Segun Oloketuyi - [email protected]

[Troy Platt]

Date: Fri, 18 Jan 2019 09:52:45 +0000 (UTC)
From: wema bankplc <[email protected]>
Subject: CHANGE OF BENEFICIARY

Wema Bank Plc
Wema Bank Plc (Head Office)
Address:Wema Bank Plc,54,Marina, Lagos.
EMAIL [email protected]


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: for urgent attention.

We shall be waiting for your urgent and prompt response. [email protected]

We await your prompt submission of the above information Looking forward to hearing from you soon.


Thanks,


Mr.Segun Oloketuyi,
Director, WBPLC.