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Message-ID: <TY1PR01MB02237710B6E8D7F069493F2996CF0@TY1PR01MB0223.jpnprd01.prod.outlook.com>
Date: Sun, 17 Jan 2016 18:49:03 -0500
From: "Mr. Eugene Gomi" <d18@...enhhh.sz.cx>
To: Recipients <d18@...enhhh.sz.cx>
Subject: Do You Authorize Change of Beneficiary Account?
Standard Chartered Bank
1/2 Idumota Street
Victoria I/S Lagos
Attn: Beneficiary,
In our office today was the presence of One Mr. John T. Pullen of 122 Fitch Way, Sacramento,CA.USA 95864, filing application contrary to your pending fund transfer.
The above mentioned person visited this Bank yesterday with a power of attorney given in his favor by you, granting him the benefit to process and claim your inheritance of $2,500,000.00(Two Million, Five Hundred Thousand United States Dollars) for personal reasons.
He further stated that the online account will be terminated while the fund should be wired to his bank immediately;
Bank Name;Bank Of America,
Account Number # 12908576457
Routing Number# 121000358.
We ask Mr. John T. Pullen, to return back to the bank within 48 hours to enable us have a personal confirmation from you being hitherto the beneficiary.
We are sorry to have delayed your instruction in giving out this fund since we must adhere to the Modus Operandi of this honorable bank by making sure this request is verified and confirmed by the beneficiary and his existing attorney.
Your confirmation to the above will be appreciated. We look forward to hear from you soon.
Reply to this email address; Email; standchbank100@...em.net
Dr. GM Gardner (A/G)
Foreign Remittance Director
Regards,
Mr Eugene Gomi
Manager.
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