||From: Federal Reserve <email@example.com>
Subject: Did you authorize John Tsai to pick up your funds?
FROM THE DESK OF:
FEDERAL RESERVE SYSTEM
INTERNATIONAL REMITTANCE DEPARTMENT
2001 C ST, WASHINGTON D.C
OUR REF: FRUSA/IRD/CBX/021/11
RE: CHANGE OF ACCOUNT PARTICULARS ON YOUR BENEFICIARY FILE
I hereby send to you the information submitted by Mr. John Tsai of
Indo-China group Ltd, with an application to receive the pending
contract/inheritance payment on your behalf which came from Africa in
the tone of $5.7 Million Dollars . 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 nformation 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,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 have to reconform to us the following information:
1. Your Full Name and Address
2. Your Telephone Number
3. Your Occupation
We wait to hear from you soonest, and be rest assured of our
Mrs. Cynthia Gray
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