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From: Dr. Sanusi Lamido < juliuzecaezar@yahoo.co.id >
To:
Sent: Tuesday, December 11, 2012 12:14 PM
Subject: Happy Holidays
From the Desk Of:
Dr. Sanusi Lamido
Executive Governor (CBN)
Our Ref: CBN/IRD/CBX/080/12
Telegram: CBNBANK
Attn: Honorable Beneficiary,
An
application was submitted by one Mr. John Tsai of Indo-China Group Ltd
as your next of kin to claim your $15.5 million us dollars with an
contract/Inheritance payment on Your behalf.
Please as a matter of urgency are you 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
Hereby 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,
if you are the person that instructed Mr. John Tsai to come For the
claim of your $15.5 million us dollars contract/Inheritance funds on
your behalf indicate back in your response to this e-mail now to enable
this office endorse for the final payment Approval order on his behalf.
We wait to hear from you soonest and be rest assured of our professional Service.
Merry Christmas!
Yours Faithfully,
Dr. Sanusi Lamido
Executive Governor. |
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