Lenox Hill: my office is located in Trump Tower in Istanbul Turkey

On Tue, May 2, 2017 at 7:50 am, Lenox Hill

< lenoxhillcapitaladvisors@gmail.com > wrote:

Dear sir

A special arrangement was made last week for part payment of 50 million euros to be paid to you from NATIONAL BANK OF ATHENS GREECE, the person in charge of this payment is Mr.Panagiotis Georgiou, His contact email address is: pgeorgiou@mail2consultant.com and His contact Phone Number is: +306940154626, he is the person in charge of releasing this fund to you in Greece and he is there ready to work with you because he is a Compliance attach to the Bank.

Please Contact with him right now and make your way to meet with him in Athens Greece and your Purpose of flying in there is for you to be able to sign the Funds Release Order from the Bank, then after signing this Funds release Order, then you will provide your payment details so the Compliance Mr. Panagiotis Georgiou with National Bank of Athens Greece. In case if you do not have a bank account over there in Greece, He will help you to open account in the same bank so the remittance of your part-payments funds of 50 million euros will be process immediately.

This is a Special Arrangement and you need to contact him now on his email and send him an email inform him of your arrival time and your flight itinerary which is very important because he work base on appointment and he must give you appointment before your arrival so that he will not waists your time, this arrangement is a very serious arrangements and you must take it very serious. I am also here in Greece to conclude this arrangement that is the reason why you have not seen me, but i thank the lord that i succeeded in completing this payment arrangements from NATIONAL BANK OF ATHENS GREECE through the help of Mr. Panagiotis Georgiou who made everything possible.

Please let me know the earliest time you will be here for this arrangement and lets get this done from this moments and move forward, then after we finish with this arrangement, we will then have enough funds to deal with the balance of your funds in London respectively.

Thanks for your understanding

Regards

Lenox Hill Capital Advisors Inc
Tel:+447937128984

On Thu, May 4, 2017 at 2:59 am, Lenox Hill

< lenoxhillcapitaladvisors@gmail.com > wrote:

Dear sir,

Attached is copy of the Funds Release order that you are required to have in your file before your trip to Greece in Collections of your funds which is now ready to be paid through the Help of the compliance to the National Bank of Greece Athens in person of Mr. Georgiou Panagiotis who is in charge of the clearance and his new contact telephone number is this as follows: +306995282144, please contact with him over the telephone or via email as follows: PGeorgiou@mail2Consultant.com, he is working hand in hand with this special Lawyer by name, Linda Zulia, she is the lawyer that is attached to the bank and she is the person signing all the documents on your behalf, here is her contact telephone number for your perusal: +306951158306, if you have any queries, you can contact both parties and they will happily assist you in getting your already approved 50 million euros in this bank.

Please advice if there is any more information you need to know

Thanks

Lenox Hill Capital Advisors Inc

On Sat, Jun 17, 2017 at 12:10 pm, Lenox Hill

< lenoxhillcapitaladvisors@gmail.com > wrote:

Dear sir

We need you to come to Istanbul unfailingly by next week and you need to come with you passport and handling charges, we finally use our diplomatic Immunity to move your funds successfully from London and Greece to Istanbul in cash and the funds is in cash in the vault in Istanbul Turkey for safe keeping and attach is the picture of the funds that is in the Vault.

But my office is located in Trump Tower in Istanbul Turkey so prepare to come down and meet me there so that we can both can work together and finish this job together in person from my office here in Istanbul Turkey, what we are going to do is when you come, i will take you to the Vault so you will see the funds in Cash, then we will use our contact in the bank in Turkey Close to my office then we can open account under your name there and move the funds into the bank there finally you will gain full access to your funds and you can transfer to any other bank account in the world of your choice.

I want to inform you that everything the video and the picture i sent to you is for real and the money is there for funding your company project and all you need to do is for you to come down to Istanbul Turkey next week in my office as follows:

Company Name: ARC INVESTORS LTD
Address: 11 Meggy Tye, Chelmsford, United Kingdom, CM2 6GA
Company number 09884067
Director: AGRAWAL, Ankur
Date of Birth: 13th February, 1975
Director ID: 920289794
Address: Trump Towers, Kustepe Mah. Mecidiyekoy Yolu Cad., No:12 Kule:2 Kat:18, 34387 Istanbul/Istanbul annex office
agrawalankurdirector@ arcinvestors.com <agrawalankurdirector@arcinvestors.com>
User ID marcusargier@arcinvestors.com

Then all i will do is to take you to our private Vault and show you the funds in person and we will open account in the bank in Istanbul Turkey in Person and we will open account for you and put all the money there then you can ask the banker to help you to transfer money out from that account to your account in your country

This is the best way to do business by working face to face and we can sit down together and handle this matter face to face with each other so that you will know us and i will know you and this is a very special transaction which we must work together as a team but face to face in my office is how we conduct business, i will inform you the meeting time and place.

Meanwhile in case if your computer cannot play the video just go and use public computer that can play the video so you will understand exactly what we are talking about on this subject matter and this is indeed what you will need to do sir so you can trust this arrangement.

Let me tell you if you like you can do other business on the air without seeing anybody all those people are not good people like we, i will help you get this money to your country and we can even use Private Jet to deliver the funds to your country without any problem, please contact my boss on the email above so he will give you appointment time you will arrive for face to face meeting and then we will close the transaction for real the funds is available in cash anyway

Thanks for your time

Lenox Hill

On Mon, Jun 26, 2017 at 1:36 pm, Lenox Hill

< lenoxhillcapitaladvisors@gmail.com > wrote:

Dear sir,

We are ready and willing to provide you with all the necessary funding that you required but let me inform you that we are not interested in whatever money your paying to us, what we are interested is to have face to face meeting with you, to be able to know whom we are given out funding to, to also check your project summary and also confirm your identity. We cannot release the funding to anyone over the phone or on internet without personal meeting first, that will help us to build trust and confident that we know whom we are given out the funding to exactly.

Once this is done, we will be very happy to release the funding to your company account in cash or bank to bank wire transfer which is the best way to handle a transaction of this magnitude so i will advice you to respect your appointment of visiting our office on the due date which we all will sit down and discuss this matter in person and sign the Loan Contract Agreement and Terms in Person so that we will then personally discuss the Security Insurance of the funding we are providing for you also in Person.

You must agree with me that this is how business is being handle and we are professional that is why we need to see you and know whom you are in person so that we can Approve the funding instantly and then sign the documents and close the transaction in person in our office and we will start immediate remittance of your funds into your company account once we both agree on the terms and conditions personally.

The charges is not important rather what is very important here is the security of the funding we are given out to you and also for us to meet you and have a video recorder which is store in my office with you so that both parties will be secured and understand and also keep to the agreement.

You can reach out to the Logistic Manager Mr. Kevin and confirm your meeting arrival time and date with him on his contact Turkish Telephone Number as follows: +90 539 293 3158.

This is the office location and contact email as well:

Mr.Agrawal Ankur
Director Arc Investors
Email: agrawalankurdirector@ arcinvestors.com <agrawalankurdirector@arcinvestors.com>

We will be expecting your arrival shortly

Regards

Lenox Hill