[email protected] & [email protected]

[AlanJones]

From: Mr. J.B. Clottey, - [email protected]
Reply-to: [email protected]
Other Email: Madam Ada Emillia - [email protected]
Tel. No.: +233547886854

Dear Sir,

I wish to invest in your country came into existence after a careful and comprehensive study and analysis of your country’ development

Without wasting much time, it will make a good sense to begin with an identification of my humble self. My name is Mrs. Bustillous Madam Ada Emillia Younis Venezuela Citizen married to Libyan and wife of late Col. Abdel Fatah Younis who was shot dead during the civil war in Libya, in my front and my only son of 22yrs old at this moment.

My late Husband was loyal companion and a business representative of President Muammar Al-Gaddafi. This was as a consequence of his cross carpeting from the previous regime to the new administration. My husband was a fearless and vocal activist who stood firm on his feet and opposed to a large extent Col. Gadaffi"s Administration on what he termed Gross Misconduct on the part of the former president.

The late president in collaboration with my husband looted a huge amount of money and gold bar from Libyan Central Bank before their assassination during the civil war. My husband was told to lodge the money and gold on behalf of the president for the purchase of Ammunitions.

Now that the two people who knows about the existence of this Fund and Gold are dead
(Late President Gaddafi and my husband), I have decided to transfer this fund and make a massive investment in your country. But the question is can I rely on you?

. I seeking that company or individual who have the ability to assist me for the transfer of fund, invest and management.

2. Does your account have the ability to accommodate huge sum?

3. The fund is completely out of Libya to Ghana deposited to a security company there.

4. What area of investment do you think this amount will be invested?

5. Have you received money from overseas before?

6. Do you know or have idea of Gold Bar and Dust?

7. I need you as my business partner, sponsor and fund manager?

8. If you have the ability to handle this deal, respond for more clear details on
how to go ahead?

9. The money involved is One hundred fifty nine million dollars only (US$ 159, 000, 000,00).

I would like to give you further details of the position of the funds and what you have to do when I get your response. Please, if you're ready to assist me in this situation kindly provide me your personal data and your contact address to proceed forward.

Regards,
Madam Ada Emillia

[AlanJones]

From Madam Ada Emillia - [email protected]

Dear XXX,

Thanks for your response to my proposal to you. As a matter of fact, I need your assistance to move these funds out of Ghana for investment. Firstly I want to understand where you are writing from at the moment and the kind of business you will want this funds to be invested in. You are required to include your contact information to enable start up this matter with all levels of seriousness.

Everything about this matter is legitimate but based on the volume of money involved we need work together to ensure we don’t make any mistake in bid of securing the funds from the security company here in Ghana. Please I am still waiting for your response so that I can give you further details. The money involved is US$159Million only and what is required is the clearance of the funds from the Security Company and move into the banking system to transfer it out of Ghana for investment.

On receipt of your mail , I will give you more details.

Regards,

Madam E A

[AlanJones]

Dear XXX
  
What I suggested is that you should be prepared and come down, so you can witness all the preparations. The lawyer, as I have explained to you is willing to assist you with a cable visa to enable you to come to Ghana for that matter.
  
It is She understands the importance that the reason why you are here are expected to be invited, to open an account here were the money is deposited after release can visit the security company or by you the security of corporate clearinghouse in Holland, Spain or Belgium for the release of the supply but their are after, we have to have normalized all the logistics, so you do not run away with the capitals, because I'm a little you letter to me is replying because of your first letter reluctantly.
  
A lawyer who is a resident is to give in a position to advise how to un mately this matter is and I would not want to leave him understand that I do not know you in the past because I let him understand that you are a partner to my late husband, so you have to deal with him as you know me and my family.
  
Please contact the lawyer with the information in connection I blazes before.
  
Best regards,
  
Madam Ada

[AlanJones]

Dear Sir,

What I have suggested is that you should prepared and come down so that you can witness all the arrangements. The lawyer as I have told you, is ready to assist you with a cable visa to enable you come to Ghana for this matter.

It is important you understand that the reason why you are expected here is that you will be required to open up an account here were the money will be deposited after clearance from the security company for onward transfer out of Ghana. I am going to send to you the contact of my lawyer after I must have received your next response so that you can be in contact with him to guide you and give all the required information on how to follow this matter as a resident lawyer here in Ghana.

The lawyer being a resident is in position to give advise on how to go about this matter and I wouldn’t want you to let him understand that I do not know you in the past because I made him understand that you are a partner to my late husband so you must deal with him as you know me and my family. Please I am very sorry for the wrong translation it is something I do not know sir.

Sir, I will appreciate if I can receive your identification.

Waiting for your response.


Regards,

Madam Ada

[AlanJones]

Dear XXX,

Please sorry for my late reply.

Having agreed to help I am forwarding to you the contact of resident lawyer who has agreed to help here in Ghana. He has made all the verification of the consignment from the security company here in Ghana and have confirmed that he can be able to handle the clearance of the consignment from the company to put into the banking system. As you can understand what we are talking about is US$159Million only and it was deposited to the company in six truck boxes and was registered and deposited to the company as a personal effects. You must understand that because of where I am now I am not permitted to move around and as a matter of fact I am hiding because of my security and my only son, that is why you must understand that you must prepare to come down to Ghana where this matter will be made more easy on a less cost.

Based on my discussion with my lawyer he has confirmed that we are going to work with the security company to bring the consignment funds to Europe for your clearance but you are required to send to me your strong identification letter.

As I understand there is no much things required from you, I believe that the lawyer is saying that you will required to come down to Ghana as you will required to open up a non resident account here in Ghana where the funds will be deposited after clearance from the security company as you can understand that the deposit in the security company is a cash deposit with six consignment boxes.

I believe that the lawyer will give you further instruction but you must remember that the first stage is that the deposit status must be change to your name so that you can have the legal rights to claim the consignment from the security company.

This is the contact of the lawyer and he is aware you are going to contact him.

Sir.Kwemi Morrison
Kwemi Chambers
65th Ring Road, Industrial Area P.O BOX 591,
ACCRA -GHANA.
DIRECT TEL: +233 547886854.
Email:[email protected]

Please note that you must furnish him with your telephone number for faster communication. You can call the lawyer now he is aware you will contact him and more so you are required to send to him all your contact information so that he can open up full communication with you. You can send to me your direct line so that I can call you if I am opportune to see the chance so you are required to contact the lawyer immediately. On the issue of your % , I have arranged that you are going to receive 15% of the total funds involved and 5% mapped out for all our expenses in bid of securing the funds from the security company.

Waiting for your response.

Regards,

Madam E A

[AlanJones]

Dear XXX,

Thanks for your letter.

My son just spoke to the lawyer and he confirmed that you have nlot still contacted him. Now you have to send to me the copy of the letter you sent to the lawyer for my confirmation.

Sir, understand that I personally told my lawyer here that you are a friend to my late husband, because I don’t want him to bring him own foreign partner so that I can be in control of the investment after the funds are secured out for investment. On that grounds, it is very important you open up contact with him so that you can arrange for the changing of the ownership status to your name so that you can have the legal powers to receive the consignment in Europe immedaitely we are able to normaliaze all documentation here that will permit the shipment of the consignment to Europe for your clearance.

You are urgently required to confirm if the lawyer has received your letter either by telephone call or your can urgently send me the letter as I have demanded.

Waiting for your response.

Regards,

Madam E A

[AlanJones]

Dear XXX,

Thanks for your letter.
Understand that it is not about the lawyer in this matter I am the one you are helping. This lawyer is question is the reason I am living today because since I got to this Ghana he is the one taking care of me and my son in all areas of life without any money paid to him, all he is doing for me is because he knows my husband and he was the one who help while my husband was making the deposit of the funds to the security company and he is aware of the right step to take to ensure that there will no problem is handling this transaction and bring the funds consignment to Europe for your clearance and being a lawyer of this level you can’t give him unnecessary mandate I know he will not even listen any one.

Sometimes you can send mails to some body and he will not receive but I have advised him this morning that you have sent mail to him with copy of the letter so I am sure he will write you with the details of the transaction. The best thing could have been you coming down here but since you said you do not have passport it is a difficult task now.

One more thing the lawyer has asked me the kind of business you are into but didn’t have anything to say so you are required to confirm your business to me so that he can know how he will go about the area he will use to move the funds.

Waiting for your response.

Regards,

Madam E A

[AlanJones]

From - SIR.KWEMI MORRISON - [email protected]

KWEMI CHAMBERS
65 Ring Rd, Industrial Area, P.O.B. 591 - Accra , Ghana
Sir.kwemi Morrison ,BA (Hons), LLB (Hons), PHD law (MUU)
Barrister & Solicitor
Civil Litigation, Corporate Law, Shareholder Disputes, Collections/Foreclosures
Tel/fax +233 547886854
Email:[email protected].

For the Special Attn: XXX,

Sir,

In confirmation of your letter from Mrs. Bustillous Madam Ada Emillia Younis.
I need to let you understand that we have two points’ agenda

1) The Gold and Diamond matter
2) US$159Million

We are going to start processing for the retrieval of the cash consignment first from the security company to enable us has cash to work on the other one and since you have confirmed that you will not be able to come to Ghana we have to adopt the other arrangement of moving the consignments to Europe for your clearance but you will required to come for web cam discussion so that I can see you very well and you sent to me copy of your identification as you can understand that the volume of money involved is much that is the more reason why I have to be very careful to avoid mistakes .

Now as I have explained that you are required to send to me your complete full name and address as it will be used to transfer the ownership of the consignment to your name so that you can have the legal rights to receive the consignment in the security company on arrival to the sister company in Europe.

More so with the arrangement I have made with The Gime Security Company Ltd where the goods where deposited I want to inform you that we will be liable processing of all the required legal documents from Court of Ghana and the changing of the ownership status of the goods to your name to legally empower to receive the consignment in Europe.
Now pointing at the subject matter, it is interesting you understand the followings

1) You must understand that you are required to keep this matter personally with you alone because of the interest of Mrs. Bustillous Madam Ada Emillia Younis because of the Husbnad’s name and the security of the cash and that of the Gold.
2) It is important you understand that there is no plans to invest this funds in Ghana but in a developed country where there will be no risk.
3) You must understand that you are going to control the investment of the funds in a lucrative business where you and Mrs. Bustillous Madam Ada Emillia Younis will manage the investment either in properties, Transportation, Hospitability business or in faming as she has suggested but para-venture there will be advise from you, it shall be considered based on your business ideas in your country.
4) You are going to assist Mrs. Bustillous Madam Ada Emillia Younis to relocate from Ghana to any country where the funds will be invested by providing all she requires on confirmation of the funds in your account in your country.
5) You must understand that the deposit documents of the consignment bears the name of late Col. Abdel Fatah Younis;s family and for us to have the legal right to receive it, the status must be changed to your name.
6) Finally we are jointly going to handle the financing of this transaction as Mrs. Bustillous Madam Ada Emillia Younis has no financial capability to handle this transaction.

On this contest, I demand for your response so that we can proceed with the arrangement, mean while if there is anything you didn’t understand kindly outline for a better explanation.

You are required to confirm receipt urgently.

Waiting for your response.
Sir.Kwemi Morrison.
BA Law
DIRECT TEL: +233 547886854.

[AlanJones]

Dear Sir,

I am not ready to talk about this matter with you again because I can’t understand what you have in your mind. My position and condition doesn’t need all these that you are doing, I don’t have any personal money to start looking for a new lawyer here and I don’t have that interest based on the nature of this matter.

I remembered vivid well that the first advise the lawyer gave was you should come here in that view we do not have anything against you, he asked you what you doing for a living so that he will know how he is going to prepare all the documents required for the movement of the consignment but I am very surprised on your information talking against someone that has nothing against, you want and sent him a letter that you don’t want to deal with him again why?
Please I am not sure I can continue with you, if you can’t respect someone I have introduced to you is it when the funds is under your custody that you will respect me, I don’t need someone like you who has no reasoning and understanding.

If you can’t be dealing with that lawyer go and look for any other person you will deal with please mind you is not in this transaction maybe you are a sabotage acting this way. Please replying this letter makes no meaning for me because personally I can’t deal with you please and forget about this matter as I realize you can put me into problem as it will not be to my favour.
Yours Respectfully,
Mrs. Ada

[AlanJones]

KWEMI CHAMBERS

65 Ring Rd, Industrial Area, P.O.B. 591 - Accra , Ghana

Sir.kwemi Morrison ,BA (Hons), LLB (Hons), PHD law (MUU)

Barrister & Solicitor

Civil Litigation, Corporate Law, Shareholder Disputes, Collections/Foreclosures

Tel/fax +233 547886854

Email:[email protected].



For the Special Attn: XXX,

Sir,

Thanks for your letter.

I have just finished speaking the son of Mrs. Bustillous Madam Ada Emillia Younis but can’t understand where the problem is coming from.

Please Sir, kindly explains to me if there any problem from my side. I am confused with your letter so let me know what is wrong if there is any.

You are required to confirm receipt urgently.

Waiting for your response.

Sir.Kwemi Morrison.
Barrister at Law
DIRECT TEL: +233 547886854.