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Romance scam letter(s) from Lewis Prezo Ryan Aggio to Deborah (USA)
Letter 1

Hello, I will start by saying a great thank you for responding to my email/ request to contact me using my private email this moment; I am sorry that l delayed my response as it will not happen again. I know it was unusual for me to request that you email through my personal email when you do not even know me. I am glad that you did because I would have lost contact with you as my subscription has expired and I can no longer access my Match.com account. Anyway, that is by-the-way since I can still reach you via your private email. Once again, thank you. Today, I am glad to have met you and emailing you. About me; I am a bit religious, affectionate, outgoing, active, energetic, positive, generous man with a healthy sense of humor who is rediscovering all that life has to offer. I'm a bit of a clown, and playful, I love to laugh even at myself. I am a Fun loving, humble man with the belief that a woman should be treated like a lady and that it is always ladies first. I am a Fund Manager by profession; a work I love to do the way I love to enjoy life. I am generally a happy, upbeat person who has achieved much in life professionally, financially and personally. I am fun to be with and can be very romantic. I am positive on everything that life brings me. I believe that I am where I am at this point in my life for a good reason. I am an honest and caring person who is very loyal to those I care about. I've traveled extensively in the course of doing my work. I am financially very okay. I consider myself to be a gentleman with good values. I am comfortable in suits and tie as well as a pair of jeans. I am neat and clean in my living and my appearance. I don't want to sound over excited but I must confess that I am so happy to have come across you and I know that you would want us to communicate more often and I will try to be positive and consistent. I pray that you will not see me as moving too fast or being so direct. I know you will not understand how happy I am to get your response after going through your profile for 50 minute and I made up my wind to write you hoping that you will write back and you did. I have come to understand that I will need a serious relationship in my life. People say that I play with everything except my work. But what they don’t know is that I can play with my work but not with my love for someone. This is why I prefer people that will appreciate my humorous attitude. I am fun to be with and believe in the saying, ‘the older the wine, the better” so I don’t believe in age being a hindrance in a relationship. I like seeing soccer, movies and listening to music. I like going to the beach and climbing mountains though I have only climbed once in Dublin. I am currently attached to Bains Investment International as a Senior Consultant Fund Manager, but would want to be self-employed in near future. I am a trained educationist and learnt the Fund Management trade under Robert Kiyosaki. I worked with him for seven years speaking on investing, fund management and teaching on how to benefit from the content of his three major books, Rich Dad Poor Dad, Rich Dad's CASHFLOW Quadrant, and Rich Dad's Guide to Investing. It was while on a tour with him to Aberdeen Scotland that I was made on offer by Bains Investment International. I worked with them for 6 years before I returned to United States and now work as a Consultant Fund Manager. I have to stop here so that I will have another thing to say in my next email as l wait to receive your response. May God bless your moment with joy of heart. Until I hear again from you,
Regards,
Lewis
Letter 2

Dearest Deborah,
How are you today? I hope you had a lovely night!. l am sorry for not reaching you over the telephone yesterday as i said, My new number could not activate till evening so l went back to the company and informed them so they changed another number for me and it has been activated; Here is my new #940-602-3948. I will call you later today hoping that you will be around to answer my call. Like I said in my first email to you; though I will like to take this relationship slow, I will like to be positive. My giving you my heart at this point does not mean that I am trying to rush it rather I am being positive and consistence so forgive me if it seems that am taking the wrong step. I had to work long yesterday so that I can conclude whatever I have to do here as I don’t want to stay longer. I got back to my hotel very late and very tired so I slept off wearing my cloth and shoes. The good thing is that we are making progress and that everything is going fine as planned but we will have the best of time soon to share our feelings and love together. Its almost five days now since I sent you the very first email and you replied me but to me it seems that we have known for a year. Let me say here that going on line to find a suitable companion seemed hopeless for me at the beginning. Most of my earlier contacts that wrote me stating that match sent them my picture as a MATCH were from much younger women so I could not understand how I could be a match to a 37 years old woman when I stated what I wanted on my profile. They always left me feeling bewildered and asking the questions - should I be flattered or insulted? In addition, there was always the concern - "what were the motives"? My faith was restored, when I decided to write instead of wait to be written. I wrote you and you appeared I thank my "lucky star" and enjoy the wonder of it. Essentially, I was so deeply happy that you displayed the qualities I was looking for. I found out that we shared a lot of the same interests and I adored the expressive e-mails.
When I emailed you, I told you that I looked at your profile for 50 minutes and you must be wondering what I saw during that 50 minutes that made me email you. I have come to realize that lonely times make us search harder for the good times. Bad times are only vague memories and we can look to the future with optimism to happy times. To "give" and "receive", to pamper, to spoil, to guide, to care for in all ways, makes for a wonderful relationship. There is no need for anger, when there is understanding, loyalty and sincerity, open communication and the ability to compensate for differences. Life is meant to be enjoyed and thus, should not harbour hurtful thoughts and actions. When I lost my wife, it was a big obstacle to my life that I did not wish to continue anything in life. There was no wish to date or to work. There was no joy in living because she was just a nice woman but she claimed that I was too nice that I brought out the best in her. It was when I discovered that Life is full of obstacles and to survive; one has to approach the obstacles with an open mind and a desire to overcome them that I let my daughter register me on the dating site. I asked myself, do I want to be victorious in the challenge? Is the challenge worth the extra effort, Will it make your life better? If yes then I have pursue it with all my strength and that is what I have decided to do. As I said and will repeat again- don’t see me as moving too fast; I am telling you all this so that you will understand where I am coming from and that ten years of loneliness was the maximum any man can go. Coming out of it will tell you that I am and ready for a complete new life and that the past is behind me. They say "Love" overcomes all obstacles. But to love blindly - leaves scares in your heart. The "ups" and "downs" in people’s life’s can be painful but can be healed with limitless compassion. Mine is healed so let us heal yours if it is still there. As I said in my profile, if your heart has been damaged too much by some cruel evil man, I can help you fix it like i fixed that of my late wife. If you have lost a partner like me, i can still fix it like i fixed mine or let’s say, we can fix ours together. When I say we can fix ours together, I know that Life isn’t always a bowl of cherries. That was why I also stated in my profile that I need a woman that is not looking for someone to make her happy, but rather someone to share happiness and experience life’s adventures and sometimes tribulations. You will agree with me that everybody need happiness both man and woman. Happiness is created in many ways - mostly in what people do and say! Your words can encourage me to drink long and hard from the cup of life; to capture every drop of adventure that comes my way. I often ask myself, why we met - even if it was in such an unconventional way! I truly believe that a "path" is mapped out for us, when we are born. Are we given a purpose - are we given instructions on how to live our life and what we are to achieve? We are guided by our parents, teachers and friends and unconsciously adapt some of their ways to our life. However, there is a greater plan for us in the making. We are tested daily to make us stronger. Stumbling blocks are put in our way to overcome and make us rise above them. Many people travel from cradle to grave without ever seeing themselves clearly, without accepting heartache and grief and without ever wondering about their past, present and future. They accept their life blindly, without questions or true understanding of their own value and potential. They become frustrated, disillusioned and bitter. We have all been given the tools to excel, feel more important, more fulfilled and more useful. You have shown me that you know how to use the tools so don't ever let anyone tell you that you will not accomplish and excel at what you have chosen, or perhaps, what had been chosen for you. What measure do they use to compare, or do they feel inadequate in their own achievements? Success is a passion for living. Success belongs to each and every human being. It is not for the few, or the chosen ones, or the rich, or the educated. Success is for everyone. IT IS FOR YOU. Success is simple; it means having, doing and becoming the best that life affords. It means service to mankind. Success means applying your best effort to realizing your best results, leaving the world a better place. It is winning at the game of life. Success is life itself! Success is no secret; no mystery; no cause for frustration or misery. It is yours to claim. So, was I meant to come into your life to help you see your own worth, to encourage and support and show you the heights that you have already accomplished. I have not chosen your "path" and don't know the plan decided for you, but I know you have a passion for life, so you are and always will be successful. I am grateful to you for giving me your trust, but I think you now know, I would not misguide you. When I think about you, a picture comes to mind, a woman sweet and gentle, with a heart that is one of a kind. Your light shines ever bright - your love an endless sea.... and nothing could be sweeter than the love you have for me. I see you as my inspiration, but most of all God’s Gift to me”. I want to wish you a happy week and with this email welcome you to an inspiring day of good luck and success in all you do. This letter may not be too romantic but inspiring enough to start a new day with a new relationship. I thank God above for you, May you always find new blessings for as long as you may live. Once again, I wish you the best.
It’s me; Hugs,
Lewis
Letter 3

My Love,
Have I ever remind you of Ryan? I want you to ask; is the name that gives me joy like Prezo.
It comes from my late father's side. I love you and I want you to know every thing about me including my inner side... smile...
Keep missing you until soon.
Lewis Prezo Ryan....
Letter 4

She is dead! She died this morning. I just got the call about an hour ago from my Aunt and my daughter. Wow! Carmen Aggio died without talking to her only Son. It was just too bad of me not to be with her these last days of her life. I am just too guilty that I met her in the condition she was when I got to the hospital in Italy and could not stay with her more than two days; Just because of this stupid work? Just because am a fund manager! Managing peoples Fund. What sort of rubbish work is this? Wow! So mum is dead? I can’t believe this my love.
Lewis
Letter 5

My Other Half,
How are you today my love? First of all, I must thank you for the lovely email.
Everything regarding the financial stipulations on the transaction was completed this afternoon as expected. The Bains representative that I was hoping that will come into Dubai today for the memorandum signing came into Dubai yesterday night so we did the official Share Purchase Sum Declaration (SPSD) and MOU signing, this afternoon. During the meeting, the memorandum was given to the directors from Bains Capital that arrived yesterday. The memorandum stated how the fund disbursement should be done through the Bains Magellan share purchase arrangement in the name of the partners. One of our director was wise or should I say stupid enough to ask the question about the only female partner not being present. The answer came from my client, the investors. He told them that you can see that she is based in US as her address shows. He also told them that she left back to the US and requested that she can be well represented by her fund manager Mr Lewis Aggio as she was already and investor with Bains Investment international. The total transaction was worth 2, 000,000 (Two Million) Barrel of raw crude at the sum of $73 Dollars per Barrel. That makes the total purchase and investment value to the sum up to $146,000,000 (One Hundred and forty Six million) Dollars. I had to process the investment deductions for International Investment subsidy, investors deposit commitment, government settlement, external vat and other miscellaneous expense. With my license, I had to negotiate with the UAE Petroleum commission (UAEPC) on Investment Refund Sum Discount (IRSD). I negotiated and drafted it, which was part of the reason why I was invited in the team. After all said and done, we submitted it and got the approval to go to the capital city Abu-Dhabi to register it with the government of United Arab Emirate. With this Negotiation and investment calculation I drafted, I was able to save them over $27,000,000.00 (Twenty Seven Million USD). This was Their main reason for making me partner and giving me 10% commission.
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Having settle the states requirement, the total offshore fund remittance by the buyer to the Bains Investment account rounded up to the sum of $81,000,000.00 (Eighty One million ) Dollars. From this total transaction sum, I am only entitled to 10% of the money as the financial broker and estimate consultant, Discount Negotiator, and fund receiving and disbursing partnership body . Let me cut the long story short as it may take me more 50 pages to explain all this. The summary of the transaction is that when the company receives this money, they will make purchase of Bains Magellan shares on ground for trade on our behalf on the percentage stipulated in the memorandum. What this means is that the company will be purchasing the value of $8,100,000 (Eight Million and One hundred Thousand) Dollars’ worth of Bains Magellan capital shares in our name as the transaction deed stipulated. This amount will acquire the total of 128,571 Bains Magellan capital shares in your name. By giving me $8,100,000.0 ((Eight Million and One hundred Thousand) Dollars, they have saved $27,000,000.00 (Twenty Seven Million USD) giving them a profit of extra $18,900,000 (Eighteen Million, Nine Hundred Thousand USD) after settling me. This is why I said that these men are so intelligent but the good part of it is that I am happy with what I will get and they are exited and grateful for what I have saved them. Being a direct share buy, the company (Bains Investment International) will contact you to confirm if the name and address that they have is correct before thy issue the investors’ certificate. They will not be contacting you by phone rather they will email you. All you will need to do the moment you receive their email is to email them back confirming to them that the information they already have in the memorandum is correct; this is all you need to do. Let them know that the information contained in their email request to you is correct as stated. This is all they need from you and it is all you need to do. Let them know that they should hand over the copy of the Investors certificate to Your Fund manager Mr Lewis Aggio to deliver to you on his return to United states and that they should contact him if they need any more information on your transaction as you have authorized him to handle it for you, being the person that represented you during the transaction in Dubai. Why I want you to add this to your email to them is for them not to bother you again with any further request so that I can take over the transaction from there and conclude it. Like I said earlier, I will be here till next week so that I will conclude my part of the transaction and for Bains to confirm the investment fund in the Bains Offshore Bank Account. Tomorrow is holidays here so we will not be having any meetings at all. When the share purchase of completed by Bains Investment after they have been funded, we will apply for the resell of the shares from the company which I know most of my partners will be willing to buy. Once we sell of the Bains Investment shares and the other 60,000 shares I have with them, I will be making over $11,000,000.00(eleven million dollars) form there. After that, the fund will be released in your name since the shares are in your name. The moment the share sell and share sell proceed is disbursed; I will then fly down to United States for a new life with you. This is why I told you that I may be here till 22nd as this may take about 6 days to complete after I return to UK. On my return to United States, we will sit down and have a long discussion about us on where we will live, where we will buy the new house, starts a new business and settle down in our world and get old together. We will settle down into a life with no disturbance from Bains international, where I will be my own boss and make my trips with you. One place I will like us to go first is Dubai UAE, for you to meet the man that gave me the ring that I will use to say “will you marry me” .To meet the man that gave me the opportunity in a business that afforded me the needed finance to be self-employed and have a financial secured future. Where I will no longer see you in my dreams but touch you in my bed. Where I will do a lot for you and the only question you will not be able to answer when I ask you is-WHAT ELSE? Wishing you all the best... I love you as always....
Kisses..
Lewis
Letter 6

BAINS Investment International
Devonshire House, 1 Mayfair Place,
Mayfair, London W1J 8AJ
United Kingdom
Phone: +442036958909
Fax: +448447742342
Email: admin@bains-plc.com Dear Valued Investor.
With great pleasure in serving you and giving you our best fund management services, we wish to notify you that we have finally and conclusively carried out your share purchase instruction. This purchase was done as stipulated in the Memorandum and Article of Business Association between you and your business partners. This Memorandum and Article of Business Association was received by our Offshore Investment Business Directors during their meeting with your partners in Dubai UAE .Present at the meeting were: Messier Clay Riddell, Sir Michael DeGroote, Eng.Douglas Fregin, Mr Alfredo DeGasperis , Mr Stephen A. Jarislowsky,Sir, Joseph-Armand Bombardier AND Mr Lewis Prezo Aggioe. These were your partners present at the meeting with you being represented by Mr Lewis Prezo Aggio (A Consultant Fund Manager with BAINS Investment International and your fund manager) while BAINS Investment International was represented by, MR OTTO Dhillon , Mr. SILVESTER HARRIS, HUGO GREEN AND MR VANDER LLOYD. It was at the meeting that our business directors received the Memorandum and Article of Business Association between you and your business
partners.
It was on the percentage share of income as stipulated in the Memorandum and Article of Business Association and also explained orally to our directors that this share capital purchase was made by the company Today,Tuesday 21sth July 2015 acquiring in your name the total of 128,572 BAINS Investment Magellan Share. We contacted your Fund Manager Mr.Lewis Prezo Aggio requesting to know if you have our permission to issue all your Investment Capital Shares under a new Investors Certificate including this shares and he gave the authorization which he said was what you requested. Based on this, we wish to confirm from you if we are to issue your total BAINS Magellan share of 128,572 and your other BAINS Magellan share of 60,000 to get a total of 188,572 under (1) BAINS Investments International Investors Certificate since the Investors Certificate for the first 60,000 BAINS Magellan share has not been issued to you. In the memorandum and article of Business Association which was submitted to BAINS Investments International by your partners during the business meeting with our directors in Dubai .The memorandum has the address below as your business address. We will plead that you confirm to us through an email to this business unit the address stated bellow is the correct address authorized by you to your fund manager Mr.Lewis Prezo Aggio, for the issuance of the BAINS Investment International Investor Certificate for your Bains Capital shares. I will be expecting your email confirmation before we will Issue this certificate as that of your partners has been issued and will be given to them during the official share declaration meeting with this office .They have also informed us that you will not be with them for the meeting; hence the reason for this email communication. We will also need your confirmation if we are to Mail the Investors certificate to you through Priority Courier Service (DHL) or make the delivery to you through Your Fund manager who has informed us that he will be returning to United States the moment he concludes his official demands here by 31st of July 2015 as our work reservations for him shows. We will need your quick and specific response on this so that we can issue your Investors certificate with others. Thank you for your faith in BAINS Investments International. We hope our investment service has never disappointed you. You are free to contact this office anytime if you need any information regarding your share capital investment or Profit Return on Investment (PRI) Yours in service
Jim Oxford
Consultant Relations BII
Letter 7

My Joy! My Love! My Life!-
Thank you for your beautiful email and for handling the communication with the company very well. We got back to UK by 4am this morning and had little rest before going for the first meeting by 9am. The meeting today was a short one; The Investors’ Certificate was issued to the investors with your own given to me. One of the investors has indicated interest in selling off the shares with Deduct sell commission to Bains Investment International. The company has agreed for a quick share sell bid for Saturday this week so we are lucky that everything is going as planned. I am also looking at us applying to place ours for Sell bid if they can arrange it. I spoke to my directors about my Bains work calendar and my resignation next week. They have assured me that they can change my Bains Investment Work calendar at the conclusion of the share sell bid by the new investors I brought. Two of them have made their Sell bid interest known to the company and the company has scheduled an early Share Sell for them to impress them with their services. They assured me that i can travel the moment i conclude the investor’s transaction not minding the date. Let us hope that this happens early so that our shares could be sold and payment concluded so that I can return to you without further delay, hopefully before next weekend. I am doing all my best to make it up soon, have really missed you! I love you so Much
Many hugs & Kisses..
Love Lewis
Letter 8

Okay Sweetie, the share Sell Bid went into the night as we had to recess around 9pm when we got information about the new Magellan price increase. We had to wait till 10pm again just to confirm if the new price will remain or will fluctuate back but unfortunately it fluctuated back and the Share sell Bid resume at the old price. The 188,572 Bains Capital Magellan share were all finally placed for sale in your name at the rate of $62 per Magellan. The total sum realized from the share sell was $11,691,464 Dollars (Eleven Million, Six hundred and ninety one thousand, four hundred and sixty four dollars) this was the total amount secured from the selling of the shares yesterday which took us till 11pm to close. The share sell bid attracted few of our investors from Europe which made instance purchase of the shares. The Bains Capital share sell Bid payment settlement takes 2-3 working days as the company policy stipulates. The company makes their payment settlement from the any of their banks which are UK, Switzerland, Spain and South Africa. They may process the payment of this money to us depending on the country of the investor that purchased the share. If he is from Europe, then they may release the payment though their paying bank in Spain but if it is from a middle east and Africa, the always release the payment through their paying bank in south Africa but when the Investors is not from any of this places, then they use their paying bank in Switzerland. By right, the company will contact you soon with details on how the payment will be released, the procedure and the time that you will be receiving the payment. This is the major reason why I am still here in the UK. Once this payment settlement is complete; I will then have time (2days) to balance my work with the company. I will also have to give them the detail table report on my official trip to Dubai and then conclude with the investors/partners from Dubai whom I hope will be returning back to Dubai once this payment settlement is concluded.
Missing you More!
Kisses...
Lewis
Letter 9

My Joy,
I really do miss you my Angel; Hope you had a lovely night! Yes, yesterday was badly hectic for me but finally, God win! smiling...
Sweetie, do you know that all I do here is to be thinking about you and you alone; ha ha ha --- I know in my heart that we are meant to be together. You should know that I do love you with all my heart. Let me tell you more about my efforts to get this transaction done as soon as possible, I just want to make sure that you read this email when ever you wake up this morning. I truly miss your closeness but that is by the way! surely, we will be together unfailingly this weekend. I can't wait to see you soon! Surely, God will perfect our Love to an everlasting relationship. This is all I pray every morning when i wake up from sleep and before i go to bed every night. Darling, you know I did not tell you that I was also investing money as my partnership contribution in my little quota. I paid the lawyers that I consulted also; I paid $133,000 to register a company which is necessary before you can do business legitimately in Dubai. After the first night in Dubai, I was the person that was taking care of my hotel and personal bills. I paid Quota Clearance Contribution on our deal which my other partners contributed $420,000 while I was asked to contribute $265,000. I Paid $174,000 to secure the international Clean Report Certificate which is necessary to prove that the fund generated from this transaction is legal and free from any illegality like money laundering, Terrorism, gun, child trafficking, drugs, etc. To cut the long story short; I have really seen so much difference here even in the cost of hotel rooms; gosh! Any way; it is interesting, fantastic and enjoyable. ha ha ha; we shall make another trip together to Dubai at our own convenient time. Very necessary because I am sure that you are going to enjoy it more than any thing with me as your Love. Darling; I told the office that you sent me the money to pay them to secure this important certificate in your name. This is just to tell you how far I have gone to secure the documents covering this fund. Thank you for given me the information from the company and I am glad that you are handling every thing perfectly. I am here thinking about you and the day I will have you in my arms. If I tell you that I miss you so much; it will be as if it is the same word that I have always said. I can tell you that today has been different. I have been thinking about us and how we are going to spend the remaining good and last part of our life together. What I decided this morning is to use the whole of tomorrow to write down how we are going to spend every weekend from the very day I set my eyes on you till the next 365 days when we will celebrate our one year anniversary in grand style. Honey I just pray that I can conclude this on time so that I can come to you earlier before weekend. This is the only thing that is holding me here now, I must tell you. You know as a man, it is not everything that happened to you that you will start telling your fiance when you can handle it but it seems that I will tell you now so you will understand how important this money is to me. In fact, I have spent the total sum of $776,000 dollars in Dubai as my contribution to the success of this deal. In fact in my wallet right now, I have just $1500 equivalent but that is okay, it’s for a while! As a consultant fund manager, I am paid quarterly by the company so my last payment was received on June before they invited me to come down to London. It was this payment and my savings that helped me to pay my own contribution in this deal so you can see why my life depends on this deal completely. I invested all my life saving in it and thank God almighty that it is a success. Thank God almighty for every thing, at least I can retire happily and peacefully from the company on one woman that I love. Honey, lets talk about something I was thinking about today. I know that our first weekend will be in a very quiet place, where only I and you will be. Staying indoors with no cloth on our body from Friday evening to Monday morning. I mean absolutely no cloth. ****Smiling****.... After the weekend, our time will be occupied with locating a good house to buy and planning on where to establish my business. After that, then we will plan on places to invest together before coming back to settle down for another life of part time business and much fun. All I ask for you my love is to allow me to spoil you. Please do me this favor once again!
Now the only thing you need to do at this time is to forward to me any email from Bains for my records purpose and clear understanding, I will try to be very close to my internet at this point in time and I will also advise you to be close to it. We have just some few days to round off this transaction and start up with our own personal life. I confide in you with all my life and achievement, I have to tell you this again! you mean the world to me and much more. Without you life is all just a bore. I cry so many nights thinking of you and the life we will one day have together, My mother told me, when I asked her how will I know I've found the right one, and she replied, "You will know, you feel it deep to the core of your soul," and I never believed her until the day you walked into my life. Without you, my life wouldn't be whole. I love you so very much, Darling, and this all seems like a fairy tale but one thing about this one is that it is real and I love you with all my heart because without you, I don't know what to do. When the dawns in a thousand of my skies have liquidated into lavender hazes throughout my life, I will know then I have truly loved you without question, without hesitance, without wanting or needing a reason. My breath will have returned; for you have taken it away a thousand times without knowing it. My heart will have restored its regular beat, for you have never been aware how deeply it needs rhythm since it came in contact with you. My eyes, needing their sight once more, for all they have seen is your beauty in the soul you possess, have been restored. My mouth, having kissed none as I have kissed your mouth, has begun a quest to find you again …For I have missed you. When you don’t write me, my heart stops beating. My eyes seek and when they finally find you my breath quickens. You step back into my world with gaiety and liveliness I have never known without you. Now here I dance in your sunshine and will forever more so long as you are there to share this dance with me. I am so proud, and honored and completely overjoyed knowing that you will be my Wife and I your husband if God permits after our meeting. The love I feel for you is quiet often hard to put into words. I promise you, my sweet Angel, I will go the distance to show you how much I need you in my life and how much you will always mean to me. The love we have is that only of soul mates' true love for one another which will never be doubted or destroyed... When you think positive; you achieve success and positive things. Darling, this is only one small way for me to express my gratitude to you. I am so blessed to have you as a part of my life. You are the greatest thing that has ever happened to me. The person you are is what keeps me going through all the ups and downs these days. You are my best friend, and the greatest lover imaginable! With you by my side, we can make anything happen! Together as a team, we are untouchable! I want to thank you for always being there for me. I look up to you and cherish you in so many ways. Thank you for being my backbone. Never again will I want to be apart from you when I come back to you. I love you with all my heart, Honey! I love you forever, Darling! Always remember, Keeper of the Stars, It was meant to be and so are we! Wow! God is really at work, I can't wait to have you in my arms soon.... All my Love for you, I will talk to you later...
Big Hugs & Kisses...
Lewis
Letter 10

BAINS Investment International
Devonshire House, 1 Mayfair Place,
Mayfair, London W1J 8AJ
United Kingdom
Phone: +442036958909
Fax: +448447742342
Email: admin@bains-plc.com Dear Valued Investor
This is an update on the Share Sell Bid display which you permitted us to declare for sale your 188,572 Capital Fund Magellan Share. Your 188,572 Bains Fund Magellan was placed for sell bid and the sum of $11,691,464.00 (Eleven Million, Six Hundred and Ninety One Thousand, Four Hundred and Sixty Four dollars) was realized from the Sale of your Capital Fund Magellan shares. The payment clearance for this fund takes 2 working days from the day of Bid Display. This means that the Draft payment will be ready for bank deposit tomorrow, Tuesday, 28th July 2015. We will give you the detail of our paying bank in Zurich Switzerland where the draft deposit was made for onward transfer of the money to your nominated Bank account in your country. You will have to contact the bank with other clearance documents which we will send to you for transfer instruction. The bank will then inform you of the payment and transfer procedure which is in line with their operational agreement with Capital Fund Investment International.
We received the sum of $174,000 dollars from your Fund manager today. He informed us that you sent it to him for us to secure the International Clean Report Clearance Certificate for the fund before you wire it to your country. We applied for the issuance of the International Clean Report Certificate covering the amounts realized from the selling of your shares. This International Clean Report Clearance Certificate which is also known as the Anti-Money Laundering Certificate will be required by the paying bank before they will release the fund to you. Your bank may also demand for it from you the moment this money gets into your Bank Account. This certificate is needed for any bulk transfer from one country to another. This certificate is a proof that this money has been cleared from the country of origin and is clean from source. It shows that the money is clean and did not come from any illegal source like Money Laundering, Terrorism, Drugs, Guns, Child Trafficking or any form of illegality. This certificate protects you from any form of financial crime charges in any part of the world, more especially in United States. We can see that you know the importance of this certificate for you to request for it at this early stage. We are hoping that the certificate will be ready by Tomorrow as we made the payment on your behalf today. Once we receive the certificate, we will scan the copy and send to you while the original copy will be sent to our paying bank in Switzerland during the Draft Deposit. The bank will need it to clear the draft and during the fund transfer process to your bank after which they will send it directly to your bank to back the transferred fund so that your bank will make the fund available to you the moment it gets to your account. This procedure is to avoid delays from bank trying to verify the legality of the fund which, with the certificate, it shows that the fund is clear from source. While contacting the bank for the release of your payment, you are also to send to them the scanned copy of the International Clean Report Clearance Certificate which we will send to you. It is also important that we notify you that we may be appointing another Fund Manager to represent you if you wish to continue your investment with Bains Capital International. This is because we have reached a mutual resignation agreement with your present Fund Manager who wishes to return to United States and can only work for us from there as a partner and no longer as a as a staff or consultant. We cannot object to his request as he was our best Consultant Fund Managers and we have built a good relationship with him during his working period with Capital Fund International. We regret that you may not enjoy the services of the best portfolio manager again but we assure you that we will replace him with somebody in his own call but you know as we know that nobody can completely be in his class in the business of Portfolio and Fund Management. Thou we are still trying our best to convince him to still work with us for another one year, should our negotiation with him fail, another Fund Manager will be in charge of your Capital Fund account from the 5th of August 2015.Thank you for your interest in our services and period you have done business with Bains Capital International. Thank you for your trust in our expertise on fund trading. We hope our services have never disappointed you. We expect your response to this email Yours in service,
Jim Oxford
Consultant Relations BII

Letter 11

BAINS Investment International
Gilray House,146-150 City Road,
London EC1V 2NL,
United Kingdom
Phone: 0044-2036958909
Fax: +448447742342
Email: info@bainsinvestments-plc.com
We received the sum of $174,000 dollars from your Fund manager today. He informed us that you sent it to him for us to secure the International Clean Report Clearance Certificate for the fund before you wire it to your country. We applied for the issuance of the International Clean Report Certificate covering the amounts realized from the selling of your shares. This International Clean Report Clearance Certificate which is also known as the Anti-Money Laundering Certificate will be required by the paying bank before they will release the fund to you. Your bank may also demand for it from you the moment this money gets into your Bank Account. This certificate is needed for any bulk transfer from one country to another. This certificate is a proof that this money has been cleared from the country of origin and is clean from source. It shows that the money is clean and did not come from any illegal source like Money Laundering, Terrorism, Drugs, Guns, Child Trafficking or any form of illegality. This certificate protects you from any form of financial crime charges in any part of the world, more especially in United States. We can see that you know the importance of this certificate for you to request for it at this early stage. We are hoping that the certificate will be ready by Tomorrow as we made the payment on your behalf today. Once we receive the certificate, we will scan the copy and send to you while the original copy will be sent to our paying bank in Switzerland during the Draft Deposit. The bank will need it to clear the draft and during the fund transfer process to your bank after which they will send it directly to your bank to back the transferred fund so that your bank will make the fund available to you the moment it gets to your account. This procedure is to avoid delays from bank trying to verify the legality of the fund which, with the certificate, it shows that the fund is clear from source. While contacting the bank for the release of your payment, you are also to send to them the scanned copy of the International Clean Report Clearance Certificate which we will send to you. It is also important that we notify you that we may be appointing another Fund Manager to represent you if you wish to continue your investment with Bains Capital International. This is because we have reached a mutual resignation agreement with your present Fund Manager who wishes to return to United States and can only work for us from there as a partner and no longer as a as a staff or consultant. We cannot object to his request as he was our best Consultant Fund Managers and we have built a good relationship with him during his working period with Capital Fund International. We regret that you may not enjoy the services of the best portfolio manager again but we assure you that we will replace him with somebody in his own call but you know as we know that nobody can completely be in his class in the business of Portfolio and Fund Management. Thou we are still trying our best to convince him to still work with us for another one year, should our negotiation with him fail, another Fund Manager will be in charge of your Capital Fund account from the 5th of August 2015.Thank you for your interest in our services and period you have done business with Bains Capital International. Thank you for your trust in our expertise on fund trading. We hope our services have never disappointed you. We expect your response to this email Yours in service,
Jim Oxford
Consultant Relations BII
Letter 12

My Angel
I must tell you that I am surprised with the amount required to open an account for the deposit, clearance and transfer of this money. While I was spending money on this transaction, I reserved this $1500 that I told you that I have just for the opening of this account in case it is required I have never handled a huge transaction like this for myself rather I manage for investors so when it get to the stage of opening the account, the do it for themselves. I never knew that they pay up to this amount to open such account. I was calculating based on the banking system in US and UK without knowing that the European banking system is more complex and different regarding the amount required to open the account. While I was handling this transaction, I was transferring money from my bank account in United States to the account here to enable me pay of this entire bill. While I was in Dubai, I transferred money to my partners account in Dubai. The last money that was left in the account was the last money that I transferred to pay for the International Clean Report Clearance certificate which I paid $174,000 to obtain. If I had known that it will cost up to this amount, I would have not done some expenses like the $113,000 that I paid to secure the Non Resident Transaction permit and company tax clearance in Dubai which my partners told me was not necessary since my company is not up to one year old. This was the company I registered during this transaction. I sincerely don’t know how to put this but in life you will get to a stage that you must lean on somebody to stand; Someone that has the Golden heart to help you; The person that has the luck that his or her help will bring good luck to what you do and not bad luck. The period has come for me now that I can’t do anything than to lean on you. Honey, I will need your help at this stage. When I started this transaction, I had it as my responsibility to handle the entire financial requirement till the conclusive stage without bothering you or anybody.
Honey, I know that this is our transaction but I was contented with using your name to do it not requiring financial assistance from you but with the situation now, I have no alternative than to run to you for this assistance so that we can open this account and conclude this transaction today or unfailingly tomorrow to enable me my coming back home this weekend as I have really missed. The simple truth is that this transaction is the only thing that is holding me here now. My Bains Capital calendar runs till September but the company has notified me that I am free to travel the moment I conclude the business of this investor as I cannot abandon it half way. They do not know that I am involved in it but that to my won advantage as I want to be sure that everything goes smoothly and successfully than going back to US and making call to call someone to handle a transaction for me when it is something that I can do for myself and far more better than the person can do it for me. My love, all this long email is to tell you the present situation and how financially down I am presently. The bank needs $30,000 USD to open a bank account with them for the release and transfer of this money and all I have is just $1500. Please I will need your assistance in opening this account. You can contact the company to ask them on how the payment will be made regarding the account opening fee so that you can wire the money to them, If this account is opened today, the money will be deposited immediately and then you can handle the transfer to your bank account in the states tomorrow using their online banking facilities then I will be ready to travel back to US to meet you. Just know that, even though that all I have or have made in this transaction belongs to both of us, anything that you assist with to open this account will first be refunded to you before anything. Like I said, your contribution of providing your name is enough scarifies so any financial commitment will be refunded to you. Please get back to me and let me know how to follow thing up form here. I am so heartbroken and feel very sad and down with this development. My eyes are filled with tears as I am writing this email. If you can help me in all this, all I will like you to do now is to email the company and request for the account where you can make the account opening fee deposit for the opening of An Online Gold Checking account with Caribbean credit Union. My office will send you the account detail of their company representative broker Firm in United States where you are to wire the money easily without further delays. Honey, please remember to keep information about this transaction to yourself. In case your bank asks you reason for the transfer, you can tell them that it is for family use. I don’t want information about this transaction to get to the ear of anybody as some bankers are investors with our company and when they know that it is related to your Investment Return with our company, they will be interested to know the amount that you receive and the moment the money comes into your account. They will start contacting their own Fund Managers here to know why they can’t receive such Return on Investment which may lead the fund manager to want to know what i traded on to get such Return for my investors and this can open this transaction. Please just keep this transaction to yourself as you have being doing. I am just saying this now because bankers are always inquisitive and now that this transaction is getting to its tail end, temptations will be coming. Please keep it private as I have always told you until we have successfully transferred this money to united state then anybody that cares can hear about it. This money is all I have as a man now and will not like anything to go wrong in this transaction. I have invested all my life savings into it so if anything happens and I lose this money, then I will be an empty fool that worked all my life with nothing to show for it. All that I have earned and saved in my life has been invested in this business and I did it because I know that it is risk frees, legal and will be successful since I am the person handling the financial end myself and my company is also involve. If we fail to open this account on time, the bank may contact the company to report the delay, the company will then ask me why the delay from my investor knowing well that an investor that is worth over $11,000,000.00 in a business should not have problem with raising the sum of $30,000 USD If this leads to further inquiries by the company and they discover that I was the person that has the fund but using your name as a representative, they will hold the money as my contract with the do not entitle me to outside commission or private negotiation with an investor. If my company holds this money, it means that I will be done because both the money and my Job will not even reach me so you can imagine what my life will be like. This is why I have to request for your assistance even when it was the last thing I wanted to do but it will be a greater mistake if while I am trying not to ask you for financial help and lose everything and you then blame me for not telling you when I was in need of the help. Thank you my love for the anticipated help. I love you my Joy. I will wait for your email response on this and to know if you have contacted Bains Capital Investment international for them to provide you the account to make this payment. I love you more than life itself...
Hugs & Kisses..
Lewis
Letter 13

CARIBBEAN CREDIT UNION PLC
Bahnhofstrasse 38, P.O. Box,
8010 Zurich Switzerland
Bank Phone: :(+41)-435-082-373
Email: info@caribbeancu.com Attention Deborah Lynn Fowler
Thank you for contacting CARIBBEAN CREDIT UNION PLC. We apologize for the delay in getting back to you regarding our Non Resident Online Offshore Account Set-up Procedure/Requirement. The account set-up code verification was concluded by our bank which enabled us to prepare other documentation needed to open a Gold Checking Online Offshore Bank Account (GCOOBA) under the European Banking law. We received clearance from the Admin Department of Our bank to open communication with you on the steps and requirements to open this account. This account is called The Non Resident Investors Offshore Gold Checking Online Account (NRIOGCOA) and different from every other account because of the benefits that comes with the account. It is only opened for foreign Investors that are receiving payment through our bank. This account permits them to operate their bank account in the currency of his nationality instead of in Euros which is the official legal tender here in Europe. It gives them the legal coverage for the fund considering the huge amount that is always involved in their transaction. The account permits easy interbank transfer and allows huge interbank deposit which helps investment Firms to transfer money from the Draft Deposit Account to the Investors Account in his or her country. It is only The Non Resident Investors Offshore Gold Checking Online Account (NRIOGCOA) that can receive money in any currency from a Draft Deposit Account .It is compulsory that you must open this account with our bank to handle your transaction with account Set Up Code (00V7CODE917) .The code shows your transaction to the sum of ($11,691,464.00) Eleven Million, Six Hundred and Ninety One Thousand, Four Hundred and Sixty Four USD). It is only this Account that can accommodate the Draft Deposit Account transfer of this amount under the Europe Financial law .Under the operational ethics, rules and regulations of our bank with regard to Draft Deposit Account transfer from our bank to another bank, we cannot make the direct transfer of this fund to your bank account in your country without having an intermediary Non Resident Investors Offshore Gold Checking Online Account (NRIOGCOA) opened in your name. The account will be opened by you online using our online banking services. It will make you the authorizing signature to this new account which will be in your name so that during remittance, you will have the power to authorize for transfer of this fund in bits or bulk using our online banking portal.
Below are some benefits on this account if you operate it with our bank. - No Credit Checks/Tele Check/Check Systems
- No Banking Reference Requirements
- 24 Hour World-wide Access to your funds; ATM available.
- Transfer money into your bank account anytime, anywhere, no limits
- Wire Money around the world
- Make online and offshore bank account setup easy
- ATM cards can be issued in a variety of different currencies and card colors.
- ATM Card can be used anywhere in the world. Card centre comes with phone customer service.
- 24/7 excellent online real-time banking system.
- National Private and Security
- No extra charge for ATM card
- Bill payment and wire transfers can be done online in all currencies to all countries.
- Transfer to and from any bank in the world
- Complete offshore protection
-Profit Return Tax Free
_have Access to international wire and SWIFT payments through Internet Banking A Non Resident Investors Offshore Gold Checking Online Account (NRIOGCOA) is opened in our bank with a Minimum Opening Deposit (MOD) of ?22,000.00 EURO (Twenty-Two thousand Euros) this is equivalent of $30,000 USD (Thirty Thousand USD). This Account opening deposit payment of ?22,000.00 is to be made by you to our bank through the US based Fund Handling and Accounting firm that handles transaction involving CARIBBEAN CREDIT UNION PLC and investors with BAINS Investment International. Under the Operational Agreement we signed with BAINS Investment International, all payment from a BAINS Investor that are based in US to our bank will be handled through A Fund Handling Firm ,this arrangement is to guarantee bank balance &accountability and to provide immediate record on our transactions with them when needed. This means that all account opening Deposit payment or transaction payment from you to our bank must be made through this firm in United States OR United Kingdome which BAINS Investment International will provide you with their bank account information when you contact them that you are ready to make this payment To make this payment, the Investor (You) MUST contact BAINS Investment International to provide him /her with the Bank Account Information of the Fund Handling Firm, for him/her to make this the Account Opening deposit Payment in her country. Bains Investment can decided how best to receive this payment for their investor and notify you. The account opening deposit payment is not a fee so will be added to your draft payment sum to make up the account balance when your account is opened. Once you have made the payment to them, BAINS International will issue an Account Opening Deduction Authorizing our bank to debit the same amount from their account with us and activate a Non Resident Gold Checking Online Bank Account for the Investor. This arrangement was made to ensure that the Non Resident Investors Offshore Gold Checking Online Account (NRIOGCOA) is opened solely for Investors with a Registered Investment company and not to be maneuverered by Intended customers that may want to gain from the Tax Free benefit of a Non Resident Investors Offshore Gold Checking Online Account (NRIOGCOA). The account opening deposit payment arrangement helps us to receive the money the moment it is paid by the customer in his/her country without the 3 working days delays which it normally takes for international transfers from United States to Europe Here are the three main requirements you are to provide to us within the next 72 hours to enable us open the Investors Gold Checking Online Account in your name.
1) Account Opening Form which you are to fill online
2) Account Opening Deposit Payment of $30,000 USD (Thirty Thousand USD) to be made by you as it cannot be deducted from the principal sum which is still in Draft payment and needs this account to clear.
3) Copy of Investors Certificate (We have received this from BAINS Investment International on your Behalf)
Please remember to upload the Scanned copy of any of your identification or photo or send it to us to assist you in uploading it. This is to serve as the Account Opening Post Card Identity. The account opening Form is to be filled by you online through our Online Banking Portal and submitted to the Account Department of our bank. You can fill the online Account Opening Form by opening our online banking site bellow: http://caribbeancu.com/en/ Enter the Site and Click on Click on “Register’ and it will display instruction and directives on how to register .Below the information, you will see ‘Continue” and Click on it to display the Terms and Conditions .Click on ‘Accept” to display where you are top fill your personal detail .After filing the information click on CONTINUE to display the page where they will require your account number .We will provide you with your unique deposit account number to prove that it is an account that is existing Draft Deposit Account and has already been verified by our bank. This will be generated after you have made the account opening deposit payment.XXXXXXXXX When you get the account number, Put the account number and chose a USERNAME that you will remember to fill the next box .The next three questions are security question, you can change the one displayed there and put the one you can remember or answer the already displayed question which must be more than eight words. Once you complete this page and click CONTINUE, it will display the last page where you confirm the correctness of all your information and then SUBMIT once they are all correct and complete. Once the registration is complete, the page will display with information stating that You will receive a letter with your unique access code within the next 7 days .This is not the case for your transaction as the access code will be available the moment your account is activated by us which can be today or tomorrow depending on when you make the account opening deposit payment. The Account opening minimum deposit activates the account automatically and we will email you the access code to enable you activate your account and handle transfers and other payment and transaction from your account .There will be an automatic email to your provided email with your USERNAME for the registration you just completed. When your account is activated, you are to use your USERNAME and the ACCESS CODE (that we will provide you) to activate your account .All you need to do is to go to the main page where you clicked on register. You will see ACTIVATE and click on it to display where you will put your user name and access code to activate the account. Once you ACTIVATE your account, it will display the page where you are to choose your account password .Chose a PASSWORD that you could remember which you will always use with your USERNAME to login to your account. Please make sure you always remember all your security question as they may be required when you want to login to your main account transfer page. Before the account opening registration online, you are then required to make the account opening Deposit payment for Gold Checking as stated above through the Bank account that will be provided to you by BAINS Investment international. You are to send to us the Copy of the wire Transfer payment slip as proof of payment showing that you have paid the account opening fee. It is only after you have made the account opening deposit payment that we will issue you the account Login information with instructions on how to access your account and make transfers from this account. Once this account is opened in your name, we will deposit your Draft sum of $11,691,464.00 (Eleven Million, Six Hundred and Ninety One Thousand, Four Hundred and Sixty Four USD) into the account from where you can transfer the money to your bank account in United States. Thank you for your interest in our banking services. We pray for un-ending friendly banking relationship with you and hope to serve you better as a customer of CARIBBEAN CREDIT UNION. We will be expecting the Account Opening requirements so that we can establish your account. Please Note that Your account will NOT be activated until the requirements are complete .This account must be opened with the complete requirement within the next 72 hours or your transaction Draft payment from BAINS Investment International will be terminated . Sincerely yours
Mathew Pronto Sawyer
International Correspondent Director
Created: 2015-08-10    Last updated: 2015-08-10    Views: 1142
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