gilbertcasidike31@gmail.com

[Big Al]

Dear

We refer to our email of 05/12/2016 concerning the outcome of our Meeting with the Bank Executives as well as a copy of the bank trnasfer form forwarded to you to complete and send back to us to enable us start procurement of the two (2) legal Sworn Affidavits bank requires before they could proceed with the transfer of your fund.

However, your delay to complete this form and return to us is what is delaying earlier completion of this transaction. We therefore urge you to act urgently in order to enable us conclude as soon as possible.

Thank you.

Yours faithfully,

Udenze C. Okezie
Principal Partner.

[Big Al]

Dear

Thank you for your reply.

According to your request, YES, you can submit your account information by E-mail.

It is also stated like that in our email that in case it is not possible for you to fill the form, you can send your Account Details by ordinary email.

We shall be looking forward to hearing from you so that we can start work at the MInistry of Justice without any further delay.

We have a mandate to conclude everything concerning this transaction by next week with your full co-operations.

Thank you.

Yours faithfully,

Udenze C. Okezie
Principal Partner.

[Big Al]

Dear

This is to acknowledge receipt of both your personal and Banking information.

However, we shall start work at the Ministry of Justice by Tuesday 13th of December, 2016 due to the fact that Monday the 12th is Public Holiday here.

While looking forward to hearing from you on receipt of this email.

Yours faithfully,

Udenze C. Okezie
Principal Partner.

[Big Al]

Dear

This is to inform you that we have succeeded in getting one of the legal documents from the Ministry of Justice today. The remaining document shall be ready by tomorrow and once it is ready, you shall be duly notified.

Thank you very much for all your good co-operations, while we remain,.

Yours faithfully,

Udenze C. Okezie
Principal Partner.

[Big Al]

TO:


Dear

We are glad to inform you that we have succeeded in getting the 2 Sworn Affidavits from the Ministry of Justice today and copies are hereby attached. You should print them out and sign each one on top of where your name is specified and thereafter scan and send them back to us with the required Court Mandamus Legal Fee of $4,500 (Four Thousand, Five Hundred Dollars) as contained in one of the Affidavits. Please note that this amount is the cost of the 2 Sworn Affidavits and was fixed at the Ministry of Justice exactly the way it appeared therein.

We have also taken the documents to the bank and the bank confirmed that this is exactly the documents they require that qualifies you as the legitimate beneficiary of this fund due to the magnitude of amount involved and also to pave way for easy passage of the fund directly into your account in India.

Once you send the Mandamus Fee, we shall proceed further for the NOTARIZATION of these documents at the Ministry of Justice. This means that the Ministry has to officially put their SEAL, STAMP and then SIGN their signatures on the Affidavits before we could present the documents to United Bank for Africa to go ahead with the wire transfer of your fund.

Once we hear from you, we shall direct you on how you will send the money.

Meanwhile, our professional service fee is $25,000. This service charge can be paid as soon as you confirm that your bank account has been credited with the sum of US$75Million Dollars due to your goodself. But the most important one is to pay for the notarization of the two Sworn Affidavits that will usher in the expected result.

This is how far we have gone today.

We are waiting to hear from you in order to enable us know further steps to take.

While looking forward to hearing from you on receipt of these documents,

We remain,

Yours faithfully,

Udenze C. Okezie, LLB. (Esq.)
Principal Partner.

[Big Al]

Dear

The cost of notarization of the 2 Sworn Affidavits has already been fixed at the Ministry of Justice on one of the Sworn Affidavits as $4,500, please refer.

Once this fee is paid, they will go ahead to put the STAMP, SEAL and append their SIGNATURES, thereafter we take them straight to the bank to proceed with the transfer of your fund.

Once we hear from you again, we shall direct you on how you will send the fee.
The ball is now in your court.

Thank you very much and have a very pleasant weekend.

Yours faithfully,

Udenze C. Okezie
Principal Partner.

[Big Al]

Dear

Thank you again for your response.

However, we are mindful of the fact that things are difficult all over the world but when you compared the magnitude of amount concern, it is not measurable with the Cost of procuring the two (2) required Legal Documents. And according to the Management of the bank, the purpose of these documents is to ensure the safety of the fund so that once the wire transfer is effected, there will be no interruptions till it is credited into your account and the two documents will also prove the legitimate nature of the transaction as well as identifies the country of origin.

Since you have explained that this is a lsot of money and you can not send that much to get these documents, now we want to help raise part of the money required but before we do that we will first of all know how much you can afford to contribute so as to enable us know the balance to look for. This is very important so that we conclude the entire transaction early next week then by new year which is New Year, we can start making fresh Investment with the fund.

So this is the only way we can be of additional help to you. Mind you, we are not asking you for payment of our professional service charges which is $25,000. And we did not ask you for any mobilization fee when we accepted to render this services to you. We have been running the expenses from our purse going to hold Meetings with the Bank Executives on the way forward and also to Ministry of Justice for procurement of the two required legal documents, all these are what we really want you to consider. We are mindful of the fact that you are still going to show appreciation to our services at the end of this transaction because our interest is to ensure that we serve our clients to the best of our knowlege in case of next time.

So with what we have explained to you above, it is incumbent upon you now to let us know how much you can afford to contribute and from there we know how we can rally round to complete the balance.

This is all we have for you for now.

While looking forward to hearing from you on receipt of this email,

We remain,

Yours faithfully,

Udenze C. Okezie
Principal Partner.

[Big Al]

Dear

This is to to confirm receipt of your email dated 18/12/2016.

Honestly, what we had in mind to assist for payment of Notarization of the Two (2) Sworn Affidavits is between $500 - $1,000 but since you have told us your mind that you have checked your bank account and only have $3000 to send, there is no probem, we have ACCEPTED to complete the balance of $1,500 but bear in mind that the total outstanding amount you are going to pay us at the successful
transfer of the fund into your account is $26,500. The break-down is as follows:-

1. Our Professional Legal Charge is $25,000
2. Additional help for Notarization 1,500
TOTAL = $26,500

However, there are two means of sending the fee to us -

1. Through MONEY GRAM - which is faster and reliable because once the fee is paid and
information forwarded to us, we shall retrieve it the same day, go and pay for the notarization
and thereafter take the documents to the bank and stay there to make sure that the wire transfer
is effected.

If you want to make use of the MONEY GRAM - you are hereby directed to use name of our Principal
Partner - UDENZE CHRISTIAN OKEZIE, 125 Ikorodu Road, Sabo, Sabo, Yaba, Lagos - Nigeria.

2. Bank Account - This will take between 2 - 3 days to clear for withdrawals.
So if you want to pay through this means, you should let us know immediately so that we provide
our Account Detail to you.

For any urgent attention, you can call me on phone - +2348102119100

While looking forward to hearing from you on receipt of this email,

We remain,

Yours faithfully,

Udenze C. Okezie
Principal Partner.
TEL: +2348102119100

Phone:
+2348102119100
Number billable as mobile number
Country or destination Nigeria
City or exchange location
Original network provider* MTN Nigeria Communications Ltd

[Big Al]

Dear ,

Thank you again for your email of 20/12/2016.

However, kindly find below the Account Details as per your request.

ACCOUNT NAME: ADABEKE SOLUTIONS LLC
3000 SAGE ROAD, APT. 1324
HOUSTON 77056

ACCOUNT NUMBER: 5860 3644 3003
ROUTING NUMBER: 111000025
BANK NAME: BANK OF AMERICA.

This is for CASH DEPOSIT.
You can walk into any Bank of America Branch closest to you and make the Cash Deposit and then forward us with the Payment Slip immediately it is done. Once the fund is cleared, we shall inform you immediately and then proceed for Notarization of the 2 relevant documents.

While looking forward to hearing from you,

We remain,

Yours faithfully,

Udenze C. Okezie
Principal Partner.

Dear ,

Here we would like to draw your attention to the fact that we have forwarded our Bank Details to you and have been expecting you to acknowlege the receipt.

However, it will be highly appreciated if you could kindly acknowledge receipt of the Account Details as well as inform us when you are sending the fee. God bless you.

While looking forward to hearing from you,

We remain,

Yours faithfully,

Udenze C. Okezie
Principal Partner.

[Big Al]

Dear

We forward herewith a New Bank Account Details for the payment in respect of your email dated 23/12/2016 as follows:-

BANK: WELLS FARGO
ACCOUNT NAME: T. I. L.
ACCOUNT NUMBER: 387 117XXXX
ROUTING: 053000219
USA.

You are hereby advised to forward us with a copy of the Payment Slip as soon as it is done.
Secondly, you should also sign copies of the 2 SWORN AFFIDAVITS on top of where your name is specified and forward them to us along with the Payment Slip so as to avoid time wasting once the two documents are notarized.

While looking forward to hearing from you on receipt of this New Account Details,

We remain,

Yours faithfully,

Udenze C. Okezie
Principal Partner.