From: lam san <lamidosanusi94@gmail.com>
Sent: Thursday, August 13, 2009 4:03:58 PM
Subject: ATTN:
CENTRAL BANK OF NIGERIA
FEDERAL REPUBLIC OF NIGERIA
Tinubu Square, Lagos
CABLES
CENBANK
Tell Pohne Unmbers 234-7086-629-541
Telegram: CENBANK
From The Desk of: Mr.. Sanusi Lamido Sanusi's
RE: CHANGE OF ACCOUNT PARTICULARS ON YOUR CONTRACT 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 onyour 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, Sir, 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 are to call with the above Phone Number for
more clarifications.
Here are the details we need from you before we proceed in trasfering your fund.
Your names...............................................................
Address: .................................................................
Telephone: ...............................................................
Occupation: .............................................................
Age & Sex: ...............................................................
Bankin Infromation ........................................................
We wait to hear from you soonest, and be rest assured of our professional service.
Yours Faithfully,
Mr. Sanusi Lamido Sanusi's
Governor (CBN)
Tell Pohne Unmbers 234-7086-629-541