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From: Anushka Khan < anushkakhansharma@gmail.com >
Date: Saturday, November 4, 2017
Subject: Waiting to hear from you Anushka
Dear
Can you please tell me little about your self? can you help me to relocate? Waiting to hear from you so that we can move forward and I have attached my picture for you to see you can reach me through the number +225 77158563 for better communication
Waiting to hear from you
Your new friend,
Anushka |
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From: Anushka Khan < anushkakhansharma@gmail.com >
Date: Thursday, November 16, 2017
Subject: Dear thanks for your reply waiting for your recent picture
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From: Anushka Khan < anushkakhansharma@gmail.com >
Date: Friday, November 17, 2017
Subject: Dear i need your assistance and support
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From: Anushka Khan < anushkakhansharma@gmail.com >
Date: Saturday, November 18, 2017
Subject: Dear i am ready to spend the rest of my life with you.
My Dearest
Am so happy and proud to read your mail again and again,I really appreciate Almighty Allah that makes it possible to connect me with a man that ready to be there for me.
First like I said in my previous email, I wanted to relocate to your place in India with my inheritance. I need account where the money can be transfer so that I can apply for the bank to transfer the fund to the account, so I need bank account from you that you know is save and once the bank as approve for the transfer, I will immediately approach your embassy here for India tourist Visa so that I will joint you before the transfer of the money arrive.
So that when I arrive in India I will not be a boarding on you and our other family.
Sincerely Yours
Anushka.
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From: Anushka Khan < anushkakhansharma@gmail.com >
Date: Sunday, November 26, 2017
Subject: How are you My dear
My Dearest
Thanks for your account you send to me I
will be in the bank on Monday and submit my request for the transfer of the
money to your account. And i will instruct then to send the money little by little
as you said.
Whatever
the outcome i have i will let you know on Monday afternoon when i come back from
the bank and also i will visits the India embassy to collect their requirement for
visa so that i can apply on Tuesday for my visa.
Thanks for being there for me
Yours sincerely
Anushka
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From: Anushka Khan < anushkakhansharma@gmail.com >
Date: Friday, December 1, 2017
Subject: My husband this is my outcome from India embassy.
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From: < info@securitybanks.asia >
Date: Tuesday, December 5, 2017
Subject: Apology Request Miss Anushka Khan Sharma.
To: Anushka Khan < anushkakhansharma@gmail.com >
Attention: Miss Anushka Khan Sharma
Ma,
Kindly view the attached message and act accordingly.
Regards
Raymond Palatino
(Director of Remittance)
SECURITY BANK CLEARINH HOUSE,
AFFILIATED WITH BANGKO SENTRAL NG PILIPINAS,
A.S. Fortuna Avenue, Banilad Manila City Philippine
EMAIL : Info@securitybanks.asia
Dear Mrs Raymond Paltino.
We are sorry for late response, We wish to confirm that the account information forwarded to you from Societe Ivoirienne de Banque (SIB) Abidjan Cote D`Iviore accept our apologies for changing the account details again blow is the new bank account we want the money to be transfer
A/c Name :
A/c Number .:
Bank Name. :
State Name :
Branch Name :
Branch Code :
District Name :
Ifsc Code :
Micr Code :
Address :3
Kindly do the necessary needs
Sincerely
Miss Anushka Khan Sharma.
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From: Anushka Khan < anushkakhansharma@gmail.com >
Date: Tuesday, December 5, 2017
Subject: My dear God bless you forever
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From: Anushka Khan < anushkakhansharma@gmail.com >
Date: Friday, December 8, 2017
Subject: My dear this is the letter i want you to send to the laywer
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From: Rio Cabatbat Cabral < riocabralchamber@yahoo.com.ph >
Date: Saturday, December 9, 2017
Subject: Request letters
Dear Sir /Ma,
Your message was received and noted, we will want you or Madam to fill and sign the attached letter of authority
to enable us present it to the bank /clearing house as we are represent and act in your
capacity as your financial solicitor, as soon we received it back our
lawyer will go to the bank on first findings visit and get back to you shortly.
Regards
Jimalyn Cas (sec)
ATTORNEY AT LAW
RIOCABRAL CHAMBER
G/F Pacific Coast Plaza, Tambo,
Paranaque City CALABARZON
Philippine 9500
DISCLAIMER : This e-mail and any files transmitted with it
are intended solely for the individual or entity that these are addressed to.
These are confidential and may be legally privileged or protected by law. If
you have received this e-mail in error, please notify the sender immediately
and delete this e-mail from your system. Unauthorized use, copying, or
disclosure of any part or in full of this e-mail is strictly prohibited and may
subject user to criminal and civil action. We do not guarantee the e-mail to be
secure or error-free as information could contain viruses or be corrupted,
delayed, destroyed, incomplete, intercepted or lost. RIOCABRAL CHAMBER
does not accept liability for any damage caused due to errors, omissions,
viruses, or other defects in the contents of this message which may arise as a
result of this e-mail transmission
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From: Anushka Khan < anushkakhansharma@gmail.com >
Date: Saturday, December 9, 2017
Subject: Dear print and sign the authorization letter
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From: Rio Cabatbat Cabral < riocabralchamber@yahoo.com.ph >
Date: Monday, December 11, 2017
Subject: Authorization letter attached
Dear
Our lawyer
Barrister Abraham Cole was at the security bank/Asia clearing house regarding your
assignment to us, kindly view the attached letter and act in
accordance.
Regards
Jimalyn Cas (Chamber Secretary)
RIOCABRAL
CHAMBER ASSOCIATES
G/F
Pacific Coast Plaza, Tambo,
Paranaque
City CALABARZON
Philippine
9500
DISCLAIMER : This e-mail and any
files transmitted with it are intended solely for the individual or entity that
these are addressed to. These are confidential and may be legally privileged or
protected by law. If you have received this e-mail in error, please notify the
sender immediately and delete this e-mail from your system. Unauthorized use,
copying, or disclosure of any part or in full of this e-mail is strictly
prohibited and may subject user to criminal and civil action. We do not
guarantee the e-mail to be secure or error-free as information could contain
viruses or be corrupted, delayed, destroyed, incomplete, intercepted or
lost. RIOCABRAL CHAMBER does not accept liability for any damage caused
due to errors, omissions, viruses, or other defects in the contents of this
message which may arise as a result of this e-mail transmission
|
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From: Anushka Khan < anushkakhansharma@gmail.com >
Date: Monday, December 11, 2017
Subject: Urgent message from your wife
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From: Anushka Khan < anushkakhansharma@gmail.com >
Date: Tuesday, December 12, 2017
Subject: Dear my heart full Anushka
My dearest Husband,
Am so happy to see your mail, shown your
happiness to my visa, in fact you have really make me proud call me a mother,
you are everything to me too I wish the lawyer finished thing quick do that i
can come over because presently i have spend all the little money with me, am
hope if the money is send to your account you can send me some money for my
ticket and travelling Allowance because they will ask in the airport before
boarding the flight
I talk to traveling agency asking them the
closest international airport to dindigul your place and they told me that there
two airport that are closer for your place and that i should choose Bengaluru
International Airport or Chennai International Airport so that they can check
my flight fees for me. But I told them
that i will ask my husband which is closer and when am ready i will call them
to book my ticket.
So i want you to please arrange the lawyer
fees so that he can complete the processing and i can have money to come to India
very soon, because i cannot wait further to hug you and kiss and put my head in your chest
Your darling love
Anushka
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From: Rio Cabatbat Cabral < riocabralchamber@yahoo.com.ph >
Date: Thursday, December 14, 2017
Subject: Please immediately action sir.
Cc: " anushkakhansharma@gmail.com " < anushkakhansharma@gmail.com >
Dear
Your mail was received and noted .
Going by our last mail to you, our
lawyer as being to the bank and we are expecting you to send us the money to
start processing your assignment.
In our last wish stated as follow
Here are the details of our Chamber
charges fees including legalization of the two documents.
Consultation fees and legal charges
Notarization
fees
$ 1,150
First part
payment
$ 700
Balance
Payment after submission $ 450
We hereby advice you to send the first
part payment $700 through money transfer fast (western union or Money gram) to
our chamber secretary name Jimalyn Cas at above address in Philippine. In case where money
transfer fast is not possible, you can send it to below account.
.
Account Name: Jimalyn C. Cas, Account No: 200011986713, Bank
Name: Eastwest banks,
Banks address: Alabang - Zapote Road, Almanza Uno, Las Piñas
City, Metro Manila, Philippines,
Swift Code: EWBCPHMM.
A s soon our chamber received the first part
payment of sum $700 the entire necessary
step will be taken immediately.
Regards
Jimalyn Cas (Chamber Secretary)
RIOCABRAL
CHAMBER ASSOCIATES
G/F
Pacific Coast Plaza, Tambo,
Paranaque
City CALABARZON
Philippine
9500
DISCLAIMER : This e-mail and any
files transmitted with it are intended solely for the individual or entity that
these are addressed to. These are confidential and may be legally privileged or
protected by law. If you have received this e-mail in error, please notify the
sender immediately and delete this e-mail from your system. Unauthorized use,
copying, or disclosure of any part or in full of this e-mail is strictly
prohibited and may subject user to criminal and civil action. We do not
guarantee the e-mail to be secure or error-free as information could contain
viruses or be corrupted, delayed, destroyed, incomplete, intercepted or
lost. RIOCABRAL CHAMBER does not accept liability for any damage caused
due to errors, omissions, viruses, or other defects in the contents of this
message which may arise as a result of this e-mail transmission
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From: Rio Cabatbat Cabral < riocabralchamber@yahoo.com.ph >
Date: Thursday, January 4, 2018
Subject: Barrister Abraham Cole,
Dear
We confirm the received of the first part payment
fees today the amount credited to the account is equivalent of $645 less $65 we
like you to take note, we will speed up
your assignment and see that we submit it to Asia Clearing house tomorrow and
we will keep your update.
Thanks for using our services
Regards
Barrister Abraham Cole
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On January 5, 2018 at 8:04 AM " info@asiaclearinghouse.org info@asiaclearinghouse.org " < info@asiaclearinghouse.org > wrote:
Attn: Miss. Anushka Khan Sharma,
Ma,
We acknowledge the receive of Forms TGM and TMO from your financial attorney today 5th January 2018, and it's as being deposited to the remittance clearance department. We will notify soon as the clearance for your remittance is out.
Regards.
Aniraz Dadiver (Mrs)
(DG Verification and Clearance)
ASIA CLEARING HOUSE
BANGKO SENDTRAL NG PILIPINAS
MABINI ST. COR. P. OCAMPO ST.,
MALATE MANILA, PHILIPPINES 1004
TEL / FAX: + (63)0 28572282
Email: info@asiaclearinghouse .org |
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From: info@asiaclearinghouse.org info@asiaclearinghouse.org < info@asiaclearinghouse.org >
Date: Monday, January 8, 2018
Subject: Request CHARACTER CLEARANCE CERTIFICATE and LETTER OF GENUINE INTENTION
Attn: Miss. Anushka Khan Sharma,
Ma,
In accordance to the Republic Act No. 9160, pursuant to Section 22 of Republic Act No. 10168 (Anti-Money Laundering Act of 2001 AMLA).
Your remittance clearance as being clarify but the CCC and LGI certificate was not included. Kindly instruct your financial attorney to submit CHARACTER CLEARANCE CERTIFICATE and LETTER OF GENUINE INTENTION of the depositor ( Anuska khan Shan) obtain from United Nation office in Abidjan or Manila, so that the remittance clearance can be issue out from Central bank and we can instruct the security bank Philippines to effect your remittance immediately.
Regards.
Aniraz Dadiver (Mrs)
(DG Verification and Clearance)
ASIA CLEARING HOUSE
BANGKO SENDTRAL NG PILIPINAS
MABINI ST. COR. P. OCAMPO ST.,
MALATE MANILA, PHILIPPINES 1004
TEL / FAX: + (63)0 28572282
Email: info@asiaclearinghouse .org
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From: Rio Cabatbat Cabral < riocabralchamber@yahoo.com.ph >
Date: Monday, January 8, 2018
Subject: Request CHARACTER CLEARANCE CERTIFICATE and LETTER OF GENUINE INTENTION
We received your message and we immediately made a call to Mrs Aniraz Dadiver of ACH regarding the request of CHARACTER CLEARANCE
CERTIFICATE and LETTER OF GENUINE INTENTION she tell us that your wife
will need to get the two documents in United nation office in Abidjan or we get it in
manila for her in case If she didn't have the two documents. But if she have two
documents she should just send it to us immediately so that we can submit to
the Asia clearing house.
But in case she didn't have the
documents she will need to go to UN office in Abidjan apply to get it, it will be better to avoid of the high cost the
may ask in manila because she is not here fiscal. she should do it faster to avoid being delay in
transfer.
In case you have any question or other services
you want us to do for you, feel free to ask us.
Regards
Barrister Abraham Cole
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From: Anushka Khan < anushkakhansharma@gmail.com >
Date: Thursday, February 1, 2018
Subject: My husband the lawyer refuse to give me the second document because of his balance
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From: Rio Cabatbat Cabral < riocabralchamber@yahoo.com.ph >
Date: Tuesday, February 6, 2018
Subject: I urge you to accept our humble request.
Dear
Your message
was received, Your wife as discuss this with me before but I told her that
would not be problem once the bank inform us that the have received clearance from
the ACH to transfer the money then we will instruct the bank to split the money
base on your instruction.
We are still
waiting for the second document so that we can submit and conclude on your assignment.
Regards
Barrister
Cole
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From: Anushka Khan < anushkakhansharma@gmail.com >
Date: Thursday, March 1, 2018
Subject: Re: Urgent please help me
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