Dear
Thank you for your kind attention to my confidential email. I deeply appreciate your willingness to collaborate with me. However,permit me to make reference that by providence,most of my Colleagues while in the University are Army Generals,Ministers, Directors in government Agencies and Top Politicians- (Senators)/Honorable Members of Parliament in their respective East and West African Countries.These gentlemen trust me and rely on my professional integrity/Skill to handle Confidential issues on their behalf.
The privilege information I disclosed about my client are absolutely correct.It is not base on falsehood neither is it to entice you towards a hidden agenda. It is in good faith that I contacted and I look forward to a fruitful partnership. It is important to make this point clear because there are alot of people out there who thrive in taking undue advantage of innocent and unsuspecting people; but in my own case,I can assure you that I am a highly trained professional with values and my only desire is that you give me your full co-operation and commitment to enable a fruitful conclusion of the subject matter.
I will be BLUNT AND STRAIGHT TO THE POINT:
1) My said client is a powerful Ex-Minister from GABON.
2) The amount involved is $24,120,000.00 and currently under the custody of one of the Larges European Bank Mauritius.
2) The said sum of $24,120,000.00 shall be legally processed and transferred to you as the beneficiary under Cover of an already existing Oil Services Company named "TRIANGLE LOGISTICS SA" with yourgooself as a member of Board of Directors/Assets Administrator of the Company.
To actualize this procedure in a transparent and legal manner,a Retired Probate Chief Judge shall be engaged (by the side) to file Notary application and obtain Legal document/Approvals empowering you to receive the money from relevant agencies of Government. It is vital for you to know about these "STEPS" because I HAVE NO HIDDEN AGENDA APART FROM SUCCESSFUL TRANSFER OF THE CASH DEPOSIT TO YOU.
Meanwhile,to start the first phase of the administrative procedure towards actualization of transfer of the fund to you as stakeholder,Director/Assets Administrator in "TRIANGLE LOGISTICS and to properly file Notary application; I will need from you the following information:
1) Your full name (as written in your international passport or Identity Card):
2) Complete Physical Address:
3) Profession/Occupation:
4) Fax/Mobile telephone Number:.
5) Passport Number:
6) Date of Issue/Expiry:
7) Business Name:
8) Business Address:
9) Registered Office:
10) Registration Number:
11) Business Phone Number:/Email address:
12) Your Bank Account Coordinates: (STRICTLY FOR THE PURPOSE OF WIRE TRANSFER)
Finally,let me assure you that the above information requested for are absolutely needed to file the Notary application and same Shall NEVER BE MISUSED.Am at your disposal for further clarification (IF NEED BE). Find attached my Government ID CARD and Certificate of Business Name Registration of -TRIANGLE PETROLEUM LOGISTICS.
PS. PLEASE IGNORE MY HANDWRITING NOTES ON THE REGISTRATION CERTIFICATE.
Cyrili Ogar
Managing Partner
Ogar-Ingala-Fracis & Partners
103 Rue Du Commerce Mamoudzou
French Island of Mayotte
Reply:cyriiliogarpa.rtners@gmail.com
Email: Managing-Partner@Ogar-Ingala-Francis-Lawfirm.com
DL+34631036542
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Subject: Re: Dear One - MY FULL RESPONSE
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Dear
Thank you for the step you took. Some of the vital information needed to complete the Notary Application was omitted. Please crosscheck
and forward same.
1) Your full name (as written in your international passport or Identity Card):
2) Complete Physical Address:
3) Profession/Occupation:
4) Fax/Mobile telephone Number:.
5) Passport Number:
6) Date of Issue/Expiry:
7) Business Name:
8) Business Address:
9) Registered Office:
10) Registration Number:
11) Business Phone Number:/Email address:
12) Your Bank Account Coordinates: (STRICTLY FOR THE PURPOSE OF WIRE TRANSFER)
Regards
CO
Also some of the contents of the mail you sent to me scrambled!!. Please act immediately, we are almost behind schedule.
Regards
Cyrili Ogar
Dear ,
Thank you for the step you took. Some of the vital information needed to complete the Notary Application was omitted. Please crosscheck
and forward same.
1) Your full name (as written in your international passport or Identity Card):
2) Complete Physical Address:
3) Profession/Occupation:
4) Fax/Mobile telephone Number:.
5) Passport Number:
6) Date of Issue/Expiry:
7) Business Name:
8) Business Address:
9) Registered Office:
10) Registration Number:
11) Business Phone Number:/Email address:
12) Your Bank Account Coordinates: (STRICTLY FOR THE PURPOSE OF WIRE TRANSFER)
Regards
CO
Dear
Below are the information I got from you which does not represent the full details needed to file the Notary Application.
Please ensure you provide all the details as detailed in my two previous emails.
Regards
OGAR
Dear , reference my brief sms to your phone a short while ago, this is to inform you that I have finally filled the Notary Application. I am now waiting for the official response of DEUTSCHE BANK OF MAURITIUS MANAGEMENT. I will get back to you as soon as I hear from them. Meanwhile provide me with the following outstanding details which was not included in the previous one you sent.
1) Profession/Occupation:
2) Passport Number:
3) Date of Issue/Expiry:
4) Business Name:
5) Business Address:
6) Registered Office:
7) Registration Number:
8) Business Phone Number:/Email address:
Regards
Dear ,
I am happy to inform you that the Management of Deutsche Bank of Mauritius has formally responded to my application.
Find attached:
1) Acknowledged copy of the Notary Application
2) Official letter of response to the Notary Application
3) Statement of Account establishing the availability of the deposit.
These three confidential documents where received this afternoon from Mauritius. The good news is that the management of the Bank has accepted my application to release the total amount in your name. However, they have requested for some documents to enable them finally allow the transfer to you. I will be traveling to Mauritius on Sunday night 24/3/2019 to enable me secure the listed documents and submit to the Management of Deustche bank without further delay. Please confirm receipt of documents and respond accordingly.
I WISH YOU AND LOVED ONES A "HAPPY TIMES
Regards
Ogar
Dear
Thanks for your prompt reply. IT IS UNFORTUNATE THAT YOU DO NOT HAVE ANY FORM OF IDENTIFICATION. Applying for it now will slow things
down for us. I WILL FORMALLY WRITE THE MANAGEMENT OF DEUTSCHE BANK to see if you can be excused. Meanwhile, I can hadly read the
complete contents of your email. Pls try to open another id with yahoo.com. FORWARD YOUR CELL PHONE NUMBER SO AS
TO REACH YOU ON PHONE REGULARLY.
Regards
OGAR
Dear ,
Definitely, three weeks is too long a time to wait to file your identification with DEUTSCHE BANK MANAGEMENT. I will by Monday morning formally file
the EXCEPTION, I pray it will be accepted. I will keep you posted.
Regards
OGAR
Dear
This is to inform you that I HAVE MADE GOOD PROGRESS SOFAR. Before the end of working hours today, I believe you shall be contacted directly
by Deutsche Bank Management. Be at alert and let me know as soon as you receive email from them.
Regards
OGAR
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