posted on Aug, 23 2007 @ 06:21 AM
tHE LATEST RESPONSE--------
Dear John,
I have been to the bank and completed the loan paperwork for 3500 dollars. I had to have a cosigner as I obviously was unable to explain the
circumstances for which I needed the funds and my ability to pay the loan back. A divorce made my credit a mess and it has been a long time fixing it.
Anyway, according to Citi the money will be available in check form for me to deposit/cash this Saturday afternoon.
However I have one final request. To be completely honest, I discussed these matters with my wife and we have been arguing at the idea of me sending
money to someone I have not met. I have come up with a solution to this problem.
I know this arrangement is on the level and this may seem a ridiculous request but it will serve 2 purposes.
1. This will stand as a handshake agreement between us and a gesture of good faith on your part. "It will also shut her up"
2. I am a collector.. I collect stamps coins and currency and as you are an employee of the Bank of the Phillipines, I'm sure my request will not be
to much of a problem.
Basically, I want a Dalawang Libong Piso note for my collection. This is a 2000 piso note and is currently the largest denomination paper note in the
world and of the 300,000 produced,.. I want one. Preferably, in the cleanest condition possible. It was agreed between my wife and I that if I receive
the Dalawang note the agreement is genuine and I should wire the money and if I don't receive it I won't.
I came up with the idea because I know you can get one and i was already going to ask you to find one for me anyway..... but she didn't know that.
This note will stand as a physical binding agreement between us and will confirm beyond any doubt to all parties the validity of this arrangement
between us.
Please send the note to the address I provided you.
I know this is last minute issue but it is absolutely essential for the completion of this deal.
I will wire the funds upon recieving the Dalawang note from you.
Sincerely, bm
John Hahn wrote:
Hello,
I acknowledge receipt of your email and all content well noted. I appreciate your effort and contribution in making this transaction a successful and
progressive one.
The total fee required to secure the Will Certificate is $3,500 which includes postage fee for all Original relevant documents (Probate Registry and
Will Certificate) that will me mail to you.
I spoke to Susan(lawyer) and she informed me that her representatives will be leaving the US to the United Kingdom and there funds should be
transferred to via Bank Wire Transfer. Find below is the details of their accountant in the United Kingdom required for the Bank Wire Transfer;
BANK NAME: BARCLAYS BANK,
ADD: 100 magdalen street, Norwich. NR3 1JB.
ACCOUNT NAME: U RICKEY
IBAN-GB31 BARC 20626860198579
SWIFTBIC-BARCGB22
Once the transferred have been done, kindly send me a copy of the transfer slip. Upon acknowledgement of fee by the lawyer,a receipt will be issued
out to you and all document mail out via next day delivery service.
I have completed all paper work on my end (Bank related matters) awaiting the Will Certificate for payment to be transferred to you. I wish to
complete this transaction as soon as possible.
Note: The sooner funds is made available to them, the sooner the Will Certificate is processed and funds transferred to you.
I await your response.
Regards
John Hahn.