In Marti, 25 Aprilie 2017 15:02:30, Zenith Bank Plc < infooopaymenttttnb@gmail.com > a scris:
From: Mr. Benson Ojo
Director International Exchange
Control Unit Lagos.
Plot 84 Ajose Adeogun Street
Victoria Island
FROM THE DESK OF INTERNATIONAL REMITTANCE DIRECTOR
Attn: Beneficiary,
Meanwhile, we bring to your notice of information submitted by Mr.
Helmut of MES Company Gmbh, with an application to receive payment of
$10.5m on your behalf. You are advice to verify the information and
inform us if you are aware of this sudden change in your payment file.
1. Did you instruct one Mr. Helmut of MES Company Gmbh to claim and
receive the payment on your behalf?
2. Did you sign any "Deed of Assignment" in his favor thereby making
him the new beneficiary to your fund with his company's bank account
details below?
MES Company Gmbh
Wirecard Bank Germany
Routing 51230800
Iban code: DE70512308000010013931
Swift/ BIC Code WIREDEM1X
Account NO. 10013931
This message is very important as approval granted for payment is not
reversible and this office or my government will not be held
responsible or entertains any legal action from you or any party after
payment is received by Mr. Helmut of MES Company Gmbh on your behalf.
Kindly indicate and get back to me for more details.
I wait to hear from you immediately.
Yours Faithfully
Mr. Benson Ojo
Director International Exchange
Control Unit Lagos
Zenith Bank Plc
