Kelvin Maxwe, WEMA Bank, Nigeria

Discussion in 'Banking scams' started by Spanish Administrator, Jun 11, 2018.

  1. Spanish Administrator

    Spanish Administrator THE Spanish Administrator Staff Member

    Kelvin first appears here: http://antifraudintl.org/threads/tony-obi-wema-bank-nigeria.125515

    Return-Path: <sunday.joy88@yahoo.com>
    Received: from (EHLO sonic310-15.consmr.mail.bf2.yahoo.com) (74.6.135.125)
    Date: Fri, 8 Jun 2018
    From: KELVIN MAXWE <sunday.joy88@yahoo.com>
    Reply-To: KELVIN MAXWE <kelvin.maxwe@yahoo.com>
    Subject: CHANGE OF BENEFICIARY

    WEMA BANK NIGERIA PLC
    ADEOLA HOPEWELL STREET.
    VICTORIA - ISLAND ,
    LAGOS-NIGERIA.
    PHONE +234-18222910.

    Attention: Beneficiary,

    CHANGE OF BENEFICIARY,

    In our office today,

    was a present of One Mr. John T. Kehoe of 122 Fitch Way, sacramento, CA.USA 95864 filing application contrary to your pending fund transfer.The above mentioned people visited this Bank yesterday with a power of attorney given in his favor by your good self, granting him the benefit to process and claim your inheritance of $27,000,000.00(Twenty seven Million United States Dollars Only) for personal reasons. He further Stated that the online account be Terminated while the fund should be wired to his Bank account with Bank Of America,

    Account Number # 12908576457
    Routing Number# 121000358.

    Our office have ask Mr. John T. Kehoe return back to the Bank within 48hours to enable us have a personal confirmation from you being hitherto the beneficiary.

    We are sorry to have delayed your instruction in giving out this fund since we must adhere to the modus operandi of this honorable bank by making sure this request is verified and confirmed by the beneficiary and his existing attorney.

    Your confirmation to the above will be appreciated. We look forward to hearing from you soon.Reply to this email( kelvin.maxwe@yahoo.com)

    Yours sincerely,
    Mr. KELVIN MAXWE
    Group MD/CEO
    WEMA BANK PLC ( Nigeria ) Plc.
     

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