More 419s, part 41 (Nigerian Advance Fee Fraud)

[IceFM]

... she becomes kiddish now ... sent the same Mail again ...... I hope my Letter in Mugu Language helps her now

[IceFM]

Good day , American is great again according to Joe Bidden (president of
United States of American) want to use this opportunity to thank
everyone who elected me as the President of United States..
The President is organizing a Skill empowerment and
Compensation Program to empower human and business development across
the states in the country. ( For example: Covid-19, Victims of War, Storm, Earthquakes,
Hurricane, Fire, Internet fraud, political prisoners, etc) This empowerment and support program also
serve as a means to compensate political prisoner's to
start a new life over again, the programmed extends to some randomly selected
email and numbers users, selected through the professional email database of our dear country and Western Union and Money Gram customers with the objective
of empowering their skill and business as a step to eradicate
poverty. With the sum of $10.5million usd.

Please note that this fund is absolutely free, the only fee you have to pay is to claim your own fund by stamping your documents, it will cost you some of $300,
thanks so much


Yours Sincerely
Mrs joyce anderson IMF Email(joyceanderson550@gmail.com)

[IceFM]

Hello Dear Fund/email Owner,

It is my pleasure to inform you that I have successfully converted
your compensation fund into an ATM Visa Card through a help of United
Bank for Africa-CEO who's a very good friend of mine, after I have
told by this Board of Compensation Team that it was the best way to
get your funds to you without it being intercepted by any Authority on
its way to your destination.

Meanwhile due to the amount credited into the ATM card, I went to
Global Max Vault Security Company and deposited the ATM Card parcel
with them for security reason so that it will be safe and protected
until you contacted my secretary about it.

Now you have to contact my secretary Mr. William Luis so that he will
go to Security Company to have the ATM card parcel from their security
department and mail it to your home address. Please do contact him
today through his Email: (dpayment@aol.com) and forward your details
to him such as below to enable him go to the Global Max Vault Security
Company to have the ATM Card parcel from their security Department and
mail it to you today through any Courier of your choice.

1.Full Name:..
2.Country:..
3.Delivery Address:..
4.Telephone:..
5. Occupation...
6.Your Age...
7. Sex...

Thanks,
Yours sincere
Mrs. Rose Farley

[IceFM]

From Mr. Edward L. Adamu (Board Member)
New Deputy Governor Corporate Services/ Remittance
Department Central Bank of Nigeria
Email; cbn.org@yandex.com
Direct Tel: +234 9097272147

Our Ref: CBN/NNPC-FMF/3452/ANC/201/201

Good Day Sir,

I am Mr. Edward L. Adamu (Board Member) , The New appointed Deputy
Governor of Central Bank of Nigeria, I am contacting you base on the
report reaching me from the remittance Department, it is regarding to
your payment which has been approved by the concerned Ministries, also
all the effort you have made to receive this payment which has
not been successful due to some Reports and Petitions written against
this claim or Payment files by some people who claimed to be your
Colleagues or Partners in the past, base on that, several meetings was
held this week between the Presidency, Senate, Contract Award
Committee, with the New appointed NNPC Director and Central Bank
of Nigeria, concerning this delay in your approved payment, So in
order to be sure we are communicating with the real beneficiary kindly
follow up with the below instruction

Sir we are having problems in securing your correct details to effect
this transfer due to some of your personal and Contract/Inheritance
information is no longer correct and complete as your Colleagues has
made some effort to play smart on this files, therefore to avoid
making transfer to a wrong Bank account you are advised to reply back
to this office with the following information, your Original Bank
Account coordinates, Contract/Inheritance Amount, Your
address/telephone Number and copy of your ID CARD to enable me
release this approved payment respectively

However if you fail to provide us with the required information within
48hrs you will not have this Bank to blame.

Thanks and have a wonderful day.

Regards

Mr. Edward L. Adamu (Board Member)
New Deputy Governor Central Bank of Nigeria
Department Central Bank of Nigeria
Email; cbn.org@yandex.com
Direct Number: +234 9097272147

[IceFM]

FROM DEPARTMENT OF UBA ATM CARD,
COTONOU-BENIN REPUBLIC.
Route 56 Ambassador Road Akpakpa.
Tel: +229 94 57 19 71

Attention; xxxxxxx,

We received your email which included your delivery/billing address where you wanted us to deliver your parcel (ATM Credit card) to. We found out while verifying your registration certificate that the sender/depositor has paid all fees both the delivery cost, official stamp duty and the security keeping fees of what your ATM Card has accumulated under Security Company.

Now we have finalized all arrangement regarding the delivery of your AM Credit Card at your door-step, but you need to send to this office a sum of $75 for the verification of your funds ownership certificate which is to be done by Supreme Court of Benin to enable them allow us to include your parcel among those parcel leaving this office today to your destination.

So therefore you’re official advice to go and send the OWNERSHIP VERIFICATION FEES of $75 today to enable us settle with the CHIEF MAGISTRATE at the Supreme Court who will verify and authorize your delivery today on your behalf and then ORDERS us to dispatch it today to your destination address.

Enclosed is the wiring information where to send the $75.00;

Receiver: TOGBE BEATRICE
Country: BENIN
City: COTONOU
Question: CODE NUMBER
Answer: 229
Amount: $75 only

I am looking forward for your immediate reply together with the above mentioned payment details of the Owner Verification fees.

Note: below is your parcels registration details;

DEPOSITOR ....(MRS. ROSE FARLEY)
ADDRESS: ....(01 BP : 882, COTONOU,BENIN)
REGISTRACTION NUMBER.....(021458)
REGISTRACTION CODE....(DF549487)
REGISTRACTION REFRENCE NUMBER....(56984789)
REGISTRACTION TYPE....(ATM CREDITCARD)
REGISTRACTION PIN CODE....(PO254)
TRACKING NO:....( ) NOT ACTIVATED
DELIVERING TIMES ....(24HRS.)

SIGNED BY REV. MR WISCK UNIESS THE DIRECTOR.

I await your quick response

Very best regards,
Mr. Williams Luis.
Calls: +229 94 57 19 71

[IceFM]

Bank of America Corporation
150 BROADWAY- BANK OF AMERICA FINANCIAL CENTER, NEW YORK, NY USA,

Payment Release Instruction From Bank of America Corporation New York.

Acting on our capacity as the international correspondent bank to the
International Monetary Fund Organization, this is to officially notify
you that we have received a confirmation advice from the International
Monetary Fund External Auditors Committee, World Bank, United Nations
Organization and the Federal Reserve Bank of America respectively via
International Payment Voucher Number: IMF/FRBWDC/BOA-93WB82UN567-G
requesting our bank to direct the FCMB BANK USA N.A, a subsidiary of
the Federal Reserve Bank of America to disburse your due
wining/inheritance and contract payment valued at Seven Million Three
Hundred Thousand United States Dollars (US$7,000,000.00) in your favor
via their branch in New York.

In consideration of the above, you have been issued with this
Exclusive Reference Identification Number (IMF/FRB-NY/9USXX10751/09),
Vide Transaction No.: WHA/EUR/202 and Transfer Allocation No.:
FRB/X44/701LN/NYC/US, Password: 2236, Pin Code: 78569, Certificate of
Merit No: 104, Release Code No: 0876; Immediate FCMB Telex
Confirmation No: -222568; Secret Code: XXTN014. Having received these
vital payment numbers, you are instantly qualified to receive and
confirm your payment within the next 24hrs. as necessary clearance has
been granted from the International Monetary Fund External Auditors to
release the funds to you with immediate effect.

In view of this directive received from the International Monetary
Funds (IMF), we have on our own part verified your payment file as
directed to us, and your name is next on the list of outstanding fund
beneficiaries to receive their payment at this 2021. With that being
done, you are required to urgently contact the BOA N.A. in New York
through their International Fund Release Supervisor and chief risk

Officer of Bank of America:
Contact Person: Geoffrey S. Greener
(Head, Funds Release Supervisor and chief risk officer of Bank of America)
Email: (ba089363@gmail.com)

And reconfirm your international payment voucher number and your
reference identification number respectively before the office with a
view to the final remittance approval and subsequent crediting of your
bank account to the tune of funds as stated herein.

We wish to inform you of the need for you to also re-confirm the
following information before the BANK OF AMERICA USA in New York to
enable the officer in-charge to proceed with the preliminary
arrangements that will enhance the immediate release of your funds.
Owing to security reasons, be clearly informed that the bank will not
respond to any phone calls/general inquiries placed to our bank with
regards to the remittance of your funds by beneficiaries as we are
barred from doing so, you are therefore advised to communicate only
with the accredited officer for further remittance advice.

1) Full Name:
2) Full Address:
3) Your contact telephone regular active one
4) Your Age and Profession:
5) Copy of any valid form of your Identification:

Your bank details will be needed only when the bank have finalized an
arrangement to transfer your money.

Thanks for your anticipated co-operation.
Treat as Urgent, Geoffrey S. Greener
BANK OF AMERICA FINANCIAL CENTER, NEW YORK, NY USA

[Bix]

UNITED NATIONS OFFICE <riamoney32@gmail.com> wrote:

Dear owner.

Greetings From The Department of Homeland Security United States of
America. Your total funds worth $8.500.000.00 USD will be delivered to
your home address through any company of your choice from the below
mentioned so kindly update us:We hereby officially notifying you about
the present arrangement to pay you, your over due Winning
Prize/inheritance fund which you could not complete the process of the
released of your transfer pin code through the Digitized Payment
System. And you have spent a lot of money and a lot of time sending
money to different people just to make sure you receive your funds and
after set and done, you received nothing.

We have decided to pay your funds through (ATM VISA Card) This
arrangement was initiated/constituted by the World Bank, United Nation
and Bank of America, due to fraudulent activities going on within the
world, The World Bank, United Nations and Bank of America introduced
this payment arrangement as to enable our Contract, Winning Prize,
inheritance beneficiary to receive their fund without any
interference.

The ATM VISA Card was contracted and powered by GOLD CARD WORLDWIDE.
The ATM VISA CARD is credited with the sum of $8.500.000.00 united
states dollars, it is already loaded on the Master Card which you can
use to access your fund in any ATM machine worldwide and we have
concluded delivery arrangement with the below courier services
companies and their delivery time is stated below.

1; FedEx=5hrs/$100, iTunes card or buy an google play cards $760

2; DHL=12hrs/$90, iTunes card or buy an google play cards $910

3; UPS=24hrs/$75, iTunes card or buy an google play cards $565

To enable the delivery proceed immediately today, Note that you will
be liable to pay the delivery fee of the ATM VISA Card with any of the
above courier company of your choice before the delivery will take
place to your destination address, Kindly provide them with the below
details in your response to this email address: (risinfrench@gmail.com)
and let them know which courier company you would want them to use for
the shipment of your ATM VISA Card to you.

1. Your Full Names_______
2. Country___________
3. City Airport_______
4. Home Address_______
5. Phone Number_____
6. Sex_______

Your urgent reply is neede.

CONTACT....
Best Regards,
Mr.John Glover.
Head Officer-in-Charge
Email:(risinfrench@gmail.com

[Bix]

Miss Caroline Owen <mscarolineow@gmail.com> wrote:

Dear Friend ,

I am Ms Caroline Owen. A computer scientist with the central
bank of Nigeria. I worked with
C.B.N. I came Across your file which was marked X and your
released a disk painted RED, I took time to study it and found
out that you have paid VIRTUALLY all fees and certificates
but the fund has not been release To you. The most annoying
thing is that they cannot tell you the truth That on no
account will they ever release the fund to you.

Please this is like a Mafia setting in Nigeria; you may not
understand It because you are not a Nigerian. The only thing
I will need to Release this fund is a special HARD DISK we
call it HD120 GIG. I will Buy it, recopy your information,
destroy the previous one, and Punch the computer to reflect
in your bank within 24 banking hours.
Here are the names of my Top Boss and his colleagues who
specially
involve in this scheme of evil.


1. Prof Charles Soludo
2. Malam Nuhu Ribadu
3. Hon Ngozi Okonji Iwuala
4. Shamsuddeen Usman
5. Ahmed Usman
6. Dr Idris Ahmed
7. Dr Lamido Sanusi
8. Sen David Mark
9. Dr Olushegun Aganga
10. MRS FARIDA WAZIRI
11 REV KELVIN AMOR
12 PETER OF IMF LIASON OFFICE
13 MRS ANNA OBI
14 BARRISTER GODWIN JOHNSON
15 UGOCHUKWU STEPHEN
16 MR UDEMBA IFECHUKWU
17 REV WELLEY AMAH

I will clean up the tracer and destroy your file, after
which I will Run away from Nigeria to meet with you. If you
are interested. Do get In touch with me immediately, you
should send to me you’re convenient Tel/fax numbers for
easy communications and also re confirm your Banking
details, so that there won't be any mistake.


Regards,
Ms Caroline Owen

[IceFM]

From: Ms. Carman L. Lapointe.
UNITED NATIONS OFFICE OF INTERNATIONAL OVERSIGHT SERVICES
Internal Audit,Monitoring,Consulting And Investigations Division.

It is my distinct pleasure to write you again and as you are well aware many foreigners have invested thousands of United States Dollars into African Countries transactions in Hopeless Dreams to have none of them become a reality.

Right now, as directed by our secretary general Antonio Guterres, We have agreed with the African Union that One Hundred Thousand United States Dollars Only would be paid to you through the World Remit or RIA Money Transfer Via special arrangement as first installment.

This is to enable you have enough funds to pay for the Tax Clearance and bank charges before you will receive the balance of your funds. Please take note that you will pay US$150 only, being Notarization fee and this is the only financial obligation that you will undertake to receive the One Hundred Thousand United States Dollars Only through the World Remit Money Transfer.

Lastly,i will like you to reconfirm your information to me such as your full name, address and telephone number so that I will proceed with your World Remit Money Transfer within the next 36hrs and the transaction information will be released to you.

I await your response for further proceedings.

Sincerely yours,

Carman L. Lapointe
United Nations.

[IceFM]

FROM THE OFFICE OF: MR MORGAN ANDERSON
14th Floor 51/55 Broad Street ,
P. M.B 12147 Lagos State - Nigeria.
Director Foreign Remittance Unit

Attention Beneficiary:

This is to acknowledge the receipt of the order from the senate house,
in respect with the provision act of decree 114 of the 1999
constitution. I am directed to inform you that your payment
verification and confirmations are correct. Therefore, we are happy to
inform you that arrangements have been concluded to effect your
payment as soon as possible and in our bid to transparency.

All necessary documents facilitating the clearance of the ATM Card
have been concluded. The ATM Card contains the following details..:

ATM CARD NUMBER: 4278763100030014
YOUR PERSONAL IDENTIFICATION NUMBER (PIN) IS 2920
MAXIMUM WITHDRAWAL VALUE OF$5,000.00 USD IS PERMITTED ON WITHDRAW PER
DAY AND WE ARE DULY INTER SWITCH AND YOU CAN MAKE INTER SWITCH AND
WITHDRAW IN ANY LOCATION OF ATM CENTER OF YOUR CHOICE.

The ATM Card offers a convenient, secure and widely acceptable. At the
ATM Center you can do the Following.
CASH WITHDRAWAL:
BALANCE ENQUIRY:
PIN CHANGE:
MINI STATEMENT (LAST 10 TRANSACTIONS)*
FUNDS TRANSFER (BETWEEN CARD HOLDERS)
BILL PAYMENT
AIRTIME PURCHASE

We have concluded delivery arrangements with all COURIER SERVICES,
Courier Company to be fully insured by DHL, FedEx, UPS Courier
Delivery Express Insurance Corporation. In view of this development,
you are requested to choose from the options listed below your choice
and cost of delivery and get back to us within the next 24hrs for
payment directive because the courier company inform us that before
they can carry out with your delivery you the beneficiary of the
parcel will have to make the payment for the cost of delivery first to
avoid any delay in delivery and when it is been delivered.

DHL Delivery 24hrs
Mailing: $110.00
Insurance:$30.00
Handling charges:$ 90.00
TOTAL: $ 220.00

FedEx Delivery 24hrs
Mailing: $95.00
Insurance:$25.00
Handling charges:$ 70.00
TOTAL: $190.00

UPS Delivery 24hrs
Mailing: $80.00
Insurance:$30.00
Handling charges:$ 65.00
TOTAL: $175.00

D-Global Postal
Service Fee: - $70.00
Receipt: - $25.00
Insurance:$25.00
Clearance: - $40.00
TOTAL: - $160.00

RE-CONFIRM YOUR DELIVERY ADDRESS AND YOUR CHOICE OF DELIVERY AGENCY.

RECEIVERS NAME:
DELIVERY ADDRESS:
DIRECT CELL NUMBER:
COUNTRY:
ZIP-CODE:
DELIVERY OPTION:

N:B. That Delivery will be made to your address in accordance with
your class of delivery, after our confirmation of delivery payment,
as you know that the delivery fee receipt will be used to attach on
your payment delivery documents to avoid being delayed by customs.
You are to hereby choose a delivery option with sincerity so that at
the end you shall have smiles on your face.

Note: The courier company’s does not operate cash on delivery or
delivery before payment C.O.D, so you are advice to choose the one
you know you can afford so that we can instruct you on how the payment
can be remitted to us to enable us carry out your delivery to your
address given by you above.

Treat very urgently as we also remind you that your ATM Card is ready.

Yours Faithfully,
Morgan Anderson
D.G To Foreign Remittance Unit

[IceFM]

Attention xxxxxxx xxxxxx

Here are the details of the ATM VISA CARD
View attachment below

All necessary documents facilitating the clearance of the ATM Card have been concluded. The ATM Card contains the following details..:
ATM CARD NUMBER: 4061 7300 3109 2307
FUND AWARD REFERENCE CODE: UNAP 563EUS
REGISTERED TAG: UNZEFCB79268.
SECURITY CODE: SCUN/2015/90363/
TRANSACTION CODE 8563/TCUNEU/9563/56253/
CERTIFICATE DEPOSIT CODE: CDCUN/EU673/IEDD/-09/15
DEPOSIT CERTIFICATE N0: 735642
YOUR PERSONAL IDENTIFICATION NUMBER (PIN) IS 2920
MAXIMUM WITHDRAWAL VALUE OF$5,000.00 USD IS PERMITTED ON WITHDRAW PER DAY AND WE ARE DULY INTER SWITCH AND YOU CAN MAKE INTER SWITCH AND WITHDRAW IN ANY LOCATION OF ATM CENTER OF YOUR CHOICE.

The ATM Card offers a convenient, secure and widely acceptable. At the ATM Center you can do the Following.
CASH WITHDRAWAL:
BALANCE ENQUIRY:
PIN CHANGE:
MINI STATEMENT (LAST 10 TRANSACTIONS)*
FUNDS TRANSFER (BETWEEN CARD HOLDERS)
BILL PAYMENT
AIRTIME PURCHASE

We have concluded delivery arrangements with all COURIER SERVICES, Courier Company to be fully insured by DHL, FedEx, UPS, G-global Post Courier Delivery Express Insurance Corporation. In view of this development, you are requested to choose from the options listed below your choice and cost of delivery and get back to us within the next 24hrs for payment directive because the courier company inform us that before they can carry out with your delivery you the beneficiary of the parcel will have to make the payment for the cost of delivery first to avoid any delay in delivery and when it is been delivered.

DHL Delivery 24hrs
Mailing: $110.00
Insurance: $30.00
Handling charges: $ 90.00
TOTAL: $ 220.00

FedEx Delivery 24hrs
Mailing: $95.00
Insurance: $25.00
Handling charges: $ 70.00
TOTAL: $190.00

UPS Delivery 24hrs
Mailing: $80.00
Insurance: $30.00
Handling charges: $ 65.00
TOTAL: $175.00

D-Global Postal
Service Fee: - $70.00
Receipt: - $25.00
Insurance: $25.00
Clearance: - $40.00
TOTAL: - $160.00

RE-CONFIRM YOUR DELIVERY ADDRESS AND YOUR CHOICE OF DELIVERY AGENCY.

RECEIVERS NAME:
DELIVERY ADDRESS:
DIRECT CELL NUMBER:
COUNTRY:
ZIP-CODE:
DELIVERY OPTION:

N:B. That Delivery will be made to your address in accordance with your class of delivery, after our confirmation of delivery payment, as you know that the delivery fee receipt will be used to attach on your payment delivery documents to avoid being delayed by customs. You are to hereby choose a delivery option with sincerity so that at the end you shall have smiles on your face.

Note: The courier company’s does not operate cash on delivery or delivery before payment C.O.D, so you are advice to choose the one you know you can afford so that we can instruct you on how the payment can be remitted to us to enable us carry out your delivery to your address given by you above.

Treat very urgently as we also remind you that you’re ATM Card is 100% ready for delivery.

Yours Faithfully,
Morgan Anderson
D.G to Foreign Remittance Unit

[IceFM]

Good day , American is great again according to Joe Bidden (president of
United States of American) want to use this opportunity to thank
everyone who elected me as the President of United States..
The President is organizing a Skill empowerment and
Compensation Program to empower human and business development across
the states in the country. ( For example: Covid-19, Victims of War, Storm, Earthquakes,
Hurricane, Fire, Internet fraud, political prisoners, etc) This empowerment and support program also
serve as a means to compensate political prisoner's to
start a new life over again, the programmed extends to some randomly selected
email and numbers users, selected through the professional email database of our dear country and Western Union and Money Gram customers with the objective
of empowering their skill and business as a step to eradicate
poverty. With the sum of $10.5million usd.

Please note that this fund is absolutely free, the only fee you have to pay is to claim your own fund by stamping your documents, it will cost you some of $300,
thanks so much


Yours Sincerely
Mrs Katherine kate IMF Email(katherinekate334@gmail.com)

[IceFM]

Diplomat Agent in charge for your delivery.

Attention:

I am Diplomat Joe Wilfred;Diplomat Agent in charge for your delivery.
I have been trying to reach you for about an hour now just to inform
you about my successful arrival at the International Airport with your
package containing USD$ 4.5,000,000.00 (Four Million Five Hundred
Thousand United State Dollars) which I have been instructed by the
compensation award committee to deliver the package to you.

Please try to reach me with 906-379-3899 , as I can not afford to
spend more time here due to other deliveries I have to take care of in
Bangkok. I have the documents backing up your consignment as I can
accompany you to your bank where you will deposit the fund
successfully with these papers without any stress. I have more vital
paper with me but I can only present you the hard copy when I arrive
at your residence.

You may have to write directly through: adhldelivery@gmail.com

Kindly confirm your current delivery information to enhance security
to ensure a safe and swift delivery to your home:

Your Full Name:………………………
Your Current address:………………………
Direct cellphone Number:……………………
Closest International Airport:…………
Home Telephone:....................
Work ID:...........................


Upon confirmation of your details I will proceed with delivery immediately.

Looking forward to hearing from you and congratulations once again.

Diplomat Joe Wilfred
Diplomatic Agent
Tel: 906-379-3899
Email:adhldelivery@gmail.com

[IceFM]

Re: Scam compensation Claim

We refer to the above referenced subject.

Dear Sir/Madam

Good day and how are you doing today? Did you receive my last email to you? Have you been a Scam victim before? If yes, kindly get back to us ASAP because you have compensation from the United Nation (UN) in collaboration with our Government.

Kindly get back to me.

Respectfully yours,

Heather Lauder
Chief Customer Officer
The Co-operative Bank

--
Proud to have co-operative values and ethics embedded in our constitution.

Please Note: The Co-operative Banks are not PC suppliers and cannot provide computing support. Any suggestions are provided in good faith, but THE CO-OPERATIVE BANK plc ARE UNABLE TO ACCEPT ANY LIABILITY FOR PC HARDWARE OR SOFTWARE ALTERED FOLLOWING ANY SUGGESTIONS. IF IN DOUBT, PLEASE OBTAIN ASSISTANCE FROM YOUR PC SUPPORT SPECIALISTS. If you are using your employer's PC, or using equipment supplied by your employer, remember to follow relevant instructions and rules about loading or modifying the PC or set-up. Suggestions made acknowledge all trademarks, and all software and hardware developer's products. We provide suggestions on how to make our service work, bearing in mind that all developers have different functionality inherent in their products. Any suggestions made do not imply that any product is better or worse than any other.

[IceFM]

Attention Sir,

We would like to officially notify you today that your fund
$5,500,000.00 has been clarified and we have submitted your
Authorization Payment File including Funds origin Certificate to our
correspondent bank (Bank of America, NY) for further fund crediting
into your account.

To this regards, and for immediate processing of your fund transfer
without any further delay you are advise to contact Bank of America
Head of Fund Transfer Department (Mr. Alfred Mac Rea) through the
listed below information and notify him with your PAYMENT
AUTHORIZATION DISKETTE NUMBER: USB2121X-585-21 and TRANSACTION
REFERENCE CODE: BOA-SYP197-A/RCIX/TT to enable him verify your payment
file for onward fund transfer.

Contact person in-charge with the listed below info

Mr. Alfred Mac Rea
Head of Fund Transfer Dept
Bank of America, New York, NY United States
Phone: 1 (929)-444-9095
E-mail: alfredmacr@accountant.com

We expect your urgent response to this email to enable us to monitor
this transaction effectively.

Best Regards,