by Wayne » Wed Mar 21, 2018 5:45 pm
YOUR PAYMENT
People
Benjamin Johnson <f_orji@yahoo.com> Today at 8:15
Message body
Attn: The Beneficiary ,
My name is Benjamin JOHNSON (Telex Department of a Central Bank Of Benin Republic. I considered it necessary to draw your attention to a demand by someone posing to have come from you. As I need to verify if you have informed any of your family member or representative to change your bank account information to receive your fund on your behalf, which is my basic reason to contact you because we received another bank account details from one Mr Mohamed Manik whose message contents said that you have an accident since Six months Ago and that he is not sure of your survival which made you nominate him to follow up the claims of your Fund.
The given account details are:-
Bank Name: Bank of Maldives / Bazaru Branch.
Bank Address: Boduthakurufaanu magu, Male’, Maldives.
Account Number: 7704 270255 002
Routing Number: SWIFT CODE MALBMVMV
Beneficiary's Name: Mohamed Manik
Account Title: R F Pvt. Ltd.
So, if truly you are alive and have not appointed any body to claim these fund on your behalf do, contact me immediately through my direct number +2348154129477 for more details .
Your urgent response is awaited.
Yours Faithfully,
Mr.Benjamin JOHNSON
Phone:
+2348154129477
Number billable as mobile number
Country or destination Nigeria
City or exchange location
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