From: "nelsonedward@nelsonedward.com" <nelsonedward111@gmail.com> 
Date: Thu, 6 Aug 2009 10:59:45 +0000 
Subject: Hoping that the above explanation suffices. 
 
 
FIRST INLANDBANK OF NIGERIA 
TINUBU SQUARE,VICTORIA ISLAND, 
LAGOS-NIGERIA 
CONTRACT #: MAV/NNPC/FGN/MIN/009, 
Swift Code: BPH KPL PK, 
A/C#: 32960612449g8 
FOREIGN REMITTANCE DEPARTMENT 
FIRST INLANDBANK NIGERIA 
Our Ref: CBN/IRD/CBX/021/09 
Telephone Number 234-8087-954-438 
 
IMMEDIATE CONTRACT PAYMENT NOTIFICATION MAV/NNPC/FGN/MIN/009 
 
Attn Honorable Contractor 
 
 
We have received a payment credit instruction from the federal Government of 
Nigeria to credit your account with your full contract funds from the 
Nigerian reserve account with our bank. 
 
This is to notify you that you funds has been programmed for immediate 
release into your nominated account but we can not transfer this funds 
direct to your nominated bank account, because we are having a little 
problem with International Monetary Fund (IMF) so our method of payment is 
Detamine by you. 
 
As I did and explain, the fund that i want to transfer 
to your account is the excess of the profit made here in my branch during 
last year. It might interest you to know that I have already submitted an 
approval financial report for the year 2008 and my head office in Lagos and 
the entire FIRST INLAND BANK will never know of this excess and truly 
speaking this 
transaction is going to cost both of us $1800 dollars to concluded it as i 
know. 
 
This business can be concluded with 8 working days if only we have good 
coordination and communication. The transfer is bank-to- bank and should be 
made to your chosen foreign account from my head office in Lagos, the 
modalities I have mapped out to actualize the transfer involves the 
following steps. 
 
1. I will program your full name and address on the entire database of the 
FIRST INLANDBANK as the depositor and the beneficiary of the fund. 
 
2. I shall issue a backdated deposit slip of the fund to your name 
 
3. I shall provide you with a draft of an application for the transfer that 
you are  going to forward to my hard office in Lagos as all international 
transfer are carried out from there. 
 
4.  I shall provide memorandum of understanding between you and my self 
which both of us will endorse so as to make this business legitimate 
 
Please below are the infomation needed. 
 
YOUR NAME IN FULL................................... 
 
YOUR ADDRESS IN FULL NOT 
P.O.BOX.............................................. 
 
YOUR PRIVATE TELEPHONE NUMBER AND MOBIL IF ANY FOR URGENT 
COMMUNICATION....................................... 
 
FAX NUMBER.................................... 
 
PASSPORT ID OR DIRVER 
LINCENCE........................................................ 
 
NAME OF YOUR BANK  IN 
FULL.......................................................... 
 
COMPLETE ADDRESS OF YOUR 
BANK......................................................... 
 
TELEPHONE AND THE FAX NUMBER OF YOUR 
BANK............................................. 
 
YOUR ACCOUNT NUMBER AND ROUTING 
NUMBER.................................................. 
 
Now listen to me,I would like to stress that this transaction is similar to 
that of a person 
who bank with a particular bank and wishes to transfers his fund to another 
bank of his choice or even close that account. Once I have programmed your 
name on the database of the entire bank, you basically become a customer of 
the bank. With these, the bank will immediately wire the fund to your chosen 
account if you ask them to transafer. Please indecate the method you want so 
that we can conclude this transfer 
without delay. 
 
1, Diplomatic Courier Service 
 
2, Telegraphic Transfer 
 
3, pay by check 
 
4, AMT CARD 
 
Are you a property Owner?________ 
 
 
 
Hoping that the above explanation suffices. 
 
Best regards 
Nelson Edward 
 
FROM FIRST INLANDBANK OF NIGERIA (FIB). 
NOTE: RESPONSE SHOULD BE MADE IMMEDIATELY BEFORE IT WILL BE TOO LATE 
FOR YOU.ALL CORRESPONDENCE SHOULD BE MADE THROUGH THIS PRIVATE EMAIL 
ADDRESS ( EMAIL ;firstinlandbank@firstinlandbnk.com ) 
TELEPHONE NUMBER 2348087954438 
 
 
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