Complaint Review: James Ellis & CO - Internet

This UPFRONT FEE GENERATOR comes with a complete set of BANK & UK Government docs AND A Bank with NO

LISTING.

Part One the Setup

Attn:Sir/Madam,

My name is Barrister James Ellis, I am contacting you With due sense of humility and with the few awareness that you will have a consideration. I am fronting for one of my clients whose interest is to invest the sum of USDXXX,XXX,XXX.XX American Dollars presently in Nationwide Bank, U.K., the investor is in an urgent need to invest the fund.

Investment Proxi:

Fund be invested in any good and profitable investment like Real Estate and Manufacturing for 10 years and will roll over pending the good management and turn onver. During the investment period,only the profit will be shared yearly (annually) 60% for the owner of fund while 40 will be for you the fund manger.

For the credibility attached in this proposed transaction, I will be glad to talk further with you on

this once you declare your interest.

Thanks in anticipation of your response.

Sincerely,

Barr. James Ellis

[email protected]

++44 70457 56175

Part two the UPFRONT FEE REQUEST TO BE PAID

Dear Mr. XXXXXXXXXXXX,

I am in receipt of your message and your lawyer Barr. James Ellis gave me information regarding your fund transfer. You have USDXXX,XXX,XXX.XX United States Dollars in our Escrow Department, as the beneficiary. You can only transfer such huge amount of money through a Corporate Bank Account.

The initial deposit for a British corporate bank account is GBP2,500.00 while Consultants' fee to help open a British corporate bank account amounts to GBP1,250.00. You can therefore use a Consultancy office as an Agency responsible for the provision of Bank Requirements on your behalf due to your non-citizen/non resident status . The Bank requires the following:-

A, Detailed Information on the company`s activities(including proof of business such as contract papers and invoices etc).

B, Information on the company`s clients and suppliers.

C, Information about its management team and financial projections.

D, Additional Client due diligence to meet our internal 'Know your Client' obligation.

The British government requests local banks to implement strict 'know your client' procedures at the time of British corporate bank account opening to ensure the capital inflows are legitimate and clean.

Because of the above, it is often difficult for international companies to open a British corporate bank account. However, Consultants has a 100% approval record for obtaining British corporate bank account approvals.

Client information typically requested to open a British corporate bank account includes:

i) A detailed business plan with information on and evidence of products and services which forms part of the British corporate bank account application;

ii) Examples of contracts and invoices generated by and for the newly-incorporated company to support the British corporate bank account application;

iii) Recent proof of address of the bank signatories (in English) to accompany the British corporate bank account application;

iv) Passport copies of bank signatories to accompany the British corporate bank account application;

v) A bank reference letter for the bank signatories to accompany the British corporate bank account application

The Consultants is the few global professional firms that can assist in opening a British corporate bank account without our client needing to visit Britain. They prepare all British corporate bank account opening documents and attend a bank interview on your behalf.

Please confirm receipt of this message so that the Consultant can provide their Bank account

information.

Yours Faithfully,

Mr. Allan Cone

NATIONWIDE ICH