From: "jacobs m. ajekigbe" <jacob.firstbankplc@yahoo.com.au>
To:
Sent: Wednesday, March 21, 2007 8:24 AM
Subject: [Provavel SPAM] confidencial........
> FIRST BANK OF NIGERIA PLC
> MARINA,LAGOS-NIGERIA.
> INTERNATIONAL TRANSFER.
> LEICESTER CURRENCY
> CHEQUE/DRAFT DEPARTMENT
> TELEGRAM: FBNFOREX
> TEL : +234-014829970
>
>
> Dear Sir/Madam,
>
> I am Mr. Jacobs M. Ajekigbe, Managing Director & Chief Executive of
> 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.
>
> 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$ 21.5M only will be transfer into your account after
> the proccessing of all relevant legal documents with your name as the
> bonafide 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 will 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. Waiting for your reply soon.
>
> Your's Faithfully,
>
>
> Mr. Jacobs M. Ajekigbe. (CEO )
> Firstbank of Nigeria Plc.
>
>
>
>
>
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