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Standard Chartered Bank London
Address: #.1 Basinghall Ave,
London EC2V 5DD, United Kingdom
Wire Transfer Department.
Tel: +44-871-2340-295
Tel: +44-701-0306-740
Fax: +44-087-22378-71



Sir,



Closure/transfer of Escrow/Sundry Account #:0010101667



I write to apply to your esteemed bank for the Closure of Escrow Sundry
Account #:0010101667 and transfer of its proceeds (US$8.5 M) Eight Million,
Five Hundred Thousand United State Dollars, to my bank account coordinates
below:



Bank Name:

Address:

Account Holders name:

Account#:

Branch:

Bank Swift Code:



My Present contact address is as follows:



Full name:

Address:

Country:

Date of Birth:

Age:

Occupation:-

Gender:

Direct Mobil No.:

Email:

Please acknowledge my application and let me know the final step.
These are following documents in attachment
1.Affidavit of high court
2.Deposit Receipt of mrs mellisa
3.I.D proof of Asif javed

i inform you sir these two documents first Affidavit of high court and second deposit receipt i received these documents from Mr Barr.Asten morgan advocate
i hope you will start transaction process of fund early

with regard from



Sincerely,Standard Chartered Bank London
Address: #.1 Basinghall Ave,
London EC2V 5DD, United Kingdom
Wire Transfer Department.
Tel: +44-871-2340-295
Tel: +44-701-0306-740
Fax: +44-087-22378-71

Attn, Mr. Asif Javed,
This is to officially inform you that After our verification, the board of directors has agreed that the said fund should be transfer to your account, for charity work in India by Mrs. Melissa Muammar Gaddafi. Actually, we have earlier been told about you by Madam. Melissa Muammar Gaddafi that she wishes you to be her trustee/representative for the claim of her deposit with our bank. Hence you have been really appointed as a trustee to claim the fund through our bank. However before our bank will transact any business concerning the transfer of the fund with you, We will like you to send us the followings:

1. Affidavit of Oath, which will protect our interest and yours, agaist any Government interferrance when transferring the fund to your bank account in India, as Mrs. Melissa's Next of Kin. This document must be endorsed by your advocate, Barr. Austen Morgan.

2. Certificate of Deposit, this document is needed from you to enable us verify that our client Mrs. Melissa Muammar Gaddafi approves the fund to be transfer to your account. These shall also ensure a smooth, quick and successful transaction is made.

3. One scan copy of your personal Identity Proof for our documentation.

As soon as we receive these two important documents from you, the transfer will take place without any more delay. The total fund of US$8,500,000.00 dollars is ready to be transfer direct into your account immediately furnish us the above required documents.

Regards,
Dr. Andy F. Harward.
Standard Chartered Bank London,
Payment Director.