From: MARCEL MARY <marcelmary50@gmail.com>
Date: Fri, 7 Apr 2023 12:35:19 +0100
Subject: CHANGE OF CONTRACTOR'S NAME AND ADDRESS
BANK OF AFRICA
Plateau-174 Avenue
Lamine Gueye,
Darkar
ATTN: CONTRACTOR ,
CHANGE OF CONTRACTOR'S NAME AND ADDRESS.
In our office was the present of one Mr Rhonda J Davis of 2813 S 2nd
Ave E Newton, IA 50208 with identity, filling an application contrary
to your pending fund transfer.
The above mention person visited our bank yesterday with a power of
attorney given in his favour by yourself granting him the benefit to
processed with and claim a deposit of $2,900,000.00 (Two Million Nine
Hundred Thousand US Dollar) we have for clearance to your favour from
a deceased client of our bank in person of Mr Fredrick Alex Almeida.
He further stated that the transaction be terminated and the funds be
wired to his online bank account with West Bank IA with the following
banking details:
Name : Rhonda J Davis
Bank Name: West Bank , IA
Address: PO Box 65020
West Des Moines, IA. 50265
Checking account : # 101334739
Routing : # 073903354
SWIFT : # WSSTUS44
Our office has asked Mr Rohan Freeman to return back to our bank
within the next 48 hours to enable us have a personal confirmation
from you being the hitherto the beneficiary to the said fund .
We are sorry to have delayed your instruction in giving out this said
funds since we must adhere to the mod-us operands of this honourable
bank by making sure this request is verified and confirmed by the
beneficiary and his existing attorney.
Kindly get back to us as soon as possible so we can forward you the
CERTIFICATE OF DEPOSIT SLIP and the DEATH CERTIFICATE for your kind
perusal.
Regards ,
Mary Marcel (Mrs)
Relationship Manager,
Bank Of Africa
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