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efta-efta00370863DOJ Data Set 9Other

From: "Letter From Standard Chartered Bank PLC"

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DOJ Data Set 9
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efta-efta00370863
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EFTA Disclosure
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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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URLhttp://www.standardchartered.com/en/about-us/our-people/about

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