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OVERDUE PAYMENT!!OVERDUE PAYMENT!!
-----Original Message-----
From: Dr, Godwin Tompson. [mailto:godwin_tom@medstudents.com]
Sent: 17 March 2007 07:21
To: godwin_tom@medstudents.com
Subject: OVERDUE PAYMENT!!
FIRST BANK OF NIGERIA PLC
MARINA,LAGOS-NIGERIA.
INTERNATIONAL TRANSFER.
LEICESTER CURRENCY
CHEQUE/DRAFT DEPARTMENT
TELEGRAM: FBNFOREX
Dear: Sir,
I am Dr. Godwin Tompson, 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 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.
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 going 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 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,
Dr. Godwin Tompson.
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