From: BARCLAYS BANK
Date: 2009/4/17
Subject: YOUR PAYMENT IN SERIOUS DANGER
To:
From The Desk Of: George Hamington.
Telegram: Barclays Bank London
Telephone: +447024052644
E-mail:
CHANGE OF ACCOUNT PARTICULARS ON YOUR BENEFICIARY FILE.
I hereby send to you the information submitted by Mr. John Tsai of Indo-China group td, with an application to receive the payment of 41.2million pound sterling 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 sun 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 to this honorable office with immediate effect, if you are the person that instructed Mr. John Sun 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.
You are hereby to send to this office your full information so that we the entire members of this bank will verify and to check Mr. John Sun own so that we can know the real owner of this said amount.
1. Your Full Banking Details………………………………….
2. Your Contact Address……………………………………..
3. Your Telephone/Fax Number……………………………
4. Your Profesional/Relegion…………………………….
5. Your Age And Current Occupation………………….
6. Attach Copy of Your Identification…………………
We wait to hear from you as soon as possible.
Mr. George Hamington
Director of Foreign Operations
Barclays Bank London
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