Ali Gamboh - [email protected]

[AlanJones]

From: Ali Gamboh - [email protected]

DEAR XXX
With utmost good faith and sincerity, my name is Mr. Ali Gamboh; I
am the current auditor and the Head of Investigation with the Foreign
Operations/ Remittance Department, Central Bank of Nigeria (CBN).

We started our second quarter payments files auditing few weeks ago
and eventually, few days ago, I was privileged to audit payment file
N0; CBN/NNPC/FGN/0346 which I discovered the following discrepancies
/points that made you not to receive the contract fund worth Thirty
Million United States Dollars (US$30,000,000,00) from the Central Bank
of Nigeria (CBN)

1. The original contractor's name was late Mr. BERNARD WALL (Wall
Engineering Company), which was clearly stated in the Contract
Agreement, Contract Award Certificate and the Contract Completion
Certificate and not You.

2. The original contract number was different from the one in
your payment file. The original contract number is
NNPC/PED/FGN/CBN/XX036/92 not nnpc/ped/kadwr/95

3. The contract amount was US$30million United States Dollars not
US$25.5Million.

4. The contract site ID CARD was not found in your payment file.

5. The contract PIN CODE was the same NNPC/CBN/92/96.

6. Late Bernard Wall from 1992 to 1996 executed the contract.

7. The contract was the turnaround maintenance (T.A.M) of the
Nigerian National Petroleum Corporation (NNPC) KADUNA REFINERY.

In view of the above stated analysis, the contractor's name was Late
Mr. Bernard Wall (Wall Engineering Company Ohio United States of
America), which was clearly stated in the contract agreement, contract
award certificate and the contract completion certificate. Mr. Bernard
Wall executed the contract between 1992 & 1996. The contract was the
turnaround maintenance (T.A.M) of Kaduna Refinery for the Nigerian
National Petroleum Corporation (NNPC).

In view of the above stated points, it is very clear beyond every
reasonable doubt that I considered, sincerely declared and put it to
you that you did not execute such contract here in Nigeria with the
Nigerian National Petroleum Corporation (N.N.P.C) from 1992 to 1996.

Though, you may have primary knowledge of the contract, but you
approach it through a wrong direction by being miss-guided by some
criminal staffs of N.N.P.C or C.B.N.

Apparently, In the process of auditing the payment file, I confirmed
through our system that the contract funds have not been released to
the Contractor Late Mr. Bernard Wall since the completion of the
contract. I decided to confidentially investigate through our
accredited Attorney Barrister Usman Tanko Bello who revealed to me
that the contract was awarded and the contract agreement signed in
1992 between Late Mr. Bernard Wall of Wall Engineering Company Ohio
United States of America and the Nigerian National Petroleum
Corporation (NNPC) for the turnaround maintenance of the Kaduna
refinery. After the completion of the contract in 1996, he was not
paid immediately because of the military dictator-ship of late General
Sani Abacha in Nigeria from 1993 to 1998, unfortunately late Mr.
Bernard Wall died with his entire family in a ghastly auto crash in
1999 before the civilians took over power as Democratic Government.
The person who introduced late Bernard Wall to the N.N.P.C as a
foreign contractor during the military regime was the late Chief
Mooshud Abiola who died in 1998. The said contract was completed and
commissioned by the Arm Forces Ruling Counsel Contract Review
Committee in 1998.

I wish to inform you that the said contract fund is still floating in
the accounts of N.N.P.C / F.G.N joint account N0:00564-776-78, with
the Central Bank of Nigeria (CBN) yet unclaimed. I decided to contact
you because I need a foreign partner with the consent of our
accredited Attorney Barrister Usman Tanko Bello to ensure the
successful completion of this deal as quickly as possible.

I considered striking this deal with you as my foreign partner. Most
importantly, you are only required to stand as the authorized next of
kin to Late Mr. Bernard Wall and not the original contractor.

I will release all the correct required information to you to enable
you claim this fund without any problem or delay as the authorized
next of kin to the original Beneficiary (Late Mr. Bernard Wall), and
not you as the original contractor. I sincerely promise not to deceive
nor miss-lead you in this transaction from the bottom of my heart. I
promise to use my position and reputation as a management staff of
Central Bank of Nigeria to perfect all required necessary arrangements
to ensure that this fund is approved and released to you as the
authorized next of kin within the shortest possible time.

Frankly speaking, this transaction is 100% legitimate and 100% risk
free on your side but requires mutual trust, confidentiality and unity
of purpose because all things worketh together for good.

You should bear in mind that the agreement sharing formula should be
(60%: 30%:10%) at the successful end of this transaction is hereby
considered to the best of my knowledge should stand and complimented
through a written and signed agreement by both of us.

If you wish to consider the commencement of this transaction to the
successful end of it, I promise to engage the legal service of a
Senior Advocate of Nigeria Barrister Benson P. Mbaike (SAN) who will
assist you to Prepare the ''WILL'' of Late Mr. Bernard Wall, using you
as the authorized next of kin and also assist us to procure all the
legal documentations of this transaction that will qualify you as the
authorized next of kin to the original beneficiary of this fund, for
this will enable you claim the contract fund officially as an
inherited contract funds.

Apparently, for your clearer understanding, if you wish, I will
confidentially scan through email to you the following secret
documents which were found in the Late Mr. Bernard Wall's payment file
with the Central Bank of Nigeria (CBN) for your confirmation about the
Legitimacy of this transaction. (1.) The contract agreement between
Late Mr. Bernard Wall and the Nigerian National Petroleum Corporation
(NNPC) in 1992. (2)Contractor's Registration Certificate (3.) The
contract Award Certificate issued in 1992. (3).The Contract Completion
Certificate issued in 1996 and (4) The Confirmed Death Certificate of
Late Mr. Bernard Wall.

The Attorney Barrister Benson P. Mbaike (SAN) will prepare the "WILL"
of Late Mr. Bernard Wall, using you as the authorized next of kin,
this will be in accordance to the power of attorney that will be
vested on the "WILL " mandate. The Attorney will legitimately secure
on your behalf from the appropriate authorities, the below mentioned
legal documents to support the prepared 'WILL'.

1. DEATH CERTIFICATE OF THE LATE MR.BERNARD WALL, FROM THE
NATIONAL POPULATION COMMISSION. (N.P.C)

2. AFFIDAVITT OF FACTS AND CLAIM FROM THE FEDERAL HIGH COURT.

3. CERTIFICATE OF FUND ORIGIN FROM THE SUPREME COURT OF NIGERIA.

4. INSURANCE COVERAGE BOND CERTIFICATE FROM THE NIGERIAN DEPOSIT
INSURANCE CORPORATION. (N.D.I.C)

5. ANTI-TERRORIST CLEARANCE CERTIFICATE FROM THE FEDERAL MINISTRY
OF DEFENCE. (F.M.D)

6. DRUG FREE /MONEY LAUNDERING CLEARANCE CERTIFICATE FROM THE
NATIONAL DRUG LAW ENFORCEMENT AGENCY (N.D.L.E.A)

7. DOCUMENTS LEGALIZATION CERTIFICATE FROM THE ECONOMIC AND FINANCIAL
CRIMES COMMISSION (E.F.C.C).

I will be fully responsible for the above mentioned required documents
which will empower you to claim the fund, if sincerely you will
promise not to cheat, short-change nor deny me when the said funds
enters your local Bank account.

As a matter of due process of law in accordance with the World Bank
foreign payment regulatory policy, all official charges/ fees within
the CBN Jurisdiction such as Federal and State Taxes, Processing fees,
Stamp Duty Fees, Funds Security Charges and Cost of Transfer (COT)
will be deducted appropriately from your inheritance contract funds
before the transfer of your Net Balance to your nominated Bank Account
is implemented by the CBN Foreign Operations/ Remittance Department.

Finally, if you are capable and trust worthy to handle this
transaction from the start to the successful end, kindly reconfirm the
following required information as quickly as possible for immediate
commencement of this transaction.

1. Your Full Name.

2. Your Official Residential/Postal Address.

3. Your Direct Telephone Numbers.

I am waiting to receive your responsive respond, if you are really
interested and capable of handling this project. Please, you are
required as a matter of principle to keep this Information very
confidential because of my Job as a Management staff of Central Bank
of Nigeria will be at stake.

Thanks & Stay Blessed.

Yours Sincerely,

Mr. ALI GAMBOH

[AlanJones]

ATTENTIXXX

Thank you for taking the time to read my business proporsal today. I sincerely
appreciate the time you spent reviewing my letter and my goals and i
will wellcome recommendation strategies from you and achieving them.
Your advice will be very helpful and will give me more ideas and
bring new perspective in this transation on this available
opportunities
.
I especially appreciate your fast reply to be a partner and i knowe
that you will connect me to others business,
after the money is in your bank account,with the spirit of getting me
big business
network in your country.I acknowledge your mail but please I am not
asking all this
information just to use act evil act ,but all I needed from you is
your sincere cooperation as a person that can be trusted with funds.

Any additional suggestions you may have would be welcome. I'll update
you as my search progresses.

Again, thank you so much for your help. I greatly appreciate the
assistance you have in mind on this fund.

please send to me all the required information’s as indicated in my
first mail to you, I am honestly assuring you that both of us will
smile after this transaction but please I hope I should able to trust
you? base on paying you have not come on expensies .
i am not asking you of any fee,all i will like to know first is about
your financial power
so that you will not change seeing millions in your bank account for
the first time.i am sending you some
document that is in bernard wall file,just to you how far this transfer can work
Best regard
ALI GAMBOH

NB=Allah also knows what's hidden in the deep recesses of our hearts.

Those feelings of pain, anguish, resentment, love, hatred, bitterness,
longing, etc. that we so successfully hide from everyone else,
including our closest family members and friends.fine you are good
will not have all this in our mind in this transaction.i don,t need
your money ,let me tell you communication is vary important i will
soon send my phone number to you

Qur'an
NB=
ASTAGHFIRULLAH = (FOR THE PAST)

ALHAMDULILLAH (FOR THE PRESENT)
IN;SHA;ALLAH (FOR THE FUTURE
astaghfirullah (for the past}
Alhamdulillah {for the present}
in'sha"allah (for the future)

THANKS


ALI GAMBOH

[AlanJones]

Dear XXX
I Hoped that you will not expose or betray this trust and confident
that i am about to transact with you for the mutual benefit of our
both families.
I love your urgent and fast reply in this transfer the sum of
$30,000,000.00.the barrister to late
Bernard Wall will be in the position to help us in this transfer of the fund.as
I considered striking this deal with you as my foreign partner. Most
importantly,
you are only required to stand as the authorized next of kin to Late
Mr. Bernard Wall
and not the original contractor.Frankly speaking, this transaction is
100% legitimate and 100% risk free
on your side but requires mutual trust,
confidentiality and unity of purpose because all things worketh
together for good.
The Attorney Barrister Benson P. Mbaike (SAN) will prepare the “WILL”
of Late Mr. Bernard Wall,
using you as the authorized next of kin, this will be in accordance to
the power of attorney that will be vested on the “WILL
“ mandate.
The Attorney will legitimately secure on your behalf from the
appropriate authorities,
the below your first letter are mentioned legal documents to support
the prepared ‘WILL’.
you to open.
Please I would like you to keep this proposal as a top secret or
delete it from your mail box,
if you are not in good position to run this just let me know ,but as
you have shown that you are
interested..as you know we can not do this without the help of late
Bernard wall attorney
Barrister Benson.P.Mbaike (SAN).he is in support of this fund as know
any one that comes out as brother/sister
to late Bernard Wall and if by chance they come ,they don,t have any
document to lay there hands
as the attorney will be part of sharing the $30,000,000
I will give you the attorney contact email
[email protected]= he will give you
full information and details as regards this transaction as soon as
you notify him by sending him mail
telling him of your interest.

Please Email him on his chamber email = [email protected]
=,just work it out with him.in know
time will you tell him of me Ali Gamboh don,t forget this,tell him
that you got his
information from one of late Bernard Wall books,and diary
thanks


ALI GAMBOH

[AlanJones]

From Benson Mbaike - [email protected]

I don,t know you and what you told how you me
know me,how you got my contact is well understood
to me ask you were are you since your brother die
and the condition of my payment i will think well about it all this document will cost a lot to get
.but if what you said that i will be part of the sharing formula can be okay for me,if you keep your word
.the power of money is too high,as soon as you get it ,the human been in you will show
I have read and do agree with all that you have said here and
we will always be in constant communication with each other so that
this will be successful,
i have had some dealings in the past with the people i don,t know and
it has all been bad and good experience and i have never been able to take
peoples contact serious until they proof there self
so i am not the Central Bank of Nigeria management that is holding your
brothers fund, but since you believe in me
i will do my best and but bear in mind that better communication is vary
important ,by phone and e-mail i will just leave that to you,
anyway have a good DAY .I will start after Christmas holiday .i will go the and
apply ,and know what i will do ,if the cost is more than my power will let you.
so that you can look for another attorney
Only when I receive your photo ID and proof of your Bank and still
holding on till you answer all the quation i ask you

I REST MY CASE


HOME ADDRESS
HOME TELEPHONE NUMBER

MOBILE PHONE

BANK NAME

BANK ACCOUNT NUMBER

INTERNATIONAL PASSPORT (SCAN OF DATA PAGE)

BARRISTER BENSON E.P ,MBAIKE

115 ALLEN AVENUE

1st FLOOR IKEJA

TEL+ 234--8067070297

TEL+ 234 -8067070297

BARRISTER BENSON P.MBAIKE

[AlanJones]

Dear
XXX
Address: XXX
Phone: XXX

As you can see we are in New Year

I want to take this as an opportunity to extend my heartfelt greetings for the season and appreciate you in believing in me
i thank god for your accomplishments and achievements for last year. Last year has been a great year as far as achieving my
targets are concerned
I thank you for your trust in me and the support you want from me and dedication you need from me and
the for the extra hours that i will work to your fund transfer .last year i worked to achieve the goal
complete all the project i handle

with you i have many more projects lined up this year,which your fund is one of them,
I am sure with your dedication and determination we will be able to complete those also in
thank you for your support and hope this relationship continues and we achieve success together.
the government offices are not settle to apply for any document ,we have to hold on till site well
in there departments,i can then apply
i rest my case
barrister benson e.p.mbaike

[AlanJones]

DEAR
XXX

THE WILL OF BERNARD WALL MAY BE READY ON 17TH JANUARY 2015 CHANGING
THE OLD WILL IN YOUR FAVOUR
AND THE AFFIDAVIT ,THE POWER OF ATTONEY IS WHAT I DON,T KNOW IF YOU
CAN COME TO NIGERIA OR CAN I RISE THE POWER OF ATTONRY THAT WILL GIVE
MY CHAMBER POWER TO STAND FOR YOU.TILL I HEAR FROM YOU I RISE MY CASE

BARRISTER BENSON E.P ,MBAIKE

115 ALLEN AVENUE

1st FLOOR IKEJA

TEL+ 234--8067070297

TEL+ 234 -8067070297

BARRISTER BENSON P.MBAIKE

[AlanJones]

DEAR

XXX

APPEARANCE
A coming into court by a party to a suit, either in person or through
an attorney, whether as plaintiff or defendant. The formal proceeding
by which a defendant submits to the jurisdiction of the court. The
voluntary submission to a court's jurisdiction.

In a criminal prosecution, an appearance is the initial court
proceeding in which a defendant is first brought before a judge. The
conduct of an appearance is governed by state and federal rules of
Criminal Procedure. The rules vary from state to state, but they are
generally consistent. During an appearance, the judge advises the
defendant of the charges and of the defendant's rights, considers bail
or other conditions of release, and schedules a Preliminary Hearing.
If the crime charged is a misdemeanor, the defendant may sometimes,
depending on the local rules of court, enter a plea of guilty or not
guilty at the initial appearance; if the crime is a felony, the
defendant usually enters the plea at a later court proceeding. A
criminal defendant may have an attorney present and may confer with
the attorney during the appearance.

In some situations, a defendant may not need to appear in court in
person and may even make an appearance by mail. For example, when
individuals receive traffic tickets they may choose to send in a check
for the amount of the fine.

Many state statutes permit appearances to be made by two-way,
closed-circuit television.

For instance, Nigeria rule on video appearances reads:
A first appearance in a non-capital case may be conducted by an audio
and video transmission between the judge and defendant in which the
parties can see and hear each other. If the defendant has counsel, the
defendant shall be allowed to communicate fully and confidentially
with his attorney during the proceeding

An appearance is also a coming into court as a party to a civil
lawsuit. Although an appearance can be made by either the plaintiff
(the one who has sued) or the defendant (the one being sued), the term
most often refers to the action of the defendant.

The subject of appearance is closely related to the subject of
Personal Jurisdiction, which is the court's authority over an
individual party. An appearance is some Overt Act by which the
defendant comes before the court to either submit to or challenge the
court's jurisdiction.

Any party can appear either in person or through an attorney or a duly
authorized representative; the party need not be physically present.
In most instances, an attorney makes the appearance. An appearance can
also be made by filing a notice of appearance with the clerk of the
court and the plaintiff, which states that the defendant will either
submit to the authority of the court or challenge its jurisdiction. In
a lawsuit involving multiple defendants, an appearance by one is not
an appearance for the others. Valid Service of Process is not required
before an appearance can be made.

Historically, appearances have been classified with a variety of names
indicating their manner or significance. A compulsory appearance is
compelled by process served on the party. A conditional appearance is
coupled with conditions as to its becoming or being taken as a general
appearance (defined later in this article). A corporal appearance
indicates that the person is physically present in court. A de bene
esse (Latin, "of well being," sufficient for the present) appearance
is provisional and will remain good only upon a future contingency. A
gratis (Latin, "free" or "freely") appearance is made by a party to
the action before the service of any process or legal notice to
appear. An optional appearance is entered by a person who is
intervening in the action to protect his or her own interests, though
not joined as a party. A subsequent appearance is made by a defendant
after an appearance has already been entered for him or her by the
plaintiff. Finally, a voluntary appearance is entered by a party's own
will or consent, without service of process, although process might be
outstanding.

GENERAL APPEARANCE


Any action by which the defendant recognizes the jurisdiction of the
court constitutes a general appearance. This is an unqualified
submission to the court's personal jurisdiction over the defendant and
is treated as the equivalent of a valid service of process.

By making a general appearance, the defendant agrees that the court
has the power to bind her or him by its actions and waives the right
to raise any jurisdictional defects (e.g., by claiming that the
service of process was improper). The defendant also waives the
objection that the case is brought in the wrong venue. The defendant
does not, however, waive any substantive rights or defenses, such as
the claim that the court lacks jurisdiction over the subject matter of
the case or authority to hear the particular type of case (e.g., a
Bankruptcy court will not hear personal injury cases).
Special Appearance

A special appearance is one made for a limited purpose. It can be
made, for example, to challenge the sufficiency of the service of
process. But most often, a special appearance is made to challenge the
court's personal jurisdiction over the defendant. It prevents a
default judgment from being rendered against the defendant for failing
to file a Pleading. (A default judgment is an automatic loss for
failing to answer the complaint properly.)

When a defendant makes a special appearance, no other issues may be
raised without that appearance's becoming a general appearance. If a
party takes any action dealing with the merits of the case, the party
is deemed to have made a general appearance and submitted to the
jurisdiction of the court.

If a challenge is successful and the court agrees that it does not
have personal jurisdiction over the defendant, it will dismiss the
action. If the court finds against the defendant on that issue, that
decision can later be appealed.

The right to make a special appearance is almost universally
recognized, except where abolished by statute. As a rule, leave of
court (permission) must be obtained before a special appearance can be
made, but this is not always the case.
Federal Rules

Federal courts and states that have adopted the Federal Rules of Civil
Procedure have eliminated the distinction between a general and a
special appearance. Instead of challenging the court's personal
jurisdiction in a special appearance, a defendant can do so by use of
a pretrial motion to dismiss the Cause of Action, or in an answer to
the complaint. A removal proceeding, in which a defendant asks to have
the case moved from state court to federal court, is regarded as a
special appearance.

DELAY OR FAILURE TO APPEAR
A defendant who fails to appear in court pursuant to a service of
process might have a default judgment entered against her or him and
be held in Contempt of court. A failure to appear does not, however,
result in a waiver of objections to the court's jurisdiction.

If a defendant fails to make an appearance in the time allotted by
statute or court rules, he or she may lose certain rights. But if the
circumstances warrant it, a court may extend the time of appearance.



n. the act of a party or an attorney showing up in court. Once it is
established that an attorney represents (by filing a notice of
appearance or representation or actually appearing) the person, the
lawyer may make an appearance for the client on some matters without
the client being present. An attorney makes a "special appearance"
when he/she is appearing only for the purpose of what is before the
court that day--such as arraignment of one charged with a crime. If an
attorney makes a "general appearance" he or she is telling the court
that the client is definitely his or hers and the court can proceed.
In the future that attorney will be required to represent the client.
Some appearances are voluntary, but most are compulsory and are by
notice to the party or, if represented, to his/her attorney. There are
variations on appearance rules in states, federal courts, local court
procedures, and according to the desires of particular judges. (See:
appear, special appearance, general appearance)
In a number of states, a defendant in a lawsuit based on Quasi in Rem
Jurisdiction may make a limited appearance. Quasi in rem is a Latin
phrase for a type of jurisdiction in which the court has power over
the defendant's property because it lies within the geographic
boundaries of the court's jurisdiction. The presence of the property
gives the court jurisdiction over the person of the defendant. To
invoke quasi in rem jurisdiction, the court must find some connection
between the property and the subject matter of the lawsuit.

A limited appearance enables a defendant to defend the action on the
merits, but should the defendant lose, he or she will be held liable
only up to the value of the identified property and not for all
possible damages. A defendant who makes a limited appearance and wins
the case can be sued again by the same plaintiff in a different court.

In states that have no provision for a limited appearance, a defendant
can avoid being subject to the personal jurisdiction of the court by
refusing to appear, thereby causing a default and a consequent
Forfeiture of the property. Or the defendant can submit to the court's
personal jurisdiction, defend the case on its merits, and face the
possibility of full liability. The defendant must decide which course
of action is best, after comparing the value of the seized property
with the damages being sought by the plaintiff and considering the
likelihood of winning the case at trial.

The Federal Rules of Civil Procedure do not provide for limited
appearances in federal court but instead defer to state law on that
issue. A slightly greater number of courts permit limited appearances
than do not. The law of the jurisdiction in which the action is
brought must be consulted to determine whether limited appearances are
permit

The power of attorney will be given to you after reading this
document and you will know why we need you to come to Nigeria


BARRISTER BENSON E.P ,MBAIKE

115 ALLEN AVENUE

1st FLOOR IKEJA

TEL+ 234--8067070297

TEL+ 234 -8067070297

BARRISTER BENSON P.MBAIKE

[AlanJones]

ENGAGEMENT LETTER AND AGREEMENT


Dear :XXX

Pursuant to my defending you on transfer of the fund , I have agreed
to represent you in connection with (type of matter) [or] [in which we
discussed (type of problem)], and we agreed to (insert appropriate
details).

At this time, I want to thank you for selecting my law firm to
represent you in this matter. I also wish to set forth our agreement
as to payment of my fees. My fees for legal services are $(fee rate),
plus any expenses that may be incurred, such as filing fees,
deposition charges, copying costs, postage, and related expenses. My
office will bill you approximately monthly depending upon the amount
of work that was done on your file during that period of time. At this
point in the case, it is difficult to estimate the amount of time and
expense that will be necessary to adequately represent you in this
case. However, as we discussed, I estimate the fee will be
approximately $(dollar amount). I will also advise you before
undertaking any procedures that will substantially increase the dates.
Please remember this is an estimate and may be subject to change.

in this case You have not deposited any $(dollar amount) with my firm
for fees and costs. My firm did hold your funds in my Lawyers’ Trust
Account or ask you to pay. I will provide you with a monthly statement
of fees, costs, and expenses.
After my office mails you the monthly statement, my staff will not
ask you to pay what did not cost us any thing,
the funds must have some fees earned, costs, and expenses incurred in
working for you.
You are also responsible for paying fees, costs, and expenses in
excess of the funds that we are defending for you. Should we exceed
the level that my firm can not handle, we bill other monthly for
fees and expenses ,but you have not tell the condition of your
billing.the documentation in Nigeria Payment must be made within 30
days. We reserve the right to
withdraw should corporation is slow. in our old client Further, we may
ask that additional condition will come in if we find out that you
will not stand on the agreement should it appear necessary that the
transfer take more than (30days)working days .

I may send you pleadings, documents, correspondence, and other
information throughout the case. These copies will be your file
copies. Please retain them. I will also keep the information in a file
in my office, which will be my file. Please bear in mind that your
copy of the file and our file must have the same ,so if we meet all
our document .both my document and yours will be the same and we will
have all the necessary information in front of us. When I have
completed all the legal work necessary for your case, I will close my
file and return original documents to you. I will then store the file
for approximately (number of years) years. I will destroy the file
after that period of time unless you instruct me in writing now to
keep your file longer.

I have included a copy of this letter for your review, signature, and
return to me in the e-mail . If any of the information in this letter
is not consistent with your understanding of our agreement, please
contact me before signing the letter. Otherwise, please sign the
enclosed copy of this letter and return it to me.

On behalf of the firm, we are happy to represent you in this matter.
If you have any questions, please contact me at your convenience.

I REST MY CASE

Very truly yours,

115 ALLEN AVENUE

1st FLOOR IKEJA

TEL+ 234--8067070297

TEL+ 234 -8067070297

BARRISTER BENSON P.MBAIKE
______________________
(Your name)

have read this letter and consent to it. Furthermore, I grant and
give my informed consent after (your name) has proposed the course of
conduct, has communicated adequate information, and has explained all
material risks of and reasonable available alternatives to the
proposed course of conduct.



__________________________________
(Client name) Date

[AlanJones]

DEAR XXX

I am working for you and i will be vary happy if your mind is in
the transfer of your fund,i can not be on the begging side,if you do
what i ask you to do.i will know how i can handle your case
and if you are planing to stop,you will be well come
till i hear from you ,i rest my case
thanks
Barrister Benson Mbaike

[AlanJones]

The scammer also emails from Benson Mbaike - [email protected]

[AlanJones]

hello

XXX
i am not playing and i don,t think this is a child's play ,the end of this business will come if you fall to fill this silly form for some third world police. i have seen your full information and i am ready to work for you ,only if you can low yourself down and get what you want me to do for you.i am not a begging and i will foreword full information about me and my chamber.the point i am making is that i will not work for you until you fill the form
.i am still loyal to your service .till i here from you
thanks
Barrister Benson Mbaike