CENTRAL BANK OF NIGERIA
RE: CHANGE OF ACCOUNT PARTICULARS ON YOUR BENEFICIARY FILE
I hereby send to you the information submitted by Mr. John Tsai of Indo-China group Ltd, with an application to receive the contract payment 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.
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, Sir, 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 to call with the above Phone Number for more clarifications.
You are hereby to send to this office your full information so that we the entier members of this bank will verify and to check mr john tsai own so that we can know the real owner of the said amount.
1.YOUR FULL BANKING DETAILS
We wait to hear from you soonest, and be rest assured of our
professional service.
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TEXT ONLY EQUIVALENT CENTRAL BANK OF NIGERIA
RE: CHANGE OF ACCOUNT PARTICULARS ON YOUR BENEFICIARY FILE
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, Sir, 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 to call with the above Phone Number for more clarifications.
We wait to hear from you soonest, and be rest assured of our
professional service.
Express yourself instantly with MSN Messenger! MSN Messenger Download today it's FREE!
