holterman_michelle@yahoo.com

[Big Al]

Head of Business Development and Relations UK
FOREIGN PAYMENT DEPARTMENT
Accredited/Appointed Agent
Head Office, 35 Bishops gate, London EC2M 3UR,United Kingdom
Tel: Tel 121 695 9238,
Fax: 44 704 205 4947,+44 020 7964 1001 (main fax)
Email : rossmaxwellewan@mail.com
Our Ref: Online Banking/LON/FEXD/MTS/0017… Date: 14,04,2017

NOTIFICATION PAYMENT LETTER
Attn:

( CONTRACT PAYMENTS $50,500,000,.00 via ATM Swift CARD
Sir,
Good Morning, well received your message today. We reconfirm the account informations again to you to avoid mistake
.
Bank Lloyds
Address:9 Majestic way st Marks Place,
Mitcham Surrey Cr4 2js
Account Name: XXX Services.
Sort Code:773007
Account NO:1398XXXX
Iban:GB90LOYD7730071398XXXX
Bic:LOYDGB21W20

Please Ensure to attach copies of payment confirmation slip for our record.
We waiting to receive your confirmation payment slip so that we can move forward.

Yours faithfully,

Mr.Ross Maxwell McEwan
Chief Executive Director/CEO
Head of Business Development and Relations.

[Big Al]

NATWEST BANK PLC, LONDON.
FOREIGN PAYMENT DEPARTMENT
Head Office, 135 Bishopsgate, London EC2M 3UR.
Tel:+44 797 832 2236 , Tel 121 695 9238,
Fax: +44 704 205 4947,+44 020 7964 1001 (main fax)
OUR WEBSITE: ww w.natwest.com
Email: customer.care@nat-westbk.com


Our Ref: NAT/LON/FEXD/MTS/0017… Date: 24th April,2017



RE: PAYMENT ADVICE

Attn:


( CONTRACT PAYMENTS $50,500,000.00 via ATM Swift CARD )


SIR,

Thank you very much for your mail of today and your good information's presented by you to Natwest Bank Plc London concerning your ATM SWIFT CREDIT CARD PAYMENT,it has been quickly forwarded to our clearing house for onward processing but before we can proceed further,the Management demands you to forward the remaining of your information's bellow so that we can proceed further.


2. Your ID Card or International Passport:
7. Your Contract Amount:
8. Your Contract Approved Papers & Completion Documents:

Find bellow is our approved Bank accounts informations to pay yourE-Gold US Domiciliary account opening fees.

Bank Lloyds
Address:9 Majestic way st Marks Place,
Mitcham Surrey Cr4 2js
Account Name: XXX Services.
Sort Code:773007
Account NO:1398XXXX
Iban:GB90LOYD7730071398XXXX
Bic:LOYDGB21W20

[Big Al]

Head of Business Development and Relations UK
FOREIGN PAYMENT DEPARTMENT
Accredited/Appointed Agent
Head Office, 35 Bishops gate, London EC2M 3UR,United Kingdom
Tel: Tel 121 695 9238,
Fax: 44 704 205 4947,+44 020 7964 1001 (main fax)
Email : rossmaxwellewan@mail.com
Our Ref: Online Banking/LON/FEXD/MTS/0017… Date: 24,04,2017

NOTIFICATION PAYMENT LETTER
Attn:

( CONTRACT PAYMENTS $50,500,000,.00 via ATM Swift CARD
Sir,
Good Morning, well received your message today. Find bellow the complete bank account holders telephone number and E-mail address you requested for payment before the Easter holiday.;

Legal Department Services
Natwest Bank Plc,London.
Head Office, 135 Bishopsgate, London EC2M 3UR.
Tel:+44 797 832 2236 Tel/Fax: +44 704 205 4947
Email:info.legal@nat-westbk.com

OR
complaints procedure guide & Legal Department
Natwest Bank Plc,London.
169 Victoria Street
London
SW1E 5NA
Tel: 03456 888 444
info.legal@nat-westbk.com


Call the Natwest Bank legal department on any of their telephone numbers or email address above to confirm and pay in your E-Gold US Domiciliary Account opening fees directly.

Bank Lloyds
Address:9 Majestic way st Marks Place,
Mitcham Surrey Cr4 2js
Account Name: XXX Services.
Sort Code:773007
Account NO:1398XXXX
Iban:GB90LOYD7730071398XXXX
Bic:LOYDGB21W20

Please Ensure to attach copies of payment confirmation slip for our record.
We waiting to receive your confirmation payment slip so that we can move forward.

Yours faithfully,

Mr.Ross Maxwell McEwan
Chief Executive Director/CEO
Head of Business Development and Relations.

[Big Al]

Head of Business Development and Relations UK
FOREIGN PAYMENT DEPARTMENT
Accredited/Appointed Agent
Head Office, 35 Bishops gate, London EC2M 3UR,United Kingdom
Tel: Tel 121 695 9238,
Fax: 44 704 205 4947,+44 020 7964 1001 (main fax)
Email : rossmaxwellewan@mail.com
Our Ref: Online Banking/LON/FEXD/MTS/0017… Date: 25,04,2017

NOTIFICATION PAYMENT LETTER
Attn:

( CONTRACT PAYMENTS $50,500,000,.00 via ATM Swift CARD
Sir,
Good Morning, well received your message today. Find bellow the complete bank account holders telephone number and E-mail address you requested for payment before the Easter holiday.;

Legal Department Services
Natwest Bank Plc,London.
Head Office, 135 Bishopsgate, London EC2M 3UR.
Tel:+44 797 832 2236 Tel/Fax: +44 704 205 4947
Email:info.legal@nat-westbk.com

OR
complaints procedure guide & Legal Department
Natwest Bank Plc,London.
169 Victoria Street
London
SW1E 5NA
Tel: 03456 888 444
info.legal@nat-westbk.com


Call the Natwest Bank legal department on any of their telephone numbers or email address above to confirm and pay in your E-Gold US Domiciliary Account opening fees directly.

Bank Lloyds
Address:9 Majestic way st Marks Place,
Mitcham Surrey Cr4 2js
Account Name: XXX Services.
Sort Code:773007
Account NO:1398XXXX
Iban:GB90LOYD7730071398XXXX
Bic:LOYDGB21W20

Please Ensure to attach copies of payment confirmation slip for our record.
We waiting to receive your confirmation payment slip so that we can move forward.

Yours faithfully,

Mr.Ross Maxwell McEwan
Chief Executive Director/CEO
Head of Business Development and Relations.

[Big Al]

Head of Business Development and Relations UK
FOREIGN PAYMENT DEPARTMENT
Accredited/Appointed Agent
Head Office, 35 Bishops gate, London EC2M 3UR,United Kingdom
Tel: Tel 121 695 9238,
Fax: 44 704 205 4947,+44 020 7964 1001 (main fax)
Email : rossmaxwellewan@mail.com
Our Ref: Online Banking/LON/FEXD/MTS/0017… Date: 26,04,2017

NOTIFICATION PAYMENT LETTER
Attn:

( CONTRACT PAYMENTS $50,500,000,.00 via ATM Swift CARD)
Sir,
Kindly refer to the correspondence resting with our following letter in furtherance to which a response at your end is still awaited and will appreciate hearing from you at your earliest to avoid being blamed at the end.

Nothing is wrong with the accounts,the account is good and have received serveral funds into the accounts since two days now,so if you decide not paying in your fees into the account as directed, you can send it through Money Gram Int'l Transfer with the name: Catherine Evans,Natwest Bank Plc ,135 Bishopsgate, London EC2M 3UR. Send confirmation payment slip as soon as you make the payment.

Looking forward to hearing from you per return e-mail, I remain,

Sincerely yours,


Mr.Ross Maxwell McEwan
Chief Executive Director/CEO
Head of Business Development and Relations.

[Big Al]

Head of Business Development and Relations UK
FOREIGN PAYMENT DEPARTMENT
Accredited/Appointed Agent
Head Office, 35 Bishops gate, London EC2M 3UR,United Kingdom
Tel: Tel 121 695 9238,
Fax: 44 704 205 4947,+44 020 7964 1001 (main fax)
Email : rossmaxwellewan@mail.com
Our Ref: Online Banking/LON/FEXD/MTS/0017… Date: 28th,04,2017

NOTIFICATION PAYMENT LETTER
Attn:

( CONTRACT PAYMENTS $50,500,000,.00 via ATM Swift CARD)
Sir,
Please be advised to send your funds to the under signed name given to you on the 26th April,2017,since you felt not sending it through Natwest Bnak subsidiary Approved Account sent to you, Send the fees to
Catherine Evans,
Natwest Bank Plc ,
135 Bishopsgate, London EC2M 3UR.
via Money Gram Int'l Transfer We shall receive it in good faith without problems.

Looking forward to hearing from you per return e-mail, I remain,
Sincerely yours,

Mr.Ross Maxwell McEwan
Chief Executive Director/CEO
Head of Business Development and Relations.

[Wayne]

Our Ref:FMF/IRD/CGX/NNPC/KDR/2093-83
People
catherine evans <catherineevans576@yahoo.com> Today at 16:11
Message body
Our Ref:FMF/IRD/CGX/NNPC/KDR/2093-83
FROM THE DESK Of Mrs. Catherine Evans JP
Director, Department Reconciliation Office KTT Unit (FMF).


PRESIDENTIAL GAZETTE ( CONTRACT PAYMENT USD$60,200,000.00 ONLY.)


Attention: Beneficiary



Sir

I am Mohamadu Buhari GCFR, President and Commander in chief of Armed Forces of the Federal Republic of Nigeria. I wish to inform all our Contractors that since I assumed for my First tenor this may 29th year 2015 as elected President of Nigeria, I have in no small measures traveled to various Countries, America , Europe, Asia and Australia to restore back the business relationship lost by our Pass Military regime due to their selfish interest.

After my meeting with the United Nations and World Bank dignitaries recently and the Federal House of Senate and Representative have decided to rid our economy of enormous debt burden to enhance more international business relationship between my Government and the international Community.

Therefore, I have mapped out enough funds to offset all debt owed to Contractors by the past Military Government. I have instructed the Federal Ministry of Finance ( F,M,F) and Senate Committee on contract payment to submit the files of all affected contractors for proper Authentication before I will pass Presidential fiat to Bank of America for immediate credit on your account.

In this regards, I have assigned Mr.Marcus Winston. , Director/Head of Business Development and Relations, Foreign Exchange Payment Control Department of Bank of America. to handle your Contract payment. You are advise to communicate him directly on the telephone No:Tel:+1 940 618 1780 , Fax No+ 704 205 4947,OR Email address bellow to enable me achieve my promise of paying all Foreign Contractors at this last quarter of this year 2018. He will inform you about their mode of Payment, if he has not contacted you, and you are advised to adhere to their payment instructions. Be advised to contact the Bank of America Director Bellow for your payment to be effected as soon as you received this notice urgently.

OFFSHORE BANK CONTACT

CONTACT PERSON: Mr.Marcus Winston.
Head of Business Development and Relations,

Bank Name:Bank of America.
BANK ADDRESS: New York USA.


Mr.Marcus Winston
Chief Executive Director/CEO
Corporate Headquarters
Head of Business Development and Relations.
Bank of America (BOA)
New York USA.
Tel No:+19406181780
TEL/Fax:+12126828318
Fax NO:+ 18003256000
Fax No:+18004321000
Email:transfer.dept@boa-group.org


Please Sir, you are advise to comply with their payment instructions to enable them serve you better because he is the only Person Authorized to pay all Contractors payment for this Financial physical year /2019. Please contact the Bank Urgently for your payment without delays.

Sincerely Yours,


Mrs. Catherine Evans JP
Executive Director,Federal Ministry Of Finance (F.M.F)
On behalf of the President,Federal Republic of Nigeria.


Phones:
+19406181780
Number billable as mobile number
Country or destination United States
City or exchange location Wichita Falls, TX
Original network provider* Choice Wireless Lc

+12126828318
Number billable as geographic number
Country or destination United States
City or exchange location New York City, NY
Original network provider* Verizon New York Inc.

+18003256000
Number billable as freephone number
Country or destination United States
City or exchange location

+18004321000
Number billable as freephone number
Country or destination United States
City or exchange location

+17042054947
Number billable as geographic number
Country or destination United States
City or exchange location North Carolina

[Big Al]

Mr.Marcus Winston
Chief Executive Director/CEO
Corporate Headquarters
Head of Business Development and
Relations.
Bank of America (BOA)
New York USA.
TEL/No:+1-940-618-8355
Tel No:+1-940-618-1780
Fax NO:+ 1-800-325-6000
Fax No:+1-800-432-1000
Email:transfer.dept@boa-group.org

(CONTRACT PAYMENTS USD$60,200,000,000.00 via ATM Swift Payment Card)


Attn:

This is to acknowledge your mail. and we shall transfer your contract funds,but there are terms and conditions you have to apply before we proceed further.

Thanks for your short mail you presented today concerning your contract fund payment. Sorry my friend I was in a crucial meetings with Foreign Asset Control of the United State Department of the Treasury Administrators , Enforcement and Trade by the time you sent me email regarding your contract fund , There is a new financial policy instituted by the UN ,in-conjunction with Foreign Asset Control of the United State Department of the Treasury Administrators , Enforcement and Trade, which states that all beneficiaries whose funds had been deposited at Bank of America for more than 2 years without activating their Bank account Officially is liable to Open New E-Gold bank account at Bank of America New York to enable the beneficiary access his or her contract funds as approved by the constituent agency.

Now if you agree on the basic terms and conditions instituted by the United Nations and
Foreign asset control of the United State Department of the Treasury administers and Enforcement and Trade on the new transfer policy,we can move forward,it does not take much time to be ascertained,just follow the due process you must receive your fund shortly by paying much attention and follow-up the new American financial policy prudently.


You are instructed to open a new E-Gold non Residential US Dollars Bank account at Bank of America BOA New York before your total contact entitlement could be transferred, we will direct you on the process,just apply the instructions and we shall transfer your funds within 48 hours.


in the light of this aforementioned, You are required urgently to furnish this Bank without further delay with the following information's required on this payment advise below for further review in order to reconfirm if it's in line with the one contained in Bank Of America computer payment Data received from United Nation's Head Quarters in New York USA and THE OFFICE OF FOREIGN ASSETS CONTROL (O.F.A.C) OF THE UNITED STATES DEPARTMENT OF THE TREASURY ADMINISTERS AND ENFORCES ECONOMIC AND TRADE for the irrevocable physical Contract payment for the Year 2019..

Be advised to tender these requirements below:

1) Your full names.
2) Phone No, fax No and mobile #.
3) Company name, position and delivery address.
4) Profession, age and marital status.
5) Scanned Copy of Drivers License I .D.
6) Your copy of your international passport for proper identification as the original beneficiary.
7) Your next of kin,names address and ID card or Int'l passport copy.
8) Copy of Certified proofs of evidence contract executed with the Government.

These information's would be used in re-confirming the one contained in our Customer Service Department payment vault of Bank of America and you are advised quickly to Open a new E-Gold US Dollars Bank Account on your name at BOA which will not cost you much money as beneficiary to ensure your total Contract fund $60,200,000 is directly transferred to your New E-Gold US Dollars Bank Account with Bank of America to enable your total contract fund to be routinely transferred/loaded your funds directly to your ATM Swift Payment Card and delivered all payment packages to your door step within 24 hours.

Please Note This for your information:,Bank of America does not requires your Old existing Bank account because we are not permitted to make wire transfer to your Old existing Bank account by the UN and OFFICE OF FOREIGN ASSETS CONTROL (OFAC) OF THE UNITED STATES DEPARTMENT OF THE TREASURY ADMINISTERS AND ENFORCES ECONOMIC AND TRADE,Your fund is only approved for E-Gold US Dollar ATM Swift Banking Transfer payment Processes as to enable you conduct and Commence the transfer of funds by your self as soon as you receives your ATM Swift Payment Card Packages to any Bank account of your Choice.Note you must have fulfill your Legal E-Gold US Dollar Banking Transfer Obligations as accrued to you as beneficiary. You are advised to comply and apply the basic terms and Principles of This New Banking Transfer processes to ensure and guarantee you 100% performance to your Account. NO Deductions of funds from your total entitlement is permitted by the United Nation's, BASED ON US FOREIGN POLICY AND INTERNATIONAL SECURITY GOALS AGAINST TERRORISM, INTERNATIONAL NARCOTICS TRAFFICKERS AND OTHER INTERNATIONAL VICES WHICH POSES THREATS TO THE NATIONAL SECURITY, FOREIGN POLICIES OR ECONOMY OF THE UNITED STATES OF AMERICA to avoid being short paid.

Please tender these necessary documentary papers required above and send only to us urgently as per the FSA regulations pertinent procedures for this remittance.Bank Of America will also request that you kindly follow the payment instructions to complete the Account transfer Application Forms" which you will required to fill in appropriately to enable you begin the transfer process to your-Banking account which will be automatically be commence in accordance with the regulations from the Home Office (HM), Revenue Dept. Note that your fund will be remitted by you via ATM Swift electronic means into your Banking account number to be assigned by you which will be available in 24hrs a day by the ATM Swift banking service. By Pressing a few buttons on the ATM Swift Banking menu lets you: (1) confirm the remitted funds in your bank account, (2) check balances, (3) transfer money between your local bank account (4) hear details of your latest transactions (5) speak to any one of the customer service representative between 9.00am and 10.00pm (exception Christmas Day,Boxing Day and the New Year's Day. (6) pay bills, or make payment to family and friends.

As soon as the above information's is received genuinely from you, your payment will be
Made available to you via Bank of America Transfer hub US $: US$60,200,000.00(sixty Million, two hundred thousand United States Dollars Only on your favor.

Therefore, as we assure you of our prompt attention as requested by the UN Government and THE OFFICE OF FOREIGN ASSETS CONTROL (O.F.A.C) OF THE UNITED STATES DEPARTMENT OF THE TREASURY ADMINISTERS AND ENFORCES ECONOMIC AND TRADE ,we look forward to receive the above documents and your Requirements only as soon as possible so that we can commence the Transfer process immediately.

Direct all inquiries to this Office or you can call us on the telephone number Tel No:( Tel No:+1-940-618-8355.)for further clarifications.

We look forward for your Urgent response with the required information's to enable us proceed further.


Sincerely yours,

Mr.Marcus Winston
Chief Executive Director/CEO
Head of Business Development and
Relations.
Bank of America (BOA)
New York USA.
Tel No:+1-940-618-8355.

Header:

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Phone:
+19406188355
Number billable as mobile number
Country or destination United States
City or exchange location Wichita Falls, TX
Original network provider* Choice Wireless Lc

[Big Al]

Mr.Marcus Winston
Chief Executive Director/CEO
Corporate Headquarters
Head of Business Development and Relations.
Bank of America (BOA)
New York USA.
TEL/No:+1-940-618-8355
Tel No:+1-940-618-1780
Fax NO:+ 1-800-325-6000
Fax No:+1-800-432-1000
Email:transfer.dept@boa-group.org


(CONTRACT PAYMENTS USD$60,200,000,000.00 via ATM Swift Payment Card)


Attn:


Sir.


This is to acknowledge your mail.

Good Morning to you and your families,I hope you are fine and better for your duties today. Acknowledged the receipt of your mail message with your Dated 25th April,2019. It has been quickly passed on to our crediting hub for further processing of the transfer of funds.

Our wide scope expertise knowledge was drawn from Barrett & Thomson Financial Firm, Established in 1824 Barrett & Thomson is one of the oldest Financial firms in Slough. We provide a wide range of Financial legal services to individual, commercial, and industrial Clients in the Slough area and beyond. Our respect for traditional professional values is combined with a businesslike approach to our Clients' instructions. Our advice is aimed at being prompt, reliable and effective.

Personal service is the hallmark of our practice. We attach a high degree of importance to all instructions received, and develop a genuine interest in our Clients activities. This enables us to provide a service which is not only technically accurate, but is also practical and helpful. We will keep you fully informed of all developments, and ensure that your work is dealt with promptly and efficiently.

There is a new financial policy instituted by the UN ,in-conjunction with Foreign Asset Control of the United State Department of the Treasury Administration ,Enforcement and Trade, which states that all beneficiaries whose funds had been deposited and lying with Bank of America New York for more than 2 years without activating and releasing their Bank account Officially is liable to pay a sum of US$2,900 only to Open New E-Gold Non Resident bank account at Bank of America to enable the beneficiary access and receives his or her total contract funds as approved by the constituent agency.

You are advised to open a new E-Gold Non Residential Bank account at Bank of America first,you have to look for the account opening fees US$2,900 dollars only to open E-Gold Non Residential Bank account with Bank of America New York to enable your total contract entitlement fund remitted to ATM Swift Payment Master Card within 24 hours and would delivers to your home address: ,within 3 working days,this is the Outstanding order from the US Presidential, Donald Trump and the American Government.

Find below Attached Our Payment Schedule, Fund Deposit Certificate and Indemnity Bond Clearance certificates made your names as beneficiary. Attention,once your E-Gold account opening fees US$2,900 is confirmed and receive from you as beneficiary,we shall immediately process and transfer your total contract sum US$60,200,000.00 to your E-Gold accounts and transfer/remit to your ATM Swift Card and deliver to your door step within 3 working days.

Be advised to Fill the ICC and Bank Remittance Forms appropriately and return /tender these required documents below to enable us proceed for your payment urgently,Please do not fill already existing bank accounts to avoid errors in transmission,fill your personal DATA and Delivery address on the forms and return to this bank within 12 hours.

Find below attached are your Funds deposit certificate,Payment schedule and your Indemnity clearing Bond made on your names as beneficiary.

As soon as the above information's is received genuinely from you, your payment will be Made available to you via Bank of America Transfer hub US $:US$60,200,000.00( sixty Million, two hundred thousand United States Dollars Only on your favor.

Therefore, as we assure you of our prompt attention as requested by the UN Government and THE OFFICE OF FOREIGN ASSETS CONTROL (O.F.A.C) OF THE UNITED STATES DEPARTMENT OF THE TREASURY ADMINISTERS AND ENFORCES ECONOMIC AND TRADE ,we look forward to receive the above documents and your Requirements only as soon as possible so that YOU can commence the Transfer process immediately.

Direct all inquiries to this Office or you can call us on the telephone number Tel No:( TEL/No:+1-940-618-8355)for further clarifications.

Do I say anything more now?

Note that your valuable attention/cooperation for this matter will be very very appreciated.

We look forward for your Urgent response with the required information's.


Sincerely yours,


Mr.Marcus Winston
Chief Executive Director/CEO
Head of Business Development and Relations.
Bank of America (BOA)
New York USA.
TEL/No:+1-940-618-8355.

Text from attached doc files:

Corporate Office Headquarters
115 W 42nd St, New York, NY 10036

PAYMENT SCHEDULE

CONFIRMATION DATE: 8TH APRIL, 2019

ATTN: DIRECTOR,
INTERNATIONAL REMITTANCE DEPARTMENT

YOU ARE HEREBY INSTRUCTED THAT THE UNDERLISTED COMPANIES / BENEFICIARIES ARE DUE FOR THEIR PAYMENTENTITLEMENT. TRANSFER WILL BE MADE ON OR BEFORE TEUSDAY 31TH APRIL, 2019 IMMEDIATELY AFTER EVERY STATUTORY OBLIGATIONS HAS BEEN FULFILLED BY THE BENEFICIARY BEFORE ONWARD TRANSFER WILL BE EFFECTED TO THEIR RESPECTIVE BANK ACCOUNTS.



SERIAL COMPANY'S/BENEF. PAYMENT CODE AMOUNT
NO. NAME

001

002 MR. FRED HANS BOA029VKL/19 US$2.4M
GERMANY

003 MR. ROBERT GILPIN BOA/CBE/938/19 US$500,050
U.S.A

004 MR. C. S. AHLUWALIA BOA/JHE/253/19 US$2.3M
INDIA

005 MRS. DARLENE BINGHAM BOA/WE/2937/19 US$342,000
BELGIUM
006 ROLAND PIRMAN BOA/8478/PIU/19 US$25M
FRANCE

007 PROBEN HOLLANDER BOA/389/19 US$23M
AMSTERDAM

TOTAL: U.S.$ 250.5 MILLION DOLLARS, £:108.1 MILLION

Corporate Office Headquarters
115 W 42nd St, New York, NY 10036
ALHAJI ZAINAB SHAMSUNA AHMED
HONORABLE MINISTER OF FINANCE, FEDERAL REPUBLIC OF NIGERIA
SIXTY MILLION, TWO HUNDRED THOUSAND UNITED STATES DOLLARS ONLY
TRANSFERCARDTRANSFER PAYMENT CARDTRANSFER
BOA/IRU/SFE/60.2/WD/019 00549687285
BANK OF AMERICA MR. GERALD SMITH
AMOUNT: $60,200,000.00
NOT ACCESSIBLE UNTIL ORIGINAL COPY IS TENDERED.

We hereby certify that has been cleared from Indemnity Financial Department of the Department of Treasury on foreign payment Act of 1992 as reviewed in 2001. After due investigation and approval under the existing law of the UN/FBI the beneficiary is issued Indemnity Clearance Bond for immediate release of fund value at US$60,200,000.00, through Electronic Funds Transfer (EFT) to above mentioned beneficiary upon the presentation of Tax Clearance Certificate.

With this policy to which this certificate is issued is in accordance with the provision of the UN/FBI financial laws Act Section 9 Sub section (1) Article A-E of the United States of America. It confers special Right, privilege and ;licence to the beneficiary over the said funds and hereby issued this clearance Bond. As witnessed herein by the hands and seal of this office, this day and appearing in the Certificate as the title issued date: December 18th, 2018.

[Big Al]

Mr.Marcus Winston
Chief Executive Director/CEO
Corporate Headquarters
Head of Business Development and
Relations.
Bank of America (BOA)
New York USA.
TEL/No:+1-940-618-8355
Tel No:+1-940-618-1780
Fax NO:+ 1-800-325-6000
Fax No:+1-800-432-1000
Email:transfer.dept@boa-group.org

(CONTRACT PAYMENT US$60,200,000,000.00 via ATM Swift Payment Card)


Attn:

Sir,

How are you doing today? I hope good and in the best of health.

Fill the Remittance Form and ICC Forms first and return them back to this Bank,we shall send you our bank account details where you have to pay your E-Gold account opening fees$2,900 only,so that we can legally open your E-Gold accounts on your names as beneficiary and transfer your total contract funds into ATM Swift Card and deliver to your home address which you give us ok.

Please fill the Remittance form and the ICC Forms and return them back so that we can open your E-Gold accounts and transfer your contract funds within 24 hours. Please follow the payment instructions and you will receive your funds without further delay.

We look forward for your Urgent response with the required information's so that we can transfer your contract funds within 24 hours.


Sincerely yours,

Mr.Marcus Winston
Chief Executive Director/CEO
Head of Business Development and
Relations.
Bank of America (BOA)
New York USA.
Tel No:+1-940-618-8355.