ALEX THURSBY: KICKSTART THE PROCESSING

From: "info@anzbankuk.org" < info@anzbankuk.org >
Sent: Thursday, 21 June 2012, 13:18
Subject: NEGOTIATION UNDER DOCUMENTARY CREDIT

40 Bank Street
Canary Wharf
London E14 5EJ
United Kingdom

Tel: (44) 2033188450

Fax: (44) 7005942084

E-mail: info@anzbankuk.org <info@anzukgroup..com>

FROM THE DESK OF

CHIEF EXECUTIVE OFFICER (ASIA PACIFIC, EUROPE & AMERICA)

NEGOTIATION UNDER DOCUMENTARY CREDIT

I AMMR. ALEX THURSBY, CHIEF EXECUTIVE OFFICER (ASIA PACIFIC, EUROPE & AMERICA) ANZ BANK. I AM THE HEAD OF THE DIVISION THAT PROVIDERS A FULL RANGE OF BANKING PRODUCTS AND SERVICES TO ANZ'S RETAIL, BUSINESS, CORPORATE AND INSITUTIONAL CLIENTS IN THEASIA PACIFIC, EUROPE & AMERICAREGION .

WE HAVE RECEIVED AN APPLICATION LETTER FOR BANK TRANSFER OF US$5.5M TO YOUR BANK ACCOUNT. THIS APPLICATION WAS FILED IN BY LORD ADAIR TURNER OF FINANCIAL SERVICES AUTHORITY AND WE HAVE CONTINUED TO PUSH YOUR FILE FORWARD FOR PAYMENT. A PAYMENT VOUCHER FROM THE OFFICE OF THE PRIME MINISTER FOR YOUR US$5.5M AND PARLIAMENTARY RESOLUTION IN YOUR FAVOUR HAVE ALSO BEEN SUBMITTED TO MY OFFICE TO FACILITATE THE PROCESSING OF THE TRANSFER OF THE FUNDS STATED HEREIN.

TO OFFICIALLY KICKSTART THE PROCESSING PROCEDURES FOR THIS TRANSACTION, TWO PAGES OF OFFICIAL BANK REQUEST FORMS ARE ATTACHED HEREIN AND YOU ARE REQUIRED TO FILL, SIGN AND SEND THE FORMS BACK TO THIS FOR PROCESSING OF YOUR KEY TESTED TELEX FOR THE AMOUNT DECLARED IN THE PAYMENT VOUCHER. YOU ARE ALSO REQUIRED TO SEND A SCANNED COPY OF ANY VALID IDENTIFICATION OF YOURS (INTERNATIONAL PASSPORT OR DRIVER'S LICENCE OR NATIONAL IDENTITY CARD ETC).

YOURS IN SERVICE,

ALEX THURSBY

CHIEF EXECUTIVE OFFICER

( ASIA PACIFIC, EUROPE & AMERICA)
ANZ BANK UK

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David Hisco Chief Executive Officer, David Green Senior Managing Director, Nick Freeman Chief Financial Officer, Alex Thursby, Chief Executive Officer Asia Pacific, Europe & America, Peter Smith, Head of Operations and Infrastructure Europe & America, Gary Clarke, Head of Corporate Finance Europe & America, Peter Litherland, Acting Head, Commodity & Trade Finance Europe & Middle East, Bill Wulkan, Head of Markets Europe & America

From: "info@anzbankuk.org" < info@anzbankuk.org >
Sent: Monday, 25 June 2012, 10:21
Subject: NEGOTIATION UNDER DOCUMENTARY CREDIT

40 Bank Street
Canary Wharf
London E14 5EJ
United Kingdom

Tel: (44) 2033188450

Fax: (44) 7005942084

E-mail: info@anzbankuk.org <info@anzukgroup..com>

FROM THE DESK OF

CHIEF EXECUTIVE OFFICER (ASIA PACIFIC, EUROPE & AMERICA)

NEGOTIATION UNDER DOCUMENTARY CREDIT

YOUR FUNDS TRANSFER REFERS. I HAVE RECEIVED THE FILLED FORMS AND IDENTIFICATION CARD. I HAVE PASSED THE FORMS TO THE TELEGRAPHIC TRANSFER DEPARTMENT FOR PROCESSING. I WILL GET BACK TO YOU AS SOON AS THAT PROCESS IS DONE WITH.

YOURS IN SERVICE,

Alex Thursby

ALEX THURSBY

CHIEF EXECUTIVE OFFICER

( ASIA PACIFIC, EUROPE & AMERICA)
ANZ BANK UK

From: "info@anzbankuk.org" < info@anzbankuk.org >
Sent: Monday, 25 June 2012, 12:09
Subject: re: Re

40 Bank Street
Canary Wharf
London E14 5EJ
United Kingdom

Tel: (44) 2033188450

Fax: (44) 7005942084

E-mail: info@anzbankuk.org <info@anzukgroup..com>

FROM THE DESK OF

CHIEF EXECUTIVE OFFICER (ASIA PACIFIC, EUROPE & AMERICA)

NEGOTIATION UNDER DOCUMENTARY CREDIT

YOUR FUNDS TRANSFER REFERS. YOU DID NOT ADD YOUR BANK ACCOUNT INFORMATION IN THE FILLED FORMS. KINDLY STATE WHERE YOU WANT THE FUNDS TRANSFERRED TO. I AM WAITING FOR YOUR URGENT COMPLIANCE TO THIS DIRECTIVE.

YOURS IN SERVICE,

ALEX THURSBY

CHIEF EXECUTIVE OFFICER

( ASIA PACIFIC, EUROPE & AMERICA)
ANZ BANK UK

From: "info@anzbankuk.org" < info@anzbankuk.org >
Sent: Monday, 25 June 2012, 18:21
Subject: NEGOTIATION UNDER DOCUMENTARY CREDIT

40 Bank Street
Canary Wharf
London E14 5EJ
United Kingdom

Tel: (44) 2033188450

Fax: (44) 7005942084

E-mail: info@anzbankuk.org <info@anzukgroup..com>

FROM THE DESK OF

CHIEF EXECUTIVE OFFICER (ASIA PACIFIC, EUROPE & AMERICA)

NEGOTIATION UNDER DOCUMENTARY CREDIT

YOUR FUNDS TRANSFER REFERS. WE HAVE CONTINUED TO PUSH YOUR PAYMENT FILE FORWARD. I AM THRILLED TO INFORM YOU AT THIS MOMENT THAT YOUR PAYMENT APPLICATION HAS BEEN APPROVED BY MY BANK. HOWEVER THIS APPROVAL IS SUBJECT TO FURTHER SCRUTINY BY OTHER PAYMENT APPROVAL RELATED AGENCIES.

TO ASSURE YOU OF MY BANK INTERNAL APPROVAL OF YOUR PAYMENT FILE, WE HAVE RAISED AN INTERNATIONAL BANK GUARANTEE BOND IN YOUR FAVOUR. THIS DOCUMENT IS TESTAMENT TO THE FACT THAT MY BANK WILL SURELY TRANSFER THE SUM OF FIVE MILLION, FIVE HUNDRED THOUSAND US DOLLARS ONLY TO YOUR DESIGNATED BANK ACCOUNT ONCE THE PAYMENT CONDITIONS ARE MET BY YOU. THE BANK GUARANTEE BOND IS ATTACHED HEREIN. kINDLY CONFIRM RECEIPT OF THIS DOCUMENT.

IN ACCORDANCE WITH THE LAID DOWN REGULATORY POLICY ON FUNDS TRANSFERS OF THIS NATURE AND MAGNITUDE, THE FINAL PAYMENT RELEASE ORDER HAS TO BE SIGNED BEFORE WE GET FULL CONSTITUTIONAL RIGHT TO TRANSFER THE FUNDS TO YOUR BANK ACCOUNT DESIGNATES. DUE TO THE FACT THAT YOU ARE NOT RESIDENT IN GREAT BRITAIN, YOU HAVE TO REPRESENTED IN THE SIGNING BY AN ATTORNEY THAT IS REGISTERED WITH THE BRITISH BAR COUNCIL AND OPERATIONAL IN THE UNITED KINGDOM IN THE LAST 5 YEARS OR MORE. THIS ATTORNEY HAS TO PROVIDE A POWER OF ATTORNEY AND A SWORN AFFIDAVIT DECALRING THAT HE OR SHE IS REPRESENTING YOU AT THE MOMENT AND LOCATION OF THE SIGNING AND THAT IS PREMESIS OF THE HEAD OFFICE OF ANZ BANK UK HERE IN LONDON. THIS FINAL PAYMENT RELEASE ORDER WILL BE SIGNED BY REPRESENTATIVES FROM THE TREASURY DEPARTMENT, BANK OF ENGLAND, OFFICE OF THE PRIME MINISTER, ANZ BANK UK AND OF COURSE, THE BRITISH PARLIAMENT. THIS SIGNING HAS TO BE DONE WITHIN THE NEXT 48 WORKING HOURS.

YOURS IN SERVICE,

ALEX THURSBY

CHIEF EXECUTIVE OFFICER

( ASIA PACIFIC, EUROPE & AMERICA)
ANZ BANK UK