FROM THE DESK OF: MR. ANDREW PITSO
FIRST NATIONAL BANK JOHANNESBURG, SOUTH AFRICA
5TH FLOOR 4 FIRST PLACE, BANK CITY
CNR PRITCHARD AND SIMMONDS STREET JOHANNESBURG
P.O. BOX 7791 JOHANNESBURG 2000
This is to inform you of the information submitted by Mr. John Woo of Indo-China group Ltd, with an application to receive the contract payment of US$10,500,000.00 (Ten Million Five Hundred Thousand United States Dollars) 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 Woo 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 favour thereby making him the current beneficiary with the following account details: Account Name: Indo-China Group Ltd, A/C #USD114-XXXXX, Bank Name: Standard Chartered 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 Woo to come for the claim of the fund to enable me endorse for the final payment.
Kindly get back to us immediately for approval order on your behalf.
We look forward to hearing from you soon.