FIRST BANK OF NIGERIA PLC MARINA,LAGOS-NIGERIA. INTERNATIONAL TRANSFER. LEICESTER CURRENCY CHEQUE/DRAFT DEPARTMENT TELEGRAM: +234 8062599969, FBN FOREX firstname.lastname@example.org, 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 problemassociated 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@example.com Manager First Bank PLC, +234 8062599969, _________________________________________________________________Don’t miss your chance to WIN 10 hours of private jet travel from Microsoft® Office Live http://clk.atdmt.com/MRT/go/mcrssaub0540002499mrt/direct/01/
What Is This?This Email with the Subject "Your Reply Is Needed;" was received in one of Scamdex's honeypot email accounts on Mon, 26 Feb 2007 03:27:37 -0800 and has been classified as a Generic Scam Email. The sender shows as "SAM AHMED" <firstname.lastname@example.org>, although that address was probably spoofed. We recommend that you do not attempt to contact any persons or organizations referenced in this email, as you may expose yourself to scammers and, at the very least, you will be added to their email address lists for spam purposes.