George Nnamani

[83]

29 July 2004
ATTN: DB Cooper
            Senior VP,
            Western Regional Operations
            Northwest Orient Airlines.


DEAR SIR, IN REGARDS TO YOUR QUESTION, LIKE I TOLD YOU IN MY PREVIOUS E-MAIL, ALL THE INTERNATIONAL TRANSFER THAT IS GOING OUT OF THIS COUNTRY (NIGERIA) MUST PASS THROUGH THE APEX BANK (CENTRAL BANK OF NIGERIA) OF WHICH THE CENTRAL BANK OF NIGERIA HAS GIVEN INSTRUCTION TO THIS OFFICE TO PAY YOU THROUGH OUR PAYING BANK IN SOUTH AFRICA (SOUTH AFRICAN RESERVE BANK). NOTE THAT I WAS NOT DIRECTED TO CONTACT YOU BY YOUR LEGAL COUNSEL RICHMOND GRAHAM, BUT THE APEX BANK CENTRAL BANK OF NIGERIA.

YOU ARE KINDLY REQUESTED TO RE-CONFIRM YOUR BANK ACCOUNT INFORMATION AND OTHER RELATED INFORMATIONS TO AVOID MIS-APPROPRIATION OF FUNDS. WITH DUE RESPECT, THE EARLIER YOU SEND THE INFORMATION, THE BETTER TO ENABLE THIS OFFICE FORWARD THEM TO OUR PAYING BANK FOR IMMEDIATE TRANSFER OF YOUR FUND. AND ALSO YOU ARE REQUIRED TO FURNISH THIS OFFICE WITH YOUR PRIVATE TELEPHONE AND FAX NUMBERS BECAUSE WE BANKERS RELY MAINLY ON TELEPHONE COMMUNICATIONS.
THANKS,

Dr GEORGE NNAMANI
INT'L REMMITTANCE DEPT., BANKERS BANK (CBN)
TEL: 234-1-8949165 FAX: 234-1-75951