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Message-ID: <[email protected]>
Date: Fri, 14 Dec 2012 17:08:22 +0000 (GMT)
From: GRACE NNANA <[email protected]>
Subject: Attn:Beneficiary Contractor:DO YOU AUTHORIZE....MR JOHN WHEELER?
To: [redacted]
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Attn: Dear Beneficiary Contractor,


I am Mrs. Grace Nnana ,Director, Foreign Payment Unit, Central Bank of Nigeria(CBN).

There is presently a counter claims on your contract funds by one Mr. John Wheeler, who is presently trying to make us believe that you are dead and even explained that you entered into an agreement with him, to help you in receiving your fund.

I am contacting you to know if you sign any Deed of Assignment in favor of (MR.JOHN WHEELER OF USA). Thereby making him the current beneficiary to receive your contract fund of US$15.8Million to his following Bank Account details:

CITI BANK,USA
Address:100 Citibank Drive. Box 769004 San Antonio,
TX 78245-9004 USA.
Account No: 6503809428.
Routing No:122006743,
Swift Code: CITIXS0673
Account Name: John Wheeler

We shall proceed to issue all payments details to the said Mr. John Wheeler, if we do not hear from you within the next two working days from today or do call me on my private number.....+234- for confirmation.

Your response needed urgently. Send your reply with email;
[email protected]

Yours Faithfully.

Mrs. Grace Nnana
Director, Foreign Payment Unit.
Central Bank of Nig

From Grace Nnana Wed Dec 10 12:16:24 2014
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Subject: ATTN: DO YOU AUTHORIZE.....MR JOHN WHEELER?
From: Grace Nnana <[email protected]>
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Attn: Dear Beneficiary Contractor,

I am Mrs Grace Nnana ,Director, Foreign Payment Unit, Central Bank of Nigeria(CBN).

There is presently a counter claims on your contract funds by one Mr.John Wheeler, who is presently trying to make us believe that you are dead and even explained that you entered into an agreement with him,to help you in receiving your fund.

I am contacting you to know if you sign any Deed of Assignment in favor of (MR.JOHN WHEELER OF USA). Thereby making him the current beneficiary to receive your contract fund of US$25.8Million to his following Bank Account details:

CITI BANK,USA
Address:100 Citibank Drive. P.O Box 769004 San Antonio,
TX 78245-9004 USA.
Account No: 6503809428.
Routing No:122006743,
Swift Code: CITIXS0673
Account Name: John Wheeler

We shall proceed to issue all payments details to the said Mr. John Wheeler, if we do not hear from you within the next two working days from today or do call me on my private number.....+234-705-552-1731, for confirmation.

Your response needed urgently with this email address: [email protected]

Yours Faithfully.

Mrs Grace Nnana
Director, Foreign Payment Unit.
Central Bank of Nigeria(CBN)
private number.....+234-705-552-1731