From: ed4donald@tiscali.fr
Sent: January 24, 2005
Subject: UNION BANK 2005.

MR.DONALD EDWARD.
E-mail:donald-edward@excite.com.

I am Donald Edward,from Union Bank of Switzerland and one of the Deputies(Foreign Dept)in Zurich-Switzerland.I wish to inform you that I got your contact through a colleague of mine,where you have been a customer to a bank and therefore wish to make this urgent and confidential business proposal.

The management of Union Bank of Switzerland through the Board of Directors of the bank, have asked the foreign dept to close the account of certain customers who have saved with the bank since 1965 from African presidents,who have not been active in checking their funds and bonded certificates with the bank.As a matter of fact we realised an amount of over $90 billion from this source and we are to transfer this funds into the UBS consolidated account before the end of Febuary 2005,We have repeatedly sent notices to them but no response so far therefore your help in this matter will be highly welcomed if you agreed to compromise with me on how much funds you will prefer us to transfer into your personal account.

Thanks and awaiting for your urgent answer now to enable us start processing of the transfer.As you are aware I am working in conjunction with other colleagues here and as soon as you states the required funds prefered on your account,we would arrange for your percentage.

Kindly send your private telephone number for further details and remember it is confidential.

Best regards,
Mr.Donald Ewdard.

From: don <don4ward@excite.com>
Sent: January 26, 2005
Subject: REACH MY LEGAL ATTORNEY.

Attn:MISS YOUNG.

MR.STEVEN BANTON.
TEL:0044-7031848288.
e-mail:stevenbanton@corporateattorneys.com

He will give further details regards is transaction.

THANKS.
MR.DONALD EDWARD.

From: stevenbanton@corporateattorneys.com
Sent: January 27, 2005
Subject: Re:

Message attarch herewith.

Thanks

The attached document was in PageManager-format, and can only be read if you have that program installed. I pretend not to have that program:

Sorry, I cannot open the attachment. Regards, ...

From: stevenbanton@corporateattorneys.com
Sent: January 31, 2005
Subject: Re:

London, Monday, January 31st, 2005

Attention: MR. YOUNG

Dear Mr Young, I believe Mr. Edward has briefed you about the transaction at hand. I shall be coordinating between your self and the correspondent-paying Bank in Switzerland on all legal matters towards successful conclusion of transfer.

A fragmentation would not be acceptable in this transaction; thereby constant correspondents would be appreciated for success in achievement. Forward to me Information’s of your receiving bank and that of your self, which the paying bank could contact you with for confirmation on legitimacy of request.

I would appreciate your call during after hears on +447031848288 official hrs on +447799466583, fax +447799469004.

Yours Truly,

Mr. S. Banton
Principal partner (Corporate Attorneys at Law).

From: stevenbanton@corporateattorneys.com
Sent: February 1, 2005
Subject: Re:

Dear Ms Young,
I am in position of your mail with requested information’s not carefully that, this transaction would be in batch of 5million on two transfers. I would like to further receive your opinion on this otherwise better instruct on the amount your account can associate before documentations can proceed.
Transaction will commence, if approved by you on Monday 7th February. Awaiting your response.
Thanking you for your utmost corporation.
Regards,
Barrister S. Banton.

From: stevenbanton@corporateattorneys.com
Sent: February 3, 2005
Subject: Re:

Dear Ms. Young,
Thank you for your reply mail confirming statures of your account in receipt of the outstanding funds. I have informed Mr. Edward accordingly on all proceeding.
Documents that would authenticate legality of our request would be perfected by today. I would also like to inform you at this point in time that, immediately the paying bank receives our request for transfer, verification might be made directly with you as such, before any response I would advise you lease we me for deliberation.
The transfer request would be made directly by my chambers on your request as conceal attorney to beneficiary. I would forward copy of our request letter for your perusal. Please note carefully that, at all times the bank makes direct contact with you, you’re advised to always refer them to your attorney.
I would like us to have a brief discursion on Friday to ascertain clarity on all matters towards mutual benefits.
Sincerely Yours,
Mr. S. Banton.

From: stevenbanton@corporateattorneys.com
Sent: February 15, 2005
Subject: Re: Urgent

Dear Miss Young,
We have just received approvals on requested fund transfer, I will be responding to thier request of reconfirmation of account informations.
Please urgently, I would expect your call on +447031848288 or you could forward your personal phone for more informations from me.
Regards,
S. Banton

From: stevenbanton@corporateattorneys.com
Sent: February 17, 2005
Subject: Re

Dear, Miss Young,
Thanks for urgent effort made so far in forwarding your personal contact I shall keep you posted on progress as you requested and if need be by urgency, I shall contact you by phone.

I have been contacted directly by the paying bank in accordance to instructions passed with clams letter that, all correspondent be made through your legal representative unfortunately, I was requested to forward a contact telephone number of yours for verification which, I bluntly refused for security reasons in avoiding rigorous questioning over the funds.

Subsequently, you can be contacted by mail which I would expect you also forward for my perusal they have confirmed the date of remittance in their letter also made clear of remittance charges after a test transmitting has been established this will facilitates the prompt remittance. I intend attaching herewith but, due to previous problems of you down loading attachment from me I would prefer you forward a fax number where I can send same for your perusal.

With progress so far I intend you forward to Mr. Edward copy of your International passport and home contact address as he would be making his arrangements towards meeting with you in nearest time.

I shall inform you on further progress accordingly.

Thanking you in anticipation and best regards.

Barrister S. Banton.

From: stevenbanton@corporateattorneys.com
Sent: February 19, 2005
Subject: Re: Re

I will get intouch with you soon

From: stevenbanton@corporateattorneys.com
Sent: February 21, 2005
Subject: Re: Re

Dear Miss Young,
Please urgently reconfirm the full particulars of bank as we did not include beneficiary i.e. account name.
I would call you after first courth case today
Regards,
Barrister S. Banton