419 scam database with 50,000+ reports. Verify suspicious inheritance emails, lottery wins, and money transfer requests. Names, emails and bank details exposed.
419 scam database with 50,000+ reports. Verify suspicious inheritance emails, lottery wins, and money transfer requests. Names, emails and bank details exposed.
Subject: Confirm Transfer Instruction
From: Rose Kayi Mivedo <[email protected]>
Date: 2/14/2020, 8:21 AM
Office of: General Manager / Credit Control
:Rose Kayi Mivedo
Bank of Africa Togo
3 Boulevard du 13 Janvier, BP 61825 Lomé, TOGO.
Attn: Sir/Ma’am.
Did you instruct one Mr. Abas Akhmad of Lexon group Ltd. Thamrin Kav 28. Jakarta 10350, whose information's is below, to claim and receive your contract/inheritance payment of €6,500,000.00 (Six million five hundred Euros) on your behalf?
Did you sign any "Deed of Assignment" in his favor thereby making him the current beneficiary with the following account details?
Account Name: Lexon group Ltd C/O Abas Akhmad.
A/C No.: USD114-1025567-8
Bank Name: Standard Chattered Bank.
Swift Code: SCBL 11K111
Finally, you are hereby advised to indicate to this honorable office with Immediate effect if you are the person who instructed Mr. Abas Akhmad to come for the claim of these funds, to enable me endorse final payment approval order on his behalf.
I look forward to receiving your swift response. Call me on +228 79 49 9965 for oral conversation or reply via my alternative E-mail address: [email protected]
Yours truly,
Rose Kayi Mivedo
General Manager,
Bank of Africa Togo.
+228 79 49 9965
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From: "Richard Bevan" <[email protected]> Reply-to: "Richard Bevan" <[email protected]> Tel: +22879499965 Date: 2020-10-13 5:09:58 PM +01:00 Subject: Re: Transfer Notification from Orabank Group
ORABANK GROUP
Office Address: Angle Avenue des Nîmes
/ Nicolas Grunitzky, Lome - Togo.
Phone: 0700-ORA-BANK
Fax: (+221) 33 842 98 33
Hello Sir,
Thank you for contacting Orabank.
The Order to Release was issued by the Judicial Administration. The Chief Justice, A.K Nyirenda. during the 3rd quarter annual financial and allied matters held in Malawi, under the Judiciary Strategic Plan (MJSP) 2018-2023, implemented under the theme “Serving People Better”, on the 26th day of September 2020 in the 40th meeting of the Assembly of Governors of Association of African Central Banks.
All overdue payment file was reviewed and inadequate performance measures of the financial institutions addressed. To this effect, the Supreme Court of Justice, therefore, appointed Orabank Group Lome - Togo, to ensure adequate payment release to all beneficiaries and contractors listed in the schedule of payment.
To this end, we received from Mr. Abas Akhmad an affidavit claiming that he is your representative and that you have authorized him to come for the claim of the funds on your behalf. Since you have confirmed that you are not aware and did not assign Mr. Abas Akhmad as your representative, our legal department has issued litigation for the immediate arrest of Mr. Abas Akhmad.
To further complete the transfer process on your behalf, the enclosed attachment is a beneficiary accreditation form. Print and fill the form neatly, and resend via email attachment for documentation and further transfer exercise.
We anticipate your earliest response.
Yours truly,
Mr. Richard Bevan
Director, Foreign Remittance Dept.
Orabank Group.
Direct Line: +228 79 49 9965
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