INTERNATIONAL MONETARY FUND
Senior Resident Representative
RE: CHANGE OF ACCOUNT PARTICULARS ON YOUR CONTRACT/INHERITANCE PAYMENT FILE.
Attn: Beneficiary,
I wish to introduce myself to you; as the new Senior Resident
Representative of INTERNATIONAL MONETARY FUND (IMF) I hereby send to you
the information submitted by Mr. John Tsai of Indo-China group Ltd, with
an application to receive payment approved for contract/Inheritance
payment of (USD$19,700.000.00) 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 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 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 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.
Having said these; please reconfirm the following personal information
below for verification and documentation exercise.
1. Full name:
2. Residential address:
3. Phone/fax:
4. Age,sex and occupation
We wait to hear from you soonest, and be rest assured of our professional
Service.
Yours Faithfully,
RICHARDS MARK
Senior Resident Representative(IMF)
