Monday, July 18, 2011

Thomas Rodwell (info@grabz.com.sg)

Dear Sir/Madam,

I am Hon. Thomas Rodwell, Director of operations from the (HSBC BANK,)
London Branch. My office monitors and controls the affairs concerned
with foreign claim payments.

I am the final signatory to any transfer of huge funds moving out of our
Bank to another Bank, both local and International levels in line with
foreign claim settlement. I have before me list of funds which has been
declared unclaimed deposits and over-invoiced sum, which could not be
transferred to some nominated accounts as these accounts have been
identified dormant.

I am contacting you because I want this fund to be transferred into their
account as the beneficiary of the said funds, on this note; I wish to have
a deal with you as regards to your unpaid funds. I have all the necessary
documents required in the file to make this transaction a smooth and
successful transaction.

As it is, my duty to recommend the transfer of these surplus funds to the
Federal Government Treasury and Reserve Accounts as unclaimed deposits, I
have the opportunity to write you based on the instructions I received two
days ago from the Foreign Debts reconciliation dept. to submit the List of
payment reports/ expenditures and audited reports, I have decided to remit
total of $25,700,000.00to your account if we can have a deal/agreement.

My conditions are:

1. The sum of USD$25.7M only will be transfer into your account after the
processing of all relevant legal documents on your name as the bona-fide
beneficiary; the funds will be released to you only by. Certified
International Bank Draft or Telegraphic wire Transfer (T/T), confirmable
in your account within 7 working days.

2. The transaction will be highly confidential for security reasons and
all correspondence will be strictly by email / telephone, for security
purposes.

3. There should be no third parties as most failed transaction was caused
by third party or representative.

If you AGREE with my conditions, l advise you on what to and the transfer
process will commence immediately as I will proceed to fix your name on
the Payment schedule instantly so that the funds will be in your account
within the next 7 working days.

Email me on my private email address tom.rodwell@9.cn because this email
is

monitored. I hope to hear from you as soon as possible.

Yours faithful.
Thomas Rodwell

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