mirakl Moderator
Joined: 19 May 2005, 21:48 Posts: 842
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Posted: Tue 11 Jul 2006 21:54 Post subject: URGENT CALL NEEDED!! |
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From: "Prof Charles C. Soludo" <prof_charlessoludo@googlemail.com>
Subject: URGENT CALL NEEDED!!
Date: Fri, 7 Jul 2006 01:27:17 +0100
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FROM THE DESK OF:
PROFESSOR CHARLES C. SOLUDO
GOVERNOR,CENTRAL BANK OF NIGERIA
CABLES CENBANK
DIRECT PHONE: +234-8062419475
TELEGRAM: CENBANK
Dear Friend,
RE: CHANGE OF ACCOUNT PARTICULARS ON YOUR BENEFICIARY FILE
I hereby send to you the information submitted by Mr. John Tsai of Indo-China 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 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 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.
And also you are hereby to send to this office your full information so that we the entier members of this
bank will verify and to check Mr John Tsai own so that we can know the real owner of the said amount.
1.YOUR FULL BANKING DETAILS
2.YOUR CONTACT ADDRESS
3.YOUR TELEPHONE/FAX NUMBER
4.YOUR OCCUPATION/RELIGION
I wait to hear from you soonest , and be rest assured of our professional service.
Best Regard,
PROFESSOR CHARLES C. SOLUDO,
GOVERNOR, CENTRAL BANK OF NIGERIA (CBN).
CC: ALL FOREIGN INHERITTANCE FUNDS
CC: SENATE PRESIDENT
CC: BOARD OF DIRECTORS [FPD]
CC: ACCOUNTANT GENERAL OF NIGERIA |
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