WARNING: These are scams. They are Emails sent to a honeytrap address only ever used for this purpose. Do not reply to these people, they will try to con you into paying out money in return for nothing.

CAVEAT: Please note that some of these Emails may be impersonating a genuine company or person. We wish to make it clear that any such name mentioned within these Emails has no connection to the scam. For the sake of searching, we leave these messages untouched, but we will respond to any concerns left in our comments.

From: Wema bank Remittance <[email protected]>
Reply: Wema bank Remittance <[email protected]>
Date: Sat, 3 Nov 2018 13:20:26 +0000 (UTC)
Subject: Wema Bank Plc


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Wema Bank Plc
WemaBank Plc (Head Office)

Address:Wema Bank Plc,54,Marina,Lagos.

EMAIL:[email protected]

CHANGE OF BENEFICIARY

I hereby send to you the information submitted by Mr.Rafael ThompsonU.S.A of Florida group Ltd, with an application to receive your payment on yourbehalf. Please as a matter of urgency, you are required to verify the followinginformation and inform us if you are aware or know anything about this.

This morning Mr.Rafael Thompson came to the office claiming that you haveinstructed him to come and receive the payment on your behalf with somerepresentatives.

I have ask them to come back tomorrow as they did not provide any power of anattorney from you which will proof that you thoroughly send them, This was toenable me contact you to verify how genuine this people are to you.

1. Did you instruct one Mr.Rafael Thompson of USA Florida group Ltd.whose information's is below, to claim and receive the payment on yourbehalf? No
2. Did you sign any 'Deed of Assignment' in his favor thereby making him thecurrent beneficiary with the following account details: No

Account Name: .Rafael Thompson Group Ltd,
A/C #USD984-10215217750-1,
Bank Name: Standard Chattered Bank
Florida Swift Code:
SCBL 10K124.

Finally, you are hereby advised to indicate to this honorable office withimmediate effect, if you are the person that instructed Mr.RafaelThompson to come for the claim of your fund worth of $15, Million StatesDollars), to enable us endorse for the final payment approval order on hisbehalf. Endeavor send your reply EMAIL:

for urgent attention.

We shall be waiting for your urgent and prompt response.

Weawait your prompt submission of the above information

Looking forward to hearing from you soon.

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Thanks,

Mr. Arthur Michael

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