|| Datum: Tue, 5 Mar 2013 20:56:33 +0530
Onderwerp: URGENT CLEARIFICATION NEEDED REGARDING YOUR FUND RELEASE.
CBN FOREIGN EXCHANGE PAYMENT DEPARTMENT.
FEDERAL SECRETARIAT COMPLEX
IKOYI ANNEX OFFICE,LAGOS-NIGERIA
OUR REF-CBNX110-012 -2013PX
REF: CHANGE OF ACCOUNT PARTICULARS ON YOUR CONTRACT FILE WITH FEDERAL
OF NIGERIA AMOUNT APPROVED $7.5M USD SEVEN MILLION FIVE HUNDRED
STATES DOLLARS ONLY.
Following the directives received from office of the President,FEDERAL
OF NIGERIA, As a result of petition and counter petitions by Foreign
contractors over non-payment of their over due claims. This Ministry has been
appointed to look into all over due contract /Inheritance payment yet to be
released for verification and immediate settlement.
Your name is among the list of beneficiaries submitted to us for proper
confirmations of their outstanding claims,Be informed that there are different
bank account submitted to us for the same payment by your local
in conjunction with the K.T.T. Director CENTRAL BANK OF NIGERIA and Abuja High
Court of Justice.
We do not know into which account to transfer your payment into. Please
hereby required to verify the following immediately.
(1) Did you Broker your Dept to one MR.JOHN TSAI or Indo-China Group Ltd
Hong Kong, to claim or recieve the payment on your behalf.?
(2) Did you sign any *DEED OF ASSIGNMENT* in the Favour of MR.JOHN TSAI
making him the current beneficiary of the said claim with the following
Account Name: INDO-CHINA GROUP LTD,AK# USD 114-102-5567-8 . Bank Name:STANDARD
CHARTERED BANK,138-141-1st Floor, Edinburgh Tower,The Landmark,15 Queens Road
Central Hong Kong,Swift Code,SCBL, 11K111.
You are required, as a matter of urgency to confirm the legitimacy of
claim and kindly give us reason why you decided to effect the above change of
account. If you are not aware of this claim,Please confirm to us
stating your AUTHENTIC ACCOUNT DETAILS, AND AMOUNT.
Payment is to be released via swift Transfer through NIGERIA CENTRAL BANK FOR
IMMEDIATE SETTLEMENT Payment is to be paid to you through Nigerian Oil Reserve
Account with STANDARD CHARTERED Bank.Therefore if you did not sent
Mr.John & co
QUICKLY contact Mr.Linda Smith with below contact info.
Contact Person : Mrs. Linda Smith
Email : Mrs.Lindasmith@standardchartered.co.at.vc
Office number : +2348067377567
Due to long delay this payment has suffered,be rest assured that immediately
these payment irregularities are cleared,you will have your funds received
through the above centre.
Note that we are Bound to recognize MR.JOHN TSAI'S CLAIM. If you fail to
promptly respond to this inquiry following the "DEED OF ASSIGNMENT", MR.JOHN's
submitted information will authorize him to claim this payment.
Your immediate response will be highly needed as to enable us proceed.
The details of your fund the transfer are below:
NON-RESIDENTIAL ACCT #: 2008076711
TRANSFER PIN: 360
YOUR REAL ID PASSWORD
Yours in Service.
Prof.Dr.Sanusi Lamido Sanusi
Director of Foreign Remittance Department .
Director Foreign Exchange Allocation
Central Bank of Nigeria.
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