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nigeria lagos bello foreign bank cheque win national account claim agent deposit payment opportunity representative transfer fund legal report sent paid mail bank usd nfirst bank (first bank audit will willn security remittance remit treasury (first bank of nigeria plc,) (t/t) dear mr bello afolabi, nmr bello afolabi financial
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FIRST BANK OF NIGERIA PLC
MARINA,LAGOS-NIGERIA.
INTERNATIONAL TRANSFER.
LEICESTER CURRENCY
CHEQUE/DRAFT DEPARTMENT
TELEGRAM: FBNFOREX
Dear:Sir/Madam,
I am Mr Bello Afolabi, 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 hug e 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 < BR>accounts
as these accounts have been identified 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 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 immediatelyand 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 soon.
Faithfully
Mr Bello Afolabi
TEXT ONLY EQUIVALENT
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