mr philip adam philipadamfirstbankcom first bank nigeria plc marinalagosnigeria international transfer leicester currency chequedraft department telegram fbnforex email philipadam26yahoocouk dearsirma mr philip adam director allocation department first bank nigeria plc lagos branch office monitors controls affairs banks financial institutions nigeria concerned foreign claim payments final signatory transfer remittance huge funds moving within banks local international levels line foreign claim settlement list funds could transferred nominated accounts accounts identified either ghost accounts unclaimed deposits overinvoiced sum etc 0n note wish deal regards unpaid fund file datas correct untampered duty recommend transfer surplus funds federal government treasury reserve accounts unclaimed deposits opportunity write based instructions received two days ago foreign debts reconciliation dept submit list payment reports expenditures audited reports revenues among several others decided remit claim sum following idea dealagreement going legally conditions 1 sum usd97m transfer account proccessing relevant legal documents name bonfide beneficary transfer made draft telegraphic transfer tt confirmable 3 working days 2 deal must kept secret forever correspondence strictly email telephone security purposes 3 third parties problem associated fund release caused agents representative transfer commence without delay proceed fix name payment schedule instantly meet five days mandate hope dont reject offer funds transferred waiting reply soon faithfully mr philip adam mon 21 aug 2006 191445 0200 fbn forex