Date: Wed 09 Apr 2008 12 03 16 0100
From: "MR DAVID CLARK" <dclk059@mixmail.com>
Subject: Hello
FROM THE DESK OF: MR. DAVID CLARK
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
TEL:+27789002814
Attn:Sir/Madam
RE: CHANGE OF ACCOUNT PARTICULARS ON YOUR BENEFICIARY FILE.
I hereby send to you the information submitted by Mr. John Tsai of group Ltd, with an application to receive the contract payment 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 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: 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.
For approval order on your behalf. You are to call with the above Phone Number for more clarifications and kindly provide to us the below information;
Full Name:
Full Contact Address:
Direct Telephone and Fax Numbers:
Occupation:
Age/Sex:
We wait to hearing from you soon, and be rest assured of our professional service.
Yours faithfully,
Mr.David Clark
+27789002814 |
