Attention:Basim I.

Mustafa,

This is in response to your sir and this is to inform you that this department does
not just give grants to any individual without getting an indepth information about
you and as such,you are advised to fill this questionaire below:

Full Name:
Full Address:
A copy of your International Passport(This is to ascertain your real age and
Nationality):
Marital Status:
Family Size:
Next Of Kin:
Date of Retirement:
Organization and how many years of service:

However,as soon as we receive the above stated information,it will be ratified by

this office and once satisfied,the grant will be approved.

Yours In Service

Dr Mrs Brenda Williams

Program Director
Grants & Aid Departmet
United Nations

====================================================

Attention:Basim I. Mustafa,

This is to inform you that your information has been ratified by the legal
department and everything has been certified ok.Be also informed that you have to
pay the sum of $3680 to obtain a licence for the grant which has been slated for
you which is the sum of $426,000(Four Hundred And Twenty Six Thousand United States
Dollars Only).

As soon as we receive the $3680 for the licence,the grant will be processed and
released to you immediately.

Yours In Service

Dr Mrs Brenda Williams

Program Director
Grants & Aid Departmet
United Nations

====================================================
Attention:Basim I. Mustafa,

This is in response to your email and be informed that this is the normal procedure
as the licence is needed in order to process and release the approved sum of
$426,000(Four Hundred And Twenty Six Thousand United States Dollars Only) to you
soonest.However,i don`t have much on me now but i will try my best to assist you
with $780 while you urgently raise the remaining $2900 to this finalized ASAP.

Awaits your quick response in order to advise you on how to send it.
Yours In Service

Dr Mrs Brenda Williams

Program Director
Grants & Aid Departmet
United Nations
====================================================
Attention:Basim I. Mustafa,

This is in response to your email and be informed that the licence must be secured
in order to process and release the approved sum of $426,000(Four Hundred And
Twenty Six Thousand United States Dollars Only) to you and there is no way it can
be slashed from the entire sum

Be also informed that $780 am assisting you with is not too convenient for me but
am touched to do this for you and do try and raise the remaining $2900 to this
finalized ASAP.

Awaits your quick response in order to advise you on how to send it.

Yours In Service

Dr Mrs Brenda Williams

Program Director
Grants & Aid Departmet
United Nations
====================================================

Attention:Basim I. Mustafa,

Am sorry for the late response as its due to our busy schedule.Be informed that the
licence is as matter of necessity and must be secured in order to process and
release the approved sum of $426,000(Four Hundred And Twenty Six Thousand United
States Dollars Only) to you and there is no way it can be slashed from the entire
sum

Be also informed that $780 am assisting you with is not too convenient for me but
am touched to do this for you and do try and raise the remaining $2900 to this
finalized ASAP.

Awaits your quick response in order to advise you on how to send it.

Yours In Service

Dr Mrs Brenda Williams

Program Director
Grants & Aid Departmet
United Nations
====================================================
Attention:Basim I. Mustafa,

This is in response to your email and be informed that the approved sum of
$426,000(Four Hundred And Twenty Six Thousand United States Dollars Only) has been
put in suspense temporary and you have to hasten up getting the balance of $2900
ASAP in order to enable me add up my $780 to get the licence secured and finalize
this process soonest.
Yours In Service

Dr Mrs Brenda Williams

Program Director
Grants & Aid Departmet
United Nations
====================================================
Attention:Basim I. Mustafa,

This is to inform you we have been expecting to hear from you regarding the your
balance charges of $2900 as transaction was only put on suspense temporary and you
have to hasten up getting the balance of $2900 immediately in order to enable me
add up my $780 to get the licence secured and finalize this process soonest.On
hearing from,you shall be advised on how to send it finalize this process soonest.

Yours In Service

Dr Mrs Brenda Williams

Program Director
Grants & Aid Departmet
United Nations
====================================================
Attention:Basim I. Mustafa,

This is in response to your email and be informed that the transaction can only be
in suspense temporary as its the normal procedures here.

However,i have already raised the $780 am helping you with and can you let me know
how much you can raise out of the remaining $2900 in order to enable see if there
is anything more i can do just to get the licence secured and finalize this process
soonest.

Yours In Service

Dr Mrs Brenda Williams

Program Director
Grants & Aid Departmet
United Nations
====================================================
Attention:Basim I. Mustafa,

This is in response to your email and be informed that you have been granted an
extension till Tuesday,8th of April 2018 and be also informed that you have to try
and arrange upto $2300 as I can only raise more $600 in addition to my $780 with me
already.

Also,we were to get back to you for your banking information after the licence has
been secured but in order to avoid further delay,you are advised to forward your
banking details immediately.

Yours In Service

Dr Mrs Brenda Williams

Program Director
Grants & Aid Departmet
United Nations
====================================================
Attention:Basim I. Mustafa,

This is in response to your email and be informed that you have received your
banking information and be also informed that the board has granted you an
additional extension till Thursday,the 10th of April 2018 and we shall be waiting
for your $2300 on or before the due date in order that add up my $1380 to get the
licence secured and finalize your transaction.

Yours In Service

Dr Mrs Brenda Williams

Program Director
Grants & Aid Departmet
United Nations
====================================================
Attention:Basim I. Mustafa,

This is in response to your email and be informed that you will be fine by God`s
grace.His grace is well sufficient and may his the gentle hands of God almighty
touch and make you whole sir.

Yours In Service

Dr Mrs Brenda Williams

Program Director
Grants & Aid Departmet
United Nations
====================================================
Attention:Basim I. Mustafa,

This is in inline with our recent correspondence of which i table before the board
and the board has granted you an additional extension till Tuesday,the 15th of
April 2018 and we shall be waiting for your $2300 on or before the due date in
order that add up my $1380 to get the licence secured and finalize your
transaction.

Yours In Service

Dr Mrs Brenda Williams

Program Director
Grants & Aid Departmet
United Nations
====================================================
Attention:Basim I. Mustafa,

This is in response to your email and be informed that the board has granted your
request for an additional extension and you have till Monday the 21st of May 2018
and we shall be waiting for your $2300 on or before the due date in order that add
up my $1380 to get the licence secured and finalize your transaction.
Yours In Service

Dr Mrs Brenda Williams

Program Director
Grants & Aid Departmet
United Nations
====================================================
Attention:Basim I. Mustafa,

This is in response to your email and be informed that this is the only thing you
have to do in order for the grant to be approved.However,board has resolved that
you send your $2300 on or before the due date with the information below:

Receiver:BECKY EFE
Address:Dubai UAE
Telephone:+971564978975
Amount:$2300

I will be waiting for your payment information in order that add up my $1380 to get
the licence secured and finalize your transaction.

Yours In Service

Dr Mrs Brenda Williams

Program Director
Grants & Aid Departmet
United Nations
====================================================
Attention:Basim I. Mustafa,

This is in response to your email and be informed that you didn't send the
receipt.Maybe you thought you sent it.Please can urgently send the receipt as we
didn't receive any.

The email you sent didn't come with any attached transfer slip.

Yours In Service

Dr Mrs Brenda Williams

Program Director
Grants & Aid Departmet
United Nations
====================================================

Attention:Basim I. Mustafa,

This is in response to your email and you are urgently advised to forward the
transfer slip immediately.

Yours In Service
Dr Mrs Brenda Williams
Program Director
Grants & Aid Departmet
United Nations
====================================================
Attention:Basim I. Mustafa,

This is in response to your email and be informed that she needs the slip before
contacting the agency.you are urgently advised to forward the transfer slip
immediately.

Yours In Service

Dr Mrs Brenda Williams

Program Director
Grants & Aid Departmet
United Nations
====================================================
Attention:Basim I. Mustafa,

This is in response to your email and be informed that we have received the
transfer slip now and shall update you accordingly once the payment has been
confirmed.

Yours In Service

Dr Mrs Brenda Williams

Program Director
Grants & Aid Departmet
United Nations
====================================================
Attention:Basim I. Mustafa,

This is in response to your email and be informed that you do not have to send
another slip.We shall update you accordingly once the payment has been confirmed.

Yours In Service

Dr Mrs Brenda Williams

Program Director
Grants & Aid Departmet
United Nations
====================================================
Attention:Basim I. Mustafa,

This is in response to your email and be informed that the major cause of the delay
is the slip that was not sent early.The agency has closed before we got the
slip.So,it will be confirmed tomorrow morning and i will alert you immediately.Do
not bother contacting the agency until you hear from me tomorrow morning.The fault
is not yours as if the slip was sent alongside the first email today,our agent
would have been able to confirm the payment.
Anyway,i shall update you accordingly once the payment has been confirmed tomorrow
morning.

Yours In Service

Dr Mrs Brenda Williams

Program Director
Grants & Aid Departmet
United Nations
====================================================
Attention:Basim I. Mustafa,

This is to inform you that your payment has been confirmed by our agent this
morning.However,i shall add my $1380 in order to get the license and shall update
you accordingly.

Yours In Service

Dr Mrs Brenda Williams

Program Director
Grants & Aid Departmet
United Nations
====================================================
Attention:Basim I. Mustafa,

This is to inform you that the licence for the grant has been secured but there is
a column for you to come and sign and according to the board,you have to be here on
or before Friday,the 25th of May 2018 for the endorsement in order that the grant
is processed and released to you immediately.

Yours In Service

Dr Mrs Brenda Williams

Program Director
Grants & Aid Departmet
United Nations
====================================================
Attention:Basim I. Mustafa,

This is in response to your email and be informed that signing should be done in
Switzerland and since you cannot come,i will try to see if i can get an attorney
that will do that on your behalf.I will keep you updated.
Yours In Service

Dr Mrs Brenda Williams

Program Director
Grants & Aid Departmet
United Nations
====================================================
Attention:Basim I. Mustafa,

This is in response to your email and be informed that i have been able to discuss
with the attorney that will do the signing on your behalf and his services will
cost $4,630.
Yours In Service

Dr Mrs Brenda Williams

Program Director
Grants & Aid Departmet
United Nations
====================================================
Attention:Basim I. Mustafa,

This is in response to your email and be informed that cannot endorse the document
on your behalf and be also informed that nothing can be deducted from a grant that
is requires the attorney 's endorsement to be approved.

I am trying to see what I can do and will get back to you.

Yours In Service

Dr Mrs Brenda Williams

Program Director
Grants & Aid Departmet
United Nations
====================================================
Attention:Basim I. Mustafa,

This is in response to your email and be informed that have checked my pocket and
will only be able to assist you with $1630 and you are to raise the balance of
$3000 in order to get the documents endorsed by the attorney and have your grant
approved and transferred into your bank account ASAP.

Yours In Service

Dr Mrs Brenda Williams

Program Director
Grants & Aid Departmet
United Nations

====================================================
Attention:Basim I. Mustafa,

How are you today?Can you let me know if you have raised your $3000 so that I add
my $1630 in order to get the documents endorsed by the attorney and have your
grant approved and transferred into your bank account ASAP.

Yours In Service

Dr Mrs Brenda Williams

Program Director
Grants & Aid Departmet
United Nations
====================================================
Attention:Basim I. Mustafa,

Thanks for your email and am so sorry for the late reply.Its just that we have alot
on desk to clear due to the end of the year.What is holding your grant is the
endorsement fee and you are to $3000 so that I add my $1630 in order to get the
documents endorsed by the attorney and have your grant approved and transferred
into your bank account ASAP.I will await your response and wishing you and your
household and fun filled new year.
Yours In Service

Dr Mrs Brenda Williams

Program Director
Grants & Aid Departmet
United Nations
====================================================
Attention:Basim I. Mustafa,

Thanks for your email and my dear,all i can best is to add more $1000 to the $1630
i promised you earlier making mine $2630 and you have to raise the balance of
$2000 in order to get the documents endorsed by the attorney and have your grant
approved and transferred into your bank account ASAP.I will await your response and
wishing you and your household and fun filled new year.

Yours In Service

Dr Mrs Brenda Williams

Program Director
Grants & Aid Departmet
United Nations
====================================================
Attention:Basim I. Mustafa,

Thanks for your email and my dear,i will be waiting to hear from you once you have
raised the $2000 as i will still have to gather my $2630 in order to get the
documents endorsed by the attorney and have your grant approved and transferred
into your bank account ASAP and be also informed that there is not going to be any
more hurdles to the completion of this transfer.Am wishing you and your household
and fun filled new year.

Yours In Service

Dr Mrs Brenda Williams

Program Director
Grants & Aid Departmet
United Nations
====================================================
Attention:Basim I. Mustafa,

How are you today my dear?Can you let me if you have raised your $2000 as i have
been able to gather my $2630 in order to get the documents endorsed by the attorney
and have your grant approved and transferred into your bank account ASAP.Am wishing
you and your household and fun filled new year.

Yours In Service

Dr Mrs Brenda Williams

Program Director
Grants & Aid Departmet
United Nations
====================================================
Attention:Basim I. Mustafa,
How are you today my dear?Can you let me if you have raised your $2000 as i have
been able to gather my $2630 in order to get the documents endorsed by the attorney
and have your grant approved and transferred into your bank account ASAP.

Am wishing you and your household and fun filled new year.

Yours In Service,

Dr Mrs Brenda Williams

Program Director
Grants & Aid Department
United Nations
====================================================
europebankbelarus@europe.com
====================================================
UNITED NATIONS COMPENSATION COMMISSION <uncc@bsdmail.com>
====================================================
europebankbelarus@europe.com
====================================================
Subject: Re: fund trasfer

Attention:Basim Ismael Mustafa,

Thanks for your email sir and this is to let you know that we do not have any
problem with the TBC Bank.The email you forwarded is an old email when you wanted
to open an account with the EURO BANK then.However,i just got an informaion from
the TBC Bank this morning that there is a mandate to pay the said Funds Transfer
Authentication Charges of $9610 from the Swiss Bank on or before Wednesday,1st of
March 2017 and i have been able to source for $5000.You have to try your possible
best to raise the balance of $4610 so that the Funds Transfer Authentication
Charges can be cleared in order that your funds transfer is authenticated into your
bank account soonest.

Thanks and best regards.

Dr Steven Everett
Director General
United Nations Compensation Commission (UNCC)
====================================================
UNITEDNATIONSCOMPENSATIONCOM
====================================================
Subject: Re: fund trasfer

Attention:Basim Ismael Mustafa,

Thanks for your email sir and this is to let you know that i borrowed the $5000
with high interest and no bank is willing to lend me more.However,i talked to an
old friend and will be able to get additional $1000 from him and i will advise you
to try your possible best to raise the balance of $3610 so that the Funds Transfer
Authentication Charges can be cleared before the due date which is Wednesday,1st of
March 2017 in order that your funds transfer is authenticated into your bank
account soonest.

Thanks and best regards.

Dr Steven Everett
Director General
United Nations Compensation Commission (UNCC)
====================================================
Subject: Re: fund trasfer

Attention:Basim Ismael Mustafa,

Thanks for your email sir and am so sorry for sending this money before notifying
you.I was trying to avoid the temptation of spending it on other things and have to
quickly send the $6000 before of the deadline which is arround the corner.This is
to let you know that i have sent it before i saw your email requesting to send
$510.Be also informed that it was confirmed to me that the money has left Georgia
already and on transit in switzerland waiting to be authenticated into your bank
account and they said it cannot be called back to that bank.My dear,I don`t know
what we are going to do now regarding the balance of $3610 as no bank is willing to
lend me anymore and the $6000 was borrowed with high interest.

Thanks and best regards.

Dr Steven Everett
Director General
United Nations Compensation Commission (UNCC)
====================================================
Subject: Re: fund trasfer

Attention:Basim Ismael Mustafa,

Thanks for your email sir and just as i explained to you earlier,the money has left
Georgia already and on transit in switzerland waiting to be authenticated into your
bank account and the bank said it cannot be called back to their bank.My dear,I
don`t know what we are going to do now regarding the balance of $3610 as no bank is
willing to lend me anymore and the $6000 was borrowed with high interest.

Thanks and best regards.

Dr Steven Everett
Director General
United Nations Compensation Commission (UNCC)
====================================================
Attention:Basim Ismael Mustafa,

Thanks for your email sir and just as i explained to you earlier,UN was to sanction
TBC Bank before it was discovered that the money has left Georgia already and on
transit in switzerland waiting to be authenticated into your bank account.My dear,I
don`t know what we are going to do now as the $6000 i already sent to the bank came
from loan with high interest.

Thanks and best regards.

Dr Steven Everett
Director General
United Nations Compensation Commission (UNCC)
====================================================
ttention:Basim Ismael Mustafa,

Thanks for your email sir and just as i explained to you earlier,the money has left
Georgia already and on transit in switzerland waiting to be authenticated into your
bank account and the bank said it cannot be called back to their bank.My dear,I
don`t know what we are going to do now regarding the balance of $3610 as no bank is
willing to lend me anymore and the $6000 was borrowed with high interest.You will
have to see how you can raise it from your end so that we don`t loose outrightly as
am getting worried.
Thanks and best regards.

Dr Steven Everett
Director General
United Nations Compensation Commission (UNCC)
====================================================