Attn:Unpaid Beneficiary.
Dear,
This office urgently wishes you to re-confirm immediately, do you authorize anyone to receive your approved part payment on your behalf?
we need your confirmation on this subject urgently as we have received instructions from Mr. Theo Peter James (USA) who claimed to be your Attorney to remit your approved part-payment into the new bank account he provided, he said you have handed over the ownership of this approved payment to him therefore has your full authorization
to present the new bank account details below for the transfer of your allocated payment immediately.
Stated below is the Canadian Bank Account details provided by Mr. Theo Peter James for the remittance, it is therefore very important you consent to this development immediately to enable us carry out the approved remittance as he has already paid all transfer fees to ensure the transfer made on the below bank account.
Bank: CAISSE CENTRALE DESJARDINS,
Address; Montréal 1 Complexe Desjardins, Montreal, Québec H5B 1B3, Canada
SWIFT : CCDQCAMM
Branch ID: CCO 81530158
Account Number: O 81838168 0276422
Name: Theo Peter James.
Address: Rue Bachand Carignan , (Québec) L3L 4E8 Canada.
Please confirm urgently if you did authorize this new arrangement via this email address to avoid a wrong transfer.
Thanks for your kind understanding.
I wait for your reply.
Yours Sincerely,
Mr. Mervyn King.
SECRETARY TO GOVERNOR CENTRAL BANK OF NIGERIA (CBN)
DID YOU APPROVE THIS.
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From: FEDERAL GOVERNMENT OF NIGERIA DEPT RECONCILIATION DEPARTMENT <deptrecunit.fgn@gmail.com>
Date: Tue, 7 May 2024 07:42:58 -0700
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Subject: DID YOU APPROVE THIS.
To: undisclosed-recipients:;
