Scam Tip Report #90901 - CONFIRM POWER OF ATTORNEY CLAIM OF YOUR FUNDS.
| Scam Reporter | Scam Tips Received | |||||||
|---|---|---|---|---|---|---|---|---|
  | Falcons-fan Lilburn, GA, United States 2018-05-28 03:17:02 Nigerian/419 Scam |  CONFIRM POWER OF ATTORNEY CLAIM OF YOUR FUNDS.
URGENT ATTENTION , This is to confirm the receipt of your email. with regards to the notice we sent to your earlier regarding one Mr. Bin Mohmmad.Asia decent a Malaysia nationality , who has submitted both Sworn Affidavit from Federal High Court here and Power of Attorney claiming you have given him authorization to claim the said sum, as his business partner as you are no longer interested, In i his worn legal affidavit claim, he submitted the account below : Bank Name : BERHAD (Maybank) Bank Address : 14, Menara Maybank 100 Jalan Tun Perak 50050 Kuala Lumpur- Malaysia. Account Number||: 70002316 Swift Code : MBBEMYKLBAN Beneficiary : Saat Bin Mohammad. Note, this differs , as such it is our duty to urgently get in touch with you to ascertain the legitimacy of this claim from your side. Therefore, confirm to us if you are aware of this claim, from this bin Mohammad, if no, then supply us with the necessary information's immediately so that we can proceed and counter this as a matter of urgency.. A, YOUR FULL NAMES B, YOUR HOME ADDRESS C. YOUR MOBILE NUMBER D, SCAN COPY OF YOUR VALID ID E, OCCUPATION Waiting forward to your prompt response with this information's as soon as possible. Yours faithfully , Mr.Mark Thomas Head of Banking Operations Quad Trust Bank Plc Jersey Channel Islands CONTACT ME @: nsimspon@hotmail.com | ||||||
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