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FIRST BANK OF NIGERIA PLC
MARINA,LAGOS-NIGERIA.
INTERNATIONAL TRANSFER.
LEICESTER CURRENCY CHEQUE/DRAFT
DEPARTMENT TELEGRAM:
+234 8062599969,
FBN FOREX
so_ahmed1@yours.com ,
I am S.O SAM AHMED,Director allocation department from the (First Bank
of Nigeria Plc,)Lagos Branch.my office monitors and controls the affairs
of allbanks and financial institutions in Nigeria concerned with foreign
claim payments.
I am the final signatory to any transfer or remittance of huge funds
moving within banks both on the local and international levels in line
with foreign claim settlement.I have before me list of funds,which
could not be transferred to some nominated accounts as these accounts have
been i entified either as ghost accounts,
nclaimed deposits and over-invoiced sum etc. 0n this note, I wish to
have a deal with you as regards to an unpaid fund.I have a file before me
and the data's are correct and un-tampered.As it is my duty to recommend
the transfer of these surplus funds to the Federal Government Treasury and
Reserve Accounts as unclaimed deposits, I have the opportunity to write
you based on the instructions I received two days agofrom theForeign
Debts reconciliation dept to submit the List of payment reports
/expenditures and audited reports of revenues. Among several others,
I have decided to remit your claim sum following my idea that we can
have a deal/agreement and I am g oing to do this legally.My conditions:
1.The sum of USD$9.7M only will be transfer into your account after the
proccessing of all relevant legal documents with your name as the
bonfide beneficary,the transfer will be made by Draft or telegraphic
Transfer (T/T),
confirmable in 3 working days. 2. This deal must be kept secret
forever, and all correspondence will be strictly by email / telephone, for
security purposes.3. There should be no third parties as most problem
representative. If
you AGREE with my conditions,
l advise you on what to do immediately and the transfer will commence
without delay asI will proceedto fix your name on the Payment schedule
instantly to meet the three days mandate.I hope you don't reject this
offerand have this funds transferred.
Waiting for your reply soon.
Faithfully,
Mr,S.O SAM AHMED
so_ahmed1@yours.com
Manager First Bank PLC,
+234 8062599969,
_________________________________________________________________
Office Live http://clk.atdmt.com/MRT/go/mcrssaub0540002499mrt/direct/01/
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