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 Sharif of Nottingham

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bware419ers
419eater Admin


Joined: 25 Jun 2012
Posts: 19781
Location: Oh, sweetie. You're not pretty enough to be this dumb.


PostPosted: Wed Sep 04, 2019 2:46 am Reply with quoteBack to top

A few weeks ago, I ran across this lad on SW. There was nothing tantalizing about the format, but the name certainly stood out. Marisol, being recently divorced, yet rich, chose to reach out to the lucky lad.


Quote:
From Marisol's Email
Date: 8/19/2019, 7:48 AM
To: Sharif's Email

I do no have a compania. Is the compania of mi ex-esposo, but I own parte of these. Is ok, yes?


Quote:
From Sharif's Email
Date: 8/19/2019, 10:15 AM
To: Marisol's Email

Dear Marisol

Thank you very much for your reply the company mi ex-esposo your company?
i want you to receive the fund and take your share of it and help me
invest my own in your country .

tell me which country you are from ?

once again thank you for your readiness to help me

yours

Sharif


Quote:
From Marisol's Email
Date: 8/19/2019, 12:01 PM
To: Sharif's Email

Gracias am born in Mexico


Quote:
From Sharif's Email
Date: 8/19/2019, 12:23 PM
To: Marisol's Email

Thank you very much for your country i am happy to know where you are
from, i am from ghana west africa have you heard of the country called
ghana in west africa?

i want you to help me receive the fund and invest it in mexico in any
profitable business
me and you will share the fund all i need is your trust and honesty
and assurance that you will not run away with th money or cheat me?

can you give me your telephone number and identification of you Marisol


Quote:
From Marisol's Email
Date: 8/19/2019, 1:18 PM
To: Sharif's Email

No. I do no the South Africa. Mi ex-esposo make a movie of the Mandela.

I do no investo the moneys in Mexico. IS mucho carteles there.

Am no cheat. I will accepto no these insinuationes.



Quote:
From Sharif's Email
Date: 8/19/2019, 1:54 PM
To: Marisol's Email

Dear M Ware

Thank you very much for your reply and i can see you no only south
Africa because of Nelson Mandela of south Africa.

so where can we invest the money, can we invest the money in Mexico?
i am ready to give you the right to be my beneficiary okay.

send me your identification and telephone number now

Sharif


Quote:
From Sharif's Email
Date: 8/19/2019, 1:55 PM
To: Marisol's Email

give me your identification and telephone number


Quote:
From Marisol's Email
Date: 8/19/2019, 1:58 PM
To: Sharif's Email

I call mi Marisol, no M. I live en LA and can investo in the Hollywoodmovie prodcciones.


Quote:
From Marisol's Email
Date: 8/19/2019, 2:00 PM
To: Sharif's Email

Is illegal in the United State to send identificaccion to an otro persona. Yu do no know these?



Quote:
From Sharif's Email
Date: 8/19/2019, 4:10 PM
To: Marisol's Email

Dear Marisol Ware

Thank you for the reply, it is not illegal to send identification from
anywhere even the united states you can scan and send it so that i can
prove that you are my beneficiary and the investor so without no id
card or any picture is not good prove to bank that this is beneficiary
we must do everything legally if you really want to help me.

i am not a otro persona i am your partner and i will send you also my
identification for you to see me ok if you are trust person you can
show me your picture or driver licence of you.

see my work identification and picture of me and my brother ad wife so
i am true true so show me something of you for me to believe you
cannot cheat me. this business is genuine and 100% risk free that is
why i show myself

let me see you

Sharif

Image
Image
Image


Quote:
From Sharif's Email
Date: 8/19/2019, 5:20 PM
To: Marisol's Email

give me telephone number to communicate with you Marisol ware


Quote:
From Marisol's Email
Date: 8/19/2019, 7:07 PM
To: Sharif's Email[color=blue]

I can see yu is no overly educated man.

http://www.dodlive.mil/2019/05/11/did-you-know-photocopying-a-government-id-is-illegal/

Is ilegal to copy and/or send, especialamente en California.

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Mr Dapper
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PostPosted: Wed Sep 04, 2019 3:11 am Reply with quoteBack to top

Sounds more like a Robbing Hood to me. Laughing

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bware419ers
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Joined: 25 Jun 2012
Posts: 19781
Location: Oh, sweetie. You're not pretty enough to be this dumb.


PostPosted: Wed Sep 04, 2019 8:14 pm Reply with quoteBack to top

Quote:
From Marisol's Email
Date: 8/19/2019, 7:10 PM
To: Sharif's Email

Mi numero es 32-XX-XX-XX-39 but es best if yu escriba mi. Ingles is mi second tongue, no mi first and sometimes there is problemas with understandante.


Quote:
From Sharif's Email
Date: 8/19/2019, 11:56 PM
To: Marisol's Email

Dear Mr. Marisol

thank you very much for you telephone number.
i can see that you are not very perfect with your english language so
it will be difficult to talk on the phone but i want to call to hear
your voice

i was calling but nobody answer it i call this number
001-32XXXXXX39 is this the correct number but are you in the united
states or in Mexico?

let us talk about the business it is very important for you to be very
sure you can handle this transaction from now, before anything i want
to know that you are capable to receive this money get all the
clearance documents done.

secondly, you will need a stock exchange lawyer to convert your
information as beneficiary and receiver of the fund.

ownership and fund indenture as beneficiary and receiver


Sharif


A stock exchange lawyer? Hmmmm...

Quote:
From Sharif's Email
Date: 8/20/2019, 12:00 AM
To: Marisol's Email

I want to know your occupation, what do you do for living partner


Quote:
From Marisol's Email
Date: 8/20/2019, 10:08 AM
To: Sharif's Email

Is ok. I will have mi stock exchange lawyer to contact yu.

I am born en Mexico, but I leave in LA, California.


Quote:
From Marisol's Email
Date: 8/20/2019, 10:09 AM
To: Sharif's Email

I do no work. Mi ex-esposo pays mi the moneys and the judge make him gives mi half his compania for the cine.


Quote:
From Sharif's Email
Date: 8/20/2019, 11:02 AM
To: Marisol's Email

Dear Mr. Marisol Ware,

i receive your mail, well you will have to contact the stock exchange
lawyer who will prepare all documents in your name as the new
beneficiary and receiver of these fund.

so i will send you the contact of the lawyer so that you can contact
him so that we can start the transaction but that i tried to call you
yesterday but you didnt answer the phone.

i want to know if you are ready to contact the lawyer so that he can
help prepare the needed documents before the fund can be wire
transfer.

i await

Mr. Sharif


Quote:
From Marisol's Email
Date: 8/20/2019, 11:18 AM
To: Sharif's Email

Is no necessario. I am having the stock exchange lawyer now. He manage all mi investos and real estado dealings.


Quote:
From Marisol's Email
Date: 8/20/2019, 11:35 AM
To: Sharif's Email

Is mi lawyer to email yu or yu email mi lawyer? I need to tell him yu name and email.


Quote:
From Sharif's Email
Date: 8/20/2019, 3:36 PM
To: Marisol's Email

Dear Mr. Marisol Ware

i receive your email, well the lawyer we are talking about is not your
lawyer in the united states no, it is the stock exchange lawyer here
who will put your information as the beneficiary of the fund.

if i may ask which account will the fund be wire transfer to do you
have a bank account?

i will give you the email contact of the stock exchange converter
lawyer
to contact him and a letter to send to him like you ok


Quote:
From Sharif's Email
Date: 8/20/2019, 4:22 PM
To: Marisol's Email

Dear Mr. Marisol Ware

i need you you to read this letter below is what you will send to the
stock exchange lawyer who is going to secure the necessary documents
on your behalf so that the fund can be wire transfer to you see the
letter and the address of the stock exchange converter lawyer

copy and send to the lawyer ok, make sure you send it
----------------------------------------------------------------------------------------------------------------

Mr. Not This Akon ==> https://www.youtube.com/watch?v=bKDdT_nyP54
Stock exchange Converter Lawyer
Annex, Accra Ghana
Email: [email protected]
[email protected]



RE: Treasury Bills stock Exchange Matter

Dear Barrister Not Akon:

I am Marisol Ware, You have been referred to me as a well qualified
converter/Stock Treasury Converter to handle matters I require on the
US Exchange.

The services I require of you is to arrange for me to receive my
liquidated treasury Bills which were recently converted, but they were
converted in an open title format Before my bank will undertake to
liquidate the Treasury Bills to my account they require the Bills
contain my personal data; name, address,bank particulars, etc., must
reflected on the Liquidated Treasury Bills as the owner.

I am requesting to retain your legal services to have my Treasury
Bills reflect all data of my ownership as required by my Bank and to
assure that all measures are in place such that all requirement of my
bank will be met and my bank will move forward to liquidate the Bill
as cash at my request without delay or question.

I am a citizen of Mexico but i live in the united states and
therefore I know that there are
cost associated with my request for your services but i will love to
settle your service charges as soon as the treasury bill hit my bank
account and my bank confirming it as legal Genuine and legit

Kindly let me know what cost you are demanding for your legal services
requested and to secure the relevant ownership and tax clearance and
there treasury bills at the stock market before it is liquidated as
cash in my bank account stated


you shall include your bank info here. and your identification

Here is my treasury bill information for you to confirm same and in
my next message i will await your immediate reply to my request.

treasury bills Data info items kindly confirm the Code

ITEM 6: 0090XXXXXXXTB2015
ITEM 7 TBC# 56XXXX PARTICULAR OF STOCK IS 05XX


Kindly get back with me promptly to know the to findings related so
that I can determine what preparations must be made.

Sincerely,

Mr. Marisol Ware
Treasury Bills Owner




Quote:
From Marisol's Email
Date: 8/20/2019, 7:24 PM
To: Sharif's Email

Why yu have mi send these to a barrista who make cafes? I have the lawyer for all stock exchange in USA. I use no otro y am Mrs. no Mr.



Quote:
From Sharif's Email
Date: 8/20/2019, 8:17 PM
To: Marisol's Email

hello Marisol

Thank you for your reply we cannot use lawyer from united states
because fund originated from Ghana Stock Exchange not stock exchange
in USA no.

this is the reason you have to contact him and read the letter i send
to you to send to barrister address is on the letter.he is a stock
exchange converter lawyer so kindly follow my instruction. listen i am
telling you how it works i am behind your so you have to contact the
lawyer as the owner of the treasury bill fund.

it is only the stock exchange lawyer who can convert it to wire
transfer MT 103 but everything must be done correctly.

so let us do it the way it is suppose to be done Marisol

Reply

Sharif


MT 103? He wants to involve MT 103? That will not go well.

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bware419ers
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Joined: 25 Jun 2012
Posts: 19781
Location: Oh, sweetie. You're not pretty enough to be this dumb.


PostPosted: Thu Sep 05, 2019 3:00 pm Reply with quoteBack to top

Quote:
From Sharif's Email
Date: 8/20/2019, 8:22 PM
To: Marisol's Email

hello Marisol

if you want this transaction to start contact the him immediately on
the email address on the letter to him Mr. Not Akon

as soon as you open communication this will show your are serious to
receive this fund and invest it

Go ahead and you must act as the owner as soon as you send the letter
he will confirm the code in the stock exchange so contact him


thank you and God bless you



Quote:
From Sharif's Email
Date: 8/21/2019, 3:54 AM
To: Marisol's Email

Hello Marisol Ware

Good Morning

How are you doing today.

i am writing to know if you have contacted the stock exchange lawyer
with the information i gave you?

let me know so that you can start this transaction ok.

i await

Sharif


Quote:
From Marisol's Email
Date: 8/21/2019, 8:04 AM
To: Sharif's Email

I am no interesante. I have too many moneys now and do no want to be involve with Ghana y los gangs. Gracias y buena suerte!


Quote:
From Marisol's Email
Date: 8/21/2019, 8:12 AM
To: Sharif's Email

No it will no start.


Quote:
From Sharif's Email
Date: 8/21/2019, 9:01 AM
To: Marisol's Email

Dear Mr. Marisol Ware

i read your mail i was sad why you just change your mind all like that
i am not from Ghana but my fund is here and i need to get it out is
why i need your help my friend help me if you have plenty money it is
good but also help so that i can get my own money also Marisol

help me to contact him so that he can make the fund to be wire
transfer to you okay


Quote:
From Sharif's Email
Date: 8/21/2019, 9:03 AM
To: Marisol's Email

my fund is treasury bill fund bond is genuine and 100% risk free trust me


How could one go wrong, right?

Quote:
From Marisol's Email
Date: 8/21/2019, 9:18 AM
To: Sharif's Email

Yu contact mi to invest in mi company. These is not what yu say now.


Quote:
From Sharif's Email
Date: 8/21/2019, 9:04 AM
To: Marisol's Email

have you done something before in Ghana? do you know Ghana before now?
what is your experience in Ghana tell me ?


Quote:
From Marisol's Email
Date: 8/21/2019, 9:21 AM
To: Sharif's Email

I know Ghana is scam as a man mi amiga love claim to be from Ghana and he have her send over $250 thousands dollares to Ghana with Moneygrams y Western onions. He is no even a real persona. He say he is US Army man, but he is no.





Here fishy, fishy...

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Birlic
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Joined: 07 Oct 2016
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PostPosted: Thu Sep 05, 2019 3:09 pm Reply with quoteBack to top

^^^ A very nice approach! clapping

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bware419ers
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Joined: 25 Jun 2012
Posts: 19781
Location: Oh, sweetie. You're not pretty enough to be this dumb.


PostPosted: Thu Sep 05, 2019 7:28 pm Reply with quoteBack to top

The whole idea was to get rid of WU and MG as options for the lad.

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bware419ers
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Joined: 25 Jun 2012
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Location: Oh, sweetie. You're not pretty enough to be this dumb.


PostPosted: Fri Sep 06, 2019 2:19 am Reply with quoteBack to top

Quote:
From Sharif's Email
Date: 8/21/2019, 9:29 AM
To: Marisol's Email

Dear Marisol Ware,

Thank you for your question, Yes i did contact you to help me invest
my fund it is true, but this is the reason why i say contact the stock
exchange lawyer because i dont have the power to convert the fund to
be wire transfer to your account for your company to invest it. these
fund are not physical fund they are treasury bill fund with only the
bank of Africa.

so before these fund will be transfer to my beneficiary you must get
legal documents in your name as my beneficiary and receiver so avoid
any bleaching of the law.

yes you can invest the fund but help me move it to your account by
doing what is necessary i beg you.

i dont have the power to do anything here this is why i need your help
to invest it


Quote:
From Marisol's Email
Date: 8/21/2019, 10:22 AM
To: Sharif's Email

No gracias.


Quote:
From Sharif's Email
Date: 8/21/2019, 9:34 AM
To: Marisol's Email

Dear Marisol

listen, in this life some people and good some people are bad and why
some people are worst so i need you to understand that your kind heart
should not think about what has happen to somebody because of love to
disturb out transaction i am genuine i told you the is bank to bank
trust me .

it is not possible to pay money 250$ thousand dollars to Ghana from
western union or money gram is not possible i dont hear of that before
Marisol it can be true but i dont hear of it or believe it


Quote:
From Marisol's Email
Date: 8/21/2019, 10:23 AM
To: Sharif's Email

So now yu say am a liar? She send so many transfer she is block from these place. How dare yu accuse mi of liar?

I do not stand for the disrespeto. Do no write me no mas.


Quote:
From Sharif's Email
Date: 8/21/2019, 10:32 AM
To: Marisol's Email

listen i am not begging you only if you are investor or have a company
will help me no matter what happen is not everybody that is bad person
and i never say you are a liar i said 250,000.00 from western union
well is surprise to me.

if you really want to help me fine but if you say because of another
person issue you will not help me God bless you


Quote:
From Sharif's Email
Date: 8/21/2019, 10:35 AM
To: Marisol's Email

i want serious and trust worthy person to invest this fund the fund is
genuine and you can receive it i will give you 35% then i will invest
my part why are you wicked to me because of somebody else


Quote:
From Marisol's Email
Date: 8/21/2019, 10:41 AM
To: Sharif's Email

I do no want to.


Quote:
From Sharif's Email
Date: 8/21/2019, 10:50 AM
To: Marisol's Email

so all this while you where just wasting mytime not so now you use
Ghana as your excuse but is ok thank you very much


Quote:
From Sharif's Email
Date: 8/21/2019, 10:54 AM
To: Marisol's Email

i am real because i gave you my id and picture but you refuse to give
me your picture to know you or when i call you to answer it and i
trust you but you fail me


It looks like Sharif is sending Marisol on safari - The Guilt Trip.

Quote:
From Marisol's Email
Date: 8/21/2019, 11:00 AM
To: Sharif's Email[color=blue]

Now I can see yu true self and am glad I do no business with yu

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MorganleFay
Elite Baiter


Joined: 28 Mar 2015
Posts: 1686


PostPosted: Fri Sep 06, 2019 3:08 pm Reply with quoteBack to top

^ Well, at least Marisol is heading away from the dastardly danger of bleaching the law, eh what? 🤔😅

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braintoxic
Master of Master Baiters


Joined: 05 Jan 2017
Posts: 508


PostPosted: Sat Sep 07, 2019 7:07 am Reply with quoteBack to top

Am I the only one who read that in a Speedy Gonzales voice?
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Bertje
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PostPosted: Sat Sep 07, 2019 8:23 am Reply with quoteBack to top

^^^Certainly not

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bware419ers
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Joined: 25 Jun 2012
Posts: 19781
Location: Oh, sweetie. You're not pretty enough to be this dumb.


PostPosted: Sat Sep 07, 2019 12:45 pm Reply with quoteBack to top

Laughing Laughing Laughing

I love a lad who loses his temper, as Sharif does in the following. However, his response at the end absolutely surprised me.

Quote:
From Marisol's Email
Date: 8/21/2019, 11:53 AM
To: Sharif's Email

I do no care of yu realness o no. I only investo with mi lawyer y en los United States.


Quote:
From Sharif's Email
Date: 8/21/2019, 12:03 PM
To: Marisol's Email

thank you for your help Marisol


Quote:
From Sharif's Email
Date: 8/21/2019, 12:05 PM
To: Marisol's Email

maybe you are not capable to help me or you dont have a company that is why


Quote:
From Marisol's Email
Date: 8/21/2019, 12:09 PM
To: Sharif's Email

Now yu talk like mi ex-esposo when he try to make mi feel the guilt. Now yu make mi angry.


Quote:
From Sharif's Email
Date: 8/21/2019, 12:34 PM
To: Marisol's Email

yes you have to feel guilty because you put my hope high and now you
turn me down thank you very much for uing somebody mistake to judge me


Quote:
From Marisol's Email
Date: 8/21/2019, 12:46 PM
To: Sharif's Email

Is no judge yu. I only invest in the USA. I only uso mi lawyer.


Quote:
From Sharif's Email
Date: 8/21/2019, 12:51 PM
To: Marisol's Email

yes you can invest my fund in the USA when the fund is in your account
what is hard in this tell me


Quote:
From Marisol's Email
Date: 8/21/2019, 1:21 PM
To: Sharif's Email

Yu say I need a nuevo Lawyer. En Ghana. I do no. I have the lawyer en USA.


Quote:
From Sharif's Email
Date: 8/21/2019, 12:51 PM
To: Marisol's Email

I NEVER SAY YOU CANNOT INVEST MY FUND IN THE USA THEN WHY YOU DONT
WANT TO HELP ME


Quote:
From Marisol's Email
Date: 8/21/2019, 2:53 PM
To: Sharif's Email

Yu is no the nice persona to mi.


Quote:
From Sharif's Email
Date: 8/22/2019, 3:11 AM
To: Marisol's Email

Hello Marisol

Good Morning.

listen this is very simple first you will get a lawyer to make your
name as the beneficiary to receive the fund and secondly your lawyer
in the united states will secure the fund in the states why are you
wasting time .

this fund will be invested in the united states but let us move it first.
if you dont want lawyer help from here is ok but before fund will be
transfer you need legal documents here ok so think about it.

1. you lawyer will secure the fund when it arrive united states at your bank
2. you need documents for the fund to be transfer to your account.
3. you need to prepare the documents in your name as the beneficiary
of this fund

answer is very important


Quote:
From Sharif's Email
Date: 8/22/2019, 3:13 AM
To: Marisol's Email

i am a nice person only you fail to understand the process of this
transaction Marisol
without lawyer here you cannot get document to make transfer so it is
lawyer here that can obtain it so listen the fund will be transfer to
united states and you will invest the fund in your company


Quote:
From Sharif's Email
Date: 8/22/2019, 6:57 AM
To: Marisol's Email

Marisol do you want to invest these fund for me?


Quote:
From Marisol's Email
Date: 8/22/2019, 7:47 AM
To: Sharif's Email

I will speak with mi lawyer about this to advise mi.


Quote:
From Sharif's Email
Date: 8/22/2019, 8:16 AM
To: Marisol's Email

ok better maybe your lawyer will understand better


Shocked

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bware419ers
419eater Admin


Joined: 25 Jun 2012
Posts: 19781
Location: Oh, sweetie. You're not pretty enough to be this dumb.


PostPosted: Tue Sep 10, 2019 3:03 pm Reply with quoteBack to top

The whole idea when I suggested the attorney was to lead the bait towards a crooked lawyer scenario, similar to what loualsindor did so well in the past. Please bear with this post as it may be a bit confusing as Marisol and the lawyer were both emailing the lad and sometimes a CC to everyone else was involved.

So, it's time to bring in shyster extraordinaire: Johnny CockRun.

Quote:
From Marisol's Email
Date: 8/22/2019, 11:51 AM
To: Sharif's Email

I have writing him about yu.


Marisol hadn't, but the shyster knew what was what. Wink

Quote:
To: Sharif's Email
From: Johnny's Email
Date: Thu, 22 Aug 2019 10:38 AM

Mr. Nothingman,

I represent Ms. Marisol Ware and all of her business interests. She has forwarded to me several of your exchanges, along with the attached pictures.

I understand Ms. Ware is not a native American and that she is an older woman who may not understand the world, but just what kind of scam are you trying to pull here?

--
Johnny Cockrun
Attorney At Law

"Just Because You Did It Doesn't Mean You're Guilty"

<Attached the "IDs" previously sent to Marisol>


Quote:
From Sharif's Email
Date: 8/22/2019, 11:57 AM
To: Marisol's Email

yes i have just replied him back


Except he didn't write anything to the shyster.

Quote:
From Sharif's Email
Date: 8/22/2019, 11:59 AM
To: Marisol's Email

the lawyer email address is block this is the message i send to him
and the message return.

Attn: Mr. Johnny Cockrun
Cc: Ms Marisol Ware

Thank you very much for writing to me lawyer Johnny Cockrun, i
contacted Marisol ware to help me receive my treasury bill fund and
invest it in her company this was my official proposal to her and i
was never by any way scamming her understood.


i need her to help me receive my treasury bill fund and she should
take her percentage and help me invest my share in her company but she
said she will help me receive the fund and invest it.

so i told her to send me her information like address telephone number
which she send but each time i am calling her no answer bit is ok and
also i need he to send me you picture or identification either
driver's license of the person whom is helping me
invest these fund
that was the reason i contacted her.

i told her that he will need to contact the stock exchange converter
lawyer who would help prepare the necessary and vital information
documents before the fund can be wire transfer to her, this was all i
said and she said she will contact her lawyer for better understanding
ok.


before these fund can be moved or transfer to the united states he
need to contact the lawyer this is where you are involved you are not
a lawyer with the Stock exchange? i want these fund to be invested
into the united states on behalf of Ms Marisol Ware my beneficiary

Sharif


I call Bullshit. However, Sharif follows up with:

Quote:
From Sharif's Email
Date: 8/22/2019, 12:01 PM
To: Marisol's Email

tell your lawyer that i send this message and is not going through so
try to send it to him

<Same Letter As Above>


Quote:
From Marisol's Email
Date: 8/22/2019, 12:04 PM
To: Sharif's Email
CC: Johnny's Email

What do yu means is no go through? I email him todays and he reply mi. He email is j<Johnny's Email>. He is mi lawyer for many year now, since I marry mi ex-esposo.


Quote:
From Sharif's Email
Date: 8/22/2019, 12:19 PM
To: Marisol's Email

were is he from?
united states or africa?


Quote:
From Sharif's Email
Date: 8/22/2019, 12:20 PM
To: Marisol's Email

this is what your lawyer email me and when i reply mail is block and
return back

===================================================

<The Email sent from Johnny to Sharif>


Instead of boring you, let's say it took a long time to work out a conversation between Johnny and Sharif. Finally, the lad wrote him with the letter originally forwarded to Marisol.

Quote:
From Johnny's Email
Date: Thu, 22 Aug 2019 17:48
To: Sharif's Email

Mr. Nothingman,
I have read, with great interest your interesting proposal regarding stock exchanges, treasury bills, etc. etc. Surely a man this involved will provide excellent evidence that you are in possession of said bills and certificates and these will be reflected in documents you send, correct?

--
Johnny Cockrun
Attorney At Law

"Just Because You Did It Doesn't Mean You're Guilty"


Quote:
From Sharif's Email
Date: 8/22/2019, 3:55 PM
To: Marisol's Email

Hello Ms Marisol Ware,

With much regards to write you again, well i have spoken to your
lawyer about it and he say i should send him the treasury bill but at
the moment since treasury bill have been converted to liquidation the
fund was deposited with the Stock exchange treasury account with the
Bank of Ghana/ Bank of Africa this two banks connect with the stock
exchange treasury fund accounts so the fund was converted

you lawyer will only see fund converted deposited slips

Sharif


Quote:
From Sharif's Email
Date: 8/22/2019, 3:55 PM
To: Marisol's Email

Hello Ms Marisol Ware,

With much regards to write you again, well i have spoken to your
lawyer about it and he say i should send him the treasury bill but at
the moment since treasury bill have been converted to liquidation the
fund was deposited with the Stock exchange treasury account with the
Bank of Ghana/ Bank of Africa this two banks connect with the stock
exchange treasury fund accounts so the fund was converted

you lawyer will only see fund converted deposited slips

Sharif


Quote:
From Marisol's Email
Date: 8/22/2019, 9:09 PM
To: Sharif's Email

I do no understandante all the technique terms so I will ask mi lawyer.


Quote:
From Sharif's Email
Date: 8/23/2019, 2:08 AM
To: Marisol's Email
CC: Johnny's Email

Dear Ms Marisol Ware

Cc: Mr Cockrun.

Good Morning,

I am writing you this mail to inform you that the Ghana stock exchange
inform me that since the treasury bill was converted it is no longer
my property anymore the code and the money with the bank treasury is
where i will claim my treasury fund with either the Bank of Ghana or
Bank of Africa making wire transfer swift MT 103 to any account i
choose any beneficiary or receiver like Ms Marisol Ware.

i can only show you a picture of what i use to hold before it was
converted to cash with the treasury for easy transfer of fund out by
my late father.

i need you to understand what i was trying to explain to you Mr. Cockrun.

let us try to get the ball rolling so that the fund can be moved to Ms
Marisol Ware account to invest our investment plans all i need is for
Ms Marisol Ware as my foreign beneficiary and investor of my fund .

my treasury bill is already converted so the fund is held under the
stock exchange treasury account. so if Ms Marisol Ware can receive it
is only to put her information in the document as the foreign
beneficiary owner to these fund.

as soon as the fund get there i will give 30% of the fund to her and
her will invest mine and you also will have 5% for your support for
standing for her.

i hope this bring understanding.

Sharif

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