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FROM Mr. Raymond Chukwuezugo Mgbeokwere

First Bank of Nigerian Plc.


My name is MR.RAYMOND CHUKWUEUGO MGBEOKWERE, HEAD, LEGAL SERVICES with First Bank of Nigerian Plc based in Nigeria. I am writing in respect of a foreign customer of our Financial Firm with Deposit Code: XXMD-908-14-255-114 whose name is Eng. Ahmed Mohd Elshami, an Egyptian citizen and a Federal Contractor with the Federal Governments of Nigeria and Egypt.

My client lost his life along with his wife, daughter and several others in a tragic air accident in Abuja - Nigeria. Since the death of this customer, I personally have watched with keen interest to see the next of kin but all has proved abortive as no one has come to claim his funds of US$25,500,000.00 (Twenty Five Million, Five Hundred Thousand US Dollars) which has been with our branch for a very long time.

On this note, I decided to seek for whom his name shall be used as the Next of Kin as no one has come up as his next of kin. In view of this I got your contact through a trade journal on my quest for a foreign business partner, who will be presented to the financial firm as the next of kin to the deceased client to enable them release the fund in your favour.

For your assistant I am willing to give you 40% of the total amount, 10% to cover all expenses and 50% for me and my family. Upon the receipt of your response, I will send you by fax the letter of application which you will type sign and send to the First Bank of Nigerian Plc to enable us start the processing of this claim. I will not fail to bring to your notice that this business is problem free process and shall be carried out under legitimate procedure without breaching any of the International Law, in other words, you should not entertain any fear as all modality for the smooth and easy transfer of this fund has been finalized.

Please take note my wife is the only one that I have discussed this business with and we both agreed to do it with you, I will give you more explanation on this transaction, feel free to send email to me.

When you receive this letter, kindly send me an email for more explanation, please include your private Tel/Fax numbers in your correspondence to facilitate communication.

Yours Sincerely,

First Bank of Nigerian Plc.

Invitation: Checl Our Sample @ Mon Sep 23, 2013 3pm - 4pm (

Checl Our Sample

Dear supplier,
Have a nice day! We got a recommendation of you from one of your customers about your products. Please kindly view our website for the design sample of our desired products if your company can make similar products in the in-page of our company website below: Please log in to the link with your email address to be able t access our product and see our designed sample before we make our command. Sincerely looking forward to receiving your inquiry with price, invoice and shipment terms.
Best regards,
Purchase Manager
Mr N. Don
Mon Sep 23, 2013 3pm – 4pm Eastern Time
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Purchase Order

Dear Sir/Madam

Thanks for your urgent response and we do hope we can establish long term business relationship with your company.

Please find our attached purchase order and log into our supplier portal with your email address and password which you used in communicating with us so we can have it in our contact list.

We will send 30% payment after receiving proforma invoice from your company and the balance before shipment.


Purchase Management Department
Al Amin Trading LLC.
Tel No : +971(6)334622
Fax No : +971(6)331617

专业海运空运,价格公平,服务周到,欢迎来电徐S 13570836934

Dear sir,
Good day!
This is Jakin from America Shipping China. We send email to you,because we hope we can co-operater in future.
America shipping is member of WCA & FIATA, so you can safely work with us.we have ten years experience in forwarder..
America keep good relation with many carrier, just like Maersk Hanjin,Cosco,Apl,Wanhai, Msc and so on. We can keep the competitive rate for you. 
Below our rate pls kindly find. any problem pls let me know
Fob shenzhen/Los angeles
20gp/40gp/40hq :Usd1520/1850/1850 

Fob shenzhen/New york
20gp/40gp/40hq :Usd2580/3225/3275 
Fob shenzhen/hamburg
20gp/40gp/40hq :Usd1150/2150/2200
Best Regards!
America International Logistics(ShenZhen) Co.,Ltd
ADD;1708 BLOCK B, Business Building, South International Plaza,

 Fu Tian DISTRICT,Shen Zhen City, Guang Dong ,China.
Tel:+86 755 82020180     Fax:+86 755 82020123
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