New Page 1

Barclays Bank

1 Churchill Pl, Canary Wharf

LondonE14 5HP, UK

Ref: AD/25U/17BZ

Dear Sir,

RE: US$3,620,000.00 TRANSFER UPDATE.

We are not sure you received our previous message but we wish to
congratulate and inform you that after thorough review of all unclaimed
lottery funds, inheritance funds, contract funds, etc in conjunction
with the auditors report, your payment file was forwarded to our bank
for the immediate transfer of US$3,620,000.00 to your bank account.

The audit reports given to us shows that you have been going through
hard times by paying a lot of money to certain groups of individuals for
the transfer of your funds, which has been delayed by some dubious
officials.

We therefore advice that you stop further communication with any
correspondence outside this office since you do not have to pay any
money or fee to receive yourUS$3,620,000.00 since you have met up with
the whole funds transfer requirements.

Should you follow our directives, your US$3,620,000.00 will be credited
to your bank account and transfer copies forwarded to you and your
bankers for confirmation within the next three (3) working days.

Kindly reply back today with your telephone and fax number for further
details.

Yours sincerely,

Mrs. Catherine Woolard

Foreign Payment Officer

Barclays Bank, UK

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New Page 1Barclays Bank
1 Churchill Pl, Canary Wharf
London E14 5HP, UK

Ref: AD/25U/17BZ


Dear Sir,


RE:RE: US$3,620,000.00 TRANSFER UPDATE.



This is to acknowledge the receipt of your email as regards your US$3,620,000.00 payment.

We received an urgent memo this morning from our head office to process the transfer of the US$3,620,000.00 to your bank account.

The US$3,620,000.00 will be transferred electronically to your submitted bank account within the next 3 working days and swift copies forwarded to you and your bank for confirmation.

Kindly fill the attached Payment Form (BBPForm-01) and return back to us today by email attachment or fax for the immediate transfer of the US$3,620,000.00 to your bank account.

Barclays Bank

1 Churchill Pl, Canary Wharf

London E14 5HP, UK

Ref: AD/25U/17BZ

Dear Sir,

RE: RE: RE: US$3,620,000.00 TRANSFER UPDATE.

Following the receipt and confirmation of your details, your
US$3,620,000.00 transfer is presently being processed for remittance to
your submitted bank account as you indicated.

Payment instructions have just been forwarded to our paying bank in your
favor for settlement.

In accordance with United Kingdom transfer regulations on large-valued
transfers, you are therefore requested to come down to our banking office
in London, United Kingdom; within the next three (3) working days to
witness the endorsement and notarization of your funds transfer documents
needed for the remittance of the US$3,620,000.00 to your bank account.

Alternatively, you can email or fax a copy of your International Passport
or Drivers License for our legal department to complete the notarization
and endorsement process on behalf, if you cannot be able to travel to our
London banking office within this stipulated period.

Our secure fax number is: +44-845-860-8583 <+44%20845%20860%208583>

After the notarization and endorsement of your funds transfer documents,
your US$3,620,000.00 will be remitted to your bank account within 48 hours.

Acknowledge receipt and kindly inform us which of the above endorsement
option is okay by you.

New Page 1Barclays Bank
1 Churchill Pl, Canary Wharf
London E14 5HP, UK

Ref: AD/25U/17BZ


Dear Sir,



RE: CHANGE OF BENEFICIARY NOTICE FOR YOUR US$3,620,000.00


Following the ongoing review of your US$3,620,000.00 transfer to your bank account from our bank, we have just received another application this morning from one of your directors in your company requesting for a change in the beneficiary contact address and designated bank account.

However, what strikes our attention most is the sudden change of your mode of payment for your US$3,620,000.00 at this last moment.

Could you please confirm immediately to this office by email, your relationship with MR.JOHN BUGMANN with 2 others, who claim to be your partners, if he is a director in your company; and that the ACCOUNT NUMBER: 20623895688; IBAN: CH82 0020 6206 2389 5688; UBS AG BANK, CH-8098 ZURICH, SWITZERLAND, (PLEASE CORRECT) is now your new designated bank account for the transfer and receipt of your US$3,620,000.00 after the endorsement process by our bank’s legal department and that you were recently involved in an auto accident and cannot walk right now.

It has become necessary to verify directly from you if you, the original beneficiary, authorized such a last minute change before granting the request to avoid wrong transfer.
We regret any delay to your payment and the inconveniences this must has cost you and also sympathize with your on this present situation.

Please get in touch with us ASAP so that we can resolve this claims and effect remittance of your US$3,620,000.00, from our paying bank as scheduled.

Acknowledge receipt

New Page 1Barclays Bank
1 Churchill Pl, Canary Wharf
London E14 5HP, UK

Ref: AD/25U/17BZ


Dear Sir,



RE: CHANGE OF BENEFICIARY NOTICE FOR YOUR US$3,620,000.00


Following the ongoing review of your US$3,620,000.00 transfer to your bank account from our bank, we have just received another application this morning from one of your directors in your company requesting for a change in the beneficiary contact address and designated bank account.

However, what strikes our attention most is the sudden change of your mode of payment for your US$3,620,000.00 at this last moment.

Could you please confirm immediately to this office by email, your relationship with MR.JOHN BUGMANN with 2 others, who claim to be your partners, if he is a director in your company; and that the ACCOUNT NUMBER: 20623895688; IBAN: CH82 0020 6206 2389 5688; UBS AG BANK, CH-8098 ZURICH, SWITZERLAND, (PLEASE CORRECT) is now your new designated bank account for the transfer and receipt of your US$3,620,000.00 after the endorsement process by our bank’s legal department and that you were recently involved in an auto accident and cannot walk right now.

It has become necessary to verify directly from you if you, the original beneficiary, authorized such a last minute change before granting the request to avoid wrong transfer.
We regret any delay to your payment and the inconveniences this must has cost you and also sympathize with your on this present situation.

Please get in touch with us ASAP so that we can resolve this claims and effect remittance of your US$3,620,000.00, from our paying bank as scheduled.

Acknowledge receipt

New Page 1Barclays Bank
1 Churchill Pl, Canary Wharf
London E14 5HP, UK

Ref: AD/25U/17BZ


Dear Sir,


RE:RE: US$3,620,000.00 TRANSFER UPDATE.



This is to acknowledge the receipt of your email as regards your US$3,620,000.00 payment.

We received an urgent memo this morning from our head office to process the transfer of the US$3,620,000.00 to your bank account.

The US$3,620,000.00 will be transferred electronically to your submitted bank account within the next 3 working days and swift copies forwarded to you and your bank for confirmation.

Kindly fill the attached Payment Form (BBPForm-01) and return back to us today by email attachment or fax for the immediate transfer of the US$3,620,000.00 to your bank account.

Thank you.

US$3,620,000.00 is scheduled for transfer from our bank to to your bank
account

The $3,620,000.00 is a compensation settlement to you.

Kindly fill out the form sent to you earlier,so that the funds transfer can
be completed ASAP.

Awaiting