Q3 Technologies - Releiving

My name is Agatha Ali a banker/Staff of Guaranty Trust Bank plc Lagos I am an account officer and i treat transactions on behalf of my clients. My complain is On the 26th of September, I received an email to treat a transaction worth $70, 000 dollars from my customers account Biani Okungbowa in favor of Guangdong Jiahong. The transaction was treated on the 30th of September. We later discovered it was fraudulent. The beneficiary’s details are: Account name:Guangdong Jiahong Accout number: [protected] Address:No 872 Guangzhou Dao Nan Guangzhou Guangdong. Swift: BKCHCNBJ400. Kindly stop the transfer immediately and return funds back to citi bank for further recall of funds to Guaranty Trust Bank Nigeria. Please note that we do not know Guangdong Jiahong and have never done business with him. Kindly block the funds and return back to citi bank. Attached is the

Found At: Guangdong jiahong – Fraudulent Usd 70,000

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