"'-_.FINAL REMINDER

¨STRICTLY CONFIDENTIAL MEMO.FINAL REMINDER
Date: 5th AUGUST 2013
Mr. Aage Neils,
Director, DELMAS CI - CMA CGM Group/ Fiduciary Management
01 BP 34749 Immeuble DELMAS
Boulevard du Port Zone, Abidjan-Cote d'Ivoire
Tel: +225-493-11-005

YOUR ABANDONED ACCUMULATED INTEREST MONEY UNDER THE UNCLAIMED ITEM ACCOUNT OF THE AFRICAN CENTRAL BANK; AMT: US$1.57MILLION ONLY,

Ref: Deposit Number: 94644n9933
Custodial Safekeeping Receipt: GBS 38 633 083 7IE
Dear Sir,

How are you today? This mail being sent to you for the umpteenth time is about your abandoned accumulated interest money. Remember I told you that to get your outstanding debt released to you; you needed the strong backing and directive of a fiduciary who has strong personal connections with the banks and who can clear you, and get your payment released without fuss. And as a fiduciary agent who is well informed and know how to go about it, I gave you my word to get this payment matter successfully concluded in your favor.
From investigations and the prevailing financial security report reaching my office revealed that you could not get this fund because the Financial Services Commission instructed the head of department of the Key Tested Transfer Central Computing Unit (CCU) to place a Non-Performance Caution Notice (Clause) on your payment, and this clause has resulted to this re-occurring bounce back of key tested transfer each time you were scheduled to receive your fund because of unsettled tax issues. And no matter how hard you tried, as long as this caution notice remained on your payment, all efforts failed.

Using my contacts, I was able to secure approval for your accumulated interest payment in full, total of USD$1,570,000 (One Million, Five Hundred and Seventy Thousand Dollars) only; directives were specifically issued to the holding bank to release your payment without any questioning.
Considering the intense and frustrating nature of contract/inheritance payment policies after the 9/11 terrorist attack in USA, and having discovered that several methods of payment that were used in the past to pay you like bank to bank transfer, direct debiting, cheque/bank draft clearance, online transfer etc, all failed woefully and in all these processes, you lost huge sums. Therefore any of those methods was not going to work. To help you, we decided that the best method of payment was via WESTERN UNION MONEY TRANSFER which is quicker, faster, easier and safer. Under this arrangement, a special account was setup in your name with WESTERN UNION MONEY TRANSFER and the full amount deposited, this will allow you receiving 10,000 USD (Ten Thousand United States Dollars) every day until the full amount is paid out to you. Western Union does not allow more than 10,000 USD per day.
THE FIRST $10,000 USD WAS PAID OUT TO YOU LAST WEEK AND I SENT SEVERAL EMAILS ASKING YOU TO REPLY URGENTLY AND PROVIDE YOUR DIRECT TELEPHONE NUMBER THROUGH WHICH WE CAN PASS THE WESTERN UNION INFORMATION TO YOU FOR PICKS UP, THIS WAS FOR SECURITY REASONS BUT YOU FAILED TO RESPOND.

Mr. Steven Cole, the bank officer in charge of your payment is not happy with your indifferent attitude, he threatened to cancel the payment, but due to my plea they have been holding on and said if you fail to respond within the next few days, they will go ahead with the cancellation.
Therefore, treat with utmost urgency; get back to me so you can receive the complete details for pick up. Once you pick up this first $10,000 USD transfer, this will enable them to send you another $10, 000 today and as you are told, you will be receving $10,000 USD per day until the complete amount is paid out to you.
MEANWHILE, AS A PRECAUTIONARY MEASURE AGAINST THEFT, THE WESTERN UNION OFFICE TEMPORARILY DEACTIVATED YOUR ACCOUNT AND ACCESS TO WITHDRAW THE ALREADY SENT $10,000 US PENDING YOUR RESPONSE.
We wait your quick confirmation, and rest assured of our professional service.
Sincerely yours,

Mr. Aage Neils,
Director, DELMAS CI - CMA CGM Group/Fiduciary Management