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FIRST BANK OF NIGERIA PLC
MARINA,LAGOS-NIGERIA.
INTERNATIONAL TRANSFER.
LEICESTER CURRENCY CHEQUE/DRAFT
DEPARTMENT TELEGRAM:
+234 8062599969,
FBN FOREX
[email protected]
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
allbanks 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
[email protected]
Manager First Bank PL,
+234 8062599969,
OVER-DUE PAYMENT FUND

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