We sent you inquiries before our National Holidays.
Pls check our Order as attached and give us the best quotations as below for your reference
Do you have an Agent in China?
Kindly give us your best price FOB and MOQ
Payment term:can we pay 30% T/T for advance and the balance pay against copy of B/L
Delivery time:We need within 45 days after you have received the payment advance
Awaiting for your kindly reply.
Thanks and Regards,

Sales/Marketing.
Golick Trading Company Ltd.
Al Hazzazi Building,Gabil Street,
Al Balad Dist (City Center),
Jeddah.Telephone : +966 2 647 451
Fax : +966 2 647 7744, +966 2 648 453

ANTI-TERRORIST AND MONETARY CRIMES DIVISION
FBI HEADQUARTERS IN WASHINGTON, D.C.
FEDERAL BUREAU OF INVESTIGATION
J. EDGAR HOOVER BUILDING
935 PENNSYLVANIA AVENUE, NW
WASHINGTON, D.C. 20535-0001

Suzan Churchill Law Firm
International financial Attorney and fiduciary service.
216N Elm ST,Denton Texas TX 7601,U.S.A.

To

Attn:

RE,PAYMENT CLAIM VALUE US$3.5M ONLY.

Based on the official payment mandate my office received from the United
States treasury department, i wish to inform you that my office have
commenced with the official processing of your payment claim value
US$3.5Million only which is to be released to you by a standard wire
international fund transfer (SWIFT) platform from the Attorney-trust
account of the United States with the Bank of America to your receiving
Bank account.

However,in accordance with the American law on fiduciary service standard
operational procedure for a foreign payment claim,the Bank of America being
the paying financial institution does not need to contact you,reason being
that they are dealing with me directly as the Attorney and fiduciary and
sole signatory to the account from which your US$3,500,000.00 payment would
be debited.Therefore, soon as i present to the Bank all the necessary
transfer permit legal documents that justifies your funds lawful
remittance,the Bank management will remit your funds to your designated
Bank account and provide me with the transfer document,then i would forward
the document to you.

Consequently,you are required to personally visit my office here in Denton
Texas to sign the original copies of your fund release order documents.
However,if you can not visit my office, let me know by writing, so that i
will procure a court affidavit of permit and sign the documents on your
behalf,the legal fee is US$68,000.00 (Sixty Eight Thousand United States
Dollars only) payable after transfer and confirmation of funds in your
designate Bank account.

The only fee you are required to pay prior to the Bank transfer of your
funds is US$2,700.00 only being official fee payment for procurement of
your transfer permit legal documents from the U.S department of justice.
This documents are required by the management of Bank of America in
conformance with the U.S Banks due diligence for a foreign fund claim
transfer in excess of US$1,000,000.00 (One Million US Dollars).
The documents also serves as conformable prove of origin of funds usually
required by the U.S.A,your Bank management and financial regulatory
authority ostensibly to justify your lawful ownership of funds after its
arrival to your designated Bank account.

This procedure is in conformance with the world Bank world-wide
international fund transfer claim protocol cum (ICC-500)
You can personally visit my office with the fee for procurement of the
document or make a Bank wire transfer to our accredited international
revenue consult Bank account which will be provided to you if you wish to
make the payment by a wire transfer.

Attached files is my working identity with my international passport.

Thanks for your co-operation.
Sincerely yours
Dr Suzan Churchill
President/principal partner
Suzan Churchill Law Firm
>>>>>>>>>>>>>>>>>>>>>>>>>>>>>> >>>>>>>>>>>>>>>>>>>>>>>>>>>>>>
>>>>>>>>>>>>>>>>>>>>>>>>>>>>>> >>>>>>>>>>>
....Disclaimer........
This facsimile and or email is sent Dr Suzan Churchill of Suzan Churchill
Law Firm,Daton Texas,U.S.A or her staff and may therefore contain
privileged and or confidential information pursuant to client service
relationship.The information herein is intended only for the addressee. Any
unauthorized recipient is hereby notified that any retention,dissemination,
distribution or copying of this facsimile or e-mail is strictly prohibited
and would attract legal prosecution.If wrongly received,please notify us
immediately

Suzan Churchill Law Firm
International financial Attorney and fiduciary service.
216N Elm ST,Denton Texas TX 7601,U.S.A.

To

Attn:

RE,PAYMENT CLAIM VALUE US$3.5M ONLY.

We have confirmed the receipt of your email. However the transfer of your
fund shall take place as soon as the transfer legal permit documents is
obtained as required by the management of Bank of America were your fund is
presently, therefore reconfirm the following details for us to process the
legal transfer documents with your information.

Bank Name:
Bank Address:
Account Name:
Account Number:
Swift Code:
Routing Code:
Residential Address:
Telephone Number:
A copy of your ID or Passport:

The only fee you are required to pay prior to the Bank transfer of your
funds is US$2,700.00 only being official fee payment for procurement of
your transfer permit legal documents from the U.S Department of Justice,
once we received your details, we shall make available our accredited
international revenue consultant Bank account which you will use in
transferring the fee by wire transfer.

Thanks for your co-operation.
Sincerely yours
Dr Suzan Churchill
President/principal partner
Suzan Churchill Law Firm
>>>>>>>>>>>>>>>>>>>>>>>>>>>>>> >>>>>>>>>>>>>>>>>>>>>>>>>>>>>>
>>>>>>>>>>>>>>>>>>>>>>>>>>>>>> >>>>>>>>>>>
....Disclaimer........
This facsimile and or email is sent Dr Suzan Churchill of Suzan Churchill
Law Firm,Daton Texas,U.S.A or her staff and may therefore contain
privileged and or confidential information pursuant to client service
relationship.The information herein is intended only for the addressee. Any
unauthorized recipient is hereby notified that any retention,dissemination,
distribution or copying of this facsimile or e-mail is strictly prohibited
and would attract legal prosecution.If wrongly received,please notify us
immediately

Suzan Churchill Law Firm
International financial Attorney and fiduciary service.
216N Elm ST,Denton Texas TX 7601,U.S.A.

To

Attn: Jamie Wagner

RE,PAYMENT CLAIM VALUE US$3.5M ONLY.

We have confirmed the receipt of your email. However the transfer of your
fund shall take place as soon as the transfer legal permit documents is
obtained as required by the management of Bank of America were your fund is
presently, therefore reconfirm the following details for us to process the
legal transfer documents with your information.

Bank Name:
Bank Address:
Account Name:
Account Number:
Swift Code:
Routing Code:
Residential Address:
Telephone Number:
A copy of your ID or Passport:

The only fee you are required to pay prior to the Bank transfer of your
funds is US$2,700.00 only being official fee payment for procurement of
your transfer permit legal documents from the U.S Department of Justice,
once we received your details, we shall make available our accredited
international revenue consultant Bank account which you will use in
transferring the fee by wire transfer.

Thanks for your co-operation.
Sincerely yours
Dr Suzan Churchill
President/principal partner
Suzan Churchill Law Firm
>>>>>>>>>>>>>>>>>>>>>>>>>>>>>> >>>>>>>>>>>>>>>>>>>>>>>>>>>>>>
>>>>>>>>>>>>>>>>>>>>>>>>>>>>>> >>>>>>>>>>>
....Disclaimer........
This facsimile and or email is sent Dr Suzan Churchill of Suzan Churchill
Law Firm,Daton Texas,U.S.A or her staff and may therefore contain
privileged and or confidential information pursuant to client service
relationship.The information herein is intended only for the addressee. Any
unauthorized recipient is hereby notified that any retention,dissemination,
distribution or copying of this facsimile or e-mail is strictly prohibited
and would attract legal prosecution.If wrongly received,please notify us
immediately

<https://www.avast.com/sig-email?utm_medium=email&utm_source=link&utm_campaign=sig-email&utm_content=webmail&utm_term=icon>
Virus-free.
www.avast.com
<https://www.avast.com/sig-email?utm_medium=email&utm_source=link&utm_campaign=sig-email&utm_content=webmail&utm_term=link>
<#DAB4FAD8-2DD7-40BB-A1B8-4E2AA1F9FDF2>

Suzan Churchill Law Firm
International financial Attorney and fiduciary service.
216N Elm ST,Denton Texas TX 7601,U.S.A.

To

Attn: Jamie Wagner

RE,PAYMENT CLAIM VALUE US$3.5M ONLY.

We contacted you based on the payment instruction we received from the US
treasury department to secure the necessary legal transfer documents that
will enable the management of Bank of America to affect the transfer of
your fund to your account as you know that your fund is presently in the
vault of BOA. Therefore reconfirm your banking details for us to forward it
to the US Department of Justice for immediate preparation of your transfer
legal documents. Once we confirm your banking details, then we will send
you our financial consultant revenue Bank account for you to remit the cost
of transfer legal documents.

Bank Name:
Bank Address:
Account Name:
Account Number:
Swift Code:
Routing Code:
Residential Address:
Telephone Number:
A copy of your ID or Passport:

Thanks for your co-operation.
Sincerely yours
Dr Suzan Churchill
President/principal partner
Suzan Churchill Law Firm
>>>>>>>>>>>>>>>>>>>>>>>>>>>>>> >>>>>>>>>>>>>>>>>>>>>>>>>>>>>>
>>>>>>>>>>>>>>>>>>>>>>>>>>>>>> >>>>>>>>>>>
....Disclaimer........
This facsimile and or email is sent Dr Suzan Churchill of Suzan Churchill
Law Firm,Daton Texas,U.S.A or her staff and may therefore contain
privileged and or confidential information pursuant to client service
relationship.The information herein is intended only for the addressee. Any
unauthorized recipient is hereby notified that any retention,dissemination,
distribution or copying of this facsimile or e-mail is strictly prohibited
and would attract legal prosecution.If wrongly received,please notify us
immediately

Suzan Churchill Law Firm
International financial Attorney and fiduciary service.
216N Elm ST,Denton Texas TX 7601,U.S.A.

To

Attn: Jamie Wagner

RE,PAYMENT CLAIM VALUE US$3.5M ONLY.

Kindly reconfirm your details for us to proceed. All the necessary
documentation will be forwarded to you once we secure such from the US
Department of Justice.

Bank Name:
Bank Address:
Account Name:
Account Number:
Swift Code:
Routing Code:
Residential Address:
Telephone Number:
A copy of your ID or Passport:

Thanks for your co-operation.
Sincerely yours
Dr Suzan Churchill
President/principal partner
Suzan Churchill Law Firm
>>>>>>>>>>>>>>>>>>>>>>>>>>>>>> >>>>>>>>>>>>>>>>>>>>>>>>>>>>>>
>>>>>>>>>>>>>>>>>>>>>>>>>>>>>> >>>>>>>>>>>
....Disclaimer........
This facsimile and or email is sent Dr Suzan Churchill of Suzan Churchill
Law Firm,Daton Texas,U.S.A or her staff and may therefore contain
privileged and or confidential information pursuant to client service
relationship.The information herein is intended only for the addressee. Any
unauthorized recipient is hereby notified that any retention,dissemination,
distribution or copying of this facsimile or e-mail is strictly prohibited
and would attract legal prosecution.If wrongly received,please notify us
immediately

Suzan Churchill Law Firm
International financial Attorney and fiduciary service.
216N Elm ST,Denton Texas TX 7601,U.S.A.

To

Attn: Jamie Wagner

RE,PAYMENT CLAIM VALUE US$3.5M ONLY.

We have given you the details therefore fill the form and we proceed

Thanks for your co-operation.
Sincerely yours
Dr Suzan Churchill
President/principal partner
Suzan Churchill Law Firm
>>>>>>>>>>>>>>>>>>>>>>>>>>>>>> >>>>>>>>>>>>>>>>>>>>>>>>>>>>>>
>>>>>>>>>>>>>>>>>>>>>>>>>>>>>> >>>>>>>>>>>
....Disclaimer........
This facsimile and or email is sent Dr Suzan Churchill of Suzan Churchill
Law Firm,Daton Texas,U.S.A or her staff and may therefore contain
privileged and or confidential information pursuant to client service
relationship.The information herein is intended only for the addressee. Any
unauthorized recipient is hereby notified that any retention,dissemination,
distribution or copying of this facsimile or e-mail is strictly prohibited
and would attract legal prosecution.If wrongly received,please notify us
immediately

ACCESS BANK PLC.
PLOT 68 SHOPPING AVENUE UP FESTAC
LAGOS/NIGERIA
Our Ref: UN/0079/ACCESS/NGT

Attention:

This is to Inform you that your details was forwarded to us from the office
of the Presidency regarding your Compensation Payment Valued $10.5M (Ten
Million Five Hundred Thousand United States Dollars Only) has been approved
for immediate Payment through telegraphic Wire.

Reconfirm the following details for us to proceed with the transfer of your
fund to your account.

Bank Name:

Bank Address:

Account No:

Routing No:

Swift Code:

Account Name:

Beneficiary Phone Number:

Beneficiary Address:

A copy of your ID or Passport:

Looking forward to hearing from you to enable us serve you better.

Please acknowledge the receipt of this letter.

I will be waiting for your urgent response.

Thanks and Congratulations in Advance.
Yours in Service,
Dr. Ernest Ndukwe, OFR