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66.74.151.29
FIRST BANK OF NIGERIA PLC
MARINA,LAGOS-NIGERIA.
INTERNATIONAL TRANSFER.
LEICESTER CURRENCY
CHEQUE/DRAFT DEPARTMENT
TELEGRAM: FBNFOREX
jamesirabo2020@excite.com
jamesirabo40@myway.comDear:Sir/Madam,
I am Mr. James Irabo,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 identified either as
ghost accounts, 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$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 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
your funds transferred.
Follow Ups:
Thank you,
Please, I have western union cheque mistake give to me from my presidents banks, he blind, not see mistake.
I please give you check, you bank give me your money,I not tell anyone.
Give your credit card number me for sickurity and bank number for my deposit of mistake money $3,645,234.00USDMy name, Mr. Iwasa Stillamone, your name please give
Thank you for your being my friend, my children dying from disease call suicide and my wife mother in jail for government objection. Please also send drugs to help with diarea.
Excellent.
I suppose now I'm in a good enough mood to try AT&T (sbc) customer service again. I have a speakerphone now, and if they put me on hold all day it won't matter. ;)
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