Your Ref: DS/12/TL/345?

INLAND REVENUE DEPARTMENT





THE GOVERNMENT OF CHINA SPECIAL ADMINISTRATIVE REGION





www.inlandrevenuecn.cn











Our Ref: ba441153 Date: 28th April, 2008





Your Ref: DS/12/TL/345





FROM MR. LIAO LI ZANG





INTERNATIONAL FUND TRANSFER


TAX REVENUE COLLECTION DEPT,





EMAIL: inlandtax_cn@inlandtaxrevenue.cn





Tel: + 8613824423694











ATTN: Abdul Raziq Noorzai,





STOP ORDER NOTICE ($USD500.000.00) TRANSFERRED TO YOUR ACCOUNT








We wish to inform you that this office was notified of your fund transfer of {$USD500.000.00} out of china through the ICBC BANK, CHINA to your Bank account in your country.











As you may wish to know any fund transfers which exceed $USD200,000.00 has to be properly documented and necessary tax paid to the Government as it applies to all parts of the world.











We have therefore carefully scrutinized your fund transfer documents and found out that you did not pay the necessary Chinese Government Tax as its affect your fund transfer, which we supposed to have issued you a TAX CLEARANCE CERTIFICATE.











As a result of this, we regret to inform you that INLAND REVENUE TAX OFFICE has issued a STOP ORDER NOTICE to ICBC BANK, CHINA, to the remittance of the said funds to your account pending the receipt/confirmation of your submission of the above mentioned TAX CLEARANCE CERTIFICATE to us.











You are therefore advise to pay the clearance charge of (US $512} being the Tax rate accured to your fund being the 0.5 percent of the transferred Fund. This Tax fee is mandatory as all international funds transfer are taxed and documents stamped as duty paid before transfer but unfortunately your transfer has been made before we were notified.











NB: Please, Kindly fill out correctly the attached tax clearance form in the mail and for further information and payment, contact us for instruction, so that the government receiving bank account will be made available to you, treat this as very urgent to avoid cancellation of your payment.











Thanks for your cooperation.














INLAND REVENUE





FROM MR. LIAO LI ZANG





Tel: +86 13824423694





Director, Revenue Collector.





Direct Email: inlandtax_cn@inlandtaxrevenue.cn





CC: ICBC BANK, CHINA





CC: ATTORNEY-GENERAL - MINISTRY OF JUSTICE|||Well known SCAM.





Just delete it.