Dr. Max Wieldruk and Jose Randy

Mail 10: Time to apply to the bank for the loot...

Subject: Draft copy of text of application:study very carefully

Dear Max Wieldruk,

It is a new year and i wish you all the best,i saw the picture of your happy family decorating an xmas tree and i can not wait to meet with them,they look very lovely and my family will be very delighted to meet with your family.

Thanks about the concern of my wife heakth condition,i do believe that the success of this project will afford me the finance to seek for more better medical attention for her,we visited her today on her hospital bed and she is so delighted to note that there might be a more better medical options to her health in your country as i informed her of the alternative medical arrangement i am making with you in your country as regards her health condition and she can not wait to move into your country,this news brought smile to her face after a month of pain.

Your investment advice will be most appreciated as i will be looking forward to your advice on the investment nature and since this money will be recieve in your account before my arrival to your country,this is enough guarantee that the percentage agreed upon will be respected with all good intention.

It is nice to note your country religion statue and i wish to discover more when i arrive,i am a born again christain and i greatly believe in the death and ressuration of jesus christ.

please find enclose a draft copy of the text of application that will be send to the bank by fax enclose with all information requested to enable the bank commence processing and transfer of the fund into your account that will be enclose on the application,study this application very carefully as to avoid any mistake and send it to me for confirmation before sending it to the bank,as i have earlier indicated this pproject can be achieve within 7 working days commencing from the date the application is recieve by the bank.

There will be nothing much to say now,i hope we can proceed on the processing without wasting time as to conclude within 7 working days that it will entail.

----------------------------------------------------- ATTN:DR MUSA AGA,

The Director of Operations

Foreign Remittance Division INTERNATIONAL BANK FOR AFRICA. Lome-Togo.

Tel:(+228)9152306 Fax:(+228)2507436

Dear Sir,

APPLICATION FOR THE TRANSFER OF US$16,800,000 (sixteen million eight hundred thousand united state dollars )from ACCOUNT NUMBER: 14-255-2004/IBA/T Please be informed that,

I. .......................................... ,of

............................................................ ................................................................................................. ............., (please write your mailing address,email

address and your telephone and fax numbers in the dotted lines.),

wish to transfer the sum of US$16,800,000 (sixteen million million eight hundred thousand united state dollars ) from Account no: 14-255-2004/IBA/T and to be paid and transfered into this nominated Bank and Account number as will be detailed below.

(please complete the following)

BANK NAME:............................

ADDRESS OF BANK: ..................... ..................... .....................

ACCOUNT NO: ....................

ROUTING NO: ....................(if available)

SWIFT NO: ....................(if available)

IN FAVOUR OF: ...................

BENEFICIARY: ....................

This is the money left behind in your bank by my deceased cousin, ENGR. MOHD LEVY SHIMONY SALAHELDDIN. Who died 5th october 1996 in an (Ethiopian Airline) aeroplane crash with his entire family.He was a syrian national,but resided in Lome - Togo.He operated and owned: LEVY SHIMONY COMPANY SARL (LEVY SHIMONY SOCIETE SARL) LOME -TOGO. I am his cousin and named next of kin with all documents of proof available.

I wish as his heir apparent to claim and instruct that the above mentioned amount now dormant be transferred into my nominated bank and account as shown above.

Please accept this late application as it was due to family logistic problems consequent upon his funeral rights and arrangement.

I hope you will give my application your attention and expendite Action.

Thanks for your co-operation

Yours faithfully,

...............

append signature and date. ------------------------------------------------------

Please study very carefully and send to me for confirmation before sending to the bank.

i wish the best of luck and a cordial working relationship.

yours ever

jose .