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gerandmansov@gmail.com

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legaldepartment.wbg@dcb-ca.com

Unread postby Big Al » Thu Aug 16, 2018 11:16 pm

Dear Sir,

As we were briefed that this is a Classified case and we have to handle with Priority.

We accept to work for you and tabulated below is our due legal process;

We will need to file a motion at the Claims Court in accordance to Article 29B of the Belgian Act of 21 November 1989.

Therefore all would be issued with Proper Official Endorsement and Stamp Duty of the following documents in your name and favor as the appointed beneficiary:


1. Affidavit of Claim (Registered with Stamp Duty and Notary Stamp)
2. Claim Authorization Order(Registered with Stamp Duty)
3. Final Fund Release Order

All these forms have to be obtained from the Ministry of Justice at a fee and will have to pay for the Notary Public to certify them and also pay stamp duty to have it registered at the courts. We expect you to take care of these preliminary costs (Total of Three thousand, two hundred and eighty Euros
(€ 3,200) or its equivalent in your currency.

We will represent you until all documents are in place and Final Release Order issued on this case number.

The Order bides both parties to maintain the agreement reached on the Order which shall be in your favor for the release of your claim with interference whatsoever from any government office or agency.

You are expected to inform us of your readiness with the fees for us to give you directives on the mode of payment.

Our legal team has been briefed for the acquisition, legalization, notarization, endorsement, presentation and claim release. The account details will be forwarded upon confirmation of your readiness for payment. Therefore we expect your urgent response and cooperation to enable us commence the proceedings.
Once the above documents are in place, we shall send you copies and submit the originals to the committee and holding bank for the release your claim amount to you immediately.

Yours faithfully,

Irina Kichigina
Deputy General Counsel, Operations
World Bank Group
Email: irina.kichigina@dcb-ca.com
legaldepartment.wbg@dcb-ca.com
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axel.pedersen@dcb-ca.com

Unread postby Big Al » Sat Aug 18, 2018 12:56 am

Attention:

What is needed is a passport size photograph of you for the affidavit. I believe that the Legal Department should have contacted you by now. Please keep me posted.

Yours Faithfully,

Dr. Axel S. Pedersen
Chairman
World International Debt Reconciliation Committee (WIDRC)
World Bank Auditors
Tel: +32 466 90 10 88
Email: axel.pedersen@dcb-ca.com
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Unread postby Big Al » Mon Aug 20, 2018 10:31 pm

Dear

Please you have to reach me immediately because your payment process
is seriously in progress.

My regards,
Gerand Mansov


Attention:

We have received your passport photograph that you sent and met with the Legal Department for them to start their work. The legal department informed me of the following;

1. You are to pay the sum of Three thousand, two hundred and eighty Euros (€ 3,200) or its equivalent in your currency before they can start the procurement.

2. Is it possible for you to send another passport photograph without a cap and glasses?

You should inform us if you are ready to make the payment immediately so that they can direct you on how to effect the payment.

We await your urgent response and cooperation to serve you accordingly.



Yours Faithfully,

Dr. Axel S. Pedersen
Chairman
World International Debt Reconciliation Committee (WIDRC)
World Bank Auditors
Tel: +32 466 90 10 88
Email: axel.pedersen@dcb-ca.com
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Unread postby Big Al » Tue Aug 21, 2018 11:18 pm

Dear

Please reach me immediately and let us know the development over your payment.

My regards,
Gerand Mansov


Attention:

In response to your email, you should effect the payment of Three thousand, two hundred and eighty Euros (€ 3,280) which is approximately Three thousand, eight hundred United States dollars (US$3,800) to our Correspondent Agent (Azad Duman) bank account details;

Bank Name: GARANTI BANK
Bank Address: Galatasaray Garanti Bankasi
SWIFT/BIC Code: TGBATRISXXX
IBAN: TR49 0006 2000 0680 0009 06XXXX
Account Number: 068-906XXXX
Account Name: Azad D.

As soon as you effect the payment, you should forward a copy of the payment confirmation slip for us to instruct the Legal Department to do the procurement immediately.


Yours Faithfully,

Dr. Axel S. Pedersen
Chairman
World International Debt Reconciliation Committee (WIDRC)
World Bank Auditors
Tel: +32 466 90 10 88
Email: axel.pedersen@dcb-ca.com
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Unread postby Big Al » Thu Aug 23, 2018 12:03 am

Dear

Please why you said that there is no progress. The processing of your
payment is highly in progress because everything about your fund
release is highly in successful mode now it is only you to do the
official necessary thing.

Please if you have any issue kindly let me know immediately because
delay is not good at this time stage of your payment.

My regards,
Gerand Mansov
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Unread postby Big Al » Thu Aug 23, 2018 10:57 pm

Attention:

Following your email, you are directed to effect payment to the USA agent bank account details;

Bank Name: PEN AIR FCU
Bank Address: 1495 E. NINE MILE ROAD, PENSACOLA FL 32514
Routing Number: 263281695
Account Number: 120000270XXXX
Account Name: THE EQUITY S. G., LLC
Beneficiary Address: PENSACOLA, FL 32506

We await to receive the payment confirmation slip for records and to instruct the Legal Department to carry out their duties accordingly.

Call me on +32 78 480 288 as soon as you effect the transfer for immediate follow up.

Yours Faithfully,

Dr. Axel S. Pedersen
Chairman
World International Debt Reconciliation Committee (WIDRC)
World Bank Auditors
Tel: +32 78 480 288
Email: axel.pedersen@dcb-ca.com


Phone:
+3278480288
Number billable as shared cost number
Country or destination Belgium
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Unread postby Big Al » Fri Aug 24, 2018 10:38 pm

Dear

I received your message please work hard so that everything will go
successfully and have fund release to you without further delay.

My regards,
Gerand Mansov
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axel.pedersen@dcb-ca.com

Unread postby Big Al » Mon Aug 27, 2018 11:15 pm

Attention:

We are surprised that there has been no communication or information from you whatsoever. Kindly revert back to us with the exact position of things to enable us do our part accordingly.


Yours Faithfully,

Dr. Axel S. Pedersen
Chairman
World International Debt Reconciliation Committee (WIDRC)
World Bank Auditors
Tel: +32 78 480 288
Email: axel.pedersen@dcb-ca.com
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Unread postby Big Al » Fri Aug 31, 2018 11:26 pm

Dear

It have been long I heard from you so what is the development kindly
get back to me immediately.

My regards,
Gerand Mansov
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Unread postby Big Al » Wed Sep 26, 2018 5:31 pm

Dear

I received your message and we are working hard on how to move the
vault of your fund to your country USA direct.

However, the whole arrangement is now concluded and we are trying to
confirm the day the diplomat carrier will be leaving to here to our
country US with your consignment vault fund $10.5million.

So in this verge you have to arrange the clearing charge fee
immediately for the clearing of the consignment when it arrives there
in .

You have to get a reachable number for the easy commmunication of the
delivery of your vault fund in USA.

My regards,
Gerand Mansov
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