|From:||julian rollocks (firstname.lastname@example.org)|
|Sent:||Tue 6/30/09 4:30 PM|
IN ORDER TO FACILITATE OUR EFFORTS I HAD A MEETING WITH MY NOTARY OFFICE FOR THE LAST 25 YEARS.
THEY HAVE INSTRUCTED ME TO TRANSFER THE FUNDS THE WAY I HAVE DONE IT FOR THE LAST YEARS. THE WAY WE CAN CONTINUE TO DO IT IN THE FUTURE. THE MAIN REASON: ITS THEIR OFF-SHORE ACCOUNT, SO WHEN I AM READY TO WITHDRAW THE FUNDS I WONT HAVE TO PAY NO FOREIGNEXCHANGE TAXES AND OTHER BANKCHARGES. AFTER THAT IF I CHOOSE I CAN MOVE THE FUNDS TO ANGUILLA OR ELSWHERE.
THE FIFTY THOUSAND YOU TRANSFERED, I WILL HAVE TO PAY $500,- to withdraw it, which i had forgotten.
MOST IMPORTANT:ITS ALL LEGAL THROUGH THE NOTARY’S OFFICE.
THE OFFICE, SCHAEPMAN AND SPEETJENS NOTARY OFFICE WILL EMAIL YOU ALL THE INFO. THEY ARE THE OLDEST NOTARY OFFICE ON THE ISLAND.SEND ALL FUNDS TO THE ACCOUNT EUROS OR DOLLARS. THE EUROS WILL GOT THROUGH EUROPE, THE DOLLARS WILL GO THROUGH WACHOVIA BANK.
I AM AWAITING TO SIT WITH YOU, SOTHAT WE CAN PLAN HOW WE WILL USE THE FINANCIAL INSTITUTION OR THE REAL ESTATE OFFICE ALONG WITH THE NOTARY OFFICE TO ACCOMPLISH OUR GOALS.
LET ME KNOW WHEN YOU WILL BE IN FLORIDA, SOTHAT I CAN FLY UP IMMEDIATELY TO PLAN FURTHER.
PER YOU QUESTION, YES I HAVE GOOD RELATIONS WITH THE 2 BIGGEST BANKS ON THE ISLAND.
I AM PLANNING TO SPEND THE LAST WEEK OF JULY IN MIAMI WITH THE FAMILY.IF YOU CAN HELP US, I WILL BE GRATEFUL. BUT I CAN COME BEFORE.
PLEASE CONFIRM RECEIPT OF THE WIRING INSTRUCTIONS.
ALL THE BEST, AND SAFE TRAVELS.
> Date: Tue, 30 Jun 2009 13:17:53 +0800
> From: email@example.com
> To: firstname.lastname@example.org
> CC: email@example.com; firstname.lastname@example.org; email@example.com
> Subject: Re: USD and EUR Wire Instructions
> Dear Mr Rollocks,
> Thank you for the information. We are going to strategize on how to get the operations going with the various entities that can operate under Caribbean finance. Please let me know your schedule including your upcoming trip to Florida so we can arrange it for you. AT the same time, we will create a plan of action and discuss with you before that if you have some time, so we can get moving quickly on all fronts.
> I am in Hong Kong now and will start sending wires from our various banks to your account for the remaining funds to cover the 51%. Can you please send me your account in Anguilla. Also, do you have relationships there for us for banking since it would be considered also offshore I would imagine? We hope to complete the remaining funds for the 51% in the next few days.
> Best Regards,
> —– Original Message —–
> From: “julian rollocks”
> To: firstname.lastname@example.org
> Sent: Monday, June 29, 2009 1:21:08 PM GMT -05:00 US/Canada Eastern
> Subject: RE: USD and EUR Wire Instructions
> HI MR. PRAKASH,
> OVER THE WEEKEND I MET WITH MRS.ARIES, AND MR BETANCES ALONG WITH MY LAWYER, SINCE IN OUR MEETING WE DECIDED THAT YOUR LAWYER WAS MOVING TOO SLOW WITH THE CONCEPT-AGREEMENT.
> WE WERE TO HAVE A FOLLOW UP MEETING ON SATERDAY, WHICH DID NOT TAKE PLACE AS MR.BETANCES HAD TO CATCH A FLIGHT AND GOT COUGHT UP IN THE TRAFFIC GOING TO THE AIRPORT.
> NONEHELESS MR.BETANCES ASSURED LAWYER BRISON THAT HE WILL BE PAID. THE CONCEPT-AGREEMENT HAS ALLREADY BEEN SENT TO MR.BETANCES FOR PEROUSAL BY YOUR LAWYERS AND PARTNERS. ANY SUGGESTIONS OR AMMENDMENTS DO INFORM ME.
> IN RESPONSE TO YOUR EMAIL DATED FRIDAY JUNE 26 2009:
> -THE LENDING INSTITUTION.
> THERE ARE LOTS OF POSSIBILITIES WITHIN THE REAL-ESTATE MARKET. I HAVE A LICENSE WHICH I HAVE TO REACTIVATE AS NO MORE LICENSES ARE BEING ISSUED. I HAVE A VERY GOOD RELATIONSHIP WITH THE 2 BIGGEST BANKS ON THE ISLAND, RBTT AND WINWARD ISLANDS BANK WHICH ARE ALSO LOCATED ON THE 5 OTHER ISLANDS WHERE CARIBBEAN FINANCE NV CAN ALSO LEGALY OPERATE.
> -PAYDAY LOANS.
> WE HAVE DONE PAYDAY LOANS BEFORE AND RECEIVED COOPERATION FROM THESE BANKS. AT THE TIME
> MANY CLIENTS PAID US THROUGH THESE BANKS. NOTHING STRANGE FOR THEM.
> -SECURITY BROKERAGE ACTIVITIES..
> IN ADDITION TO THE ABOVE WE GOT SPECIAL PERMISION TO BE ABLE TO ENGAGE IN SECURITY BROKERAGE ACTIVITIES. WHILE WE NEEDED PERMISION, THESE ACTIVITIES ARE NOT TIGHTLY REGULATED WITHIN THE
> THE NETHERLAND ANTILLES.THIS GIVES US A WIDE OPERATING ARENA.
> -I SEE US DOING FOREX TRADING UNDER THIS CAPTION.
> -COMMODITIES TRADING IS SPECIFICALY ALLOWED.
> -PRE-PAID CARDS.
> WE ARE A LICENSED FINANCIAL INSTITUTION. UNDER WHICH WE CAN GIVE LOANS IN CASH OR IN PRE-PAID DEBIT CARDS.CENTRAL BANK HAS OUR MODUS OPERANDI AND KNOW OF US GIVING SMALL LOANS AND CHARGING UP TO 25% PER MONTH PER LOAN.
> -VISA/ MC CERTIFICATION.
> WE CAN ACCOMODATE THIS GROUP WITH NO FURTHER COMPLICATIONS.
> AS WE DISCUSSED, ONCE 51% IS PAID IN WE CAN START OPERATIONS PER IMMEDIATE.
> IF ANY MORE INFO IS NEEDED, DO LET ME KNOW.
> UPDATE ME ON HOW TRANSFER OF FUNDS ARE COMING.
> AS I SHARED WITH THE OTHERS, I AM PREPARED TO STAND IN UNTILL YOU FIND THE SUITABLE PERSON
> IN WHOSE NAME THE SHARES WILL BE TRANSFERED.
> HOPE I ANSWERED ALL YOUR QUESTIONS,
> CC. DO CALL ME IF YOU CAN 011-599-553-7580
> > Date: Fri, 26 Jun 2009 19:08:43 +0800
> > From: email@example.com
> > To: firstname.lastname@example.org
> > CC: email@example.com; firstname.lastname@example.org; email@example.com
> > Subject: Re: USD and EUR Wire Instructions
> > Dear Mr Rollocks,
> > It was a pleasure to meet you and really look forward to working with you and exploring all the relationships we can create not only in the financial arena but real estate and others.
> > As we had discussed I would like to highlight a few of the things that we are working on currently.
> > First is the lending institution itself. We would like to see how Caribbean finance would interact with local banks for investments to provide real estate and other loans (pay day etc).
> > Secondly, the securities brokerage activities, we would like to work with our registered US partner who has all the licenses to take on non USA clients through St Maarten. Also, the same would apply to our european trading partner who would like to offer this option to his European clients. Can you please check to see what restrictions there would be for this? We are hoping to conduct the following securities activities there:
> > 1) Forex Trading
> > 2) Commodities Trading
> > 3) Stock/Brokerage Activities.
> > The idea would be to use the license there as the fund management license for these activities and enable clients to keep their funds in the Netherland Antilles and then reinvest in some of our other projects like Real estate etc.
> > Thirdly, there is enormous interest to provide pre-paid debit cards not only for our clients, but for other companies that are looking for payroll solutions, for international companies especially MLM companies that have a world wide audience where they need to do payment solutions, and others. I noticed that the license allowed the option of pre-paid visa debit cards and we have a partner now that is doing that currently from USA, Mexico and soon to be established in Panama. These guys have both Visa and MC certification so should be easier to get them in and establish a base through Caribbean finance. This company is called Anres and their site is anrescards.com
> > These are the 3 initial areas that we would like to get going right away and then we can focus on other things including real estate.
> > Again, it was a great pleasure for us to meet you and hope to have very fruitful relationships in the future.
> > Best Regards,
> > Japheth
> > —– Original Message —–
> > From: “julian rollocks”
> > To: firstname.lastname@example.org
> > Sent: Thursday, June 25, 2009 1:38:01 PM GMT -05:00 US/Canada Eastern
> > Subject: FW: USD and EUR Wire Instructions
> > HI MR PRAKASH,
> > THE LUNCH MEETING WE HAD WAS VERY INFORMATIVE AND ENJOYABLE. I AM LOOKING FORWARD TO DOING BUSINESS WITH YOU ON ST.MAARTEN.
> > THE TRANSFER TO THE RBTT ACCOUNT WAS SUCCESFUL. I ADMIRE THE PACE YOU GENTLEMEN MOVE AT. I HAVE SENT AN EMAIL TO MR BETANCES ALSO.
> > THE FOLLOWING : SEND IN TOTAL $150.000,- TO THE RBTT ACCOUNT ON STMAARTEN, AND THE BALANCE TO THE CCB(caribbean commercial bank)IN ANGUILLA. THE INSTRUCTIONS ARE BELOW IF ITS US- DOLLARS OR IF ITS EUROS.
> > LOOKING FORWARD TO HEARING FROM YOU.
> > JULIAN ROLLOCKS
> > PS. WE ARE ON SCHEDULE FOR FRIDAY AFTERNOON WITH MY LAWYER, SOTHAT WE CAN
> > FINALISE THE DRAFT. DO HAVE MRS ARIES SEND ME THE DRAFT ASAP.SAFE TRIP.
> > THANK YOU.