Letter(s) from Angel Deleon to Van (USA)

Letter 1

Transit World Tours Inc.
8 Ying Bin Road,Dongcheng
District,Guangdong Province,
523129 China

Dear Mr.Van
Greetings,

Sir,You are not helping our company but you future wife according to what Miss Angel told us.Our company don't need any thing from you, we didn't ask you any money but it's to help your friend to come out from her problem.
Mr.Van Nikolaklakas you need to stop talking like if we are asking you money.If you don't want to help,no one force you and simple your friend will go to jail if you continue in this way.Thank you for your understanding

Sincerely yours,
Travel Coordinator
Mr.Zhang Kwok
Tel:0086-159-8949-9732/0086-131-4382-1217
www.transitworldtours.com

Letter 2

VENUX SHIPPING INC
09 Sanyuanli Av Sth Baiyun
District Guangzhou,China

July 4, 2014
Dear Van
Greetings,

Venux Shipping want to let you know that to ship Ms.Angel De Leon gold figurine need documents to cover the shipment to your giving destination address in USA.
Ms Angel De Leon gold doesn't have any documents to cover the shipment to you in USA.However, our company lawyer is willing to go through some of the documents,that can allowed the gold to leave China territory to your given address in USA.
Bellow are the documents.
Certificate of Origin
Legal Certificate of Ownership
Originals of Commercial Invoice In Fever of the Receiver.
Geological Survey Lab Test(Assay Report) Initial Geological Survey Lab Test from a Recognized government Test Export Permit Certificate Customs clearance declaration certificate Insurance Certificate
EC1 Form from government Bank
Certificate of the Payment of the Export Taxes Certificate of Non Criminal Origin, Declaration that the product is free and clear of non Criminal Origin. Unencumbered and free of any aliens transferable and Exportable.
Full set Original Air Way Bill,Marked?ir Freight pre paid?nd showing the gross and Net weight

Kinds Regard,
Mr.Wang Li
http//:www.venuxshipping.com

Letter 3

Transit World Tours Inc.
8 Ying Bin Road,Dongcheng
District,Guangdong Province,
523129 Dongguan China

Dear Mr.Van
Greetings,

Sir,our company has received your forwarded funds for Miss.Angel De Leon travel BTA to you in USA. We will convert all the funds into American traveler’s Checks and handle it to Miss.Angel De Leon the day of her departure to you in USA.
We want to know when is your choosing day for us to book her ticket to fly to you in USA.
Our company is ready to help any moment, please do not hesitate to contact us. Thank you for choosing Transit World & Tours Inc

Sincerely yours,
Travel Coordinator
Mr.Zhang Kwok
Tel:0086-159-8949-9732/0086-131-4382-1217
www.transitworldtours.com

Letter 4

Transit World Tours Inc.
8 Ying Bin Road,Dongcheng
District,Guangdong Province,
523129 China

Dear Mr.Van
Greetings,

Sir, Miss.Angel De Leon contacted us with your forwarded fund information.
The owner of the account information you forwarded the funds is on vacation and will return late this year to work.
We would like you to make the changing of the transaction unto a new the account information of the Company cashier.
Our company hope you will make a quick change of the available account information so that we can receive the funds as soon as and complte the Partial payment to the shipping company.Below is the available account information.

Sincerely yours,
Travel Coordinator
Mr.Zhang Kwok
Tel:0086-159-8949-9732/0086-131-4382-1217
www.transitworldtours.com

Letter 5

VENUX SHIPPING INC
09 Sanyuanli Av Sth Baiyun
District Guangzhou,China September 03,2014

Dear Van
Greetings,

Venux Shipping company want to let you know that our company lawyer is doing his best to have the gold figurine back on track and deliver it to your address in USA.
Here are the documents needed:
The lawyer need to have documents and the approval from China National Museum and International Council of Museums(ICOM).
Changing of the ownership into your name.
Declaration that the gold is free,clear and non-criminal origin.
Unencumbered and free of any liens,transferable and exportable.
Mr.Van can you scan the photocopy of your driver license or either a copy of your passport for the exchange of ownership.
Sir,we apologize once again to let your fiancee Ms.Angel Deleon cancel her travel and help us to get the gold back on track and deliver it to you.
We hope to resolve every aspect of problem of the figurine before she can travel to your country in USA.
We want also to let you know that without Ms.Angel Deleon and your full cooperation we can not do anything to have the gold back on track and deliver it to you.
Thank you for using Venux Shipping LLC
Kinds Regard,
Wang Li
Operation Manager
http//:www.venuxshipping.com

Letter 6

sir , all i been asking is that this whole thing is real and my request have gone ignored , how do you expect my help or anyone help if you can not provide if this package is real , i am having difficulty requesting angel to provide her real identity , which she can not , so how will she be able to provide identity for documentation for export . this is what sits wrong with me this is what needs to be clear.simple video conversation simple picture with her and recent news paper , such simple but can not do , simple request for letter stating that figurine was seized , no one can e mail copy . i have attorney reason is to verify documentation and if this is real and no one can give info .
i ask before i start reporting .

Letter 7

sir , Angel is asking for help . and once again i need documents to prove any of this , you ignored me and my attorney , why is that , why can no one provide any documents in this matter . why is that i need to prove that this package is real and not empty ,why do you continue to hide documents .why can i not have to show that this is real , the woman needs help , and if you can not show me , then how is she to sell or get help from anyone else .