Dr. Max Wieldruk and Jose Randy

Mail 31: Jose has the answers. But then, he has access to the bank's hard disk ;-)

Subject: answers

Dear Max Wieldruk,

I hope all is well and i am most happy that everything is going according to plan,since the bank have establish contact with you with the questionnaires enclosed,then find below the accurate answers to the bank questionnaires as was recorded in the deseased file in the bank,i have to go through the deseased informations on the bank computer hard disk as to ensure that this answers are most accurate as we can not afford any mistake at this early stage that might cost us this great opportunity.

find below the anwsers to the bank questionnaires,

1..The name of the deceased was ENGR MOHD LEVY SHIMONY SALAHELDDIN

2..He's a syrian national .

3..He was an engineer and a contractor.

4..He died on 5th October 1996 Aeroplane Crash in blue sea .

5..My deceased cousin died at the age of fifty eight years.

6..He left cash valued at US$16.8 Million as at 03/04/96 in a suspence account(suspence current a/c no.(14-255-2004/IBA/A/T) with the bank.

7..Yes He was residing in this country. His residential address was 14 AVENUE DU FRANCE,Lome Togo

8..Yes he was married to Mrs Tina Levy.

9..He was a christain.

10..He was a member of foreign contractors of Economic Community of West African States, He also He operated and owned: LEVY SHIMONY COMPANY SARL(LEVY SHIMONY SOCIETE SARL)

Please find the answers to the category 'B'

1..The certificate of incorporation of the deceased company is SARL2470098 and it was issued on the 18/12/ 71.

2..FBIR000744191 is the number of the last tax clearance receipt that was issued to the deceased company.

3..IBA/A/T 008457695-3372-5517 is the cheque number of the last withdrawal made by the deceased.

4..US$150,083.70 was the last withdrawal from the account dated 03/02/96 and it was a payment made to STANBIC AFRICA TOGO as 50% contribution on import finance facility(IFF) for the opening of an irrevocable letter of credit.

5..The three security " confirmations " as instructed by my deceased cousin to the bank are as follows; a..confirmation by company seal b..confirmation by direct telephone call c..confirmation by an attachment letter

please go through this informations and get back to the bank without any delay,this is a very critical stage of this project and bank is well informed that this confidential informations can not be in a wrong hand other than the deseased next of kin or direct relation with great attachment to the deseased before his death.

i am most commited to ensure that we conclude by next week as such we can not afford any delay.

please keep me inform on any responce from the bank,i will always have my ear close to the ground and will pass any other needed anticipated informations.

have a wonderful day.

i remain your brother

jose.

Note: Of course Max conviniently forgets about the $ 300 to be paid by Western Union...