From: "Dr. Stanley I. Lawson" <drlawsonstanley@gmail.com>
Reply-To: mrlawson2014@yandex.com
Date: Fri, 08 Jan 2016 06:43:20 -0600
Subject: Dear Sir/Madam
CENTRAL BANK OF NIGERIA MARINA,LAGOS-NIGERIA. INTERNATIONAL TRANSFER. LEICE=
STER CURRENCY CHEQUE/DRAFT DEPARTMENT TELEGRAM: FBNFOREX Dear Sir/Madam, I =
am Dr. Stanley I. Lawson, Director Allocation Department from the (Central =
Bank of Nigeria) Lagos Branch.My office monitors and controls the affairs o=
f all banks and Financial institutions in Nigeria concerned with foreign cl=
aim 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 l=
ine with foreign claim settlements. I have before me list of funds, which c=
ould not be transferred to some nominated accounts as these accounts have b=
een identified either as ghost accounts,unclaimed deposits or over-invoiced=
sum. 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. A=
s it is my duty to recommend the transfer of these surplus funds to the Fed=
eral 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 payme=
nt reports / expenditures and audited reports of revenues. Among several ot=
hers, 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 $150 Million USD only will be transfer into your account after =
the proccessing of all relevant legal documents with your name as the bonfi=
de 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 foreve=
r, and all correspondence will be strictly by email / telephone, for securi=
ty purposes. 3. There should be no third parties as most problem associated=
with your fund release are caused by your agents or representative. 4. Not=
e that after the successful completion of this transaction,you and I will h=
ave a fair share of the fund in the ratio of 30:70. If you AGREE with my co=
nditions, l advise you on what to do immediately and the transfer will comm=
ence without delay as I will proceed to fix your name on the Payment schedu=
le instantly to meet the three days mandate. 1. Your Full Name 2. Current A=
ddress 3. Direct Phone/Fax Number 4 Occupations 5. Age. 6. International Pa=
ssport Or id Card I hope you don't reject this offer and have this funds tr=
ansferred. Waiting for your reply soon. Yours faithfully, DR. Stanley I. La=
wson.
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