From: "CBN BANK"<slavuk27@post.penki.lt>
Reply: <oinfo8244@gmail.com>
Date: Tue, 7 May 2024 00:53:45 -0700
Subject: CHANGES OF ACCOUNT.
CENTRAL BANK OF NIGERIA
FEDERAL REPUBLIC OF NIGERIA
Plot 33, Abubakar Tafawa Balewa Way Central Business District
,Cadastral Zone,Abuja, Federal Capital Territory,Nigeria
Our Ref: FGN/CFCR/CBN/SH-VOL.04/2024
From the Desk of:
The Foreign Remittance {CBN}
Mr. Frank Chukwu
CHANGES OF BENEFICIARY
Attention: Contractor,
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$10,500,000.00 on your behalf from this bank.
As a matter of urgency, you are required to verify the following
information and inform us if you are aware or knows anything about
this because i have ask him to come back tomorrow as they did not
provide any power of an attorney from you which will proof that you
truly send them which is to enable me contact you to verify how
genuine this person is.
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:
Bank Name: Bank Of America
Bank Address: 499 Old Country Rd, Riverhead, NY 11901, United States
Account Name: Mr.John T.Kehoe Group Ltd
Account NO: USD114-25567-8
Swift Code: SCBL 11K111
Beneficiary Address: 245 Cold Storage Rd, Craig, Alaska 99921, USA
Finally, you are hereby advised to indicate to this honorable Bank
with immediate effect and also indicate that you are of these person
and you instructed Mr John T. Kehoe to come for the claim of your fund
worth of US$10,500.000.00. Again, please respond to our previous
email.Approval has been given for the release of outstanding funds
again after 7years Delays.Payment will be made in 4 working days
without delay.Kindly Re-confirm that the understated remain your
banking details we found on our records.
NOTE: As it stands, you must re-confirm Your Full Name, Contact
Address and Telephone Number is needed for communications.
We awaits your immediate Response.
Yours sincerely,
Mr. Frank Chukwu
Director Foreign Remittance
Central Bank of Nigeria