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ATTN: BENEFICIARY/ FROM HSBC BANK LONDONThis is a multi-part message in MIME format.------=_NextPart_000_007F_01C83CAE.BC5BFBA0 Content-Type: multipart/alternative; boundary="----=_NextPart_001_0080_01C83CAE.BC5BFBA0" ------=_NextPart_001_0080_01C83CAE.BC5BFBA0 Content-Type: text/plain; charset="us-ascii" Content-Transfer-Encoding: 7bit Text Box: Date: 06TH DEC, 2007 File Ref: HSBC/006/WT Total No: Pages= cover +01 Tel: + 44 207 060 1948 =EXT = 3 If you do not receive all pages, please call us immediately. Urgent: yes No Confidential yes No * H S B C FACSIMILE TRANSMISSION To: BENEFICIARY From: ALEX WILLIAMS Wire Transfer Dept. WARNING: FINAL AND LAST PAYMENT NOTIFICATION ON YOUR CONTRACT PART PAYMENT TOTALLING US$10 MILLION Subject: ____________________ ________________________________________________________ This facsimile is intended for the named recipient only and may contain privileged and confidential information. If you have received this facsimile in error, Please notify us immediately. Please do not disclose the contents to anyone or copy it to outside parties. Thank you. Message. We are pleased to inform you that your money is still in our possession. We have negotiated instrument with Federal Republic of Nigeria to draw US$10 million, which represent part payment of your contract fund from their account with us and credit in your favor in settlement of a contract involving the Nigeria government. The transfer is irrevocable, indivisible and non-transferable. This transaction has been secured with personal identification computerized sealed Numbers, Contract Accreditation Pin No, Transfer Access Code (Tag) and anti terrorist clearance certificate to enable us identify the bonfire beneficiary and to avoid diversion of the fund to wrong account. Please contact the Director Foreign Operations (Union Bank Of Nigeria PLC) (U.B.N) ATTN REV EMMANUEL IKEMBA on his telephone number: +234-70 33 842146 to pass this security code originally to you, which you will sign by yourself and pass a copy to us with your international passport for proper identification to enable us release your fund to your nominated bank account without any further delay. If we do not receive this security code re-confirmation from you within (7)banking days from date of this fax the transfer will be null and void as we have many contractors to pay. Be it known to you that your transfer charge of 0.1% will be deducted from the total sum before final transfer to your account, you are advised to act fast regarding to this subject matter as we have a limited time to conclude all payment in this third/final quarter of the year. Note: That this is our second payment notification to you and failure to adhere to our instruction will lead to total cancellation of your contract fund, so you are advise to contact the director of foreign payment on telephone number +234-70 33 842146 for the immediate release of your security pin code and your anti terrorist certificate so that we can T/T your fund without further delay and be aware that President of the Federal Government of Nigeria with collaboration with the Senate committee on contract matters have concluded arrangement to declare the fund as un-claimable fund and subsequently donated to the trust fund for arms and Ammunition to further enhance the cause of war in Africa and the world in general. So please we are giving the ultimatum to get the necessary document so that we can transfer your fund without no further delay before the end of this stipulated time. Thanks and God bless. Yours truly, HSBC WIRE TRANSFER PROCESSING DIV. LONDON UNITED KINGDOM. ALEX WILLIAMS Senior managing Director Security & Investigation( Foreign Operation Dept) H.S.B.C. Wire transfer Processing Division 27/32 Poultry London EC2P 2BXFSA, United Kingdom. GL 32 BY U>K HONBANK SWIFT HBCBK 353 00 999 0367826 8366410 CCC07 0288 U.K Registered in U.K number 720662. 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mso-bidi-font-weight:normal'>=3DEXT =3D 3</span></font></b></p> <p class=3DMsoNormal><b style=3D'mso-bidi-font-weight:normal'><i=20 style=3D'mso-bidi-font-style:normal'><font size=3D1 face=3D"Times = New Roman"><span=20 style=3D'font-size:9.0pt;mso-bidi-font-size:10.0pt;font-weight:bold; = mso-bidi-font-weight:normal;font-style:italic;mso-bidi-font-style:normal'= >If=20 you do not receive all pages, please call us = immediately</span></font>.<o:p></o:p></i></b></p> <p class=3DMsoNormal><font size=3D2 face=3D"Times New Roman"><span=20 style=3D'font-size:10.0pt'><o:p> </o:p></span></font></p> <p class=3DMsoNormal><b style=3D'mso-bidi-font-weight:normal'><font = size=3D2=20 face=3D"Times New Roman"><span = style=3D'font-size:10.0pt;font-weight:bold; mso-bidi-font-weight:normal'>Urgent:<span=20 = style=3D'mso-spacerun:yes'> &nbs= p; </span>yes<span=20 = style=3D'mso-spacerun:yes'> &nbs= p;  = ; = </span>No<o:p></o:p></span></font></b></p> <p class=3DMsoNormal><b style=3D'mso-bidi-font-weight:normal'><font = size=3D2=20 face=3D"Times New Roman"><span = style=3D'font-size:10.0pt;font-weight:bold; mso-bidi-font-weight:normal'><o:p> </o:p></span></font></b></p> <h1><span class=3DGramE><b = style=3D'mso-bidi-font-weight:normal'><font size=3D2=20 face=3D"Times New Roman"><span = style=3D'font-size:10.0pt'>Confidential<span=20 style=3D'mso-spacerun:yes'> = </span>yes</span></font></b></span><span=20 = style=3D'mso-spacerun:yes'> &nbs= p;  = ; </span>No</h1> <p class=3DMsoNormal><font size=3D2 face=3D"Times New Roman"><span=20 style=3D'font-size:10.0pt'><o:p> </o:p></span></font></p> </div> <![if !mso]></td> </tr> </table> <![endif]></v:textbox> <w:wrap type=3D"square"/> </v:shape><![endif]--><![if !vml]><img width=3D292 height=3D205 src=3D"cid:image003.gif@01C83CAE.BBF571A0" align=3Dleft hspace=3D12 alt=3D"Text Box: Date: 06TH DEC, 2007 File Ref: = HSBC/006/WT Total No: Pages=3D cover = +01 Tel: + 44 207 060 1948 =3DEXT =3D = 3 If you do not receive all pages, please call us = immediately. Urgent: yes = No Confidential yes = No " v:shapes=3D"_x0000_s1027"><![endif]><!--[if gte vml 1]><v:rect = id=3D"_x0000_s1026"=20 style=3D'position:absolute;left:0;text-align:left;margin-left:262.8pt; margin-top:-37.8pt;width:122.4pt;height:36pt;z-index:1' = o:allowincell=3D"f"=20 fillcolor=3D"black" /><![endif]--><![if !vml]><span = style=3D'mso-ignore:vglayout; position:relative;z-index:1'><span style=3D'left:0px;position:absolute; left:349px;top:-51px;width:170px;height:54px'> <table cellpadding=3D0 cellspacing=3D0> <tr> <td width=3D170 height=3D54 bgcolor=3Dblack style=3D'border:.75pt = solid black; vertical-align:top;background:black'><![endif]><![if !mso]><span style=3D'position:absolute;mso-ignore:vglayout;left:0pt;z-index:1'> <table cellpadding=3D0 cellspacing=3D0 width=3D"100%"> <tr> <td><![endif]> <div v:shape=3D"_x0000_s1026" style=3D'padding:3.6pt 7.2pt 3.6pt = 7.2pt' class=3Dshape> <p class=3DMsoNormal = style=3D'margin-left:18.0pt;text-indent:-18.0pt; mso-list:l0 level1 lfo1;tab-stops:list 18.0pt'><![if = !supportLists]><font size=3D5 color=3Dwhite face=3DSymbol><span = style=3D'font-size:20.0pt;mso-bidi-font-size: = 10.0pt;font-family:Symbol;mso-fareast-font-family:Symbol;mso-bidi-font-fa= mily: Symbol;color:white'><span style=3D'mso-list:Ignore'>·<font = size=3D1 face=3D"Times New Roman"><span style=3D'font:7.0pt "Times New = Roman"'> </span></font></span></span></font><![endif]><b = style=3D'mso-bidi-font-weight: normal'><font size=3D5 color=3Dwhite><span = style=3D'font-size:20.0pt;mso-bidi-font-size: = 10.0pt;color:white;font-weight:bold;mso-bidi-font-weight:normal'><span style=3D'mso-spacerun:yes'> </span>H S B C = <o:p></o:p></span></font></b></p> </div> <![if !mso]></td> </tr> </table> </span><![endif]><![if !mso & !vml]> <![endif]><![if !vml]></td> </tr> </table> </span></span><![endif]>FACSIMILE TRANSMISSION<o:p></o:p></h2> <p class=3DMsoNormal style=3D'margin-left:-36.0pt'><font size=3D2 face=3D"Times New Roman"><span = style=3D'font-size:10.0pt'><o:p> </o:p></span></font></p> <p class=3DMsoNormal style=3D'margin-left:-36.0pt'><b = style=3D'mso-bidi-font-weight: normal'><font size=3D2 face=3D"Times New Roman"><span = style=3D'font-size:10.0pt; font-weight:bold;mso-bidi-font-weight:normal'>To:<span style=3D'mso-spacerun:yes'> = </span>BENEFICIARY<o:p></o:p></span></font></b></p> <p class=3DMsoNormal style=3D'margin-left:-36.0pt'><b = style=3D'mso-bidi-font-weight: normal'><font size=3D2 face=3D"Times New Roman"><span = style=3D'font-size:10.0pt; font-weight:bold;mso-bidi-font-weight:normal'>From:</span></font></b><spa= n style=3D'mso-tab-count:1'> </span><b = style=3D'mso-bidi-font-weight:normal'><span style=3D'font-weight:bold;mso-bidi-font-weight:normal'>ALEX = WILLIAMS<o:p></o:p></span></b></p> <p class=3DMsoNormal style=3D'margin-left:-36.0pt'><font size=3D2 face=3D"Times New Roman"><span = style=3D'font-size:10.0pt'><o:p> </o:p></span></font></p> <p class=3DMsoNormal style=3D'margin-left:-36.0pt'><font size=3D2 face=3D"Times New Roman"><span style=3D'font-size:10.0pt'><span = style=3D'mso-tab-count: 1'> &nbs= p; </span>Wire Transfer = Dept.<o:p></o:p></span></font></p> <p class=3DMsoNormal style=3D'margin-left:-36.0pt'><font size=3D2 face=3D"Times New Roman"><span = style=3D'font-size:10.0pt'><o:p> </o:p></span></font></p> <p class=3DMsoNormal style=3D'margin-left:-36.0pt'><!--[if gte vml = 1]><v:rect id=3D"_x0000_s1031"=20 style=3D'position:absolute;left:0;text-align:left;margin-left:381.15pt; margin-top:19.1pt;width:18.45pt;height:13.8pt;z-index:6' = o:allowincell=3D"f"=20 strokeweight=3D"1.5pt" /><![endif]--><![if !vml]><span = style=3D'mso-ignore:vglayout; position:absolute;z-index:6;left:0px;margin-left:507px;margin-top:24px; width:27px;height:21px'><img width=3D27 height=3D21 src=3D"cid:image004.gif@01C83CAE.BBF571A0" = v:shapes=3D"_x0000_s1031"></span><![endif]><!--[if gte vml 1]><v:rect=20 id=3D"_x0000_s1028" style=3D'position:absolute;left:0;text-align:left; = margin-left:346.05pt;margin-top:18.7pt;width:17.55pt;height:13.05pt;z-ind= ex:3'=20 o:allowincell=3D"f" strokeweight=3D"1.5pt" /><![endif]--><![if = !vml]><span style=3D'mso-ignore:vglayout;position:absolute;z-index:3;left:0px;margin-= left: 460px;margin-top:23px;width:26px;height:21px'><img width=3D26 = height=3D21 src=3D"cid:image005.gif@01C83CAE.BBF571A0" = v:shapes=3D"_x0000_s1028"></span><![endif]><font size=3D1><span = style=3D'font-size:9.0pt;mso-bidi-font-size:10.0pt'>WARNING: FINAL AND LAST PAYMENT NOTIFICATION ON YOUR CONTRACT PART PAYMENT TOTALLING = US$10 MILLION</span></font><o:p></o:p></p> <h2><!--[if gte vml 1]><v:group id=3D"_x0000_s1034" = style=3D'position:absolute; left:0;text-align:left;margin-left:350.25pt;margin-top:.05pt;width:9pt; height:9pt;z-index:9' coordorigin=3D"801,184" coordsize=3D"360,180" = o:allowincell=3D"f"> <v:line id=3D"_x0000_s1035" style=3D'position:absolute' = from=3D"801,184" to=3D"801,364" /> <v:line id=3D"_x0000_s1036" style=3D'position:absolute;flip:y' = from=3D"801,184"=20 to=3D"1161,364" /> </v:group><![endif]--><![if !vml]><span = style=3D'mso-ignore:vglayout;position: relative;z-index:9'><span = style=3D'left:0px;position:absolute;left:466px; top:-1px;width:14px;height:14px'><img width=3D14 height=3D14 src=3D"cid:image006.gif@01C83CAE.BBF571A0" v:shapes=3D"_x0000_s1034 = _x0000_s1035 _x0000_s1036"></span></span><![endif]><b style=3D'mso-bidi-font-weight:normal'><font size=3D2 face=3D"Times New = Roman">Subject:<span style=3D'mso-spacerun:yes'> = </span>____________________<o:p></o:p></font></b></h2> <p class=3DMsoNormal style=3D'margin-left:-36.0pt'><font size=3D2 face=3D"Times New Roman"><span = style=3D'font-size:10.0pt'><o:p> </o:p></span></font></p> <p class=3DMsoNormal style=3D'margin-left:-36.0pt'><!--[if gte vml = 1]><v:rect id=3D"_x0000_s1030"=20 style=3D'position:absolute;left:0;text-align:left;margin-left:384.9pt; margin-top:1.9pt;width:16.35pt;height:15.6pt;z-index:5' = o:allowincell=3D"f"=20 strokeweight=3D"1.5pt" /><![endif]--><![if !vml]><span = style=3D'mso-ignore:vglayout; position:absolute;z-index:5;left:0px;margin-left:512px;margin-top:1px; width:24px;height:24px'><img width=3D24 height=3D24 src=3D"cid:image007.gif@01C83CAE.BBF571A0" = v:shapes=3D"_x0000_s1030"></span><![endif]><!--[if gte vml 1]><v:group=20 id=3D"_x0000_s1037" style=3D'position:absolute;left:0;text-align:left; margin-left:350.4pt;margin-top:6.65pt;width:9pt;height:9pt;z-index:10'=20 coordorigin=3D"801,184" coordsize=3D"360,180" o:allowincell=3D"f"> <v:line id=3D"_x0000_s1038" style=3D'position:absolute' = from=3D"801,184" to=3D"801,364" /> <v:line id=3D"_x0000_s1039" style=3D'position:absolute;flip:y' = from=3D"801,184"=20 to=3D"1161,364" /> </v:group><![endif]--><![if !vml]><span = style=3D'mso-ignore:vglayout;position: absolute;z-index:10;left:0px;margin-left:466px;margin-top:8px;width:14px;= height:14px'><img width=3D14 height=3D14 = src=3D"cid:image008.gif@01C83CAE.BBF571A0" v:shapes=3D"_x0000_s1037 _x0000_s1038 = _x0000_s1039"></span><![endif]><!--[if gte vml 1]><v:rect=20 id=3D"_x0000_s1029" style=3D'position:absolute;left:0;text-align:left; = margin-left:346.05pt;margin-top:3.6pt;width:17.55pt;height:13.35pt;z-inde= x:4'=20 o:allowincell=3D"f" strokeweight=3D"1.5pt" /><![endif]--><![if = !vml]><span style=3D'mso-ignore:vglayout;position:absolute;z-index:4;left:0px;margin-= left: 460px;margin-top:3px;width:26px;height:21px'><img width=3D26 height=3D21 src=3D"cid:image009.gif@01C83CAE.BBF571A0" = v:shapes=3D"_x0000_s1029"></span><![endif]>______________________________= __________________________<o:p></o:p></p> <p class=3DMsoNormal style=3D'margin-left:-36.0pt'><font size=3D1 face=3D"Times New Roman"><span = style=3D'font-size:8.0pt;mso-bidi-font-size:10.0pt'><o:p> </o:p></sp= an></font></p> <p class=3DMsoNormal style=3D'margin-left:-36.0pt'><i = style=3D'mso-bidi-font-style: normal'><font size=3D1 face=3D"Times New Roman"><span = style=3D'font-size:8.0pt; mso-bidi-font-size:10.0pt;font-style:italic;mso-bidi-font-style:normal'>T= his facsimile is intended for the named recipient only and may contain = privileged and confidential information.<span style=3D'mso-spacerun:yes'> = </span>If you have received this facsimile in error, Please notify us = immediately.<span style=3D'mso-spacerun:yes'> </span>Please do not = disclose</span></font></i><font size=3D1><span style=3D'font-size:8.0pt;mso-bidi-font-size:10.0pt'> <i style=3D'mso-bidi-font-style:normal'><span = style=3D'font-style:italic;mso-bidi-font-style: normal'>the contents to anyone or copy it to outside parties.<span style=3D'mso-spacerun:yes'> </span>Thank = you.<o:p></o:p></span></i></span></font></p> <p class=3DMsoNormal style=3D'margin-left:-36.0pt'><i = style=3D'mso-bidi-font-style: normal'><font size=3D1 face=3D"Times New Roman"><span = style=3D'font-size:8.0pt; mso-bidi-font-size:10.0pt;font-style:italic;mso-bidi-font-style:normal'><= o:p> </o:p></span></font></i></p> <p class=3DMsoNormal style=3D'margin-left:-36.0pt'><span = class=3DGramE><i style=3D'mso-bidi-font-style:normal'><font size=3D1 face=3D"Times New = Roman"><span style=3D'font-size:8.0pt;mso-bidi-font-size:10.0pt;font-style:italic;mso-= bidi-font-style: normal'>Message.</span></font></i></span><i = style=3D'mso-bidi-font-style:normal'><font size=3D1><span = style=3D'font-size:8.0pt;mso-bidi-font-size:10.0pt;font-style:italic; mso-bidi-font-style:normal'><o:p></o:p></span></font></i></p> <p class=3DMsoNormal><font size=3D1 face=3D"Times New Roman"><span = style=3D'font-size: 7.0pt;mso-bidi-font-size:10.0pt'><o:p> </o:p></span></font></p> <p class=3DMsoNormal = style=3D'margin-left:-36.0pt;text-align:justify'><font size=3D2 face=3D"Times New Roman"><span style=3D'font-size:10.0pt'>We are pleased = to inform you that your money is still in our possession. We have negotiated = instrument with Federal Republic of Nigeria to draw <b = style=3D'mso-bidi-font-weight:normal'><span style=3D'font-weight:bold;mso-bidi-font-weight:normal'>US$10 = million</span></b>, which represent part payment of your contract fund from their account = with us and credit in your favor in settlement of a contract involving the = </span></font><st1:country-region><st1:place>Nigeria</st1:place></st1:cou= ntry-region> government.<span style=3D'mso-spacerun:yes'> </span>The transfer = is irrevocable, indivisible and non-transferable.<o:p></o:p></p> <p class=3DMsoNormal style=3D'margin-left:-36.0pt'><font size=3D1 face=3D"Times New Roman"><span = style=3D'font-size:7.0pt;mso-bidi-font-size:10.0pt'><o:p> </o:p></sp= an></font></p> <p class=3DMsoNormal = style=3D'margin-left:-36.0pt;text-align:justify'><font size=3D2 face=3D"Times New Roman"><span style=3D'font-size:10.0pt'>This = transaction has been secured with <b style=3D'mso-bidi-font-weight:normal'><span = style=3D'font-weight: bold;mso-bidi-font-weight:normal'>personal identification computerized = sealed Numbers, Contract Accreditation Pin No, Transfer Access</span></b> <b style=3D'mso-bidi-font-weight:normal'><span = style=3D'font-weight:bold;mso-bidi-font-weight: normal'>Code (Tag) and anti terrorist clearance certificate</span></b> = to enable us identify the bonfire beneficiary and to avoid diversion of the = fund to wrong account.<o:p></o:p></span></font></p> <p class=3DMsoNormal style=3D'margin-left:-36.0pt'><font size=3D1 face=3D"Times New Roman"><span = style=3D'font-size:7.0pt;mso-bidi-font-size:10.0pt'><o:p> </o:p></sp= an></font></p> <p class=3DMsoNormal = style=3D'margin-left:-36.0pt;text-align:justify'><font size=3D2 face=3D"Times New Roman"><span style=3D'font-size:10.0pt'>Please contact = the </span></font><b style=3D'mso-bidi-font-weight:normal'><font face=3DArial><span = style=3D'font-family: Arial;mso-bidi-font-family:"Times New = Roman";font-weight:bold;mso-bidi-font-weight: normal'>Director Foreign Operations (</span></font></b><b = style=3D'mso-bidi-font-weight: normal'><font size=3D3 face=3DArial><span = style=3D'font-size:12.0pt;font-family:Arial; mso-bidi-font-family:"Times New = Roman";font-weight:bold;mso-bidi-font-weight: normal'>Union Bank Of Nigeria PLC)</span></font></b><b = style=3D'mso-bidi-font-weight: normal'><font face=3DArial><span = style=3D'font-family:Arial;mso-bidi-font-family: "Times New Roman";font-weight:bold;mso-bidi-font-weight:normal'> (U.B.N) = ATTN <u>REV EMMANUEL <span class=3DGramE>IKEMBA <span = style=3D'mso-spacerun:yes'> </span><font face=3D"Times New Roman"><span style=3D'font-family:"Times New = Roman";text-decoration: none;text-underline:none'>on</span></font></span></u></span></font> his = telephone number</b>: <b><u><font size=3D2><span = style=3D'font-size:11.0pt;font-weight:bold'>+</span></font></u></b><b style=3D'mso-bidi-font-weight:normal'><u><font size=3D3><span = style=3D'font-size: 12.0pt;font-weight:bold;mso-bidi-font-weight:normal'>234-70 33 = 842146</span></font></u></b> to pass this security code originally to you, which you will sign by = yourself and pass a copy to us with your international passport for proper identification to enable us release your fund to your nominated bank = account without any further delay.<span style=3D'mso-spacerun:yes'> = </span>If we do not receive this security code re-confirmation from you within (7<span = class=3DGramE>)banking</span> days from date of this fax the transfer will be null and void as we have = many contractors to pay.<o:p></o:p></p> <p class=3DMsoNormal style=3D'margin-left:-36.0pt'><font size=3D1 face=3D"Times New Roman"><span = style=3D'font-size:7.0pt;mso-bidi-font-size:10.0pt'><o:p> </o:p></sp= an></font></p> <p class=3DMsoNormal = style=3D'margin-left:-36.0pt;text-align:justify'><font size=3D2 face=3D"Times New Roman"><span style=3D'font-size:10.0pt'>Be it known to = you that your transfer charge of <b style=3D'mso-bidi-font-weight:normal'><span style=3D'font-weight:bold;mso-bidi-font-weight:normal'>0.1%</span></b> = will be deducted from the total sum before final transfer to your <span = class=3DGramE>account,</span> you are advised to act fast regarding to this subject matter as we have = a limited time to conclude all payment in this third/final quarter of the = year.<o:p></o:p></span></font></p> <p class=3DMsoNormal style=3D'margin-left:-36.0pt'><font size=3D1 face=3D"Times New Roman"><span = style=3D'font-size:7.0pt;mso-bidi-font-size:10.0pt'><o:p> </o:p></sp= an></font></p> <p class=3DMsoBodyTextIndent><font size=3D2 face=3D"Times New = Roman"><span style=3D'font-size:10.0pt'>Note: That this is our second payment = notification to you and failure to adhere to our instruction will lead to total = cancellation of your contract fund, so you are advise to contact the director of foreign payment on telephone number +</span></font><b = style=3D'mso-bidi-font-weight:normal'><font size=3D2><span = style=3D'font-size:11.0pt;font-weight:bold;mso-bidi-font-weight: normal'>234-70 33 842146</span></font></b> for the immediate release of = your security pin code and your anti terrorist certificate so that we can T/T = your fund without further delay and be aware that President of the Federal = Government of Nigeria with collaboration with the Senate committee on contract = matters have concluded arrangement to declare the fund as un-claimable fund and subsequently donated to the trust fund for arms and Ammunition to = further enhance the cause of war in Africa and the world in general. So please = we are giving the ultimatum to get the necessary document so that we can = transfer your fund without no further delay before the end of this stipulated = time.<span style=3D'mso-spacerun:yes'> </span><o:p></o:p></p> <p class=3DMsoBodyTextIndent><font size=3D1 face=3D"Times New = Roman"><span style=3D'font-size:7.0pt;mso-bidi-font-size:10.0pt'><o:p> </o:p></sp= an></font></p> <p class=3DMsoBodyTextIndent><font size=3D2 face=3D"Times New = Roman"><span style=3D'font-size:10.0pt'>Thanks and God bless.<span = style=3D'mso-spacerun:yes'> </span><o:p></o:p></span></font></p> <p class=3DMsoNormal style=3D'margin-left:-36.0pt'><font size=3D1 face=3D"Times New Roman"><span = style=3D'font-size:7.0pt;mso-bidi-font-size:10.0pt'><o:p> </o:p></sp= an></font></p> <p class=3DMsoNormal style=3D'margin-left:-36.0pt'><font size=3D2 face=3D"Times New Roman"><span style=3D'font-size:10.0pt'>Yours = truly,<o:p></o:p></span></font></p> <p class=3DMsoNormal style=3D'margin-left:-36.0pt'><font size=3D2 face=3D"Times New Roman"><span style=3D'font-size:10.0pt'><span style=3D'mso-spacerun:yes'> &nbs= p; </span><span style=3D'mso-spacerun:yes'> </span></span></font><font = size=3D1><span style=3D'font-size:8.0pt;mso-bidi-font-size:10.0pt'>HSBC<o:p></o:p></span= ></font></p> <p class=3DMsoNormal style=3D'margin-left:-36.0pt'><font size=3D1 face=3D"Times New Roman"><span = style=3D'font-size:8.0pt;mso-bidi-font-size:10.0pt'><span style=3D'mso-spacerun:yes'> &nbs= p;  = ; </span>WIRE TRANSFER PROCESSING DIV.<o:p></o:p></span></font></p> <p class=3DMsoNormal style=3D'margin-left:-36.0pt'><font size=3D1 face=3D"Times New Roman"><span = style=3D'font-size:8.0pt;mso-bidi-font-size:10.0pt'><span style=3D'mso-spacerun:yes'> &nbs= p;  = ; </span></span></font><st1:City><st1:place><span class=3DGramE><font size=3D1><span = style=3D'font-size:8.0pt;mso-bidi-font-size: 10.0pt'>LONDON</span></font></span></st1:place></st1:City><span = class=3DGramE><font size=3D1><span style=3D'font-size:8.0pt;mso-bidi-font-size:10.0pt'> = </span></font></span><st1:country-region><st1:place><span class=3DGramE><font size=3D1><span = style=3D'font-size:8.0pt;mso-bidi-font-size: 10.0pt'>UNITED = KINGDOM</span></font></span></st1:place></st1:country-region><span class=3DGramE><font size=3D1><span = style=3D'font-size:8.0pt;mso-bidi-font-size:10.0pt'>.</span></font></span= ><font size=3D1><span = style=3D'font-size:8.0pt;mso-bidi-font-size:10.0pt'><o:p></o:p></span></f= ont></p> <p class=3DMsoNormal style=3D'margin-left:-36.0pt'><b = style=3D'mso-bidi-font-weight: normal'><font size=3D2 face=3D"Times New Roman"><span = style=3D'font-size:10.0pt; font-weight:bold;mso-bidi-font-weight:normal'>ALEX = WILLIAMS<o:p></o:p></span></font></b></p> <p class=3DMsoNormal style=3D'margin-left:-36.0pt'><b = style=3D'mso-bidi-font-weight: normal'><font size=3D2 face=3D"Times New Roman"><span = style=3D'font-size:10.0pt; font-weight:bold;mso-bidi-font-weight:normal'>Senior managing = Director<o:p></o:p></span></font></b></p> <p class=3DMsoNormal style=3D'margin-left:-36.0pt'><b = style=3D'mso-bidi-font-weight: normal'><font size=3D2 face=3D"Times New Roman"><span = style=3D'font-size:10.0pt; font-weight:bold;mso-bidi-font-weight:normal'>Security & <span = class=3DGramE>Investigation(</span> Foreign Operation Dept)</span></font></b><o:p></o:p></p> <p class=3DMsoNormal style=3D'margin-left:-36.0pt'><font size=3D2 face=3D"Times New Roman"><span style=3D'font-size:10.0pt'><span style=3D'mso-spacerun:yes'> = </span></span></font><font size=3D1><span style=3D'font-size:6.0pt;mso-bidi-font-size:10.0pt'><o:p></o:p></span></f= ont></p> <p class=3DMsoNormal style=3D'margin-left:-36.0pt'><font size=3D2 face=3D"Times New Roman"><span style=3D'font-size:10.0pt'><span style=3D'mso-spacerun:yes'> &nbs= p;  = ; </span></span></font><span class=3DGramE><font size=3D1><span = style=3D'font-size:8.0pt;mso-bidi-font-size:10.0pt'>H.S.B.C.</span></font= ></span><font size=3D1><span = style=3D'font-size:8.0pt;mso-bidi-font-size:10.0pt'><o:p></o:p></span></f= ont></p> <p class=3DMsoNormal style=3D'margin-left:-36.0pt'><font size=3D1 face=3D"Times New Roman"><span = style=3D'font-size:8.0pt;mso-bidi-font-size:10.0pt'><span style=3D'mso-tab-count:1'>  = ; </span><span style=3D'mso-spacerun:yes'> </span><span style=3D'mso-spacerun:yes'> </span>Wire transfer = Processing Division<o:p></o:p></span></font></p> <p class=3DMsoNormal style=3D'margin-left:-36.0pt'><font size=3D1 face=3D"Times New Roman"><span = style=3D'font-size:8.0pt;mso-bidi-font-size:10.0pt'><span style=3D'mso-spacerun:yes'> &nbs= p; </span><span = style=3D'mso-tab-count:1'> </span><span style=3D'mso-spacerun:yes'> &nbs= p; </span></span></font><font size=3D1><span style=3D'font-size:8.0pt'>27/32 Poultry = </span></font><st1:City><st1:place><font size=3D1><span = style=3D'font-size:8.0pt'>London</span></font></st1:place></st1:City><fon= t size=3D1><span style=3D'font-size:8.0pt'> EC2P 2BXFSA, United = Kingdom</span></font><font size=3D1><span = style=3D'font-size:8.0pt;mso-bidi-font-size:10.0pt'>.<o:p></o:p></span></= font></p> <p class=3DMsoNormal style=3D'margin-left:-36.0pt'><img src=3D"cid:image010.wmz@01C83CAE.BBF571A0" v:src=3D"cid:image010.wmz@01C83CAE.BBF571A0" v:shapes=3D"_x0000_Mail" = width=3D0 height=3D0 class=3Dshape style=3D'display:none;width:0;height:0'><!--[if = gte vml 1]><o:wrapblock><v:shape=20 id=3D"_x0000_s1032" type=3D"#_x0000_t75" = style=3D'position:absolute;left:0; text-align:left;margin-left:-49.95pt;margin-top:34.65pt;width:43.2pt; height:52.2pt;z-index:7'> <v:imagedata src=3D"cid:image010.wmz@01C83CAE.BBF571A0" o:title=3D"" = /> <w:wrap type=3D"topAndBottom"/> </v:shape><![if gte mso 9]><o:OLEObject Type=3D"Embed"=20 ProgID=3D"CorelDraw.Graphic.8" ShapeID=3D"_x0000_s1032" = DrawAspect=3D"Content"=20 ObjectID=3D"_1258962607"> </o:OLEObject> <![endif]><![endif]--><![if !vml]><span = style=3D'mso-ignore:vglayout;position: relative;z-index:7;left:-67px;top:0px;width:58px;height:70px'><img = width=3D58 height=3D70 src=3D"cid:image011.gif@01C83CAE.BBF571A0" = v:shapes=3D"_x0000_s1032"></span><![endif]><!--[if gte vml = 1]></o:wrapblock><![endif]--><br style=3D'mso-ignore:vglayout' clear=3DALL> <font size=3D1><span = style=3D'font-size:8.0pt;mso-bidi-font-size:10.0pt'><span style=3D'mso-spacerun:yes'> &nbs= p;  = ; </span>GL 32 BY U>K HONBANK SWIFT HBCBK 353<o:p></o:p></span></font></p> <p class=3DMsoNormal style=3D'margin-left:-36.0pt'><font size=3D1 face=3D"Times New Roman"><span = style=3D'font-size:8.0pt;mso-bidi-font-size:10.0pt'><span style=3D'mso-spacerun:yes'> &nbs= p; = </span><span style=3D'mso-tab-count: 2'> &nbs= p;  = ; </span><span style=3D'mso-spacerun:yes'> &nbs= p;  = ; </span>00<span style=3D'mso-spacerun:yes'> &nbs= p; </span>999<span style=3D'mso-spacerun:yes'> &nbs= p; </span>0367826 = 8366410<o:p></o:p></span></font></p> <p class=3DMsoNormal style=3D'margin-left:-36.0pt'><!--[if gte vml = 1]><v:shape=20 id=3D"_x0000_s1033" type=3D"#_x0000_t202" = style=3D'position:absolute;left:0; = text-align:left;margin-left:-46.8pt;margin-top:56.05pt;width:1in;height:2= 8.8pt; z-index:8' o:allowincell=3D"f" stroked=3D"f" /><![endif]--><![if = !vml]><span style=3D'mso-ignore:vglayout;position:absolute;z-index:8;left:0px;margin-= left: -63px;margin-top:74px;width:100px;height:43px'> <table cellpadding=3D0 cellspacing=3D0> <tr> <td width=3D100 height=3D43 bgcolor=3Dwhite = style=3D'vertical-align:top;background: white'><![endif]><![if !mso]><span = style=3D'position:absolute;mso-ignore:vglayout; left:0pt;z-index:8'> <table cellpadding=3D0 cellspacing=3D0 width=3D"100%"> <tr> <td><![endif]> <div v:shape=3D"_x0000_s1033" style=3D'padding:3.6pt 7.2pt 3.6pt = 7.2pt' class=3Dshape> <p class=3DMsoNormal><font size=3D1 face=3D"Times New Roman"><span style=3D'font-size:8.0pt;mso-bidi-font-size:10.0pt'>CCC07 = 0288<o:p></o:p></span></font></p> <p class=3DMsoNormal><font size=3D1 face=3D"Times New Roman"><span = style=3D'font-size:8.0pt;mso-bidi-font-size:10.0pt'>U.K<o:p></o:p></span>= </font></p> </div> <![if !mso]></td> </tr> </table> </span><![endif]><![if !mso & !vml]> <![endif]><![if !vml]></td> </tr> </table> </span><![endif]><b style=3D'mso-bidi-font-weight:normal'><font = size=3D1><span style=3D'font-size:7.0pt;mso-bidi-font-size:10.0pt;font-weight:bold;mso-b= idi-font-weight: normal'><span = style=3D'mso-spacerun:yes'> &nbs= p;  = ; </span><span class=3DGramE><i style=3D'mso-bidi-font-style:normal'><span = style=3D'font-style:italic; mso-bidi-font-style:normal'>Registered in U.K number = 720662.</span></i></span><i style=3D'mso-bidi-font-style:normal'><span = style=3D'font-style:italic;mso-bidi-font-style: normal'> Registered Office: </span></i></span></font></b><font = size=3D1><span style=3D'font-size:8.0pt'>27/32 Poultry = </span></font><st1:City><st1:place><font size=3D1><span = style=3D'font-size:8.0pt'>London</span></font></st1:place></st1:City><fon= t size=3D1><span style=3D'font-size:8.0pt'> EC2P 2BXFSA, United = Kingdom</span></font><b style=3D'mso-bidi-font-weight:normal'><i = style=3D'mso-bidi-font-style:normal'><font size=3D1><span = style=3D'font-size:7.0pt;mso-bidi-font-size:10.0pt;font-weight:bold; mso-bidi-font-weight:normal;font-style:italic;mso-bidi-font-style:normal'= >.<o:p></o:p></span></font></i></b></p> <p class=3DMsoNormal style=3D'margin-left:-36.0pt'><b = style=3D'mso-bidi-font-weight: normal'><i style=3D'mso-bidi-font-style:normal'><font size=3D1 face=3D"Times New Roman"><span = style=3D'font-size:7.0pt;mso-bidi-font-size:10.0pt; font-weight:bold;mso-bidi-font-weight:normal;font-style:italic;mso-bidi-f= ont-style: normal'><o:p> </o:p></span></font></i></b></p> <p class=3DMsoNormal style=3D'margin-left:-36.0pt'><b = style=3D'mso-bidi-font-weight: normal'><i style=3D'mso-bidi-font-style:normal'><font size=3D2 face=3D"Times New Roman"><span 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