MS. FAVOUR OGAH - [email protected]

From: cbn bank <[email protected]>
Date: Fri, 05 Mar 2021 15:52:22 +0000
Subject: CHANGE OF ACCOUNT CONFIRMATION!

Attn: Dear Beneficiary,
Re: CHANGE OF ACCOUNT CONFIRMATION!
This is to notify you that your overdue funds of US$10,000,000.00 have been approved/gazette to be release to your bank account within 48hrs.. We, on behalf of the Government of Nigeria deeply apologized for the delay in paying you. However, a woman came to my office this morning with an application and Power of Attorney for transfer of the fund into the account stated below on your behalf on the claims that you sent her. Sir, on our part to avoid a repeat of our past mistake by one of our officials as concerns transfer of fund, we want URGENT CONFIRMATION OR OTHERWISE FROM YOU BEFORE WE ACT.
Here below are the information’s she submitted for the transfer of your fund.
Bank of America
6901 Northwest Expressway Oklahoma City, Oklahoma 73132
ABA Routing: 026009593
ACCT No: 003042656833
ACCT Name: FMS Investments Inc.
Urgently Re-confirm to this office as required if the woman in question is truly from you as we, the International Operations via our Remittance Department of this bank will not be held responsible for crediting the woman's account.
However, we shall proceed to issue all payments details and transfer of fund to the said MRS.MARGARET GEORGE if we do not hear from you within the next 4 working days from today. Meanwhile, you are advice to get back to my office immediately with the requested details to enable us have your correct details to swift wire your fund.
1\. Your full Name:........................
2\. Your telephone numbers:.................
3\. Your full home address:.................
4\. Your Company addresses and position.............
5\. Your Age and Sex.............
This fund will be remitted into your bank account within 48hrs as soon as you confirm to this office that you did not send the above name to claim your fund on your behalf. Make sure that you get back to us with the above requested information’s unless you are sure that you did send MRS. MARGARET GEORGE to claim the fund on your behalf.
Yours faithfully,
MS. FAVOUR OGAH
International Operations
Central Bank f Nigeria (CBN



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