Thu, 13 Dec 2007 03:26:40 -0700
From: MADUKA JAMES <
I am Mr. Maduka James, 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
I have before me list of funds, which could not be
transferred to some
nominated accounts as these accounts have been
identified either as ghost
accounts, unclaimed deposits and
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 going to do this legally.
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.
deal must be kept secret forever, and all correspondence will be
by email/telephone, for security purposes.
3. There should be no
third parties as most problem associated with your fund
caused by your agents or representative.
If you AGREE with my
conditions, l advise you to send the following:
A: Your Full name
. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
number . . . . . . . . .
. . . . . . . . . .
D: Occupation. . . . . . . . .
. . . . . . . . .
F: Age. . . . . . . .
G: A scanned copy of your
Passport or any relevant Id card
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