Author: Trellis

From: Self
To: Peter Ikenga
Subject: Re: Urgent attention needed.
Date sent: Wed, 27 Feb 2008 15:46:20 -0000

Dear Mr Ikenga

Thank you for your swift reply. I fully understand the need for secrecy and can see why it is essential that the payment of the fees be seen to be coming from me in Wales.

After some thought I think I have the answer, why don’t you lend the money to me? I will be able to repay it as soon as the transaction is completed, not that you’ll be worried about 640 pounds when you receive over 3 Million US dollars!. Anyway, please send 640 pounds by Western Union Moneygram to:

Mrs Trellis
27 Acacia Avenue
Bangor
North Wales

Thank you so much for your understanding in this matter.

Kind regards

Mrs Trellis

From: Peter Ikenga
To: trellis@??????.net
Subject: Urgent attention needed.
Date sent: Wed, 27 Feb 2008 16:19:25 +0100 (CET)

Dear Madam Trellis,

Thank you for your update regarding the state of your communication with the bank. I have noted the position you have taken in this and I want to make you to understand that your present financial situation will only make this project be too difficult and dangerous for us because it will draw a lot of suspicion on why another person who is not recognized as the beneficiary of late Bruce Trellis is being involved in the payment of the fees to facilitate the payment of an inheritance to an oversea country.

Note that the success of this transaction is our collective responsibility and we are obliged to make any sacrifice or committment required to actualize our goal of embarking on this transaction. It is not beyond my reach to pay this money as there is a huge need for us to really establish that this is a non resident inheritance claims coming from Wales. If you do not have the fee at hand, then I advice that you secure a quick loan there in Wales to offset this requirement. You know quite well that this loan will be repaid even with a 100% interest in only a matter of days. Please try and do whatever is necessary to send this money for the legal document so that the money belonging to the late Bruce Trellis will be released to you without further delays.

Remember not to disclose your reason for needing the loan to the loanshark, tell him that you needs the money to solve a pressing family matter and that you shall be paying him back within 3 days. Please get back to me as soon as possible.

Respectfully,

Barrister Peter Ikenga.

From: Self
To: Peter Ikenga
Subject: Re: Please Keep Me Posted Mrs Trellis About the Bank,
Date sent: Wed, 27 Feb 2008 11:42:06 -0000

Dear Mr Ikenga

I’ve had a reply from the bank, they want 640 pounds for a signed document before they will transfer the money. That’s a lot of money, I’m not sure that I’ll be able to raise it. I only get a few pounds a week from the whelks and by the time I’ve fed the cats and paid for Chester’s medication there isn’t anything left.

I did wonder about borrowing it from Dai the loanshark, but Mrs Evans from the Terrace borrowed from him last August to pay for a trip to Betsy Coed and her Harold hasn’t been seen in public since.

Do let me know if you have any ideas.

Kind regards

Mrs Trellis

From: Notaire Cabinet De La Paix
Subject: FOR THE ATTENTION OF MRS. E TRELLIS.
Date sent: Wed, 27 Feb 2008 10:23:57 +0000

NOTAIRE CABINET DE LA PAIX (LEGAL PRACTITIONERS).

2305 RUE JESSE OWENS – 01 ABIDJAN.

ABIDJAN – IVORY COAST.

27TH FEBRUARY, 2008.

FOR THE ATTENTION OF MRS. E TRELLIS.

WE ARE IN RECEIPT OF YOUR LETTER IN ADDITION TO A NOTIFICATION EARLIER RECEIVED FROM THE ALLIANCE CREDIT FINANCE COMPANY HERE IN ABIDJAN COTE D’ IVOIRE THAT OUR REPRESENTATION IS REQUIRED IN THE ENDORSEMENT OF THE HIGH COURT CERTIFICATE OF OATH TO AUTHOURIZE THE GRANT OF THE HIGH COURT OF JUSTICE CERTIFIED LETTER OF ADMINISTRATION IN YOUR FAVOUR AS STIPULATES BY THE ESTATE AND INHERITANCE POLICIES OF THE REPUBLIC OF IVORY COAST TO LEGALLY EMPOWER THE IMMEDIATE RELEASE AND TRANSFER OF AN OUTSTANDING CASH DEPOSIT DUE TO YOUR THE LATE RELATIVE, MR. BRUCE TRELLIS.

WE ARE MOST HONOURED TO BE CHOOSEN IN THIS REPRESENTATION AND WE WISH TO INFORM YOU THAT WE WILL RENDER SATISFACTORY ASSISTANCE IN THIS REPRESENTATION WITHIN ALL LEGAL RAMIFICATIONS. NOTE THAT BEFORE THE ENDORSEMENT OF THIS HIGH COURT PAYMENT AUTHOURIZATION DOCUMENTS IN YOUR FAVOUR, THIS CHAMBERS IS OBLIGATED BY LAW TO ENDORSE FIRST THE HIGH COURT AFFIDAVIT OF CLAIMS ON YOUR BEHALF SO THAT WE WILL BE LEGALLY MANDATED BY THE PROBATE REGISTRY ON THIS INHERITANCE PAYMENT REPRESENTATION.

IT IS OUR OPERATIONAL POLICY TO BE DEALING DIRECTLY WITH INHERITANCE BENEFICIARIES IN COMPLIANCE TO THE ESTATE AND TRUST REGULATION AND FOR THE SECURITY OF BENEFICIARY’S ASSETS. UPON THIS DEVELOPMENT, WE WILL BE DEALING DIRECTLY WITH YOU UNTIL THIS NEEDED PAYMENT RELEASE AUTHOURISATION IS GRANTED IN YOUR FAVOUR FOR THE RELEASE OF THIS CASH DEPOSIT TO YOU AS IT CONCERNS THE INTERNATIONAL TRANSFER ADMINISTRATIVE CO – OPERATION.

BE INFORMED THAT WE SHALL BE SUBMITTING THE CONTRACTUAL DOCUMENTS OF THE LATE BRUCE TRELLIS TO THE PROBATE OFFICE OF THE HIGH COURT OF JUSTICE TO SERVE AS A PROXY TO THE LETTER OF ADMINISTRATION APPLICATION. BE INFORMED THAT WE WILL NOW PROCEED TO OBTAIN THE AFOREMENTIONED LETTER OF ADMINISTRATION AT THE HIGH COURT OF JUSTICE , WHICH ARE THE PRE- REQUISITES TO THE IMMEDIATE AND UNCONDITIONAL RELEASE AND TRANSFER OF THIS OUTSTANDING CONTRACT DEPOSIT PRESENTLY IN THE CUSTODY OF THE ALLIANCE CREDIT FINANCE COMPANY TO YOU IN YOUR CAPACITY AS THE APPOINTED AND BONAFIDE NEXT OF KIN BENEFICIARY.

IT IS STATUTORY THAT YOU FULFILL THE BELOW LISTED PRE-REQUISITES WHICH ARE THE STIPLUATED GUIDELINES FOR THE ENDORSEMENT OF THE HIGH COURT CERTIFICATE OF OATH ON YOUR BEHALF FOR THE GRANT OF THE NEEDED HIGH COURT LETTER OF ADMINISTRATION.

THE OATH OF AFFIDAVIT WHICH IS PRELUDE TO THE NOTARISED LETTER OF ADMINISTRATION COSTS 55.00 POUNDS, WHILE THE STAMP DUTY AND STATUTORY DECLARATION ATTRACTS A COST OF 315.00 POUNDS THE PROCESSING OF THE HM CUSTOMS AND INLAND REVENUE FOREIGN PAYMENT LICENSE ALSO ATTRACTS A NON – REFUNDABLE FEE OF 270.00 POUNDS WHICH WILL MAKE YOU ELIGIBLE TO BE ISSUED THE LEGAL PAYMENT AUTHOURIZATION DOCUMENTS, THUS BRINGING THE TOTAL LEGAL COSTS WHICH YOU ARE ADVISED TO SEND TO US TO ENABLE US COMMENCE IMMEDIATE PROCESSING OF THE NEEDED LEGAL DOCUMENTS TO 640.00 POUNDS ONLY. THE ABOVE LISTED COSTS ARE APPLICABLE TO NON RESIDENT RECIPIENTS. WE THEREFORE GUARANTEE THAT WE ARE OBLIGED TO DELIVER SATISFACTORY LEGAL SERVICES TO YOU PER YOUR INSTRUCTIONS, UPON YOUR PAYMENT OF THE SUM OF 640.00 POUNDS ONLY ADDRESSED TO THE NAME OF OUR ACCOUNT OFFICER LISTED BELOW. NON RESIDENT BENEFACTORS SHOULD FORWARD THEIR PAYMENTS THROUGH WESTERN UNION MONEY OR MONEYGRAM TRANSFER SERVICES:

RECIPIENT: OSITA SUNDAY JOHN.

ADDRESS: 2305 RUE JESSE OWENS 01 ABIDJAN.

ABIDJAN – IVORY COAST.

AMOUNT TO BE PAID: 640.00 POUNDS.

AFTER MAKING THE PAYMENT, ENDEAVOUR TO FORWARD THE MONEY TRANSFER RECEIVING INFORMATION TO US TO ENABLE OUR ACCOUNT OFFICER WITHDRAW THE FUNDS FOR US TO COMMENCE WITH THE ENDORSEMENT OF THE CERTIFICATE OF OATH ON YOUR BEHALF FOR THE GRANT OF THE HIGH COURT LETTER OF ADMINISTRATION TO YOUR FAVOUR TO AUTHOURIZE THE IMMEDIATE AND UNCONDITIONAL RELEASE OF THIS INHERITANCE FUNDS TO YOU AS THE LEGALLY APPROVED BONAFIDE BENEFICIARY TO THE LATE CONTRACTOR, MR. BRUCE TRELLIS.

YOURS IN SERVICE.

HON. AZEEZ UBAH (LLB HONS).

SENIOR PARTNER.

TELEPHONE: +225 47 12 16 48.

From: Self
To: notairecabinet@hotmail.fr
Subject: (Fwd) DEPOSIT ACCOUNT OF LATE BRUCE TRELLIS.
Date sent: Tue, 26 Feb 2008 15:20:46 -0000

Dear Sir

How do I do that then?

Kind regards

Mrs Trellis

——- Forwarded message follows ——- From: “Alliance Sarl”

To: trellis@??????.net
Subject: DEPOSIT ACCOUNT OF LATE BRUCE TRELLIS.
Date sent: Tue, 26 Feb 2008 11:43:31 GMT

ATTENTION: MRS. E. TRELLIS.

TUESDAY: 26/02/2008.

etc etc

From: Peter Ikenga
To: trellis@??????.net
Subject: Please Keep Me Posted Mrs Trellis About the Bank,
Date sent: Tue, 26 Feb 2008 13:50:36 +0100 (CET)

Dear Ethel Trellis,

Greetings to you with due respect, thanks for your mail and the contact you have made to contact the bank, please keep me poste all the time ok,I have very good confidence and faith to build up this deal with you hence you can keep it very secret, remember to send the copy of your driver’s license asap or international passport or your family photo to me,

Best regards.

Respectfully,

Barrister Peter Ikenga.

Tel: +225 05 33 54 10.

From: “Alliance Sarl”
To: trellis@??????.net
Subject: DEPOSIT ACCOUNT OF LATE BRUCE TRELLIS.
Date sent: Tue, 26 Feb 2008 11:43:31 GMT

ATTENTION: MRS. E. TRELLIS.

TUESDAY: 26/02/2008.

REF: TRANSACTION CODE ACFCI/LD/T 52/02.

WE ARE WRITING IN RESPECT OF YOUR E-MAILED REQUEST AS WELL AS A SIGNED LETTER OF RECOMMENDATION FROM YOUR LOCAL REPRESENTATIVE MANDATING US TO RELEASE AND TRANSFER TO YOU, THE TOTAL DEPOSIT VALUED AT US$6.8 MILLION BEING THE OUTSTANDING DEPOSIT DUE TO YOUR LATE RELATIVE, MR. BRUCE TRELLIS BEING HIS OUTSTANDING RENUMERATION FOR A COMPLETED AND COMMISSIONED CONTRACT WHICH HE EXECUTED FOR THE MINISTRY OF WORKS HERE IN ABIDJAN REPUBLIC OF IVORY COAST.

THE DEPOSIT DOCKET LISTS THE STATUS OF THE OUTSTANDING CONTRACT PAYMENT AS FOLLOWS:

1. DATE OF DEPOSIT = 07/02/2002

2. VALUE DATE = 14/08/2006

3. LISTED PRIORITY OF DEPOSIT = (SUSPENSE DEPOSIT) SAFE KEEPING AND ONWARD TRANSFER ABROAD.

IN LIEU OF THE ABOVE AND IN RESPECT TO THE RELEASE AND TRANSFER OF THIS OUTSTANDING CONTRACT DEPOSIT AS STIPULATED IN YOUR EMAIL REQUEST TO US, PLEASE BE INFORMED THAT THE LATE CONTRACTOR, BRUCE TRELLIS WAS REPORTED TO BE DECEASED BY A CLAIMANT IN AN EARLIER NOTIFICATION SENT TO US BY HIS ATTORNEY AND IT IS STATUTORY THAT YOU PROVIDE THE FOLLOWING DOCUMENT TO US TO LEGALLY CONFER ON YOU THE NEXT OF KIN BENEFICIARY STATUS AS REQUIRED BY THE ESTATES AND INHERITANCE LAWS OF THE REPUBLIC OF IVORY COAST.

THE REQUIRED DOCUMENT ARE AS FOLLOW:

1) A CERTIFIED LETTER OF ADMINISTRATION DOCUMENT ENDORSED AND SWORN AT THE HIGH COURT OF JUSTICE HERE IN ABIDJAN AND WITNESSED AND ENDORSED BY AN ACCREDITTED ATTORNEY ATTACHED TO THE ALLIANCE CREDIT FINANCE ABIDJAN.

THIS ABOVE LISTED DOCUMENT WILL LEGALLY AUTHORIZE US TO PAY YOU THIS OUTSTANDING CONTRACT AMOUNT IN YOUR CAPACITY AS THE BONA FIDE NEXT OF KIN TO THE LATE CONTRACTOR WHO DIED INTESTATE (WITHOUT MAKING A VALID WILL).

FOR FURTHER INFORMATION ON HOW TO GET THE CERTIFIED LETTER OF ADMINISTRATION,YOU ARE ADVISED TO CONTACT OUR ACCREDITTED ATTORNEY BELOW:

NOTAIRE CABINET DE LA PAIX.

2305 RUE JESSE OWENS, ABIDJAN 01.

ABIDJAN – REPUBLIC OF IVORY COAST.

HON. AZEEZ UBAH (PRINCIPAL PARTNER).

TELEPHONE: +225 47 12 16 48.

EMAIL: notairecabinet@hotmail.fr

UPON RECIEPT OF THE ABOVE REQUIREMENT, WE AT THE ALLIANCE CREDIT FINANCE WILL COMMENCE ACTION ON THE IMMEDIATE RELEASE AND TRANSFER OF THIS OUTSTANDING CONTRACT DEPOSIT TO YOU AS THE COURT PLEASES.

YOURS FAITHFULLY,

MR. PATRICK ANUMEL.

ALLIANCE CREDIT FINANCE CI.

DEPOSITORY/WEALTH MANAGEMENT SERVICES.

INTERNATIONAL SUPPORT CENTRE,

H – 17 AVENUE SEKOU TOURE – ABIDJAN 01.

*225 21 37 20 51.

*acfcibureau@banknoteclub.com

From: Self
To: Peter Ikenga
Subject: Re: Please Keep Me Posted Mrs Trellis,
Date sent: Mon, 25 Feb 2008 19:48:10 -0000

Dear Mr Ikenga

Please accept my apologies for the delay, I have been terribly busy this weekend, 25 stone of whelks don’t prepare themselves you know.

I have emailed the bank as you suggested and await their response.

Kind regards

Mrs Trellis

From: Peter Ikenga
To: trellis@??????.net
Subject: Please Keep Me Posted Mrs Trellis,
Date sent: Mon, 25 Feb 2008 11:35:47 +0100 (CET)

Dear Mrs Ethel Trellis,

Greetings to you as I trust this email will find you well. I have received your information and I an certain that they are sufficient for the claims which i submitting to the deposit company. I appreciate the effort you are making. have you contact the deposit company and I will like you to keep me posted very urgent thank you best regards.

Respectfully,

Barrister Peter Ikenga.

Tel: +225 05 33 54 10.

From: Self
To: acfcibureau@banknoteclub.com
Subject: ACFBCI/LD/T 52/02
Date sent: Mon, 25 Feb 2008 19:40:53 -0000

DEAR SIR PATRICK ANUMEL,

APPLICATION FOR THE TRANSFER OF 6.8 MILLION UNITED STATES DOLLARS,

ACCOUNT Transaction code ACFBCI/LD/T 52/02 .

I, Mrs Ethel Trellis, of 27 Acacia Avenue, North Wales , next of kin to the late Mr. Bruce Trellis (Registered Foreign Contractor) do hereby request the transfer of the said Bruce Trellis’s outstanding balance of 6.8 MILLION UNITED STATES DOLLARS to the account detailed below:

BANK NAME:………Bank of Bangor

BANK ADDRESS:……102-103 High Street, Bangor. North Wales, UK.

ACCOUNT NUMBER:….30671395

ROUTING NUMBER:….(IF AVAILABLE)

SWIFT NUMBER:……(IF AVAILABLE)

BENEFICIARY:…….Mrs E Trellis

PRIVATE FAX NUMBER:……………………………….

PRIVATE PHONE NUMBER:…………………………..

RESIDENTIAL/MAILING ADDRESS:…27 Acacia Avenue, North Wales

COMPANY’S NAME…………………………..

AGE:………………………………………….

Please, accept my apologies for this late application as it was due to family logistic problems consequent upon his funeral rights which have just been settled. I hope you will expedite action.

Thanks in anticipation of your cooperation.

Yours faithfully,

Mrs E Trellis