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RE: CHANGE OF ACCOUNT PARTICULARS ON YOUR
CONTRACT/INHERITANCE PAYMENT FILE.
Attn: Honorable Beneficiary,
I wish to introduce myself to you; as the new Governor Central Bank of Nigeria (CBN) I hereby send
to you the information submitted by Mr. John Tsai of Indo-China group Ltd, with an application to
receive the contract/Inheritance payment of (USD 12,500.000.00) on your behalf. Please as a matter
of urgency, you are required to verify the following
Information and inform us if you are aware or know anything about this.
1. Did you instruct one Mr. John Tsai of Indo-China group Ltd.Hong-Kong, whose information's is
below, to claim and receive the payment on your behalf?
2. Did you sign any "Deed of Assignment" in his favor thereby making him the current beneficiary
with the following account details: Account Name: Indo-China Group Ltd, A/C #USD114-1025567-8, Bank
Name: Standard Chattered
Bank, Hong Kong, Swift Code: SCBL 11K111.Finally, you are hereby advised to indicate to this
honorable office with Immediate effect, if you are the person that instructed Mr. John Tsai to come
for the claim of these funds, to enable me endorse for the final payment approval order on his
behalf.
You are also advice to stop further communication with the former Governor (Prof Charles C. Soludo)
to avoid any delay in you receiving your overdue fund because the former Governor does not have
access any more to our central system.
Kindly call with the above Phone Number for more clarifications, we wait to hear from you soonest,
and be rest assured of our professional service.
Yours Faithfully,
Mr. Sanusi Lamido Aminu Sanusi
Executive Governor Central Bank of Nigeria (CBN)
exeecgovernor.cbn.nig@gmail.com
Tele: +234-8033088450
TEXT ONLY EQUIVALENT
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