Xihong Hu: All charges required at this bank will be deducted

De : Huaxia Bank < hxbonlines@gmail.com >
Envoye le : Samedi 6 avril 2019 18h48
Objet : Re: Transfert?

Hua Xia BANK

Address: Hua Xia Bank Plaza, FUND CUSTODY SERVICE, Beijing, P.R.C
Tel: +852 3004 3434

Ref: HXBKCN/TF090719-CN7529

Dated: 06/04/2019

Dear Valued Customer,

You are welcome to Hua Xia Bank. Our commitment to you, as our customer, is to provide personalized qualitative services. Your request for claim with Ref No.: TF090719-CN7529has been approved by this FUND CUSTODYOffice in regard to the $US9.7 million (AED35,623,785.00)in a suspense account with us.

All the conditions mentioned below are associated with the transfer of the funds to you.

You are required to open an Offshore Savings USD Account with Us, so as to enable us process your form in Banking with us. An Offshore USD account is required to be open by you at this office to effect transfer of the funds from the suspense account into your own account which you will open with us.

Our duty is to secure and ensure the legal procedures are adherent to and complete an intensive independent investigation of customers with our Bank. To complete proper and adequate verification of your funds transfer, you are required to Print, Fill out your Account Opening Form, Scan and Mail it back, to enable Us facilitate your requirement and process your form in Banking with us.

{Documentation Required by our Regulatory Compliance Team to open your new account}

1. Duly completed Account Opening Form
2. A valid means of ID (Driver's license, International Passport or Government-issued ID) for verification purpose at the account department of this bank.

Note: All your personal information will be held strictly confidential and used only for verification purposes, in accordance with our privacy policy.

Our online banking includes the following services:
Access to your account(s) from anywhere in the world, Allows 24/7 access to account, Check the balance and transaction histories of your account(s), Convenience of conducting banking transactions from comfort of home/office, Guaranteed security for all your online transactions, Make a Transfer and payments between accounts with no transfer restrictions, No limits to withdrawal/transfer (Unlimited account balance)

Kindly PRINT, FILL, SIGN AND RETURN - your filled Account Opening Form attached.
Account Opening Guidelines:
1. Download or Print-out your account opening form attached
2. Enter your personal details
Name, date of birth, zip code and details for your new account with us.
3. Choose a username and password
Choose a username which you won't forget ensuring it's between 6 and 30 characters e.g. johnsmith123

6 â€“ 15 characters
At least 5 letters and 1 number
No spaces, hyphens, or special characters

We'll then call you to verify it's you registering for Online Banking. On some occasions this may not be possible and instead we shall send you an account activation code and a Five-digit Pass-code, which you will need to enter when you first log on.

4. Wait for our Approval Response after completing your form in Banking with us
Immediately you have completed filling your account opening form, Scan and Mail it back via email attachment, including your valid ID. You will receive an email once your application is received and a follow-up email telling you whether it has been approved, plus any next steps.

The following information is required by the account department of this bank, to enable us setup and activate your new account. Please be careful when filling your account opening form. Beginning immediately, we'll send account activation message to you with-in 24 hours upon the information you will supply. This is in regulation with our banking policy to protect customers. Finally be informed as a foreign client, you must satisfy all required obligations by this financial institutions.

Notes:

I acknowledge and confirm that any personal data regarding you provided in connection with this application will be handled in accordance with the Bank's current Personal Data (Privacy) Ordinance Notification.

1. We will send your Username and Password to you by post after Seven (7) business days after the completion of this Sign Up process. For mainland China and overseas customers, it will require more processing time.

2. For your convenience, all your banking accounts will be automatically enabled on Online Banking upon activation.

Please follow all instructions furnished to you and your prompt response to our email will be highly appreciated.

We will do our best to ensure a prompt, accurate, and convenient service.

Thank you for choosing Hua Xia Bank.

Sincerely,

Xihong Hu

| International Transfers Unit | Hua Xia Account Department.

Consider the environment before printing this email

This electronic message contains information from Hua Xia Bank Co., Limited, which may be privileged or confidential. The information is intended to be for the use of the individual(s) or entity named above. If you are not the intended recipient be aware that any disclosure, copying, distribution or use of the contents of this information is prohibited. If you have received this electronic message in error, pleaseContact us <customercare@huaxia.hyperoffice.com>
Â© Hua Xia Bank. All Rights Reserved Â© 2019

De : Huaxia Bank < hxbonlines@gmail.com >
Envoye le : Mardi 9 avril 2019 18h58
Objet : Re: Transfert?

Kindly note that there is no charges required at this bank. All charges required at this bank will be deducted from the charity funds.

Kind regards,

Xihong Hu.

De : Huaxia Bank < hxbonlines@gmail.com >
Envoye le : Vendredi 12 avril 2019 9h29
Objet : Re: Transfert?

Dear Valued Customer

Dear

Thank you for banking with us.

Your account activation features & funding option.

We are pleased to inform you that your submitted form is acknowledged and your scheduledaccount application process has been concluded.According to our banking ethics it is mandatory that immediately after filling out an application, we will commence processing, opening your file and completing theBanking formalities within 24hours andactivate it to avoid cancellation of the submitted form.

Your newaccount will beactivated upon receiving your minimuminitial Account Deposit amount of$500 USDand your funds will be credited to your newaccount along with yourinitial deposit amount and this will make a total sum of$9,700,500.00 USDas yourbank balance.

Also, No further charges is required by this financial institution.These funds are protected by a hardcover insurance policy, which makes it impossible to deduct any amount before remittance from the holding accountinto your newaccount with us. This is Regulated and Stipulated by the People's Bank of China,the financial institution responsible for managing the currency, monetary policy,banking supervision and regulation. No financial institution within China has the right to deduct any amount from a holding accountinto A Non-Residential account.
This means that your funds has been issued to a real value of $9,700,000.00 USD and the saidinitial account activation deposit amount cannot be deducted from the holding account, hence you will have to remit upfront before we can commence processing, opening your file and completing theBanking formalities within 24hours andactivate your account with immediate transfer from the holding accountalong with yourinitial deposit amount to make a total sum of $9,700,500.00 USD asbank balance to complete your transfer process.

Failure by you as the beneficiary to abide to the lay down procedures and regulations, the Transfer Unit of this office will be directed to take a final drastic action on youraccount and transfer with immediate effect, which may not be in your favour. You have to act as fast as possible for immediate payment remittance of yourinitial minimum account deposit to enable usactivate your newaccount.

Below are the guidelines and information's you are required to send to enable usactivate your newaccount. Your payment PDF Invoice-4071523 is attached for your perusal. Kindly make deposit remittance of yourinitial minimum deposit within Three (3) working days.

WESTERN UNION Money Transfer (Approved Payment Option)

PAYMENT GUIDELINES
Payment for yourinitial Account Deposit amount is viaWESTERN UNIONwhich is the easiest and fastest method. All you need to do isFind a Western Union(R) agent location(agent either in a Mini Mart,Bank or a Post Office)near youand effect the deposit remittance to the following cashier Name and Address below;

Receiver Name: (First Name:) Miao(Last Name:) Xia

Receiving Address: 18 Jianguomennei Street

Receiver City:Dongcheng District, Beijing
Receiver Country: CHINA

Amount Payable: $500 USD

= = = = * *IMPORTANT NOTE* *= = = =
We DON'T accept 3RD PARTY PAYMENT. If we receive money from another person, we cannot accept payment and will be reversed back to you.

Note: Please ensure the deposit payment is sent by yourself in person at the Western Union outlet or bank.

Kindly write back with your deposit payment details which must include:

SENDER`S NAME: _ _ _ _ _ _ _ _ _ _ _ _ _

SENDER`S ADDRESS: _ _ _ _ _ _ _ _ _ _ _ _ _

Western Union 10 digits Reference Number: _ _ _ _ _ _ _ _ _ _

As soon as your payment deposit is acknowledged at this office, youraccount will be set-up andactivated within 24 hours. Also kindly be aware that it isour strict policy not to deal with third parties, friends and families inclusive.

We apologize for any inconvenience this may have caused without your prior notification and thank you for your understanding. You can now commence remittance of your initial account activation deposit of$500 USDto enable usactivate your newaccount to carry out yourbanking activities onour service channels; InternetBanking and our contact center seamlessly.

We await your reply soonest along with your Western Union SEND transfer receipt and details.

Yours sincerely,

Xihong Hu

| International Transfer Unit | Hua Xia Account Department.

Consider the environment before printing this email

This electronic message contains information from Hua Xia BankCo., Limited, which may be privileged or confidential. The information is intended to be for the use of the individual(s) or entity named above. If you are not the intended recipient be aware that any disclosure, copying, distribution or use of the contents of this information is prohibited. If you have received this electronic message in error, pleaseContact us <customercare@hxcommercials.com>