Hello
The Foreign Agency in charge of collecting Stamp Duty for the Federal
government is K. K.. This is a Thailand Financial
Brokers Agency Resident in Capital Abuja Nigeria. To avoid fraud and
embezzlement of government income, this Thailand agency collects
Foreign Duties via their Thailand based account which they confirm
within 24 hours and Update your record with the government here. If
you send to Nigerian people, they keep embezzling government fund
meant for the public.
Therefore Below is the Thailand bank account of K. K.
where you will transfer the $550 STAMP DUTY today (UNFAILINGLY) and
send me the transfer slip for update and records.
Bank Name: Siam Commercial bank Public Company Limited
Bank address: 139, Ratchadaphisek Road, Dindaeng, Khet Dindaeng,
Bangkok, 10310. Thailand.
Beneficiary name: K. K.
Account number: 169-411XXXX
Bank swift code: SICOTHBK
Beneficiary Address: Bangkok 10250. Thailand
This information is complete to guide you properly. Make the transfer
today to this Thailand account and send me the Transfer Slip ASAP.
However, below are two different house addresses found in your payment
file here and also, your bank details where we should wire your fund
in splits. Please I need you to clarify if these information are still
valid.
Mr. Oladele Michael Afolabi
Director, Portfolio Management Department
DEBT MANAGEMENT OFFICE - DMO
Abuja, FCT Nigeria.
TEL: +234 706 787 1496