roychapman31@yahoo.co.uk

[Big Al]

HSBC BANK USA
452 Fifth Avenue New York, NY10018 United States
Tel: 1-212-525-5600
Tel: 1-224-544-1000

Dear

TRANACTION SUSPENDED

This is to brig to your attention that the US$9,000,000.00 approved in your favor have been Suspended as initially informed and it will be reassigned to another beneficiary within 72 hours.

Please do not better responding to this letter since there is no sign of commitment on your part to help secure the Clean Bill and Court Clearance needed to give credibility to the transaction prior to crediting of the US$9,000,000.00 into your account.

Without been immodest, the funds will be reassigned after 72 hours to another beneficiary because you have not shown any sign of commitment to that effect, therefore, it is unethical for us to allow the continues flow of the funds without a definitely legal frame work as advised.

Suffice it to say that the US$9,000,000.00, by this letter have ceased to be in your Name and favor, therefore, every correspondence regarding this transaction is stalled.

Yours truly,

Kavita Mahtani
Group Chief Financial Officer

Executive Team
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Ann Almeida – Group Head, Samir Assaf – Chief Executive, Peter Boyles – Chief Executive, Simon Cooper – Chief Executive, Irene Dorner – CEO HSBC US, John Flint – Chief Executive, Pam Kaur – Group Head, Alan Keir – Chief Executive, Stuart Levey – Chief Legal Officer, Antonio Losada – Chief Executive, Sean O’Sullivan – COO, Peter Wong – Chief Executive

[Big Al]

HSBC BANK USA
452 Fifth Avenue New York, NY10018 United States
Tel: 1-212-525-5600
Tel: 1-224-544-1000

Dear

YOUR COMMITMENT IN DOUBT

We write to intimate you that your commitment towards the success of this transaction have been in doubt since the day you decline to respond to our mandate letter.

The position of the Board is that we have the US$9,000,000.00 reassign to another beneficiary within the next 72 hours, hence we write to affirm your position with regards to the payment of the US$4,600.00 needed to secure the Clean Bill and the Court Clearance from the US Department of Treasury and the Department of Justice respectively.

If we fail to hear from you within 24 hours from the time of this letter, we will assume you are not committed and willing to make the necessary sacrifice, thus, the US$9,000,000.00 stands reassigned.
Yours truly,

Kavita Mahtani
Group Chief Financial Officer

Executive Team

Ann Almeida – Group Head, Samir Assaf – Chief Executive, Peter Boyles – Chief Executive, Simon Cooper – Chief Executive, Irene Dorner – CEO HSBC US, John Flint – Chief Executive, Pam Kaur – Group Head, Alan Keir – Chief Executive, Stuart Levey – Chief Legal Officer, Antonio Losada – Chief Executive, Sean O’Sullivan – COO, Peter Wong – Chief Executive