From: "fFrom Mr. Dominic Mendy" <infolee@usa.org>
Reply-To: accessaccessbankplcnig@gmail.com
Date: Thu, 02 Jul 2020 14:35:02 +0100
Subject: Re: Attn: beneficiary
From: Mr. Dominic Mendy
Head Office Plot 999c, Danmole Street.
Off Adeola Odeku/Idejo Street
Victoria Island, Lagos
Attn: beneficiary
In our office sometime last month, One Mr. Williams Ray Jr. of 1200
Fitch Way, Sacramento, CA. 95864 USA filed an 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 your
good self, granting him the benefit to process and claim your
inheritance of $35,500,000.00(Thirty Five Million, Five Hundred
Thousand United States Dollars Only) for personal reasons.
He further Stated that the online account be terminated while the fund
should be wired to his Bank account with Bank of America, Routing
Number 121000358. We have asked Mr. Williams Ray Jr to come back to
this Bank within 48hours to enable us have a personal confirmation
from you, being hitherto the beneficiary.
Our office needs to know:
1. Did you instruct one Mr. Williams Ray Jr. of 1200 Fitch way,
Sacramento, CA. 95864,USA to claim and receive the payment of your
fund on your behalf?
2. Did you sign any 'Deed of Assignment' in his favor thereby making
him the current beneficiary?
We are sorry to have delayed your instruction in giving out this fund
since we must adhere to the procedures of this honorable bank by
making sure this request is verified and confirmed by You the
beneficiary and his existing attorney.
Your confirmation to the above will be appreciated. We look forward to
hearing from you soon.
Best Regards
OFFICIALLY SIGNED.
Mr. Dominic Mendy
Remittance Director
ACCESS BANK NIGERIA PLC
Email:accessaccessbankplcnig@gmail.com
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