Peter See: there is no more advance fees again once we recieve the EURO 1,500 Euro

From: UBA REMITANCE < uba.r@accountant.com >

Sent: Tuesday, February 6, 2018, 11:49:41 AM GMT-5

Subject: ATTN:

ATM SERVICE DEPARTMENTL'AFRIQUE DE LOUEST
AVENUE NOQUES-IMMEUBLE COTE D' IVOIRE
RUE 15 BLVD JOSEPH ANOMA
M2 3LS CABLE C.L BANQUE
INTERNATIONAL REMITTANCE DEPARTMENT
ATTN Dr Peter See,
FAX : 00225203876 TELEX : 22321/22513 BKAFRCI

Date:6:2:2018.

ATTN:

Dear Valued Customer,

This is to acknowledge your message dated 6/02/2018,

This is to notify to you that everything needed in this transaction is now completed which we will register this transaction through high court of Justice for the aproval of the fund transfer direct to your acount.

We have already submitted your transaction files to the high court of justice Cote D Ivoire which the high court mistress is demanding the registeration fees of EURO 1,500 Euro which you need to send very urgently and avoid delaying in this transaction.

This is the final stage,there is no more advance fees again once we recieve the EURO 1,500 Euro, I will forward two approval documents from high court of justice Cote D Ivoire which you will sign and return it back for the remmitance of your five million dollars within 24hours once the high court of justice approve the transaction.

Kindly transfer the EURO 1,500 Euro through western union or money gram transfer with the below details,

Sender Name- Peter See

Country- Cote D Ivoire

City- Abidjan

Amount- EURO 1,500 Euro

Question- United

Answer- Trust

Once I recieve the payment slip today,your fund will reflected to your acount within 24hours.

Have a good day.

Yours Faithfully.
Dr Peter See
Chief Operating Officer,
Financing & Portfolio
(Director ATM Remittance Department)
Date:6:2:2018.
ATM SERVICE DEPARTMENT UNITS INTL

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From: Mrs Tina Eduardo < mrstinaeduardo@gmail.com >

Sent: Tuesday, February 6, 2018, 4:18:24 PM GMT-5

Subject: Hello Dear good brother

Hello Dear good brother

I really thanks you so much for the update from the bank which I am

very happy for the progress and I pray that this funds will reaches to

your acount smoothly as Dr Peter See promised me today.

Sometimes we are thinking that money is all and all in our life while

when there is a trust nothing can chenge the moods,I will be very

happy to witness this transaction because my doctor just submitted to

me my check up surgry operation shadules results which I will update

with full details tommorow.

I thanks God that a pastor visited me yesterday after praying for me

he immediatley hand over an envelop to me which contents 700 Euros

which I will plead to one of the nurse here in hospital to send to the

UBA tommorow morning with this below details the bank attached here in

there letter.

My dear good christain brother,I am pleading to you with the name of

Jesus christ of nazaret who dead because of our sins on the cross of

carvery,please with due respect and honour with my leg neeling dawn to

you spiritually because I can't have a movement always on the hospital

bed, I beg you to help me send the remaining balance of 800 euros to

the UBA as they have guaantee me %100 online transfer within 24hours.

Your doing this because of God not a man,please understand my critical

conditions here in hospital as I am talking to you right now my doctor

is behind me waiting me to deliever my massage to you before he will

give me tonight injections,which you need to understand me and

sympatise for my critical situations.

I promise you that at the end of everything you will have the reason

to glorify our living God which is in heaven.

God bless you,

Yours,

Mrs.Tina

From: UBA REMITANCE < uba.r@accountant.com >

Sent: Wednesday, February 7, 2018, 6:35:57 AM GMT-5

Subject: Re: Fw: ATTN:

This is to acknowledge your message dated 6/02/2018,

Your still talking the same thing as I told you I will not be able for the verification right now and again I am not working at London,this is what I will help you travel to London and make some verifications on your behalf.

Please keep it pending I will look for that later after I finsih this tranasction with you which I will never work on it at the same time which you must understand me.

I do not have the complete 800 euro, I will only help you with 400 euro which you need to hurry up and send the balance of 400 euro or I will keep this transaction pending untill your serious.

Have a good day.

Yours Faithfully.

Dr Peter See

Chief Operating Officer,
Financing & Portfolio
(Director ATM Remittance Department)
Date:7:2:2018.
ATM SERVICE DEPARTMENT UNITS INTL

From: UBA REMITANCE < uba.r@accountant.com >

Sent: Thursday, February 8, 2018, 9:32:41 PM GMT-5

Subject: Re: Fw: ATTN:MR. GUILLERMO ALDO DIAZ BARRERA.

I am still waiting for the payment details of 400 euro to enable me transfer your funds.

Have a good day.

Yours Faithfully.
Dr Peter See
Chief Operating Officer,
Financing & Portfolio
(Director ATM Remittance Department)
Date:9:2:2018.

ATM SERVICE DEPARTMENT UNITS INTL