Alabang Madrigal
Address: Madrigal Business Park
Acacia Avenue,
Muntinlupa City
Telephone Number / Fax Number (*)
850-8092 to 8095
850-8093*
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Attention: Zixxxx Pxxxxx Amaxxxxx,
I would appreciate it if you could confirm your name, bank title to begin with. I have instructions from my friend; Onxxxxx Mixxxx (Carxxxxx) regarding some family funds..
I am just wanting to verify.. all the information.. I will want to verify.. account number and swift code too..
My regards. Paxxxx Floxxxxxxx, USA.
I need to verify the name, bank account number and swift code of the following man
Zixxxx Pxxxxx Amaxx
Account: # 8968xxxxxx
at the East West Bank… 008 M. Br. Al.
with a swift code of: EWBxxx
I was instructed to send a said amount of US funds to this person. I just want to verify if he is who he says he is.. and that he in fact does have an account in good standing with your banking organization.
my name is Paxxxx Floxxxxxxx, I am from the USA.. I have a very good friend who can vouch for my honesty and integrity to make this inquiry.. She lives in Cebu City, I have known her for over five years..
my USA phone number is: 1-785-259-xxxx
I do expect an answer within 24 hours of me posting this notice..
Hi, just concerned. Beware of modus of scammers. Take extra precautionsss.