From: "Patrick Mullin" (may be fake)
Reply-To: <patrickmullin185@gmail.com>
Date: Sun, 8 Jan 2023 18:29:39 -0800
Subject: RE-CHANGE OF ACCOUNT...
Central Bank of Nigeria,
Plot 33, Abubakar Tafawa Balewa Way,
Federal Capital Territory,
P.M.B. 0187, Garki Abuja.
Nigeria
From: The Desk Of Mr. Godwin Emefiele
Governor, Central Bank Of Nigeria
IRREVOCABLE PRESIDENTIAL PAYMENT NOTICE ON NEW RESOLUTION POLICY 2023:
RE-CHANGE OF ACCOUNT INFORMATION FROM YOUR PARTNER, PLEASE CONFIRM !
Dear Sir,
During our routine verification of payment exercise this year 2022 as instructed by the Hon. Minister of Finance, we
discovered that your payment file was marked "XXX CAUTION" an indication of an inconclusive and controversial payment file.
Reasons for this was routed as follows:
(a) Abandonment of approved payment fund valued US$10.5m.
(b) Petition referring the approved payment fund to a different bank account
(c) Petitioner Mr. Ken Chaturvedi (American) claimed he is your mutual partner and reportedly stated you are currently sick
and indisposed to append your signature as ritually performed on all your official financial engagements.
These mix-ups are enough to raise eyes brows hence we write to seek confirmation of the above information before we finally
transfer the approved funds to below bank account details directed to send the fund.
Beneficiary: Ken Chaturvedi
Address: 59830 CSAH-11, Utah USA 56362
Bank Name: TCF Bank
Address: St. Cloud, Minnesota USA
A/c #: 452710963
Routing #: 29107011-2
I will personally assume the above details and information as authentic if after three (3) banking days there is no
communication from you either to deny or give your permission to the given information.
Please reply as soon as you receive this mail for your transfer Access Code.
Yours faithfully,
Patrick Mullin
Principal Secretary to
Governor - Central Bank Of Nigeria
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