ATTEMPT TO **** - acquire all information required to open accounts

That you for your speedy response. I understand that there is a requirement to varsity the requests and authenticate your customers on some way. I am willing to provide the information needed for that but a request for an ID number, residential address and full banking details is excessive and raises immediate red flags. The account number and MTN pin should suffice to option the account details needed, an ID number should be sufficient for verification of the individual. The following email was sent. The last part appears to be an amendment to the initial request: Thank you for your email. Kindly provide us with your MTN account number in order for us to have access. For security purposes kindly fill in the details below in order for us to assist with your query. MTN PIN ID Address Bank Name/ or Type of account E-mail address/ work telephone number