Category: Mr Damane

Mr. Nathan is impatient

To: b.nodelay@hotmail.co.uk
Date: Thu, 9 Dec 2010 17:49:25 +0000
Subject: REMITTANCE PROCEDURE
From: edward@nathanassociates.com

Attention: Brooke Nodelay,

Sir,

Am waiting for you to return the signed Power of Attorney so that I can commence with your remittance as your partner advised me he wants this transaction concluded before the holidays which I have to do for him as my esteemed client, do call me if you have any enquires.

Yours Sincerely,

Edward Nathan Esq.

I can honestly guarantee you that the fund transfer will be completed within seven working days

To: “Brooke Nodelay” b.nodelay@hotmail.co.uk
Date: Thu, 9 Dec 2010 06:00:26 +0000
Subject: REMITTANCE PROCEDURE
From: edward@nathanassociates.com

Attention: Brooke Nodelay,

Sir,

After my consultation with your partner Mr. Joseph Damane and the various ministries responsible for the issuance of all the necessary documents that was handed over to me, I can guarantee the safety of the transfer of this fund as long as you and your partner follows my legal advice.

First and foremost, in other to effectively transfer this fund out without any hitch now or even after, we need to (a) Get you registered as one of the accredited contractor with the Government. (b) We need to get your registration certificate back dated to suite with the contact awarded date (c) We need to get all the payment release documents Notarized at the High Court. (d) You need to have a non-resident dollar account (Domiciliary Account) with one of the commercial banks here.

I need you to furnish me with your personal profile to enable me know your status and to draw up a binding joint investment agreement between you and your partner this I have to do in order to protect your interest as my client and also protect the interest of your partner.

The legal service assistance I have to carry out to ensure smooth and successful transfer is as follows;-

1. Obtaining a clearance Certificate that will certify that the fund is not in any way related to drug money or money Laundry.

2. Ensuring that all the documents proving the legitimacy of the fund are obtained.

3. Obtaining the Anti terrorist clearance from the Ministry of Justice declaring the fund free and safe.

Finally, I will ensure that this transfer is 100% risk free and safe for both parties

Am attaching here a Power of Attorney which you have to sign and return back to me to act on your behalf and also forward me your passport or national identity document copy which will be used to register and open a non-resident account on your behalf. Immediately I receive your document copy I will proceed with the remittance.

I can honestly guarantee you that the fund transfer will be completed within seven working days from the date you register and open the account.

Yours Sincerely,

Edward Nathan Esq

The Power of Attorney document

Allow me to introduce myself

On Wed 08/12/10 10:47 PM , Brooke Nodelay b.nodelay@hotmail.co.uk sent:

Dear Mr. Nathan,

Allow me to introduce myself, I am Mr. Brooke Nodelay, founder of Nodelay Fitness Training (Weardale). You will have been informed by my associate Mr. Damane, that I wish to open a non-residents account to enable Mr. Damane and I to conclude a business matter.

Please forward the required documents at your earliest convenience.

Kind regards,

Mr. B.Nodelay.

Contact The attorney

Date: Mon, 6 Dec 2010 23:29:42 -0800
Subject: Attention: Brooke Nodelay,Thanks for the mail
From: infojosephdamane.sa@gala.net
To: b.nodelay@hotmail.co.uk

Attention: Brooke Nodelay

Thanks for the mail, this is my number for further communication +27 833614488. I have spent a lot of money to get this far with the transaction like you mentioned in your first mail to me that I should not request for your money I do not need your money, I just want to get this fund out of South Africa to avoid seizure and the only thing which you have to do with the assistance of the attorney is to open a non-resident account which will be your personal account for onward remittance to your designated account and it is a minimal fee to open it, the company registration which the attorney will also assist you in registering the fees are large but I made provisions for it when I consulted the attorney .

This is his contact details and do contact him as soon as possible.

NAME: Edward Nathan Esq.

SITE NAME; Nathan Associates Inc.

WEBPAGE ADDRESS; www.nathanassociates.com

EMAIL; edward@nathanassociates.com

Confirm to me immediately you contact so that we can proceed.

Best Regard,

Joseph Damane

I have purchased a replacement mobile ..

Dear Mr Damane

As I mentioned in my previous email the fraud squad are investigating my company, Nodelay Fitness Training (Weardale) and have not only commandeered my landline but have also confiscated my mobile phone. I have purchased a replacement mobile and sim from ebay and as soon as they arrive I shall let you have the number.

Is there anything I can do to move things along while we wait for my phone number?

Kind Regards

Brooke.

must apologise again for this unpromising start…

Dear Mr. Damane,

My apologies about the phone number, there have been some developments since we last spoke. As I mentioned, my business is in a spot of bother following some entirely unfounded allegations and unfortunately the fraud squad have moved in and taken over the premises. Not only do I now have no access to my business telephone but they have also confiscated my mobile phone!! I’ll see about purchasing another mobile tomorrow and let you have that number.

I don’t know what can have happened with the passsport, I’m new to all this computer stuff so I imagine I must have done something wrong. I’ve tried again and have attached the result, I hope you are able to open this one.

I must apologise again for this unpromising start to our business relationship and assure you of my best intentions in this matter.

Kind Regards

Brooke.

Urgent

Date: Sun, 5 Dec 2010 10:03:42 +0200
Subject: urgent
From: infojosephdamane.sa@gala.net
To: b.nodelay@hotmail.co.uk

Dear sir

Thanks for the email, please sir the passport picture you send to is not opening, can you kindly resend it and the phone number you send to me is not going true.

Thanks