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RE: CHANGE OF ACCOUNT PARTICULARS ON YOUR BENEFICIARY FILE
CENTRAL BANK OF NIGERIA
INTERNATIONAL REMITTANCE DEPARTMENT
CORPORATE HEAD QUARTERS.
TINUBU SQUARE, LAGOS.
OUR REF: CBN/IRD/CBX/021/09
DIRECT LINE : +234-803-5189 781
RE: CHANGE OF ACCOUNT PARTICULARS ON YOUR BENEFICIARY FILE
Dear Beneficiary,
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.
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, Sir/Madam, 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.
Prof.Charles.C.Soludo
Executive Governor
Central Bank of Nig.
Direct Line : +234-803-5189 781