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Wednesday, January 6, 2010

M. K. Edward - +44 703 1947 950

Euro Merchantil
1 Churchill Place, London, E14 5HP
T: 0044 703 1947 950, E: euronmer@europe.com, customer-euromer@go2.pl

Dear Beneficiary

RE: Fund Transfer 7203700015439/UK

Approval has been granted for the payment of your due contract, lottery, inheritance and compensation sum of $1,550,000.00 USD through our e-transfer system.

The above reference number as it corresponds to your transfer has been forwarded to us by the United Nations Compensation Committee and it's current transfer status is "pending" due to Non trace of your EFTP. We advice you forward the following prior to the release/wire of the approved fund to your account.

1. Your full particulars ( Full Name, Address and Telephone Numbers)

2. Receiving Bank Contact (Bank Name, Bank Address, Name of Account Officer and Telephone Number) Please do not give your account number. The wire instruction will go to Ally Bank and upon confirmation your bank will link Ally for final credit instruction.

Transfer will be made to your account via Ally Bank our accredited USA correspondence bank direct to your above account as indicated by you. Upon the receipt of your details, we shall send a "TEST TRANSFER" signal from Ally Bank to your account and as soon as your bank confirms fund deposit in your account for the test transfer, We will then give you the instructions on how to obtain the EFTP that you require for the transfer of the entire $550,000.00 USD. EFTP charge is ONLY $175.00 and is NON NEGOTIABLE.

We have been well informed and from the record of your payment references received, we have seen that you have paid for various fees and charges many of which are irrelevant and yet you have not received your fund. We have therefore given you the benefit of doubt by going extra miles to carry out this TEST TRANSFER to confirm to you that all modalities has been put in place to ensure smooth and quick fund transfer to you account. In as much as we are not happy with this ugly situation that occur in the past and in our effort to see that you receive your funds, we will NOT tolerate you (the beneficiary) to make this transfer assignment difficult and complicated by not cooperating with this office and do not ask for deduction of EFTP charge after you must have confirm the TEST TRANSFER in your account as such will not be considered. Fund Transfer Advice has already been gazetted.

Your immediate response will be highly appreciated. Contact customer care : customer-euromer@go2.pl

Mr. M. K. Edward
Fund Transfer Dept
Euro Merchantil

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