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FIRST BANK OF NIGERIA PLC
MARINA,LAGOS-NIGERIA.
INTERNATIONAL TRANSFER.
LEICESTER CURRENCY CHEQUE/DRAFT
DEPARTMENT TELEGRAM:
+234 8062599969,
FBN FOREX
samahmed@jmail.co.za ,
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 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 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
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 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
samahmed@jmail.co.za
Manager First Bank PLC,
+234 8062599969,
TEXT ONLY EQUIVALENT
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