CENTRAL BANK OF NIGERIA
OFFICE OF THE HEAD OF ADMINISTRATION
TINUBU SQUARE ANNEX
TINUBU, LAGOS - NIGERIA.
Tel: +234 8188706539
OUR REF: CBN/IRD/CBX/021L/013 Date 17 JAN 2013
VALUE OF TRANSFER: $5,800,000.00
PAYMENT APPROVAL NO: UTFMR/CBN/007/01101000002/0319740
REF: PAYMENT APPROVAL NOTICE
Be informed that all the necessary arrangements have made to checkmate this impostor whom his passport and the details of the account he provided for the transfer of your valued payment sum into his account on the premise that you have a deed of assignment to act on your behalf.
You are required to state as a matter of authentication your exoneration from the said agreement with him so that this office will get secure a letter of approval from the legal department of the Central Bank to effect your payment without more encumbrances.
Mr. Jones Tsai Details:
Mr. Jones Tsai of Indo-China Group Ltd, Hong Kong,
Account Name: Indo-China Group Ltd, Account No: US$114-102-5567-8, Bank Name: Standard Chattered Bank, 138-141 1st Floor, Edinburgh Tower, The Landmark, 15 Queens Road, Central Hong Kong, Swift Code: SCBL 11K111.
Due to the long delay this payment has suffered, be rest assured that immediately these payment irregularities are cleared, you would receive your fund remittance analysis for clearance of funds into your account. Note that we are bound to recognize Mr. Jones Tsai’s claim, if you fail to promptly respond to this inquiry following the Deed of Assignment he submitted to claim this payment. Get back to me as soon as possible so that the necessary action will be taken immediately.
Rev. John Pedro
Head Of Payment (TT)
Central Bank Of Nigeria