Wema Bank Plc
Head Office: Wema Bank Towers
54 Marina Road
Tell;+234 812 811 8570
CHANGE OF BENEFICIARY
I hereby send to you the information submitted by Mr. TONY DONU.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
This morning Mr. TONY DON 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. TONY DON of USA Florida group Ltd .whose information's is below, to claim and receive the payment on your behalf?
2. Did you sign any 'Deed of Assignment' in his favor thereby making him the current beneficiary with the following account details:
Account Name: TONY DON Group Ltd,
Bank Name: Standard Chattered Bank
Florida Swift Code:
Finally, you are hereby advised to indicate to this honorable officewith immediate effect, if you are the person that instructed Mr. TONY
DON to come for the claim of your fund worth of $1 5,500.000.00 (Sixteen Million,Five Hundred Thousand United States Dollars), to enable us endorse for
the final payment approval order on his behalf. Endeavor send yourreply for urgent attention.We shall be waiting for your urgent and
prompt response. email@example.com call us +234 812 811 8570
Mr. Dauda LLIya,