by AlanJones
From: Wema bank Remittance - [email protected]
Reply-to: Wema bank Remittance - [email protected]
Tel. No.: +2347089844838
Reply-to: Wema bank Remittance - [email protected]
Tel. No.: +2347089844838
CHANGE OF BENEFICIARY,
EMAIL:[email protected]
CALL ME +2347089844838
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CHANGE OF BENEFICIARY
I hereby send to you the information submitted by Mr.Rafael Thompson U.S.A of Florida group Ltd, with an application to receive your payment on your behalf. Please as a matter of urgency, you are required to verify the following information and inform us if you are aware or know anything about this.
This morning Mr.Rafael Thompson came to the office claiming that you have instructed him to come and receive the payment on your behalf with some representatives.
I have ask them to come back tomorrow as they did not provide any power of an attorney from you which will proof that you thoroughly send them, This was to enable me contact you to verify how genuine this people are to you.
1. Did you instruct one Mr.Rafael Thompson of USA Florida group Ltd. whose information's is below, to claim and receive the payment on your behalf? No
2. Did you sign any 'Deed of Assignment' in his favor thereby making him the current beneficiary with the following account details: No
Account Name: .Rafael Thompson Group Ltd,
A/C #USD984-10215217750-1,
Bank Name: Standard Chattered Bank
Florida Swift Code:
SCBL 10K124.
Finally, you are hereby advised to indicate to this honorable office with immediate effect, if you are the person that instructed Mr.Rafael Thompson to come for the claim of your fund worth of $15, Million States Dollars), to enable us endorse for the final payment approval order on his behalf. Endeavor send your reply EMAIL: [email protected]
for urgent attention.
We shall be waiting for your urgent and prompt response.
PLEASE CALL IT IS VERY URGENT CALL ME NOW +23470898 44838
Thanks,
Mr. UBA ARTHUR
Director. BANK,
Please do not tell scammers that they are listed here - it will take them seconds to change their fake details and their new details will not be listed for any future victims to find.

