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November 27, 2018

Power writing

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 either. 

Not only that but that  i didn't have the clue at that time so as to such an ego do exist 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.  

What only interesting was yet the paragraphs cohesion and comprehension of language skill of the person for fluency throughout correspondence.     

This was just story about a decade ago matter when i was actively finishing some of my projects but as there is yet nothing to be shown to be necessary for avoiding anything for privacy, here is a little read with the exact correspondence as to 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----
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 to 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. 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 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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