Useful comments from site users 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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Whose number is this? Information about the phone number A country: Somalia Operator: Golis
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