Attn Beneficiary,
You are on to Moneyweb Private Bank Ltd South Africa, We received instruction from our correspondence Bank to transfer your awarded payment to you, but we received another email from Marcus Colin Holliday from UK whom claim to be your representative with a letter of trust, requesting your money to be transfer on below account and he promised to settle the transfer charges.
BANK Name: HSBC. UK
Address: HSBC UK 8 CANADA SQUARE LONDON E14-5HQ.
Account Name: MARCUS COLIN HOLLIDAY
Account Number: 55252244
Swift Code: HBUKGB4B
BRANCH CODE: HBUKGB4193E
Transfer Amount: US$8.5 million
Please, do reconfirm to us as a matter of urgency if you authorized Marcus Colin Holliday to receive your award on your behalf. please contact the transfer dept, Via-email: formation@orange.sn to stop the transfer if you do not signed the authorization the provide to us your rightful details to enable us transfer your fund as urgent as possible, forward your info at formation@orange.sn
BANK DETAILS
(1)Bank Name:------------
(2)Account number:----------------
(3)Account Name:-----------------------
(4)Account Type.......................
(5)Bank Branch Code:--------------------
(6)Bank Swift Code:---------------------
(7)Bank Address:-------------------------
(8)Bank Telephone and Fax no---------------------
PERSONAL DETAILS
(1) FULL NAME:---------------
(2) DATE OF BIRTH:---------------
(3) MARITAL STATUS-------------
(4) OCCUPATION:--------------
(5) HOME ADDRESS----------------
(6) ZIP CODE:--------------------
(7) COUNTRY:-------------
(8) NATIONALITY:--------------
(9) CELL NO----
(10) TEL:NO------
(11) FAX:NO-------
(12) PASSPORT (OR) NATIONAL IDENTITY COPY-----------
Yours Sincerely,
Mr. James Kamia
Moneyweb Private Bank Ltd South Africa Info Department
From: "Mr. James Kamia" <booth05@biznetvigator.com>
Sent: Thursday, May 6, 2021 4:33:51 PM
Subject: your representative
