Mrs Comfort Aboh, Wema Bank

Discussion in 'Banking scams' started by Quark, Mar 13, 2018 at 2:53 AM.

  1. Quark

    Quark Moderator Staff Member

    From:, [​IMG] Kazakhstan, Almaty, Xbk Aksai
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    From: "Mrs. Comfort Aboh"<>
    Date: 27 Feb 2018

    Head Office: Wema Bank Towers
    112 Marina Road, Marina. Lagos .


    In our office today was the presence of One Mr. Peter R. Kwett of 2613 Walnut Avenue, Carmichael, California 95608-4734, USA and a Nigerian lawyer 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 US$10, 000,000.00(Ten 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 Citibank N.A, California, USA.

    Account Number # 40018190666, Routing Number# 321171184My office has asked Mr. Peter R. Kwett to 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 as we look forward to hearing from you soon.

    Reply to this email(

    Yours sincerely,
    Mrs. Comfort Aboh
    Manager, Wema Bank Plc

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