How could you get the wrong idea about the person if someone
could write so sound and almost error free as in here bellow shown in this
email correspondence?
I wasn't able to. Not only that but that i didn't have the clue at that time as to such an ego do exists is perhaps the matter to be noted here from being myself vindicated by the failure, for having to correspond continuously for such a long time that way, without regard to if anything at all along the line was going to be meaningful or not.
This was about a decade ago when i was actively finishing some of my projects. As there is yet nothing shown to be necessary for avoiding for privacy, here is the exact correspondence what happened:
I wasn't able to. Not only that but that i didn't have the clue at that time as to such an ego do exists is perhaps the matter to be noted here from being myself vindicated by the failure, for having to correspond continuously for such a long time that way, without regard to if anything at all along the line was going to be meaningful or not.
This was about a decade ago when i was actively finishing some of my projects. As there is yet nothing shown to be necessary for avoiding for privacy, here is the exact correspondence what happened:
----- Original Message ----
From: Jeremiah
Wilson
To:
fenton.group@shaw.ca
Sent: Friday, May
19,2006 7:04 PM
Subject: Real
Estate Investment
From: Gen.
Jeremiah Wilson(Rtd)
Tel
No:+234-8-055-456-361
Fax
No:+234-8-023-073-528
Dear Sir,
I am contacting you based on my research into you as very reliable to represent my interest in matters that are of immediate concern to me. I was a serving General, now retired, with the past military administration of my country and by virtue of my past appointment I was privileged to have secured for myself huge sums of money which I intend to place in to one or several profitable business opportunities there in your country where it has the potential to grow. Back here in Nigeria, I have a vested interest in property development and over the years while in service, I had accumulated a considerable number of properties, residential and commercial alike. However, on the birth of democracy, a probe was set up to check on the financial excesses and mismanagement of government funds by past serving officials of the then military administration of General Sani Abacha. This development exposed a lot of financial misappropriation within various government parastatals in so much that the present civilian government had to pass a bill whereby those found wanting in one aspect or the other were compulsorily restricted from travelling out of the country pending the outcome of investigation on them and worse still those perceived to be living above their income, had their personal properties confiscated. Their accounts also were frozen. Local and foreign alike Though I lost so much to the government. I was still able to retain a 5/29/2006 considerable sum of money in Foreign bills which I have in cash sums. This, I intend to invest in your country. And since I desire to settle with my family outside Nigeria, I will require you to purchase a large and comfortable home for me. Prior to my trip to join you, we shall discuss on possible investment opportunities available and perhaps conclude arrangements on how I may have the funds with me moved over. Though I have one major problem here as I cannot make a direct deposit of these funds into any bank here as such move will immediately make me a subject of investigation. However, I am at the verge of concluding negotiations on an alternative means of getting these funds out and as soon as I am sure of my arrangements I will require you to hold these funds in proxy pending my arrival in your country. If you are willing to assist me I will want you to reach me so we may discuss conclusively While I await your soonest response, I remain
Yours faithfully,
Gen. Jeremiah
Wilson (Rtd)
……………………………………………………………………………………………………………………………………………
----- Original Message----
----- Original Message----
From: fentongroup
To: Jeremiah
Wilson
Sent: Friday, May
19,200610:10 PM
Subject: Re: Real
Estate Investment
Dear
Sir,
Thanks
for the inquiry made about our properties.
Please
see this link www.fentongroup.org/forsale.html
for more details. If you have funds and want to purchase,
the rests are simple. I can send you an offer to purchase agreement or you may
hire any lawyer and
ask to submit an offer to purchase agreement. After the agreement signing,
you can send money to your
Lawyer's trust. If you want to buy an established company, see our company www.fentongroup,Qrg and give an offer,
which may be easier to run businesses even if you are in overseas. In such
case, i am also prefer or able the followings:
*
buy minority shares if necessary
*
arrange some financing
*
arrange a management for beginning
Should
you have further inquiries, please contact me (204) 942-5929 or by email.
Regardsl
Nevill
Fernando
…………………………………………………………………………………………………………………………….
------ Original
Message ----
From:Jeremiah
Wilson
To: fentongroup
Sent: Monday, May
22, 2006 7:52 AM
Subject: Re: Real
Estate Investment
From: Gen.
Jeremiah Wilson (Rtd)
Tel No: +
234-8-055-456-361
Fax No: +
234-8-023-073-528
Dear Nevill
Fernando,
Thank for your
prompt response, the details were noted and the property is very suitable for
my family. I am ready for
purchase. The funds here with me needs to be moved out of my country to
accomplish payment for the
Property and also invest in other various real estate investments their in
your country were the reminder
funds have the potential to grow, in this regard your trust and utmost
confidence will be required to
achieve this. This is an arrangement I have been guaranteed and once the
funds are safely out of my country, the Property secured, then my family will
start to leave in other not to arouse any suspicion. I will also be rest
assured since they have a place to reside.
Have a nice day ahead and awaiting your response.
Best Regards,
General Jeremiah
Wilson (Rtd)
………………………………………………………………………………………………………………………………………
----- Original
Message ----
From: fentongroup
To: Jeremiah
Wilson
Sent: Monday, May
22, 2006 11 :40 AM
Subject: Re: Real
Estate Investment
Dear
Mr. Jeremiah Wilson,
To
proceed your intention i would say this:
First,
i have to send an "offer to purchase agreement" either by myself or
by a lawyer. If you would prefer
a Nigerian born lawyer practising law in Winnipeg to write an offer on your
behalf, i can send an
offer that way. Many lawyers know money receiving and sending options. You
may consult with them
of your suitability.
If
you would prefer to send money directly to me and assist you to finalize the
sale, the funds should be
directed either by wire transfer mode or an other form to:
FENTON
GROUP INVESTMENT
2-235
ISABEL STREET
WINNIPEG,
MB
R3A
1H2
PH
(204) 942-5927 : FAX (204) 942 7200
BANK:
BIZSMART
ACCOUNT
NUMBER: 20501224
TRANSIT:
91052
FI:
010
BANK
ADDRESS:
PO
BOX 607
SIN
AGINCOURT
SCARBOROUGH,
ON
CANADA
M1 S 5N2
If i
can be of assistance further, please contact.
Sincerely,
Nevill
Fernando
…………………………………………………………………………………………………………………………….
----- Original
Message ----
From:Jeremiah
Wilson
To: fentongroup
Sent: Tuesday, May
23, 2006 2:38 PM
Subject: Re: Real
Estate Investment
Dear Nevill
Fernando,
I acknowledge your
mail and noted its content. The second option is the most appropriate and
will suffice as I will
only deal with you directly and no other person. I have been assured here by
the officials of the company
were the funds are deposited in their vault, a reputable Diplomatic Security Company, that they
will move these funds out of my country for me to their Overseas Agents where
the funds can be
claimed by my nominated representative. This will be achieved through a
Diplomatic Channell and the
consignment labeled Diplomatic for safe, hitch free and smooth delivery. This whole process
will not take more than 7 working days to accomplish and once the company officials are
notified the funds will be moved out in a Diplomatic Consignment. All I need
is your mutual
understanding and trust. In this regards and with the present informations
which you have already supplied
to me I will notify the Company, submit your particulars as my nominated representative and
commence the modalities for the transfer of the funds to you.
Thank you and expecting your response.
Best Regards,
General Jeremiah
Wilson (Rtd)
……………………………………………………………………………………………………………………………………….
----- Original
Message ----
From:fentongroup
To: Jeremiah
Wilson
Sent: Wednesday,
May 24, 2006 11 :02 AM
Subject: Re: Real
Estate Investment
General
Jeremiah Wilson (Rtd),
This
is acknowledged of receipt of your e-mail.
In
facilitating your particulars, first, I need signed Offer to Purchase
Agreement by yourself and/or your nominee.
Or, if your intention to buy company shares, i can sell 49% of its shares.
Either in one or two of these options i can receive funds or hold funds on
your behalf. Should you need an offer got prepared and send it to you, please
send your or nominee's fax number. Then, i need also some details and/or conditions
that you may wish to have in that offer. If anything else is to be assisted, please
do contact.
Sincerely,
Nevill
Fernando
……………………………………………………………………………………………………………………………………….
----- Original
Message ----
From:fentongroup
To: Jeremiah
Wilson
Sent: Wednesday,
May 24, 20061:33 PM
Subject: Re: Real
Estate Investment
General
Jeremiah Wilson (Rtd),
In
my previous e-mail, i should have included the followings purchase options of the
company 'Fenton Group Investment Limited' having approximately $900,000.00
value with its properties:
OPTION
1
Purchase
at $900,000.00
OPTION
2
Buy
$400,000.00 worth of shares. This will give you minority shares ownership.
OPTION
3
Buy
the company at $500,000.00 payment where for me to arrange the balance of
$400,000.00 as a mortgage,
or i can arrange any amounts $100,000.00-$400,000.00 of mortgage, depends on
your need.
OPTION
4
Other,
needs to be negotiated.
Sincerely,
Nevill
Fernando
………………………………………………………………………………………………………………………………….
----- Original
Message ----
From:Jeremiah
Wilson
To: fentongroup
Sent: Wednesday,
May 24, 2006 2:16 PM
Subject: Re: Real
Estate Investment
Dear Nevill
Fernando,
How are you? Thank
you for your mail it's content are noted. You will be in the best position to
give advice on the mode
of payment for the property and in what way you deem best to channell the
reminder funds, if you wish to sell 49% of its shares i will be glad to buy
it which will give me minority shares ownership, PIs what kind of
details/conditions needs to be in the Offer. Awaiting your response.
Best Regards,
General Jeremiah
Wilson (Rtd)
…………………………………………………………………………………………………………………………………
----- Original
Message ----
From:fentongroup
To: Jeremiah
Wilson
Sent: Thursday,
May 25,20061:17 PM
Subject: Re: Real
Estate Investment
General
Jeremiah Wilson (Rtd),
Thank
you for your reply and interest in purchasing Fenton Group Limited shares.
For
obtaining ownership of business here, i think, buying shares is the easiest
process for a person in overseas.
For us to issue shares i need few details of the share holder: in which name
and address the share
certificate to be printed; a letter indicating intention of purchase. On
behalf of the company, i can issue
49% of shares at $449,000.00CAD. In such case, we do not need an offer to
purchase agreement or
any other transaction. The process is simple. Upon receipt of purchase of
intention letter by e-mail or fax
(204) 942-7200, and receipt of payment, a share certificate will be sent.
Some times in future, you may
take full ownership with our mortgage assistance up to $400,000.00 without
paying $900.000.00 full.
Only if your intention is to purchase the properties not the company, then we
need an offer to purchase agreement. In that case, i have to send you an
agreement before any other proceedings. If
your intention is further investment, i can issue non-voting shares of Fenton
Group Limited or in an other
affiliated companies which i use for various purposes. Then i need the amount
you want to invest, your
interests and/or conditions etc.
I
hope this e-mail would clarify few matters, and i am awaiting for your
response.
Sincerely,
Nevill
Fernando
……………………………………………………………………………………………………………………………………….
----- Original
Message ----
From:fentongroup
To: Jeremiah
Wilson
Sent: Friday, May
26, 20061:14 PM
Subject: Re: Real
Estate Investment
General
Jeremiah Wilson,
As i
have not received your reply and an error needs to be corrected, this e-mai is
to seek your intention. I
except your reply before June 28 if i have to response further about matters
that we have discussed. The
correction is that the shares issuing corporation is being BCGroup Real
Estate Ltd., instead of
Fenton Group Investment Limited, if you would decide to purchase.
Regards
I
Nevill
Fernando
……………………………………………………………………………………………………………………………………….
--- Original
Message ----
From: Jeremiah
Wilson
To: fentongroup
Sent: Wednesday,
May 24, 2006 2:16 PM
Subject: Re: Real
Estate Investment
Dear Nevill
Fernando,
How are you? Thank
you for your mail it's content are noted. You will be in the best position to
give advice on the mode
of payment for the property and in what way you deem best to channell the
reminder funds, if you wish to sell 49% of it's shares i will be glad to buy
it which will give me minority shares ownership, PIs what kind of
details/conditions needs to be in the Offer. Awaiting your response.
……………………………………………………………………………………………………………………………..
----- Original
Message ----
From: fentongroup
To: Jeremiah
Wilson
Sent: Friday, May
26, 2006 11: 16 PM
Subject: Re: Real
Estate Investment
General
Jeremiah Wilson (Ret),
In
the light of the foregoing our communications, my questions and answers
refers to your interest rests only
in two matters. First, which property you want to purchase and how. If you
want to buy properties, please
check my website and send an offer before May 28. Or if you want to buy 49%
shares of BCGrouop
Real Estate Ltd., i have to check the account one more time, and i will
inform its value.
If shares option would be of your intention, then i need your response before
May 28. Your
interest for further investments in my companies is kindly appreciated. I
will discuss these matters in
later days after we will have finalized the sale procedure or 49% of shares
purchase agreement before May
28.
Best
Regards I
Nevill
Fernando
……………………………………………………………………………………………………………………………….
----- Original
Message ----
From: Jeremiah
Wilson
To: fentongroup
Sent: Friday, May
26, 2006 1 :37 PM
Subject: Re: Real
Estate Investment
Dear Nevill
Fernando,
How are you? I
acknowledge your mail and noted it's content. It gladdens my heart to see
light at the end of the tunnel
as I have had very terrible experience in the past concerning my Asset. My Intentions are
to purchase your property that you have for sale and to invest the reminder
funds in Shares in your
Company if it can accommodate the funds else you will assist to channel the
excess to other profitable investments their in your
country were the funds have the potential to grow hence your suggestion as to
non -voting shares in any of your company is alright.
I will be sending
to you a Draft Discretionary Asset Management Agreement for your perusal.
This I instructed my
Notary draw up and in a couple of days will be ready. It will contains
conditions, amount, expected interest
e.t.c You will go through and give suggestions as to portions that might be
ambiguous and if comfortable
with it then we will execute the final text.
Thank you and awaiting your Response.
Best Regards,
General Jeremiah
Wilson (Rtd)
………………………………………………………………………………………………………………………………..
----- Original
Message ----
From: Jeremiah
Wilson
To: fentongroup
Sent: Monday, May
29,20063:50 AM
Subject: Re: Real
Estate Investment
Dear Nevill
Fernando,
How are you? I
have been away to my country home in Jos - Plateau State and just came back
this morning hence my
inability to respond to your mail over the weekend.
I have gone
through your website and the property most ideal for my Family is MLS Link
#2517909. (472 Alexander).I
have noted the Purchase Price and once terms are acceptable the funds here
with me would me made
available for payment. Sequel to my previous mails to you these funds are
presently in the vault of a
Diplomatic Security Company deposited for safe keeping and once we agree on
terms I will give the
company instruction to move these funds out of my Country as they had assured
me that this is possible
to my nominated representative(You) through their Affiliated Agents Overseas.
But note that the amount
for the Property is a fraction of the total amount deposited with the Company
hence my suggestion that the bigger portion be channeled to the purchase of
shares in your Company (BCGrouop
Real Estate Ltd) and if the Company can not absorb the whole amount then the reminder will be
channeled to various other investments their in your country were the funds
have the potential to grow
with you overseeing the investment.
My Notary is
giving me the Draft Agreement that I intimated you about today and once I am
in receipt of it I will
forward it to you for your perusal. It will contain the total amount for
investment, expected interest etc. Have
a nice day ahead and awaiting your swift response.
Warmest Regards,
General Jeremiah Wilson
(Rtd)
5/29/2006
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