Wednesday, February 17, 2016

Guten Tag !

BANK NAME : BANESTO BANK SPAIN

RE: FULL PAYMENT OF YOUR OUTSTANDING FUND

Attention Beneficiary,

We thank you for your co-operation on the successful transfer of first
batch of your part payment of Ten Million One Hundred Thousand US Dollar
($10,100,000.00) transferred into your bank account as stated below which
your NEXT OF KIN have acknowledged receipt of the fund.

NAME OF BANK: CAPITAL ONE BANK
BANK ADDRESS: N.Y. 11373, USA.
ACCOUNT NO: 580294045
ACCOUNT NAME: MARIA T. EL-ZEIN
ROUTING CODE: 021407912
SWIFT CODE: NFBKWS22

However, we write to inform you that the remaining balance of your fund
has been approved for payment again and would be transferred to the same
bank account as stated above which you provided in the course of the
former payment received.

Kindly notify us of a change in your banking information if there is any
before we proceed with the transfer. Please note that the transfer shall
be the same way we made the first payment to you thus; telegraphic
transfer and shall be confirm within three (3) banking days from the date
of the transfer. Give this matter urgent attention it demands so that you
can receive your payment within the time frame of the approval. You are
advised to deal directly to this department.

KINDLY NOTIFY US OF ANY MISTAKE OR CHANGES IN YOUR RECEIVING BANK ACCOUNT
INFORMATION IF THEIR IS ANY.

Yours Faithfully,
PAUL JOHNSON

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