Harry Carl - [email protected]

[AlanJones]

From: Harry Carl - [email protected]

My name is Harry Carl. I am a citizen of America and the Executive
Director of TAS Securities, a multi-national Finance Security Company
operating from Lome Togo. I am seeking your assistance to retrieve the
sum of (fifteen Million United States Dollars Only), consisting of two
Encasement boxes.

This money was acquired from the company and it was accompanied by one
diplomat to U.S.A, Some Years ago my reason for this is because I have
been cheated out of my entitlements by the company for too long simply
because I am not a Togolese. The details of this proposition will be
given to you if you indicate your interest to help me.

Each of the boxes contains $7.5M and for your help I am ready to
release 45% to you, for security reasons the Encasement's was
registered to be ( CONFIDENTIAL DIPLOMATIC DOCUMENTS), and I can
explain why it was declared so. Bear in mind that the diplomat that
deposited this boxes before we have no trace of him again is not aware
of the content of the two Encasement's boxes; it has been there for
the past for years as I'm looking for a reliable partner handle this
with me.

I will be leaving the country immediately the Encasement's is
delivered to you for my private investment and I have vowed never to
step back into Lome Togo. Please, I need your urgent response before
my plans to leave the company is discovered.

Right now the safest form of correspondence is through my own e-mail
address; please in the interest of confidentiality only reply through
my direct e-mail address. Reply along with your personal telephone,
your home or office address, marital status, occupation and fax number
where I can reach you.

Please if you are not willing and interested in helping me kindly
delete this e-mail from your computer and pretend you never got it.

Best regards,
Harry Carl
Quick Reply

[AlanJones]

Attention: XXX

Many thanks for your response, I want to use this medium to show my
gratitude for your desire to partner/assist in this transaction, this
transaction is 100% risk free and I want to also inform you that you
will never regret assisting in this transaction. Sequel to my first
message to, you will understand the true situation of things with me,
I must say this transfer will go through several legal stages that
will undoubtedly put you in place as the beneficiary and eliminate any
form of risk.

A hired attorney will prepare the necessary documents that will
legalize the procedures leading to the final release of the truck
boxes. My position here too in the inside will speeding up the legal
procedures. But In a situation you can buy yourself a ticket and come
down to Lome and do everything yourself will be a very brilliant ideal
too (OPTIONAL) but if you can’t that means we will have to employ the
services of a lawyer that will come here represent you and sign every
needed paper works to be signed before the truck boxes would be
released to him finally a diplomat delivers to your address in your
country. Never the less For further correspondences with you, I will
like you to provide to me with: with your direct number and your
address co-ordinates to avert any
form of fear that might come up as we proceed with this. any form of
identifications of yours, to enable me authenticate some necessary
beneficiary documents here in my office to your name before the lawyer
steps in to help us get the rest from the court here in Lome.


As soon as I confirm your identification either a passport or working
ID card any one I start my own assignments here in the office that is
changing every beneficiary data to yours. Find attached my passport to
know who you are dealing and again find the death certificate to the
deceased for you to know how authentic this proposition is. I will
accept modalities of sharing to be 50/50% is okay by me however I will
need your word that you will not disclose this information to anybody
not minding how close he/she might be to you until this fund is
delivered to you. And that you will not betray me when this money gets
to you in Turkey as regards to my own 50% share of the deal. Upon the
receipt of your next mail, I shall forward to you the contact of the
attorney that will assist us in procuring the needed paper works that
legally backs you up as the legitimate beneficiary to the deceased
deposition. If you can’t make it down to Lome yourself to handle it
yourself like I said I wait on your response soonest

Best regards,
Mr. Harry Carl
Executive Director
TAS Securities

[AlanJones]

XXX

How are you doing today, hope pretty good I must admit my joy with the
level of sincerity you have shown so far as regards to your
willingness to do this transaction with me. Like I said in my previous
mail that I needed to work on the beneficiary files to your name to
avoid any complications, well I have taken care of that find attached
for your perusal.

Which takes us to the next phase of this, I see you are quite a busy
man so coming here to handle things your self might be so hectic for
you, with that been said I have been able to contact a reputable
lawyer here working with whiplash clam chambers united kingdom but
with their affiliated branch here in Lome Togo Bar. Peterson Kossi
(S.A.T) in a phone conversation with him this morning he noted for him
to appear in such a delegation that his charges is about 1,250 Euros.

So as we are into this together I brought it to the table for us to
deliberate on how we make this money available for him so he can carry
on with his duties with any delays. Once we can take care of his
retainer ship fees, he will be sending you a copy of his chambers
power of attorney via email for you to sign and return back to him as
soon as possible along with these documents I have perfected the
changes in your name. He will in turn come to our office with them for
clams of the funds and sign the FRO and other related papers relating
to what we have at stake on your behalf which is a normal office
retinue you have nothing to be worried about here prior before a
diplomat delivers to your address in your country.

We would have used a deduction method from the funds in the truck
boxes to handle the lawyer’s retainer ship fee but the truth is there
are policies that have been put in place to check previously
experienced mishandling and/or diversion of beneficiary funds like
yours now, so we are obligated law to act in line with these
policies., i wish to inform you that this inheritance claims is
Guaranteed by the FDIC Affairs commission which their policy ensures
that all beneficiary under your category are paid their amount in
full. This makes it totally impossible for me to make the necessary
deductions from your money to cover the cost.

But I believe the both of us can handle the cost, I don’t see it been
a barrier to this at all. So I will be waiting on your thoughts over
that in your next mail because that is what I see delaying us right
now. Never the less you really have to follow my instructions
carefully in other not to raise any eyebrow’s here in the office as
regards to them knowing I was the one that actually released the
deceased details and as well putting you in a position as the deceased
next of kin. I’m answerable to some superior’s here. But once you can
follow my instructions in less than 4working days this boxes must have
been delivered to your address in which you have confirm me with the
details and as well resending the ID card you sent to me last time
because I have not been able to view it either because of the format
you used saving it so I will advise you save it with a PDF format and
resend back to me as soon as possible then I come over for my own
quota like we agreed. I shall be expecting your response soonest, do
have a pleasant day ahead

Best regards,
Mr., Harry Carl
Executive Director
TAS Securities. ©

[AlanJones]

Mr XXX

The Lawyer would be contacting you tomorrow on how his retainer ship
would be sent to him asap and as well with a copy of his power of
attorney all you just have to do is to be prompt with your response so
we don't finish behind time i shall be waiting on your update soonest
when you have heard from the lawyer.

Regards
Mr. Harry Carl

[AlanJones]

From Whiplash Clam Chambers - [email protected]

XXX

I act based on the information given to me by Mr. Harry Carl, requesting me to represent you at Tas Securities Boulevard du 34 Janvier Lome Togo as your attorney. To sign for the Fund Release Order (FRO) and other legal documents to enable the security company release your inheritance funds with them. I wish to state clearly that I’m ready to work according to my agreement with Mr. Harry Carl and you as a matter of fact I have commenced the job and already.

However I cannot be allowed to sign the FRO (Fund Release Order) and other related paper works at the security company if I don’t have a power of attorney from you, giving me the legal power to represent and sign on your behalf.

Attached is the formant of the Power of Attorney. And my retainer ship agreement document you are required sign and send back to me by attachment. With copy of the deposit certificate, deposit receipt to your inheritance deposition last not the least a copy of the agreement reached by the depositor Mr. Michael Freeman which I believe must be with you. Be informed that I shall not entertain any delay. I shall proceed immediately as soon as I get your response.

Hoping to hear from you.
Bar. Peterson Kossi (SAT)

Whiplash Clam Chambers

[AlanJones]

Sir

With these files I must admit we are making head way Never the less you should be able to get hold of cash as regards to my retainer ship fees which is the only hitch delaying me in coming to represent you at Tas Security and make calms of your inheritance on your behalf, find below details of my secretary for transfer of the retainer ship fees via western union considering the limited time we have on this so for fast and effective means below are the details you make the transfer to

Name: Claudia Diane Avis
Country: Togo
City: Lome
Question: For
Answer: Retainer ship

Once you are done with the transfer via western union attach a scanned copy of the transfer slip from western union together with the documents you have dully singed I shall proceed to Tas Securities for my duties. I believe I have explained myself much more well now and I shall be waiting on your response soonest

Hoping to hear from you.
Bar. Peterson Kossi (SAT)
Whiplash Clam Chambers

[AlanJones]

XXX

Is good to hear from you today and the level of sincerity you have
shown so far, The lawyer in a phone conversation today confirmed you
have signed the documents needed for him to proceed to our office
however he is still waiting on his retainer ship fees which you are
suppose to send to his sectary prior before his arrival to our office
i can assure you that this transaction won't take more than 7 working
days which i believe the lawyer must have prompt you on once you
handle your own side of it and i handle mine so with that been said
follow all instructions from the lawyer and always keep me posted too.
I wait on your response soonest do have a pleasant .

Best regards,
Mr. Harry Carl
Executive Director
TAS Securities

[AlanJones]

Sir

There is no problem there sir I was just following procedures as regards to staying to what my agreement with you says that you must receive the boxes via diplomatic delivery means at exactly 7 working days from the day you signed the agreement with me, you see we attorneys make sure in all situation that bridge of contracts between clients and we legal practitioners doesn’t come from our own side at all.

That was why I suggested you using western union as a rapid means of getting the money across to us and avoid any delays using a bank account considering the fact you are not here in Togo. However I have no problem as regards to you sending the money via normal bank account in respect to that find below the account details where to make the deposit to however don’t forget to scan a copy of the deposit slip and have it sent to me as soon as possible for verifications

Bank name: HSBC Bank Plc
Bank address: 100 KING STREET-MANCHESTER M60 2HD
IBAN: GB07MIDL40312492833158
swift/Bic: MIDLGB2102M
REASON: 020-002134-146
Beneficiary name: ENFIMA
Beneficiary Value: GBP

I wait on your response soonest once you have the money deposited
Hoping to hear from you.
Bar. Peterson Kossi (SAT)
Whiplash Clam Chambers

[AlanJones]

Sir

The lawyer informed of this development though he still noted that all
he was trying to do is to beat up with time as regards to the retainer
ship agreement you signed with him. he noted depositing money from
Europe to accounts here takes up to 7 working days or even more in
some cases which by then what he signed in an agreement with you as
regards to the boxes containing this funds be delivered to your
address by a diplomat becomes void legally might be considered as a
bridge of contact in legal proceedings, he never wanted all that to
happen that was why he suggested the western union money for rapid
means.

Never the less he added he has actually reconfirmed to you an account
where you make the deposit to as soon as possible to make sure things
stays the way its was supposed to be as regards to what we have stake
i believe you must have gotten the account details so the ball is on
your court to effect the deposit today and get back to the attorney i
shall be waiting on your response once you have that taken care off

Regards
Mr. Harry Carl

[AlanJones]

XXX

Is good to hear that never the less i hope you need not to be told
there shouldn't be any third party on what we have at stake so you
really have to be mindful of details of this transaction nobody should
be allowed viewing details of this transaction unless someone you
trust to high extent and for no reason would want his own personal
interest regarding to what we have at stake. Keep me posted with any
new development once you have the money deposited today i must say you
are the one delaying us with the limited time we have to conclude this
transaction.

Regards
Mr. Harry Carl

[AlanJones]

XXX

I have no problem with whoever you choose to contact over this, I was
just been worried over the confidentiality of what we have at stake
that’s all so go ahead with whatever you are doing after much let me
know the outcome of it .Do have a pleasant day ahead as I wait on your
update soonest.

Regards
Mr. Harry Carl