On February 13, 2000, Client Goff conveyed $4,000 US dollars to Boada via MasterCard/Euro card. The associated receipt reflects that the credit card transaction was paid to Expat World Extra Special Product Services, an Internet based organization specializing in international scams and devices related to hiding money.

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Two weeks later, on March 1, 2000, Client Goff sent Boada a cashiers check for $16,000 US dollars made payable to the law firm of Pitts-Tucker & Co., London, to consummate the purchase of the Principality of Halberstadt.

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In addition to the above referenced title, Prince of Halberstadt, Boada encouraged Client Goff to pursue various knighthoods through his (Boada’s) “Grand Priory in Florida.”

In e-mail correspondence dated March 6, 2000, Boada (Nobles2000@aol.com) represented to Client Goff that he (Goff) could get “backdoor” recognitions through the knighthood orders. Specifically Boada stated that he represents the Knights of Malta through his Grand Priory in Florida. Boada recommended that Client Goff enter the Knights of Malta as a “Knight Grand Collar” for a fee of $5,320.00 US dollars.

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