From; Barrister.Tony Bello.
743 pmb.lagos Nigeria,
West Africa.
Tel.234-8063195076.
Attn.
On the behalf of Mrs Mariam ,I Recieved your address Related to her fund which i was asked by her to contact you as result of transaferd.
Thanks for your mail, your mail contents was well noted ,and understood.
This transaction is not a child's play but it is for real. I will give you every proof you require as I open up every detail about this transaction to you. Well, my friend, for this transaction to work out, we require absolute co-operation, loyalty, confidence, trust, confidentiality and seriousness on your side. The hallmark of this transaction is your ability to keep ever details of this deal as confidential as possible. We do not hope to make a mess of this once in lifetime opportunity.
First of all, as the , I shall forward an Affidavit of Fund ownership to the Federal High Court of Nigeria through ,This Affidavit, a copy shall be forwarded from bank to the security company where the fund indicating that you have presented yourself as the bonafide beneficiary of the funds (CLAIM) with the securirty company.
Note that the Federal Goverment is not aware of our direct involvement in this deal. you shall be seen as carrying out your normal duties to our client while we remain in the background to monitor the movement of funds to your account.
to cover expenses that will be incurred in the course of this transaction. He shall obtain all necessary documents from the security company and from the Federal Ministry of Finance (FMF),we shall also obtain all documents as regards the origin of the funds from the London National security Corporation (NNPC), which your name will be registered had executed the contract that brought about the funds. We shall also obtain Certificates of registration of your company or any business name you so desire to claim the funds.
Note that we shall follow all legal and legitimate ways to obtain all approvals and documents from the governmental Agencies that are directly involved with the transfer of funds to your nominated account. This also includes obtaining the National Drug Law Enforcement Agency Clearance Certificate (LDLEA), from the United Nations Liaison Office ISILAND LAGOS. This Certificates protects both parties from any litigation both now or in the near future from Drug Money, Terrorist Sponsorship with respect to the 11th September incidence in the U.S.A., bank fraud, money laundering and other related financial crimes.
You can see that this transaction is 100% risk free, in that the original copies of all these documents shall be sent to you via UPS Courier Service for your records and keeps. These documents shall be sent to you through the Diplomatice carrierd company in charge of transfer.
As a mark of my seriousness in this transaction.
Please! No third party.for the procession of this documents that will back you as claim of this fund to your bank account.and i will need your help as well regard to this transaction of fund so that we can join hands togerther to process this documents immedaitely with out delay.
1. My Photographs will be send to you.as the lawyer.
These are evidence that this transaction is not a joke and more over original hard copies of contract documents shall be sent to you.
On receipt of your banking details, I shall forward them to the security company in charge of transfer of funds at the Nigerian National Petroleum Corporation (NNPC). This is to enable him begin the process of transfer to your account. He will contact you to notify you that he has received your banking details and the money i will sent to him for the procurement of all transfer documents on your name. Please, remember, he is not aware of our direct involvement in this deal. So, remember that the money sent to him for his legal services and documents will be assumed to have come from you and not me.
This transaction is not expected to exceed 7-14 working days depending on your seriousness and level of prompt communication with me.
Please, you are also to forward:
1 .Your company name and address - if any.
2. Your Home Address to which Original Copies of Transfer and Contract Papers shall be sent.
3. Bank Name and Address
4. Account Number, Swift Code, Routing Number - if any
5. A copy of your International Passport copy or Drivers License by scan
We can also forward an application to the security company to open a Non-Resident Foreign Currency Account ) on your name in any of their corresponding Banks.where funds could be lodged if you so desire.
We shall not be coming back to NIGERIA with my own share of the funds; We hope to invest in your country after transfer has been made to your nominated account.
You can reach me for further details on this confidential.
I anticipate an urgent response from you.
Barrister.Tony Bello.
