MARINA,LAGOS-NIGERIA.
INTERNATIONAL TRANSFER.
LEICESTER CURRENCY
CHEQUE/DRAFT DEPARTMENT
TELEGRAM: FBNFOREX
Reply to my private email: [log in to unmask]
Dear:Sir/MA,
I am Dr jerry, Director allocation department from the (First Bank of
Nigeria Plc,)Lagos Branch.my office monitors and controls the affairs
of all banks 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 < BR>accounts as these
accounts have been identified either as ghost accounts,unclaimed 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 ago from the Foreign 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$19.7M 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 associated with
your fund release are caused by your agents or representative.
If you AGREE with my conditions, l advise you on what to do immediately
and the transfer will commence without delay as I will proceed to fix
your name on the Payment schedule instantly to meet the three days
mandate.
I hope you don't reject this offer and have this funds transferred.
Waiting for your reply soon.
Faithfully
Dr jerry
TEL/ 2348086672090
ALTERNATIVE EMAIL/ [log in to unmask]




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