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efta-efta00370863DOJ Data Set 9OtherFrom: "Letter From Standard Chartered Bank PLC"
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DOJ Data Set 9
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efta-efta00370863
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From: "Letter From Standard Chartered Bank PLC"
>
To: undisclosed-recipients:;
Subject: Letter From Standard Chartered Bank PLC
Date: Mon, 21 Apr 2014 21:36:18 +0000
Standard Chartered Bank PLC
142 Ahmadu Bello Way, Federal Capital Territory, Abuja-Nigeria
Greetings...
My Name is Martin Akunnia, the group chief executive director of Standard Chartered Bank here
is my profile click the link http://www.standardchartered.com/en/about-us/our-people/about-
us-our-people-profile/Martin-Akunnia.html.
I wish to transfer and invest funds in your organization and country on the share ratio of
30% for you and 70 % for me
I discovered that my branch in which I am the Chief Auditor had Seventeen Million Three
Hundred Thousand US DOLLARS (17.3 Million USD) of which no body/staff or director is aware of
and will never be aware of, I have also PLACED this fund on ESCROW CALL ACCOUNT without a
beneficiary.
As the Group Finance Director, I cannot be directly connected to this money thus I am
compelled to request for your assistance to receive this money into your bank account. I will
compensate you with 30% as gratification while 70% will be for me. Please if you accept my
offer, kindly contact me on my private email contact (
for more
details.
In course of this transaction, there are practically no risk involve because it will be a
bank-to-bank transfer. Please this is very confidential transaction please.
I will appreciate your timely response.
With Regards,
Mr. Martin Akunnia.
EFTA00370863
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