Victim Location 07075
Type of a scam Nigerian/Foreign Money Exchange
CRESCENT OFF ADEYEMO ALAKIJA CLOSE
VICTORIA ISLAND LAGOS NIGERIA
Email :[email protected]
REF: CHANGE OF ACCOUNT PARTICULARS SUBMITTED
Ref: IMPORTANT NOTIFICATION!!
We received a New Payment Order dated 11th of February, 2016 to transfer the sum of $10,850,000.00 MILLION to you. We have already sent you two various notification mails as regarding to this New Development and it’s surprising we haven’t received any acknowledgement mail from you up till this time.
I am sending you this mail again as a REMINDER and to have your consent as regarding to the Authorization Letter we received from Barrister Park Kwang Myong with a copy of Korean Passport No. *** and was in the Company of two of his other counsels who undoubtedly claimed to be your representatives.
I am requesting you to personally consent to this CLAIM by Barr. Myong who equally submitted a Bank Account with the National Bank of Bahrain as your legally acceptable receiving Bank details for the Fund transfer. Please confirm the stated Account details below as we noticed that the Account name is not your name:
Bank Name: National Bank of Bahrain.
Bank Address: Manama, Kingdom of Bahrain.
Account number: 293389616
Swift Code: NBOBBHBMMTD
Account Name: Shaker Mansoor Habib Mansoor Alasfoor.
Address: Building 1077, Flat No. 11, Road 1437, Block 414 Daih.
It is our Banking rules that we must have direct email or telephone contact with the fund beneficiary first before we can finally release the fund, therefore I am officially contacting you directly on this Authorization Letter and a new Bank Account details submitted by Barr. Park for the remittance of your $10.85 million.
Thank you for your attention and I look forward to your prompt answer.
Director Account/Customers Service
Key Stone bank Nigeria