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From: MITCHELL HARDING SOLICITORS. hardingmitchell.stephen@gmail.com
Date: Thursday, 09 January 2020, 06:29AM -08:00
Subject: PLEAD WITH THE INVESTOR COMMENCE FUNDING NOW.
261 Balham High Rd,Tooting Bec, London SW17 7BD, UK.
Tel:+44 0703 197 8545, Fax :+44 070 7932 0649.
Our Ref: HM/UK-20154/19. Your Ref: 1087949167.
Date: 09/01/2020
Attention:
Dear Sir/Ma,
Be advised, that it is very difficult to secure the services of this investor,in America who agreed to foot all the bills, since you do not have the prerequisite and complete resources to pay the fees and consummate the release of your legal domiciled Inheritance funds. In view of your failure to adhere and comply with the investor's instructions, he has informed me that he will abrogate this transaction if he did not hear from you today.I' am still baffled on why you have not supplied all needed information as requested by the investor to enable him fund the account for the consummation of your legal inheritance transaction.
Be advised, that the total expenses that must be defrayed as itemized by the European / USA Financial Agencies,BEFORE the funds can be released directly into your Bank Account is $200,000 Only and you should continue to plead and remind the investor for agreeing to assist in this regard.
Statutorily and in-accordance with the European Law and,with regards to the time frame,endeavor to complete the processes with the investor,supply the requested information for urgent issuance of the loan amount.Continue to remind the investor for urgent action
To this end,.do not fail to communicate with him today, comply as directed and a;ways revert to me for legal adviser. Again,there is No risks for you, Nobody will ask you to pay a dime and note that this transaction has been scheduled to be consummated within a scheduled time frame.Therefore, plead with the investor now and ,supply all the requested information for urgent issuance of the loan amount for subsequent release of your funds pon scheduled.
Yours faithfully,
Mr. Stephen Mitchell Solicitors & Legal Practitioners Legal Services. Expert Lawyers. 10+ Years Of Experience.
personal, family. Friendly Services. employment or business.
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From: HARDING MITCHELL SOLICITORS hardingmitchell.stephen@gmail.com
Date: Saturday, 11 January 2020, 00:57AM -08:00
Subject: FUNDING READY NOW, REACH THE INVESTOR NOW.
261 Balham High Rd,Tooting Bec,
London SW17 7BD, UK.
Tel:+44 0703 197 8545, Fax :+44 070 7932 0649.
Our Ref: HM/UK-20154/19. Your Ref: 1087949167.
Date: 11/01/2020
Statutorily and in-accordance with the European Law and,with regards to the time frame,be advised, that the European Paying Bank has informed this Chamber yesterday via a Crown Court affidavit that a LIEN will be placed on your whole funds,upon your failure to comply with the itemized payment, which necessitated the contact and services of the investor - MR. WILFRED BRUNO
Be advised, that the total expenses that must be defrayed as itemized by the European / USA Financial Agencies,BEFORE the funds can be released directly into your Bank Account is $200,000 Only.The investor has arranged to assist you pay all itemized fees, and you are only required to constantly contact him through the above mentioned email, reference the loan amount of $200,000.00 to cover the whole funds transfer fees,mention my names/information as the referrer for speedy action and always keep me posted after your exchange of correspondences for legal advise.
Yours faithfully,
Mr. Stephen Mitchell
Solicitors & Legal Practitioners
Legal Services. Expert Lawyers. 10+ Years Of Experience.
personal, family. Friendly Services. employment or business.
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From: HARDING MITCHELL SOLICITORS hardingmitchell.stephen@gmail.com
Date: Friday, 21 February 2020, 11:14PM -08:00
Subject: URGENT ATTENTION REQUIRED.
261 Balham High Rd,Tooting Bec,
London SW17 7BD, UK.
Tel:+44 0703 197 8545, Fax :+44 070 7932 0649.
Our Ref: HM/UK-20154/19. Your Ref: 1087949167.
Date: 22/02/2020
It is very ungentlemanly legally to disregard my correspondences consequent upon the timeline earmarked to consummate this transaction. A repeated messages was transmitted to you because the investor keeps on saying that you have not supplied the needed information for his guidance and transfer of the loan amount. You have to adhere and comply with the investor's instruction in all ramifications henceforth for the consummation of this transaction within the approved timeline.
The investor resides in America and is ready to assist you provide all needed money / resources for the actualization and conclusion of this transaction, Provide your valid names/contact address and phone number to open communication with him immediately. For avoidance of delay,complication and revocation by the European Government/Bank, endeavor to reach the investor now and copy me of every correspondences you might exchange with him for my review and legal advise.
Yours faithfully,
Mr. Stephen Mitchell
Solicitors & Legal Practitioners
Legal Services. Expert Lawyers. 10+ Years Of Experience.
personal, family. Friendly Services. employment or business.
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From: HARDING MITCHELL SOLICITORS hardingmitchell.stephen@gmail.com
Date: Monday, 24 February 2020, 08:21AM -08:00
Subject: VERY, VERY URGENT, CONTACT THE NEW INVESTOR NOW.
261 Balham High Rd,Tooting Bec,
London SW17 7BD, UK.
Tel:+44 0703 197 8545, Fax :+44 070 7932 0649.
Our Ref: HM/UK-20154/19. Your Ref: 1087949167.
Date: 24/02/2020
Be advised,that because of the delay associated with the other investor's issuance processes and consequent upon the time frame earmarked by the European Government/Paying Bank, another INVESTOR who resides in America has been contracted and agreed to receive the loan 200,000 and 10% of the total Money paid when your funds is released into your account.
Therefore,in accordance with the European Law and timeline,contact the new Investor - - Daniel Freeman via his email address and request for the issuance of the loan amount - $200,000 to offset all charges relating and holding the release of your funds.
Here-under are his names/email address:
NAME: MR. DANIEL FREEMAN
Reference my names and loan amount for expeditious action. Contact the investor now and keep me posted.
Yours faithfully,
Mr. Stephen Mitchell
Solicitors & Legal Practitioners
Legal Services. Expert Lawyers. 10+ Years Of Experience.
personal, family. Friendly Services. employment or business.
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From: HARDING MITCHELL SOLICITORS hardingmitchell.stephen@gmail.com
Date: Tuesday, 10 March 2020, 01:25PM -07:00
Subject: CONTACT THE INVESTOR URGENTLY.
261 Balham High Rd,Tooting Bec,
London SW17 7BD, UK.
Tel:+44 0703 197 8545, Fax :+44 070 7932 0649.
Our Ref: HM/UK-20154/19. Your Ref: 1087949167.
Date:03/10/2020.
Your message is received and contents therein quite noted.In accordance with the International Financial Laws and regulations,the European Commission listed all the fees to be paid and documents to procure by all approved beneficiaries which included the undermentioned;
1. IRS Financial Clean Bill and Anti-drug Certificate.
2. Origin of proceeds of funds documentation
3. Security Clearance Invoice & Marginal Fluctuation Certificate.
4. International Guarantee Bond Certificate of Insurance.
5. European Union Tax.
6.International Monetary Regulations Financial Permit.
These are documents/instruments holding the release of your funds which was sumed up as $200,000 that the investor is ready to provide now. Note,that you will not pay a Dime in this process, the investor will provide all the money needed to complete this transaction for the release of your funds (USD$20,500,000.00 ) unhindered. Please, supply the investor with all your information via email to avoid jeopardising this loan processes and subsequent release of your funds because the European Commission/Paying Bank's Approval granted in your favor is timed.
To this end, please contact him immediately with all your information to enable him commence the loan processes,guide you accordingly and consumate this transaction within the scheduled approved timeline. Here-under are the investor's names/email address for your contact:
NAME: MR. DANIEL FREEMAN
Reference my names and loan amount ($200,000.,00) for expeditious action and ,always follow/comply with his instructions and keep me posted for proper advise.
Yours faithfully,
Mr. Stephen Mitchell
Solicitors & Legal Practitioners
Legal Services. Expert Lawyers. 10+ Years Of Experience.
personal, family. Friendly Services. employment or business.
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From: HARDING MITCHELL SOLICITORS hardingmitchell.stephen@gmail.com
Date: Tuesday, 10 March 2020, 09:58PM -07:00
Subject: BRING ME UP TO SPEED ASAP.
261 Balham High Rd,Tooting Bec,
London SW17 7BD, UK.
Tel:+44 0703 197 8545, Fax :+44 070 7932 0649.
Our Ref: HM/UK-20154/19. Your Ref: 1087949167.
Date:03/10/2020.
The investor said he has started the loan processes and needed your co-operation in this regard. As you communicate with him daily, please remind the investor, the urgency required concerning this loan issuance, consequent upon the European Commission scheduled timeline granted for the release of your funds.
Be advised, to provide all the needed information and comply with his instructions for swift consummation of this loan process and completion of your legally approved funds released within the timeline. Kindly acknowledge receipt of this message and bring me up to speed ASAP.
Yours faithfully,
Mr. Stephen Mitchell
Solicitors & Legal Practitioners
Legal Services. Expert Lawyers. 10+ Years Of Experience.
personal, family. Friendly Services. employment or business.
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From: HARDING MITCHELL SOLICITORS hardingmitchell.stephen@gmail.com
Date: Friday, 13 March 2020, 06:20AM -07:00
Subject: MY PASSPORT ATTACHED,KEEP IN TOUCH WITH THE INVESTOR REGULARLY.
261 Balham High Rd,Tooting Bec,
London SW17 7BD, UK.
Tel:+44 0703 197 8545, Fax :+44 070 7932 0649.
Our Ref: HM/UK-20154/19. Your Ref: 1087949167.
Date:03/13/2020.
Attention:
Dear Sir/Ma,
Again, we are Solicitor of the European
Paying Bank holding your European Commission Approved Legal Funds,we are 100% legitimate under the penalty of perjury and based on our ethics of profession,we do not involve in illegalities. Be advised, that the investor has commenced the processes and putting the resources together for quick funding of the project. Have some patience with him. Please, let me re-assure you that your information are completely protected (Client-Attorney Relationship) and the Investor is well known by me.
All fees pertaining to the release of your approved (USD$20,500,000.00) has been summed up as ($200,000.00) only and will be provided by the investor. No out of pocket expenses from you in this regard and i will send you the iotemized list of the legal documents/mandatory fees for your understanding because there are USA registrations and clearances (at a fee) that must be covered before final crediting of the funds into your account.
Approval granted in your favor was timed,regularly contact the INVESTOR via email adhere to his advise, supply all the needed information required and follow up with the instructions of the investor for speedy consummation of this loan process and release of your funds before the approved timeline.
Attached, herewith is a copy of my passport for your perusal and i will appreciate you send me a copy of yours too for my record purposes.Feel free to make any observation or ask me any question for possible clarification and always keep me abreast of the development/copy me for immediate legal review and advise. Kindly acknowledge ASAP.
Yours faithfully,
Mr. Stephen Mitchell
Solicitors & Legal Practitioners
Legal Services. Expert Lawyers. 10+ Years Of Experience.
personal, family. Friendly Services. employment or business.
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From: HARDING MITCHELL SOLICITORS hardingmitchell.stephen@gmail.com
Date: Monday, 13 April 2020, 09:40PM -07:00
Subject: INVESTOR, UPDATE STATUS IMMEDIATELY.
261 Balham High Rd,Tooting Bec,
London SW17 7BD, UK.
Tel:+44 0703 197 8545, Fax :+44 070 7932 0649.
Our Ref: HM/UK-20154/19. Your Ref: 1087949167.
Date:04/14/2020.
Based on my referment to the investor for prompt handling of your project / fund released itemized mandatory fee payment, update status of your dealings with him because the European Government has issued a memo, consequent upon the time frame for the consummation of the funds transfer. So, update status for immediate action.
Yours faithfully,
Mr. Stephen Mitchell
Solicitors & Legal Practitioners
Legal Services. Expert Lawyers. 10+ Years Of Experience.
personal, family. Friendly Services. employment or business.
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From: HARDING MITCHELL SOLICITORS hardingmitchelluk@gmail.com
Date: Thursday, 30 July 2020, 08:54AM -07:00
Subject: LOAN TRANSFER,VERY URGENT REPLY NEEDED.
261 Balham High Rd,Tooting Bec,
London SW17 7BD, UK.
Tel: +447937430831 , Fax :+44 070 7932 0649.
Our Ref: HM/UK-20154/19. Your Ref: 1087949167.
Date: 07/30/2020.
Dear
The investor has requested that you transmit and reconfirm your correct/complete banking details (Bank address,tel inclusive) and a copy of your passport ID or your SSN for his security reasons and equally affirm / attest under penalty of perjury that the money he will wire into your account will only be used for the purposes of releasing your funds from the European Paying Bank and not for any other purposes.
Be advised, that you will not pay a dime of the fees from your pocket and you will only pay back the investor's 10% after your confirmation of the transfer of your funds in your account. For legality reasons, attached herewith is a copy of my passport and note that the investor has begun activities to deposit /wire the itemized mandatory fee of $200,000 into your account installmentally and upon payment, the total funds of USD$20.5Million will be wired into your account unhindered.
Based on this understanding, please provide the needful and keep me posted as you confirm the deposit in your account for further directives.
Solicitors & Legal Practitioners
Legal Services. Expert Lawyers. 10+ Years Of Experience.
personal, family. Friendly Services. employment or business.
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From: HARDING MITCHELL SOLICITORS hardingmitchelluk@gmail.com
Date: Friday, 31 July 2020, 11:49PM -07:00
Subject: INVESTOR MONEY TRANSFER TO YOUR ACCOUNT,REPLY URGENTLY.
261 Balham High Rd,Tooting Bec,
London SW17 7BD, UK.
Tel: +447937430831 , Fax :+44 070 7932 0649.
Our Ref: HM/UK-20154/19. Your Ref: 1087949167.
Date: 08/01/2020.
The investor has requested that you transmit and reconfirm your correct/complete banking details (Bank address,tel inclusive) and a copy of your passport ID or your SSN for his security reasons and equally affirm / attest under penalty of perjury that the money he will wire into your account will only be used for the purposes of releasing your funds from the European Paying Bank and not for any other purposes.
Be advised, that you will not pay a dime of the fees from your pocket and you will only pay back the investor's 10% after your confirmation of the transfer of your funds in your account. For legality reasons, attached herewith is a copy of my passport and note that the investor has begun activities to deposit /wire the itemized mandatory fee of $200,000 into your account installmentally and upon payment, the total funds of USD$20.5Million will be wired into your account unhindered.
Based on this understanding, please provide the needful and keep me posted as you confirm the deposit in your account for further directives.
Solicitors & Legal Practitioners
Legal Services. Expert Lawyers. 10+ Years Of Experience.
personal, family. Friendly Services. employment or business.
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