WEMA BANK PLC,
566 TO 599 VICTORY ISLAND
LAGOS NIGERIA
Tel- +2348163328516
Email: wemabnktransdept131@gmail.com
Attn: Beneficiary
CHANGE OF BENEFICIARY
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I hereby send to you the information submitted by Mr. Larry G. Scott U.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
about this.
This morning Mr. Larry G. Scott, came to the office claiming that you have
instructed him to come and receive the payment on your behalf with some
representatives.
I have asked them to come back tomorrow as they did not provide any power
of an attorney from you which will proof that you thoroughly sent them,
This was to enable me contact you to verify how genuine this people are to
you.
1. Did you instruct one Mr. Larry G. Scott, of USA Florida group Ltd.
whose information’s is below, to claim and receive the payment on your
behalf?. If not please call us immediately.
2. Did you sign any ‘Deed of Assignment’ in his favor thereby making him
the current beneficiary with the following account details?
Account Name: Larry G Scott. Group Ltd,
A/C #USD114-1025567-8,
Bank Name: Standard Chattered Bank
Florida Swift Code:
SC BL 11K111.
Finally, you are hereby advised to indicate to this honorable office with
immediate effect, if you are the person that instructed Mr. Larry G.
Scott, to come for the claim of your fund worth of $10,700,000.00 (Ten
Million, Seven Hundred United States Dollars), to enable us endorse for
the final payment approval order on his behalf. Endeavor to send your
reply (wemabnktransdept131@gmail.com) for urgent attention. We shall be
waiting for your urgent and prompt response.
Thanks,
Mr. Segun Oloketuyi.
DIRECTOR,
WEMA BANK PLC.
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