From: CENTRAL BANK OF NIGERIA
Date: 2008/7/3
Subject: RE:CHANGE OF ACCOUNT PARTICULARS ON YOUR BENEFICIARY FILE.
To: xxx
CENTRAL BANK OF NIGERIA INTERNATIONAL REMITTANCE
DEPARTMENT CORPORATE HEAD QUARTERS. TINUBU SQUARE,
LAGOS.
OUR REF: CBN/IRD/CBX/021/08
RE:CHANGE OF ACCOUNT PARTICULARS ON YOUR BENEFICIARY FILE
Dear Sir/Madam
I hereby send to you the information submitted by Mr. John Tsai of Indo-China group Ltd, with an application to receive the 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 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: SCBL11K111.
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 approval order on his behalf. You are to call the Phone Number for more clarifications.
We wait to hear from you soonest, and be rest assured of our professional
service.
Prof.Charles.C.Soludo
Executive Governor Central Bank of Nigeria.
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