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From: JAMES MORGAN,
NatWest Bank PLC.,
29 Frith Street,
London , W1D
5LG,
INTERNATIONAL TRANSFER.
LEICESTER CURRENCY
CHEQUE/DRAFT DEPARTMENT
Telegram: FBNFOREX
Reply to : jmnatwestbanklondon@yahoo.com
HONOURABLE BENEFICIARY,
I am Hon. JAMES MORGAN,Director allocation
department from the (NatWest Bank PLC,)London Branch.my office monitors
and controls the affairs of all banks and financial institutions in
London 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
identified either as, unclaimed deposits and over-invoiced sum etc.
Your Name was among the people expecting the funds to be transferred
into their account, on this note; I wish to have a deal with you as
regards to your unpaid funds.I have your file before me and hope your
data's are correct and un-tampered unless you reconfirm it not
correct.
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 going to do this legally.My conditions:
1.
The sum of USD$15.7M 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 7 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 seven days mandate.
I hope you don't reject
this offer and have your funds transferred.
Waiting for your reply
soon.
JAMES MORGAN
TEXT ONLY EQUIVALENT
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