CENTRAL BANK OF NIGERIA.
INTERNATIONAL REMITTANCE DEPARTMENT
CORPORATE HEAD QUARTERS.
TINUBU SQUARE,LAGOS.
OUR REF: CBN/IRD/CBX/021/07
RE:CHANGE OF ACCOUNT PARTICULARS ON YOUR BENEFICIARY FILE
Dear Sir/Madam
I hereby send to you the information submitted by Mr. John Tsai of
Indo-China group Ltd, with an application to receive the 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 No: USD114-1025567-8,Bank Name:Standard
Chattered Bank,Hong Kong, Swift Code: SCBL11K111.
Finally, You are hereby advised to indicate to this honorable office with
immediate effect, if Tsai to come for the claim of these funds,to enable
me endorse for the final payment approval order on his behalf. If your
answer is negative the send the following information to enable us
conclude the transfer with.
your full name
your contact address
your direct phone number
We wait to hear from you soonest, and be rest assured of our professional
service. Protect your funds by replying to this e-mail address for
confidential reason so that John Tsai will not take possession of your
funds.
Prof.Charles.C.Soludo
Executive Governor Central Bank of Nigeria
