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10-08-2022
scammer.Mr Vincent Edefa Zenith Bank Nigeria Plc 12 Allen Avenue Ikeja Lagos Nigeria. vincentedefa_zib1@outlook.com Bola Alabi
10-08-2022
scammer.ROYAL BANK OF SCOTLAND rbstransferdepartmentuk@consultant.com NAME OF TRANSFER MANAGER- DR. ROSS MAXWELL MCEWAN + 447977350733 +447031807995 FAX 00448709749458 DEPOSITOR-DR.MASHALLAH ZAWIE NATIONALITY- LIBYA AMOUNT TO BE TRANSFERRED-US$7,500,000.00 ACCOUNT NUMBER-GB745008901546/CB/91/A Swift Code Number-RBSTXESB Deposit Code Number-2148 NEXT OF KIN-MISS FAVOUR MASHALLAH ZAWIE. favourkalou@hotmail.com
10-08-2022
scammer.
10-08-2022
scammer
10-08-2022
I don’t know who’s number is this. He called me and talk 1hour ago.
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