FW Admin
25 April 2007, 04:54
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From: "MR.SAM AHMED" <justinashaw24@excite.com (http://mailfw.fraudwatchers.org/webmail/src/compose.php?send_to=justinashaw24%40excite.com)>
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FIRST BANK OF NIGERIA PLCMARINA, LAGOS-NIGERIA.INTERNATIONAL TRANSFER.LEICESTER
CURRENCY CHEQUE/DRAFTDEPARTMENT TELEGRAM:+234 8062599969,FBN
FOREXsamahmed2007@jmail.co.zaI (http://mailfw.fraudwatchers.org/webmail/src/compose.php?send_to=FOREXsamahmed2007%40jmail.co.zaI) am S.O SAM AHMED, DirectorAllocation 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 gentrified either as ghost
accounts,Unclaimed 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 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
g going to do this legally. Mconditions: 1.The sum of USD$9.7M only will be transfer
into your account after the processing of all relevant legal documents with your
name as the bonfires 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,I advise you on what to do immediately and the transfer will commence
Without delay as 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 soon.Faithfully,Mr. SAM
AHMEDsamahmed2007@jmail.co.zaManager (http://mailfw.fraudwatchers.org/webmail/src/compose.php?send_to=AHMEDsamahmed2007%40jmail.co.zaManager) First Bank PLC,+234 8062599969,OVER-DUE PAYMENT
FUND;
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From: "MR.SAM AHMED" <justinashaw24@excite.com (http://mailfw.fraudwatchers.org/webmail/src/compose.php?send_to=justinashaw24%40excite.com)>
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Date: Tue, 24 Apr 2007 06:29:50 -0400 (EDT)
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FIRST BANK OF NIGERIA PLCMARINA, LAGOS-NIGERIA.INTERNATIONAL TRANSFER.LEICESTER
CURRENCY CHEQUE/DRAFTDEPARTMENT TELEGRAM:+234 8062599969,FBN
FOREXsamahmed2007@jmail.co.zaI (http://mailfw.fraudwatchers.org/webmail/src/compose.php?send_to=FOREXsamahmed2007%40jmail.co.zaI) am S.O SAM AHMED, DirectorAllocation 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 gentrified either as ghost
accounts,Unclaimed 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 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
g going to do this legally. Mconditions: 1.The sum of USD$9.7M only will be transfer
into your account after the processing of all relevant legal documents with your
name as the bonfires 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,I advise you on what to do immediately and the transfer will commence
Without delay as 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 soon.Faithfully,Mr. SAM
AHMEDsamahmed2007@jmail.co.zaManager (http://mailfw.fraudwatchers.org/webmail/src/compose.php?send_to=AHMEDsamahmed2007%40jmail.co.zaManager) First Bank PLC,+234 8062599969,OVER-DUE PAYMENT
FUND;