CHANGE OF BENEFICIARY
DR JIM OVIA <email@example.com>
Thu, 3 Sep at 20:07
Zenith Bank Plc
84 Ajose Street
CHANGES OF BENEFICIARY
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
U.S.A of California, with an application to receive your Award Payment
of $10,000.000.00.on your behalf from this bank.
Please as a matter of urgency, you are required to verify the
following information and inform us if you are aware or know anything
about this. This morning Mr. John T. Kehoe came to the office claiming
that you have instructed him to come and receive the payment on your
behalf with some representatives.
I have ask them to come back tomorrow as they did not provide any
power of an attorney from you which will proof that you thoroughly
send them, This was to enable me contact you to verify how genuine
this people are to you.
Firstly. Did you instruct one Mr. John T. Kehoe of 122 Fitch Way,
Sacramento, Ca. 95864. whose information's 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, if you are the person that instructed Mr. John
T. Kehoe to come for the claim of your fund worth of $10,000.000.00.
NOTE: your full name and telephone number is needed for communications.
Dr.JIM Ovia .
Head of Operations.
Zenith Bank Plc