Richard Curtis of Curtis Chambers & AssociatesRichard Curtis of Curtis Chambers & Associates

  Dear Beloved Friend,

It is with great pleasure to know you, but God knows you much better and he knows why he has directed me to you at this point in time so do not be afraid. I got your number in a portrait search which I did in all Asian Networking  Services and foreign trade departments. I am writing this mail to you with heavy sorrow in my heart, my name is Mrs. Aisha M. am contacting you because I don’t have any other option than to tell you as I was touched to open up to you, I am married to My husband who worked with Libyan embassy in United States for ten years before he died in the year 2008.we were married for eleven years without a child. He died after a brief illness that lasted for only five days.

Since his death I have decided not to ever get married again, when my late husband was alive he deposited the sum of $3.8M, (Three Million Eight Hundred Thousand United States Dollars) in USA Bank presently this money is still in Bank. He made this money available for exportation of gold from Oro East Mining Inc. Recently, my doctor told me that I would not last for the period of two months due to I have been recently diagnosed with Adenocarcinoma Cancer and the doctor said I have less than eight weeks to live.
Whoever that wants to serve god must serve him in spirit and truth because god is the most high; please always be prayerful all through your life.

The one that disturbs me mostly now is my cancer sickness. Having known my condition I decided to hand you over this money and the gold to take care of the less-privileged people, you will utilize this money according to my instruction here. I want you to take 10% percent of the total money for your personal use while 90% of the money will go to charity" people in the street and helping the orphanage.

I don't have any child that will be my next of kin and my husband relatives are not good not even good at all because they are the one that responsible for the death of my late husband in other to have all my late husband properties and I don't want my husband's efforts to be used by those that conspired for his death. I grew up as an orphan and I don't have anybody as my family member, just to Endeavor that the name of god is maintained... am doing this so that god will forgive my sins and accept my soul because this sickness has suffered me so much.

As soon as I receive your reply I shall give you the contact of the bank in States and I will send authorization letter that will prove you the present beneficiary of the money that is if you assure me honestly that you will act accordingly as I stated herein.

Also I want you to go and meet the bank manager one on one for the claim because I don’t need any delay; if you are ready to claim the fund I need you to go and see with your eyes.


Waiting patiently for your Reply.  

Regards

Mrs. Aisha M.                                      

eive your email and very pleased with your reply,i have informed my lawyer about your willingness please kindly contact my lawyer via email for further process and fellow up with him because every instruction has been given to him because of my health issues, I will not always be able to reply but my lawyer will and my spirit will be with you Below are the information of my lawyer, you should try to contact him today via email and also give him a call.

Contact person: Richard Curtis OF Curtis Chambers Of Legal Representatives
Telephone: +1(917) 924-1837
Email: barristercurtis@activist.com

Richard Curtis of Curtis Chambers & Associates
Address 800 6th Avenue, Ste. 5B New York, NY 10001 
Email:barristercurtis@activist.com
TELL  +1(971) 217-9536
      +1(213) 429-3954

  Dear A.Ganeshamoorthi ,
I have succeeded in obtaining the final document from the Registry office today 23th December 2019 Here is the scan copy of the Affidavit Of Change Of Ownership and Power Of Attorney document from United States Southern District Court New York in your name and due to my office work i don't have much time to send you information on regarding how am suffering here to make sure this transaction is complete as desire of madam Mrs Aisha.M
I have already submitted all the scan copy of the documents to the Mr. Michael Bosch, Payment Director International Transfer Dept: First Republic Bank USA on your behalf and also called him on phone so that they will make the final payment immediately without hesitation to your destination. Waiting to hear from the bank soonest and keep you posted and you need to make sure that you keep all the information regarding this transaction highly confidential.
Am pleased to inform you that your application for claim in reference to account no. 5520100900 as deposited by Mrs Aisha M 
Has been approved and having met all legal formalities as required by Bank, this financial institution in respect to the
Disbursement of your inheritance fund has released a certified Bank Draft with no. 432881000 issued in your full name for the exact value Of $3,800,000 USD (Three Million Eight Hundred Thousand United States Dollars) by First Republic Bank USA and has been forwarded to the FOREIGN EXCHANGE DEPARTMENT of India which is a financial regulatory body that approves and clears foreign currency fund from other countries to your Local currency with all endorsed legal covering fund documents of your claimed fund for legality to avoid Money Laundering crime violation or Related offenses with your country's government in order to facilitate the endorsement and conversion of foreign currency draft to your local Currency prior to final deposit into your personal account with the specified name. Hence, it is an account pay in Cheque, cannot be Cashed and can only be paid into the account already provided by you.
The board of directors’ decision to issue a certified Bank Draft in your full name is to help you overcome all the Internal and External Hitches; under the monetary transfer laws, financial constitution and policies of this great country under rule Of law by tendering all relevant documents in respect to your transaction to the FOREIGN EXCHANGE DEPARTMENT to facilitate clearance Of the foreign draft into your account as well as state your source of fund evidence in order to fulfil all money laundering regulations as Required by The Federal Republic of India.
In my telephone conversation this Morning with Mr. Michael Bosch he notify me that this transaction needs an Foreign Currency Approval Remittance System (FCARS) from India government for security reason due to high voltage amount involved and to make the fund transfer successfully to your local bank account without any delay and he told me also that he will send application for the certificate to Minister of Finance in India for them to sign and sent back to him via fax''.
Please take NOTE. Madam Mrs Aisha M said she have send you some picture of her you have to place on the charity home that you are to build with her money please take note of that. I will call you tomorrow when I will visit hospital to show the certificate to Madam Aisha so that she can talk to you if is allow by her doctor to answer/make call due to her condition.
Yours Sincerely
Barrister Richard Curtis Esq.
+1(971) 217-9536
+1(213) 429-3954
   

Sent: Friday, December 13, 2019 at 9:11 AM
From: "VG NET" <vgcommunication2k@gmail.com>
To: barristercurtis@activist.com
Subject: MRS AISHA

SIR IAM GANESHMOORTHI IAM IN INDIA     

  2 Attachments

MRS AISHA

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My Dearest,
 
I got your mails and am happy you have began the process I am scheduled for radiotherapy tomorrow and do not know what the outcome will be.

I wanted to hear your voice when my Lawyer barrister Richard Curtis visited me here in the hospital to pick up the Certificate from me on your behalf, but my private doctor disagreed on making calls because of my health condition. I have spoken to my lawyer and will be in touch with you as often as possible. Just follow my instruction and work with the lawyer. He will help you with the process.
 
After some deep thoughts, I think it will be wise you invest 50% of the money into a good business venture. One you can manage very well as I know that sustaining the orphanage will require lots of funding therefore I believe setting up a big business which you will manage will be of great help as I would not like the orphanage to crumble after some years.However I have one request to make Miss Vera my private Nurse here will let you know if anything happens to me. You will give her 2% of the total fund which is $76,000 USD because she's been so nice to me since I was admitted here in this hospital and you will also give my lawyer barrister Richard Curtis who will be helping you 5% of the total fund which is $190,000 USD once you confirm the said fund in your account this is my will and I will have my Lawyer make an agreement to that effect.I hope this is not too much to ask for?
 
I have a strong feeling I won't be alive for much longer and I have already given my Private Nurse who is right here with me weeping and crying my email and password to write and be able to contact you should anything happen to me within the next few days or weeks as God permits.

Please make sure that you help this little poor girl Miss Vera because she's from Asia and just 22 years of age with no help from her family. If possible you can employ her in the orphanage as private nurse to help take care of the kids.
 
Note: should anything happen to me, do not let the bank know about my death because if they find out they can become mischievous and try to hold back my fund for their selfish gain. No one else should know about this not even my husband's relatives because if they find out that I did not survive my last operation, they will start coming for my late husband's properties including the said fund in the bank presently but thank God that I have already submitted an Authorization Letter to the bank this morning US time for them to make sure that they do not transfer the said fund to another person's account except yours as my next of kin.
 
Beloved, there is no need to be afraid to receive the amount because my lawyer barrister Richard Curtis is with you always and he will surely help you accomplish this as soon as possible, so always follow his instruction accordingly AND KEEP THIS CONFIDENTIAL.
 
Once again, thank you so much for your assurance that you will help the needy around you and build a place for them, Attached here is a picture of me you have to ENLARGE and keep it in the orphanage you will build for the Less Privilege on my behalf in your country. The Lawyer will contact you for further instructions.
 
THE GOD YOU WORSHIP MUST BLESS YOU MORE AND MORE.
 
With Love,
Mrs. Aisha.M    

  Attachments area    

God Bless You.
Yours sincerely,
Mrs. Aisha M 

On Thu, 5 Dec 2019 at 08:39, VG NET <vgcommunication2k@gmail.com> wrote:

iam in india
On Mon, Dec 2, 2019 at 12:15 PM MRS AISHA <mrsaisha099111@gmail.com> wrote:

  Dearest Beloved,

Your mail below was received wholeheartedly and it is good to know that you are ready to carry out this charity work. I wanted someone who will understand me very well that is why I chose you. I will always pray for you and ask God to give you divine grace and strength to carry out this great assignment but all I beg of you is you be very honest, devote your time to this and ensure that you receive this payment on or before 14 days which is the mandate I gave to my personal Lawyer Mr. Richard Curtis whom you are to contact immediately so he will assist in processing the legal documents required to claim this deposit in your name within the shortest period of time. The document will transfer ownership of fund to you with legal backing to the claim of the said amount.

Kindly help me and have this whole fund in your position, you can build a neither school nor safe house in your own country for the less privilege around you. I really believed in you that you have all things you needed in life but think about poor ones around you that doesn't have, let the God you worship use you and help poor ones around you and the God you worship will always bless you.

Please I have no much time with me again in this world, let’s start processing this transfer only with you before my last surgery which I believe not to survive so that you will have this $3.8Million USD as my next of kin in your position within few banking working days. Believe me; this will surely end soonest before you know it and this whole fund will surely be in your position.

Below are the information of my lawyer, you should try to contact him today via email and also give him a call.

Contact person: Richard Curtis OF Curtis Chambers Of Legal Representatives
Telephone: +1(971) 217-9536
Email: barristercurtis@activist.com

I attached to this mail is my recent photos so you can see how this deadly disease has eaten me up. It is very important you contact my Lawyer Mr.Richard Curtis over
the phone immediately you receive this mail on his telephone number above.or send him emails immediately.

Reply to this mail immediately after you contact Him.
God Bless You.
Yours sincerely,
Mrs. Aisha M.       

Curtis Chambers Associates

Fri, Dec 13, 10:53 PM (13 days ago)     to me         Richard Curtis of Curtis Chambers & Associates
Address 800 6th Avenue, Ste. 5B New York, NY 10001 
Email:barristercurtis@activist.com
TELL  +1(971) 217-9536
      +1(213) 429-3954
I am private attorney to Mrs Aisha M.your client .she asked me to contact you in respect of
Moving the sum $3.8M, (Three Million Eight Hundred Thousand United States Dollars) which she inherited from her late husband.
Presently the funds are deposited in am Escrow call account here in United States.
With your consent and that of Mrs Aisha M. i will like to have your complete information’s as stated below;
just kindly fill up the application Fund release letter attached in this mail with your banking details,
send back to me so that i can forward it to the Chief Executive Officer of First Republic Bank USA,
and keep you posted as I follow it up from here.
I will be needing all these information's as stated above so that i will start raising all the documents needed to 
approve the said fund in your name and transfer to your destination within few days
Awaiting to hear from you that you have fill the application letter attached in this mail with your banking details and send it back to me as soon as possible.
Never hesitate to flourish me with the details at the earliest to enable me follow up the bank managements from my end.
Waiting to hear from you soon.
N.B: The above requirement are compulsory in order to
  protect our interest and yours. We therefore advice you to
  ensure that all information (Name,phone/mobile/fax/account
  numbers) provided on the completed forms are accurate as we
  will not be held responsible for any unsuccessful transfer
  of funds into any unauthorized bank account as a result of
  your mistake.
Yours Sincerely
Barrister Richard Curtis Esq
+1(971) 217-9536
+1(213) 429-3954       Attachments area      

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