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> From: DR ERNEST C EBI <drernestce@yahoo.com>
> Subject: RE: CHANGE OF ACCOUNT PARTICULARS ON YOUR CONTRACT/INHERITANCE PAYMENT FILE.
> To:
> Received: Wednesday, July 1, 2009, 12:42 PM
>
>
>
>
>
>
>
> Telegram: CENBANK
> CBN/NNPC/73483/2009
> From The Desk of: Dr Ernest C. Ebi
> Tel: +2347040523035
> WebSite: www.cenbank.org
>
> RE: CHANGE OF ACCOUNT PARTICULARS ON YOUR
> CONTRACT/INHERITANCE PAYMENT FILE.
>
> Attn: Beneficiary,
>
> A recent review/audit of all files submitted for and on
> behalf of our
> clients reveal that you have given one Mr John Tsai the
> power of attorney
> to claim your fund. I hereby send to you the information
> submitted by Mr.
> John Tsai of Tsung Chai Group Ltd, with an application to
> receive the
> contract/Inheritance 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 Tsung Chai
> 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:
> Tsung Chai group Ltd, A/C No 114-1025567-8, Bank Name:
> Standard Chattered
> Bank, Hong Kong, Swift Code: SCBL 11K111.
>
> Finally, you are hereby advised to indicate to this 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 are to call with this Phone Number +2347040523035 for
> more
> clarifications. Your file as well as that of Mr John Tsai
> and his company
> have been submitted to my office for final approval and
> payment. You are,
> therefore, requested to communicate with me as soon as
> possible so as to
> avoid mistakes.
>
> We wait to hear from you soonest, and be rest assured of
> our professional
> service.
>
> Yours Faithfully,
>
> Dr Ernest C. Ebi
>
> Tel:� +2347040523035
> WebSite: www.cenbank.org
> Central Bank of Nigeria.(CBN)
>
>
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