reference Agency, this is not a credit search and will only record the fact that we have done an ID check. If we are unable to verify your identity electronically, we will ask you to provide some original documents containing your name and address and you will be advised during the application process what information you will need to provide.
Important information
Loans are provided by The Co-operative Bank Registered in UK number SC482607. Registered Office.
For instant business loans, funds are transferred upon receipt of your signed loan documentations. Loan funds can be transferred into a The Co-operative Bank Corporate Account within 24 hours, further transfers to bank accounts can take up to three days to clear from date of transfer.
Note that all presentation of documents must be completed by your accredited attorney in England, we presume you are nominating ( Mr. Edward Mccalman Esq.)for proper understanding and interpretations.
We are looking forward to serving you better
Sincerely
James Potter
Banking Operations
The Co-operative Bank [mailto:[email protected]]
Transfer/payment
The Co-operative Bank
62-64 Southampton Row
E-mail: [email protected]
Sir,
Transfer/payment
However, we also received a letter from Mr. Edward Mccalman asking why we refused to open an on-line bank account here for you in our bank and allow you make further transfer to any bank account of your choice, whence it is legitimate enough to contain US$14,800,000.00.
Our formal response has also confirmed to them that we are willing to open/establish an on-line bank account in your favour here in our bank and deposit the total sum involved, to enable you make further transfer to any bank account of your choice using your user name and password. This is also very easy because you can also conclude all transfers from your personal computer.
If you are willing to establish such account here in our bank, kindly send us the required details bellow to enable us process and establish the account in your favour.
You are advised to send us the following details:
Beneficiaries’ Named:…………………………………
Address of Beneficiary:…………………………………
Direct telephone and Fax numbers of Beneficiary:…….
A copy of (ID) passport of the Beneficiary:…….
Next of Kin:…………………………………….
Company Name and address:………………………………………
Type of account:…………………………….
Account Name:…………………………………………
Total value of fund (US$):…………………………..
Meanwhile, we will send you statement of account, fund transfer balance sheet and transfer order/massage of MT103 as soon we establish the account in your favour. Also take note that all fund transfers from England-UK requires Clarence from Her Majesty Treasury (HMT)
We are looking forward to serving you better
Sincerely
James Potter
Banking Operations
---
+++++++ The Co-operative Bank London, Mail Gateway made the following footnote +++++++ This e-mail is confidential.
Edwards McCalman [mailto:[email protected]]
CC: [email protected]; [email protected]
AMENDMENT!
Please consider and also amend the following areas I mentioned below.
1. WHERE AS: There are some conditions that demand to be handled before the money could be transferred and without them getting done, the bank will never have document to make a successful transfer to you. My Legal fees, Stamp Duties to her Majesty Judiciary, Registration of your agreement, to make it bidden, Execution of documents to the bank, etc, are all going to be processed before you could have this money transferred, this is a matter of statutory. How do you want them handled? Please suggest. I do not want to sound immodest, but you may not attain a huge amount like this and feel it will cost you nothing, if so, it’s not real! ALSO THE 14.7MILLION IS NOT MEANT, TO BE DIVERTED TO PAY FEES OF LAWYERS, ITS FOR THE INVESTMENT, IF YOU EVER SUGGEST THAT IT BE DIVERTED, THE BANK WILL ADVISE THE PRINCIPAL OWNER TO STOP INVESTMENT ON THE PROJECT. YOU NEED TO BE CAREFUL ON ALL THESE!
2. MANAGEMENT MANDATE: Instance overtly agreed. Its even in your own favour (Accepted).
3. MORTEM CLAUSE: Instance on Moratorium overtly agreed. Incapacitated clause also agreed (Accepted).
4. VALUATION OF ASSETS: Instance also on Moratorium, fare and agreed Accepted).
5. DISCRETIONARY POWERS: Instance overtly agreed (Accepted).
6. FORCE MAJEURE: It is a repetition of clauses previously mentioned, please expunge. Note, the purchase of machineries, etc, is part of the reason for bringing this capital. Don’t see the money as a working capital, rather as capital for establishing. So you have the right to spend the money on purchase of equipments, machineries, construction, Insurance, etc as you elaborated in Article 5. (Valuation of Assets).
7. DURATION-MODIFICATION-TERMINATION: Expunge, its repetition already accepted in some previous clauses.
Please from here clean all until;l FULL POWER OF ATTORNEY AND MANDATE
8. It is noted and accepted.
The issue of profit sharing and Share capital ownership was captured, as it is agreed that the sharing will be discussed at a separate agreement. That clause will make mess of the agreement, so remove it and wait for Mr Hermassi to pay a visit in due course and agree with you and your family on the Ownership and Directorship of the company. That is to you advantage, if you are smart, as by then the factory could have been built and running. Please remove that part.
Please work on it quickly and return a fully signed copy for Mr. Hermassi to sign as well. Also suggest how you want all the fees paid, as I know it will look very ungrateful if you ask that Hermassi should look after all the bills concerning this transaction. But I hope that’s not what you mean!
Regards,
Ed.
