rukdebtmanagementoffice@yahoo.pt

[Big Al]

Dear

Sir,

We got your mail with the contents well noted. In reply to your mail be advised that we got no other bank account to give you as requested to pay the $200 except for the one we gave before as reconfirmed below:

Account Name J. S.
Bank name UNICAJA
Bank address AVDA RICARDO SORIANO 29 MARBELLA 29600 MALAGA SPAIN
Iban ES41 2103 3016 96 0030XXXXX
Swift code UCJAES2M


The account above bank account is very active and we have been receiving charges in the account without complains,and we wonder why in your own case it is different. If truly you want to claim your funds you should as a matter of sincerity send the $200 to the given bank account above,and if you insist that the account is not going through,you should then buy gift card or itune card worth $200 and send so that we can convert it to the needed money pay the due charges and then effect the release of your funds to your designated bank account with Chase Bank as stated by you below:

My Banking Information is:
Bank Name:
Bank Account Number:
Swift:
Account Name:

Finally,you should confirm if your above chase bank account is a checking or savings account.

Awaiting your urgent response,

Yours Faithfully,

Mr. James Saunders

[Wayne]

Your unpaid Compensation Funds

W.T.O <noi.mof.moe@gmail.com>
To:

Mon, 4 Apr at 18:49

Dear Funds Beneficiary,

Hello,

Why have you abandoned your funds claimant despite been advised
severally last quarter of it approval for final release to you through
the World Trade Organization(WTO) global investment funding bureau in
collaboration with United Nations(UN), International monetary
funds(IMF),World Bank(WB), euro-asian nations and the North American.

On the strength of the above,be informed that having not gotten
response from you last quarter,we are supposed to write off your funds
as unclaimed by you,but you have been given a second chance and
reconsidered for payment in this badge of beneficiaries shortlisted
this first quarter payment year 2022 to receive their funds on or
before the end of April 2022.

Your funds will be processed and released through United Nation
accredited consultant/payment liaison officer in New York,hence you
are urgently advised to contact him with the below detail to claim
your funds immediately.

Contact Details:

Barrister James D. Saunders Esq
Consultant/Payment liaison officer,United Nations,New York,USA
Telephone: +1-646-403 9985
Email: james.saunders@landmarkchambers.us

Kindly contact Barrister James Saunders Esq and claim your funds.

Thanks

Dr.Mrs. Ngozi Okonjo Iweala
Director General
World Trade Organization(WTO)

Telephone: +16464039985
Number billable as geographic number
Country or destination United States
City or exchange location New York City, NY
Original network provider* Level 3 Communications, Llc - Ny

[Big Al]

Dear

Thanks for your anticipated mail with the contents well noted.

In reply to your mail be advised that the essence of this communication with you is about releasing your funds smoothly in a way that it won't require much bureaucratic procedures from you as the authentic beneficiary. This funds release to you will be processed and transferred as an investment funding by an accredited associate investor with the World Trade Organization as against what you use to have before where it will be processed as a contract/compensation funds(NO),which has caused lots of problems.

The funds being processed as an investment funding to you by an investor affiliate of the World Trade Organization(WTO),requires that an MOU will be prepared and signed by you and the investor showing clearly proof of the funds and the funds is given to you for investment purposes. This way the law enforcement agencies and government authorities will pay little or less attention to the funds when it is transferred by the investor from his bank simply because you are receiving the funds for investment purpose, and not as a contract/lottery/inheritance proceed that awakens the eagle eyes of the authorities locally and internationally.

Finally, this arrangement was agreed upon to help most foreign and local contractors like you receive there unpaid funds, having noticed the difficulties they pass through claiming their funds as contract/inheritance/lottery proceeds. Do well to revert back to me by providing me with your below details to enable us follow the next step toward realization of your funds release.

1. Full Names
2. Address
3. Telephone No:
4. Occupation
5. Marital Status
6. Copy of your Identification
7. Banking Details


Attached is my working identification for your record and reference purposes

Thanks

James D. Saunders Esq.
Consultant/Payment liaison officer,
United Nations,
New York,
Telephone: +1-646-403 9985
Email: james.saunders@landmarkchambers.us

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Date: Tue, 05 Apr 2022 15:31:56 +0100
From: James Saunders <james.saunders@landmarkchambers.us>
To:
Message-Id: <17ffa23ae53.e0d84cb244667.209726280461266133@landmarkchambers.us>
In-Reply-To: <17ff65c625c.ac1d407b1784966.4713276674774210423@landmarkchambers.us>
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Subject: Reply One :
Your unpaid Compensation Funds
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[Big Al]

Dear Sir,
Thanks for your mail with the contents well noted.
In reply to your mail kindly send copy of your identifications. It is needed to commence with the funds processing for release as an investment funds to you.
Awaiting your urgent response,
Thanks
James D. Saunders

Dear Sir,

Thanks for your prompt response message with the contents well noted. In reply to your mail be advised that the legal amount we are mandated to release to you by the World Trade Organization as an investment funds is $10,500,000.00 only, and We will process it release with your name as an investment funds from an investor.

Furthermore, i will go ahead and have the MOU prepared, and once it is completed, i will let you know and send it to you for signing where necessary, so that we can follow the next steps afterwards to complete the transaction.

Thanks
James D. Saunders Esq.

Dear Sir,

Thanks for your response.

The MOU is still being prepared as i write you this message, but the moment it is ready, i will let you know and send it to you for your endorsements so that we can move forward with the realization of your funds release as an investment funding.

Thanks
Mr. James D. Saunders Esq.

[Big Al]

Dear Sir,

Kindly finds as attached the MOU for you to read through and sign where necessary and return back to me immediately, so that we can move to the next step towards realization of your funds release as an investment funds through the investment partners of World Trade Organization(WTO).

Awaiting your urgent response,

Thanks

Barr. James D. Saunders Esq.

Text from the attached PDF file.

FUNDS MANAGEMENT AGREEMENT
(Memorandum of Understanding)

This Agreement is being made today the 6th day of April, 2022 between:
Barrister James Dudley Saunders Esq of 220 East 72nd Street,New York,NY
10021,United States Of America, on behalf of the principal funding partner, herein
after referred to as "the Provider" Party A,
And

XXXXX herein after Referred to as "Receiver" Party B,
Whereas, the Provider thru the principal funding partner hasfunds which he desires
to invest in profitable ventures. The Provider has voluntarily and without any
solicitation from the Receiver asked the Receiver in placing the said funds in
profitable businesses and ventures for the interest and mutual benefit of both
parties. The Receiver would exhibit in any form the necessary capacity and expertise
and contacts to place the funds in private / public investment ventures having
agreed to accept the funds from the Provider and will invest the said funds under
his own and sole control in secure and profitable manner. The Receiver will act as a
“good businessman”, evaluate all investments properly and inform the Provider per
quarter of a calendar year about the status of investment.
Now therefore, in consideration of mutual convenience and benefits, the parties
have agreed as follows:
1. FUNDS FOR INVESTMENT US$10,500,000.00
a). The Provider hereby declares that the funds were generated from normal
commercial activities and that they are clean funds, all documents for proof of
existence are true, sincere without vices in full responsibility and perjury.
b). Necessary Documents and detail proofs of funds shall be shown in a notarized
addendum and sighted during the endorsement session of this MOU document.

2. THE RECEIVER
a). The Receiver, shall manage the funds in the name of a corporate body of which
he/she will have full control and signatory powers over the funds under standard
business management policies for transparency and accountability purposes .
b). It is clearly understood by the parties, Investment opportunity has been
identified as a profitable investment venture by the receiver and funds will be
committed for the sole purpose ofsuch investment . It is also believed the execution
of the investment will always be conducted by parties fully qualified and licensed
for the purpose under the applicable laws and regulations.
c). In order to enable the Receiver to select the most suitable investment ventures
and to commit funds to facilitate profitable investment transactions, the Receiver
shall have unrestricted control over the funds to different bank accounts at his
discretion, provided the signatory control alwaysremains with the Receiver and the
funds are not put at predictable risk at any time.
3. CONTROL AND SECURITY OF FUNDS UNDER MANAGEMENT
a). The Receiver shall always maintain 100% of the funds in a designated bank
account with a major bank prior to the proposed investment by the Receiver. The
funds earmarked for investment transaction shall always remain fully secured and
without any foreseeable risk of speculation and under signatory control of the
Receiver.
4. INVESTMENT VENTURES
a). The Receiver is fully empowered to identity investment ventures and to commit
the funds for investment transaction, whereas the funds under management shall
be fully secured and possibly return a high rate of profits.
b), the proposed investment ventures are of private and confidential nature and
therefore the parties actually conducting the transaction should endeavor to keep
it confidential. The investment transactions, the bank(s), which will be holding funds
for such investment purposes and all other details of the investment transaction,
shall remain confidential and proprietary to the Receiver such confidential
information shall be divulged only to the Provider.

c). The proposed investment ventures are subject to conditions prevailing in the
world financial markets and are subject to control by variousregulatory authorities.
If for any reason beyond the control of the Receiver, the funds are not accepted for
a particular investment venture, then the Receiver shall endeavor to arrange
participation in alternative ventures.
If such situation arises, they will be brought to the notice of the Provider at the
appropriate time and an alternative method of investment will be mutually agreed
upon.
5. PROFITS FROM INVESTMENT AND DISBURSEMENT
a) It is possible that the funds covered by the fund management agreement may
participate in the investment venture either in full or part, consequently only the
amount that actually participated in the investment ventures will qualify for the
profit at the rate mentioned herein, profit shall accrue from the date when such
participation, documented by a separate project shows in its feasibility study a
profit. From the profits earned above, the Receiver shall remit Fifty per cent (50%)
of the stipulated net annual profit to the Provider; any profits over and above this
amount are available to the Receiver as his share or the share of his nominee(s).
b). the profit amount due to the Provider shall be remitted to his designated bank
account annually. The account for this remittance shall be made available to the
fund manager/ Mandate by the Provider upon requirement.
6. DURATION / TERMINATION
a). This agreement shall remain valid for a period of ten years from the date of its
Execution, and may be renewed by mutual consent for up to fifteen years.
b). this agreement shall terminate on the date of its expiry or on the date when the
Receiver has returned the fund under management to the Provider.
c). If for any logical reason arising from the misuse of funds or abuse of privilege,
the Provider may wish to terminate and withdraw the funds before the Expiry date,
he may do so by giving 6 months’ notice to the Receiver. The Provider will only seek
to terminate/withdraw the invested fund afterthe first Five (5) yearsto give enough
room for the project to take effect and have a balance sheet of operation. Any costs
for early withdrawal shall be made to the Provider with detailed evidence to that

effect.
d) It is hereby further agreed between both parties that the first (12) calendar
months into this contract shall be exempted from any Interest or profit yielding
activities, whereas the following subsequent years would attract a minimum of 5%
ROI annually .
7. EXECUTION OF AGREEMENT
a) Each of the parties to this agreement represents that it has full legal authority
to execute this agreement and that each party is to be bound by the terms and
conditions as set forth herein, any modifications or changes to this agreement shall
be made only by mutual trust and consent and it has to be in writing and duly
executed by both parties, which shall be attached to the original agreement as an
addendum.
b) This agreement shall be binding for both parties and shall be for the benefit of
the parties hereto, their heirs, successors, administrators, companies, executors
and assigns.
8. JURISDICTION / DISPUTES
a) In the event of any disputes between the parties, this agreement shall be
interpreted and governed by the law of the court of justice in the homeland of the
Receiver or any relevant law deemed necessary for justice and equity.
b) In case of any disagreement or dispute, the parties shall first try to settle such
issues internally before resorting to the applicable governing Laws.
c) Failing with this matter shall be referred to arbitration of the international
chamber of commerce. The venue of arbitration shall be at the option of the
aggrieved party. The decision of the arbitration shall be final and binding on the
parties and shall be enforceable in any court of jurisdiction.
9. CONFIDENTIALITY
No copies circulated to any third parties not involved in the transactions under this
Agreement, any breach of confidentiality shall be subject to legal action.

10. COMMUNICATION
a) All communication and notices relating to or arising out of this agreement shall
be sent to the current address of the parties. A facsimile communication
(faxed/Scanned document, email attachment) shall be considered original and
binding upon the agreement of the two/ concerned parties.
b) Addendum to the agreement would be jointly consented by both parties
during the physical meeting prior to Funding of the Investment amount
IN WITNESS WHEREOF I have hereto set my hand and seal this 6th day of April, 2022.
Prepared by Landmark Chambers Llc,

For and on behalf of The PROVIDER: ‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐
Barr. James Dudley Saunders Esq.
220 East 72nd Street, New York, NY
10021, United States Of America.

For and on behalf of The RECIEVER: ‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐

Witness: In the presence of: ‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐
For, Both Parties

[Big Al]

Dear Sir,

Thanks for your mail with the contents well noted. In reply to your mail be advised that you can't submit the email as your electronic signature. You should try to print out the signature page of the MOU even if you have to use a business center, sign it where necessary and scan it and then send back to me immediately.
Awaiting your urgent response,
Thanks

James D. Saunders Esq.

Dear Sir,

Good Morning,

I trust your night was ok. I am still to receive the signed MOU? I understood you can't download it ,but Where you able to go to a business centre to print it out? Kindly advice because time is of essence here, because application has been made to the court yesterday to obtain clearances, and send signal to the paying bank to release the funds. Endeavor to return back the signed MOU to me this morning so that we can move forward.

Awaiting your prompt response,

Thanks

James D. Saunders Esq.

[Big Al]

Dear Sir,

Thanks for your mail with the contents well noted. In reply to your mail be advised that i understand that you can't open the document probably because of the format(PDF) in which it was scanned into, but certainly not a virus infested file.

However, why do you feel the need to cancel the deal? I was only trying to guide you, and i don't think it warranted such comment from your esteem self. All we are doing is to ensure we do the proper thing especially the documentations to get your funds released smoothly to you without too much government bureaucratic bottlenecks.

Lastly, you can submit your electronic signature for the form instead like you suggested, so that we move forwards towards realization of funds transfer into your designated bank account. You can also sign your signature on a white paper, scan it and send it to me, so i can paste in the area you are suppose to sign in the MOU.

Awaiting your prompt response

Thanks,

James D. Saunders Esq

Dear

following my earlier email few minutes ago, be advised that going forward with the funds release process as an investment funds to you, we were able to obtain the affidavit of declaration/authorization from the department of justice as well as the approval from the department of treasury, and same was forwarded to the Hong Kong & Shanghai Banking Corporation, London(HSBC Bank) as a matter of procedure as shown in the attachments which is self explanatory.

Further to the above, the Hong Kong & Shanghai Banking Corporation, London(HSBC Bank),having received the affidavit of declaration/authorization from the department of justice, and approvals from department of the treasury respectively, has now commenced with the funds release processing proper and has established contact with your bank for a smooth transfer of the funds into your designated bank account as soon as you procure and present the EUROPEAN UNION TRANSFER INTERNATIONAL CLEARANCE PERMIT on or before the transfer date(April 13tH,2022) as duly specified in the attached documents for your reference and record purposes.

Finally, you are hereby advised to apply and procure the above needed EUROPEAN UNION TRANSFER INTERNATIONAL CLEARANCE PERMIT by the Hong Kong & Shanghai Banking Corporation, London(HSBC Bank) immediately, so that Hong Kong & Shanghai Banking Corporation, London(HSBC Bank) can effectively release your funds into your designated bank account as scheduled on April 13th,2022,and send you the transfer slip to confirm your funds arrival in your bank account after 3 bank working days.

NOTE: THE FINAL TRANSFER OF YOUR FUNDS INTO YOUR DESIGNATED BANK ACCOUNT ON APRIL 13TH,2022,IS SUBJECT TO YOUR PROCUREMENT AND SUBMISSION OF THE "EUROPEAN UNION TRANSFER INTERNATIONAL CLEARANCE PERMIT" TO THE HONG KONG AND SHANGHAI BANKING CORPORATION(HSBC),LONDON AS REQUIRED. FAILURE TO PROCURE AND SUBMIT THE EUROPEAN UNION TRANSFER INTERNATIONAL CLEARANCE PERMIT ON OR BEFORE THE TRANSFER DATE AS STATED ABOVE,WILL LEAD TO THE CANCELLATION OF THE TRANSFER AS SCHEDULED,AND FUNDS RETURNED BACK TO THE TREASURY.

Awaiting your urgent response,

Yours Truly,

James D. Saunders Esq.
Consultant/Payment liaison officer,
United Nations,
New York,
Telephone: +1-646-403 9985
Email: james.saunders@landmarkchambers.us

Telephone: +16464039985
Number billable as geographic number
Country or destination United States
City or exchange location New York City, NY
Original network provider* Level 3 Communications, Llc - Ny

[Big Al]

Dear Sir,

Many thanks for your mail with the contents well noted. In reply to your mail be informed as requested by your humble self to finds as attached the application forms to fill to be able to obtain the EUROPEAN UNION TRANSFER INTERNATIONAL CLEARANCE PERMIT as required by the HONG KONG AND SHANGHAI BANKING CORPORATION(HSBC),LONDON to be able to conclude the transfer of your funds US$10,500,000.00 into your designated below bank account on the scheduled date of April 13th,2022.

The processing and procurement of the EUROPEAN UNION TRANSFER INTERNATIONAL CLEARANCE PERMIT will cost you 0.03% of your funds of US$10,500,000.00 as shown in the application forms,and after calculation,the 0.03% amounts to US$3,150.00 (Three Thousand One Hundred And Fifty United States Dollars Only).

Sir,kindly fill out the attached forms as instructed on the forms,sign where necessary,make the payment for EUROPEAN UNION TRANSFER INTERNATIONAL CLEARANCE PERMIT issuance cost of US$3,150.00,and send us the payment slip alongside the duly filled/signed EUROPEAN UNION TRANSFER INTERNATIONAL CLEARANCE PERMIT application forms to enable us follow up immediately and procure the EUROPEAN UNION TRANSFER INTERNATIONAL CLEARANCE PERMIT,and submit it to the HONG KONG AND SHANGHAI BANKING CORPORATION(HSBC),LONDON,so that they will finalize the transfer of your funds on April 13th,2022 as scheduled and send you the transfer slips to confirm the funds arrival into your bank account after 48-72 hours banking time and start making withdrawals as you ever wanted.

Awaiting your prompt response,

Thanks for your maximum co-operations

Yours Truly,


James D. Saunders Esq.
Consultant/Payment liaison officer,
United Nations,
New York,
Telephone: +1-646-403 9985
Email: james.saunders@landmarkchambers.us

[Big Al]

Dear Sir,

Thanks for your prompt response mail with the contents accurately noted.

In responding to your mail be advised to go ahead and submit the information by E-mail since your virus scanner stopped you from downloading and printing the forms so i can fill the forms for you. Also note that while submitting the information by E-mail, you should also send your passport photograph to be affix on the form as well as your signed signature on a plain paper so that it will pasted on the forms where necessary after filling it.


Lastly, you should also send the charges of $3,150.00 for the EUROPEAN UNION TRANSFER INTERNATIONAL CLEARANCE PERMIT processing and issuance cost as earlier advised and indicated in the forms.

Awaiting your prompt response,

Thanks,

James D. Saunders Esq.

[Big Al]

Dear

Thanks for your mail with the contents well noted. In reply to your mail, you should send the charges of US$3,150.00 representing the 0.03% of your funds for the processing and procurement of the EUROPEAN UNION TRANSFER INTERNATIONAL CLEARANCE PERMIT to the below accredited fiduciary tax agent receiving bank account.

Bank Name: PNC Bank.
Bank Address: 10905 Atlantic Ave Lynwood, CA 90262.
Account No: 678809XXXX
Routing No: 321170538.
Swift Code: PNCCUS33.
Beneficiary Name: G. A. LLC.
Beneficiary Address: Signal Hills, CA 90755.

And send us the transfer slip alongside the properly filled application forms for the issuance of the EUROPEAN UNION TRANSFER INTERNATIONAL CLEARANCE PERMIT, as well as the duly filled/signed FUNDS RELEASE AUTHORITY form from the BANK OF AMERICA sent to you to enable me follow up immediately and procure the documents needed to transfer your funds on April 13th,2022.


Awaiting your prompt response,

Yours Truly,

James D. Saunders Esq.
Consultant/Payment liaison officer,
United Nations,
New York,
Telephone: +1-646-403 9985

Dear Sir,

Following my earlier email few minutes ago, you should endeavor to send me your passport photograph to be affix on the filled forms as well as your signed signature on a plain white paper. It is needed to complete the filling of the form, and should be sent to me immediately together with the payment slip/evidence of the $3,150.00

Awaiting your urgent response,

Thanks,

James D. Saunders Esq.