drallen smith allensmith_113yahooca dr smith natwest bank plc 24 frith street london w1d5lg international transfer leicester currency chequedraft department telegram fbnforex reply allensmith_112yahooca dearsir hon dra smith director allocation department natwest bank plclondon branchmy office monitors controls affairs banks financial institutions london 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 unclaimed deposits overinvoiced sum etc name among people expecting funds transferred account note wish deal regards unpaid fundsi file hope datas correct untampered unless reconfirm correct 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 legallymy conditions 1 sum usd167m transfer account proccessing relevant legal documents name bonfide beneficarythe transfer made draft telegraphic transfer tt confirmable 21 working days 2 deal must kept secret forever correspondence strictly email telephone security purposes 3 third parties problem associated fund release caused agents representative agree conditions l advise immediately transfer commence without delay proceed fix name payment schedule instantly meet days mandate hope dont reject offer funds transferred waiting reply soon faithfully dra smith tue 21 nov 2006 191017 0100 trust