Mr. Steven Clair, HSBC Bank

[Dororo]

From: HSBC BANK
Sent: Monday, July 23, 2012
Subject: DELAY WILL NOT BE GOOD TODAY.

Dear

This is a transfer which has to take normal bank procedure's before the fund confirms into your account with BANK OF AMERICA.

This is to inform you that, the transfer has been credited into your bank today 23rd July 2012, The said US$6 Million Dollars will be available for withdrawal after 24 hours today.

I herein attach the copy of the transfer slip indicating the transfer of the fund in favor of MARY CARE SERVICE.

Note: the said money will be available for withdrawal after 24 hours, you have to bear that in mind.

Following the meeting held with the European Union based on the huge money transferred, you are expected to obtain a Clearance Certificate which will enable the money reflect your bank after 24 hours without any hitch. The Clearance Certificate to be obtained shows that, the money is real and legal. A copy of the Clearance Certificate to be obtained will be forwarded to you and your bank as evidence.

The Clearance Certificate will enable your bank release the money to you without questioning or delay.

Once the Clearance Certificate is obtained by the help of ...... in California today, The US$6 Million Dollars will be available in your account for withdrawal by 3.30 PM He-met California time today. The cost of getting the certificate from the Clearance Office is US$500. I advise you to try all your best and send to ........ in California and by 3.30 PM your time today, you are advise to go to your bank to confirm the fund.

Note: Without the documents been obtained and forwarded to your bank, the transfer will not go in.

Thanks
Mr. Steven Clair

[Miyuki]

From: HSBC BANK
Sent: Monday, October 08, 2012
Subject: RE: call me with the payment details.

Dear

I am not a liar, I hereby attach a copy of the grantee letter issued by our bank to you showing that, once you send the required $200, the delivery and transfer would be made to you in Minnesota USA. I advise you go ahead and send the fee to Elsie Lowe.

View the attached documents.

Mr. Steven Clair