From: Barrister Olisa Agbakoba.
HEAD OF LEGAL DEPARTMENT MONITORING UNIT
Intercontinental Bank Nigeria PLC,
E-mail: olisaxx2@gmail.com


Hello,


Thanks for your response to this matter. I am the one who instructed Barrister Paul to contact you. Please, bear in mind that I need an honest and trustworthy person to do this transaction with and also I don't need to take chances regarding this deal because the funds involve is not something I will like to toy with and I don't want the Board of Directors of the Bank knows that I am involve in this transaction, Please, understand my predicament over this DEAL. The most important thing you have to know about this transaction is that for any international transaction to flourish to it fullness; there must be trust and honesty from the both parties.

I instructed to contact you because you are from the same country with the late depositor of the fund and you have the same last name with him. Your role in this deal is to stand as the Next of Kin to receive the funds as annual transfer Proceeds from Intercontinental Bank Plc with your account and keep it safe until I am able to come and meet you in person in your country for onward sharing the funds as we agreed upon (50% / 50%). YOU DON'T NEED TO BE SKEPTICAL OVER THIS TRANSACTION BECAUSE I AM THE PERSON TO TAKE CARE OF ALL THE EXPENSES ON THE PROCESSING OF THE FUND TRANSFER INTO YOUR ACCOUNT.

Furthermore, You are advised to think over this deal and see if you are capable to do it with me or not before we can proceed. If you know that you are capable to do this deal with me then you have to reconfirm to me the below information to enable me open a file on your name as the Next of Kin to receive the funds which I will submit to the appropriate quarters for the immediate release of the aforementioned funds to you for onward safe keeping as we agreed on.

YOUR FULL NAME, YOUR ADDRESS (NOT P.O.BOX),YOUR CELL PHONE NUMBER YOUR COUNTRY OF ORIGIN, YOUR AGE, YOUR OCCUPATION AND ANY COPY OF YOUR IDENTIFICATION. YOUR EMAIL ADDRESS.

Finally, I am advising you not to disclose this transaction to a third party if you deem it not fit to proceed with me regarding the said DEAL because of my position in our department for security reasons and I am the one to secure all the documents that will be use to transfer the fund into your account. Please, you can reach me with my cell number +234-803-345-6719.

I wait for your prompt reply.

Regards,

Barrister Olisa Agbakoba.
Head of Legal Department Monitoring Unit
Intercontinental Bank Nigeria Plc