by Ian Page
Mon May 30, 2022 5:37 am
From: [email protected]
Reply to: [email protected]
Subject: Please confirm
Received: Mon 30 May 2022 at 09:07
Re - Change of Bank Account Details.
We noticed that your funds have been pending for a long time here in Nigeria but our investigations revealed that your bank account details were changed according to your power of authorization by Mr. Jack Murray through Federal High Court here in Nigeria. Mr. Murray said that he is your next of kin that you asked us to deposit your fund to his bank account stated below.
Bank name: Bank of America
Beneficiary name: Jack Murray
Routing number: 125 0000 24
Account number: 1381 2110 4870
Swift code: BOFAUS3N
Bank address is; 222 Broadway, New York New York, 10038
He said that you have a new contract in Kansas City, Missouri and have run out of funds hence you want us to immediately deposit your approved compensation fund to the new account above. I am therefore writing to find out if you are the one that authorized this new change of account. This explains the reason why all your efforts to get this Fund has proved abortive.
Respond back to me immediately you receive this Memo to confirm if you are the one that authorized your fund to be sent to his bank account.
The fee for change the account to yours from the Federal High Court is $97 so you are to pay the fee so that you will receive your funds only if you didn’t authorized him to do so, let me know so that I will send you the information where you will make the payment so that your funds will be transfer to your bank account.
You are hereby advised to fill your current information below to enable us to reconfirm before making the transfer to your bank account.
(1) Your full names,
(2) Address and company address if any
(3) Your mobile number
(4) Any means of identification (ID OR DRIVERS LICENSE)
Note: Your file will be forwarded to the Central Bank of Nigeria for payment as soon we receive the payment of $97 from you.
I await your urgent response.
Yours faithfully,
Zainab Shamsuna Ahmed
Minister of Finance
