ACLEDA Bank Plc Consultant Broker - Lionel Washington - IP 74.208.5.67 - IP 203.176.130.82

15th of Feb, 2012 by

ACLEDA Bank Plc Consultant Broker - Lionel Washington - IP 74.208.5.67 - IP 203.176.130.82

From: consultant.adviser@consultant.com

consultant.adviser@consultant.com ACLEDA Bank Plc Consultant Broker 61 Preah Monivong Blvd., Sangkat Srah Chork, Khan Daun Penh, Phnom Penh, Kingdom of Cambodia. P.O. Box: 1149 ------------------------------------------------------------------------------------- Received: from [ 74.208.5.67 ] (helo=mailout-us.gmx.com) Tue, 07 Jun 2011 14:03:24 +0200 Received: (qmail 28926 invoked by uid 0); 7 Jun 2011 12:03:23 -0000 Received: from 203.176.130.82 by rms-us003.v300.gmx.net with HTTP From: ACLEDA Bank Plc Consultant Broker consultant.adviser@consultant.com Return-Path: consultant.adviser@consultant.com Receipts of your mail well noted with average understanding. The USD$9,500.00 dollars requests are activations sum of the offshore account which are to be added to your funds/account in total. The funds will be process and divert to Investigations by tomorrow to the Department of International Relations terms of Fraud, Money Laundry, Anti-terrorist, Drugs, after the funds is investigated by tomorrow and completed, The FBI Interpol will invite you upon explaining how this funds is originated in total although all your details is recorded to our institution here, per half we have tried our best to influence and pledge this whereby you activating the offshore title that will clear this external queries/questions. We are trying to protect our institution to avoid charges of laundry activities, such funds have limited time to stay within our network and if the client in questions been the beneficiary are unable to meet up compliance of the funds it’s when we decide to divert to monetary investigations before its investigated by the internal Ministry accord to present situation in banking sector here since it’s a sizeable sum. Immediately your files are submitted in total there is no means for retrieving from any machineries than invitations of queries by the agency to you in person. Best regards, Lionel Washington ------------------------------------------------------------------------------------- Receipts of your mail well noted. We deal with policy and guideline to avoid any international interrogations to our client funds. Your stating is out of listening since I have explained to you the positions. Note: Whatever Interrogations by the Internal or External queries should be your responsibility and invitations for explanation for funds originations title since you are finding it difficult for compliance of instructions for safety of your funds in total. Advice the activation of the offshore title ÜSD$9,500.00 dollars before your access will be diverted from the waiting list and its ill involved queries by the International relations of your funds originations in state of Drugs/Terrorist money. Best regards, Lionel Washington (Mr) ------------------------------------------------------------------------------------- You did not fully understand my explanation. No machineries or admin can response to your requests because of the policy attached to your funds do not implied transferring out at the moment until the activations of the non residential account are completed/the funds lodge on your title, this when you are entitle for your requests internally or externally. Further, you should advice on these activations charges of the non residential account soonest because if you could not meet up the payment as soon as possible and your funds suspended to Government treasury its will lead to a lot of logistics and invitations of queries for the funds originations and proof of ownership in total. Best regards, Lionel Washington (Mr) ------------------------------------------------------------------------------------- Receipts of your mail well noted and understood. Its not my duty to send you this mail at this time but considering the important of your transaction. What you needed to do as soon as possible is to activate the non residential account with our institution so that the funds can lodge out from escrow and installed under your non-residential transit account to avoid any external or internal interrogations since the funds is under logistics before your state of negotiation with your Bank in total. Below are account details of the receiving non-residential funds activations for your follows up and immediate actions to avoid diversions of allocations green print since is on gazette lists. Bank Name:ACLEDA BANK PLC. Bank's Address: # 61,Preah Monivong Blvd, Sangkat Srah Chork,Khan Daun Penh,Cambodia Swift:ACLBkHPP After remittance forward to me the transfer completion slip for track and Monitored until arrive. Best regards, Mr. Lionel Washington ------------------------------------------------------------------------------------- Receipts of your mail well noted. After all my legal check and balancing I observed transferring your funds to Bank can only go in trenches this why requests for you activating a non residential offshore transit account online with our Bank here that enable us lodge the funds on your title and forward you access of the funds online then you can be able to operate on your funds online terms of remittance International/Domestic in trenches depending on your desire. There is no need for your meeting with the Bank manager or admin because it will attract a lot of suspicious queries since your know that your funds attach a lot of logistics which are to be clear in total terms of lodging it on your name to pledge external or Internal queries on funds source originations clearance. The Minimum amount to activate the Offshore Non-residential transit account attracted the sum of USD$9,500.00 dollars, which this activations costs are to be paid by you externally since access is open. After the activations of the non-residential transit account on your name, the funds installed under escrow titles will be lodge to your personal offshore transit account activated with us then access of the account will be release online to you for operations. Advice to mail you the account title to remit the activations charges, then after acknowledgement of the activations charges I can now forward you the activations form for offshore transit Account for your fill and return. Waiting your immediate response for quick transactions. Best regards, Lionel Washington. ------------------------------------------------------------------------------------- Outstanding payment of $82,000,000.00 USD My name is Mr. Lionel Washington consultant representative/broker to your transaction with ACLEDA Bank Plc. It’s not my duty to send you this mail at the moment but considering the important of your transaction in total; Attached is the Certificate of Deposit for your records purpose, hereby informing you receipts of your transaction and procedures to follows that guild out from any external or internal logistics. The Management of ACLEDA Bank Plc International Relations demanded your attentions for activations of offshore non-residential account that enable the funds lodge on your name in total to pledge any queries Internal or external since your funds comes with logistics to the institution. The Aspect for activations of the non-residential account gives you full access of operations personally online to the non residential account to be activated on your name, therein ,you will have full access for International/domestic transfer online depended on your terms of instructions after the activation completed. Advice as soon as possible to enable gets the files prepared on your behalf for the activations process and get the terms of activations charge. Contact your advisor via the telephone number 00855-1-2628347 for more clarification. Best regards, Lionel Washington (Mr) ACLEDA Bank Plc Consultant Broker 61 Preah Monivong Blvd., Sangkat Srah Chork, Khan Daun Penh, Phnom Penh, Kingdom of Cambodia. P.O. Box: 1149 ACLBKHPP -------------------------------------------------------------------------------------

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