Naomi George

[22]
[The scammer now poses as a banker]

29 April 2004

FROM: ACCOUNTS DEPARTMENT
CC: FEDERAL MINISTRY OF FINANCE
TO: MR.D.B.COOPER
DATE: 29/04/2004


Dear Sir,

RE: TRANSFER OF US$15,300,000.00 ( FIFTEEN MILLION THREE HUNDERED THOUSAND UNITED STATES DOLLARS)ONLY, IN FAVOUR OF MESSERS: D.B.COOPER, WITH HIS BANK: BANK OF AMERICA,N.A (TRADE FINANCE); ACCOUNT NO: 727-100-FL305-S18C-N467US;BIC CODE:BOFAUS6SSEA

This is to bring to your notice that the international remmitance department of this bank has concluded every arrangement that will lead to the transfer of your funds into your designated bank acount as stated above.

However, this transfer cannot take effect due to the fact that all the necessary coverage documents were not available in your file because without these documents there is no way we can transfer your funds into your bank account due to the monitoring network placed to study the movement of huge sum of funds from Africa and Arab regions.

Meanwhile, you are hereby advised to contact your attorney to enable him/her obtain all the vital documents on your behalf.

Stated hereunder are the requested documents:

1. AFFIDAVIT OF FUND PROTECTION FROM THE HIGH COURT OF NIGERIA.

2.FEDERAL MINISTRY OF FINANCE FUND CLEARANCE CERTIFICATE FROM THE OFFICE OF THE MINISTER FOR FINANCE.

3. NOTARIZED AND CONCISED REPORT FROM THE MINISTRY OF JUSTICE

Immediately we recieve these documents this will empower the bank to commence with the transfer of your funds into your bank account withour further delay. And also the clearance will show that your fund is not meant for illegal/terrorist purpose.

Looking forward to hear from you.
Thanks in anticipation of your understanding and cooperation.

Yours faithfully,
Ms.Naomi George
(New Accounts Executive