From: "Zurcher KantonalBank"<kernel7@bz01.plala.or.jp>
Reply: <joenelson25@yandex.com>
Date: Mon, 18 Mar 2024 01:59:05 -1100
Subject: REF: CHANGE OF BENEFICIARYS ACCOUNT.
Attention: Honorable Beneficiary.
Sir/Madam,
REF: CHANGE OF BENEFICIARY’S ACCOUNT.
This is the second time we are notifying you about this said fund. We
hereby send to you the information submitted by Mr John T.Kehoe of
California-USA, with an application to receive your Payment value of
US$9,500,000.00 on your behalf from our bank.
As a matter of urgency, you are required to verify the following
information and inform us if you are know anything about this because
i have asked him to come back tomorrow as they did not provide any
power of an attorney from you which will proof that you truly
bequeathed the said funds to him that is I am contacting you to
verification before we proceed to release the funds as requested.
Firstly: Did you instruct one Mr. John T. Kehoe of 122 Fitch Way,
Sacramento, Ca. 95864. Whose information is below, to claim and
receive the payment on your behalf?
Secondly: Did you sign any ‘Deed of Assignment’ in his favor thereby
making him the current beneficiary with the following account details?
Account Name: Mr.John T.Kehoe Group Ltd
A/C #USD114-25567-8,
Bank Name: Bank Of America
Swift Code: SCBL 11K111
Finally, you are hereby advised to indicate to this honorable Bank
with immediate effect and also indicate that you are the same person
and you permitted Mr John T. Kehoe to lay claim on the funds.
NOTE: As it stands, you must re-confirm Your Full Name, Contact
Address and Telephone Number for proper confirmation.
We await your immediate response.
Yours sincerely,
Mr. Joe Nelson.
International Remittance Department.