[45449] in Zephyr_Bugs
From The Desk Of Professor Charles C. Soludo
daemon@ATHENA.MIT.EDU (Central Bank of Nigeria)
Mon Apr 10 14:45:35 2006
Message-ID: <10a84d4386d.cbncbn@virgilio.it>
Date: Mon, 10 Apr 2006 18:23:21 +0100 (GMT+01:00)
From: Central Bank of Nigeria <cbncbn@virgilio.it>
Reply-To: info_cbngovernor@financier.com
Mime-Version: 1.0
Content-Type: text/plain;charset="UTF-8"
Content-Transfer-Encoding: 7bit
Apparently-To: <zephyr-bugs@mit.edu>
From The Desk Of Professor Charles C. Soludo
Governor Central Bank Of
Nigeria (CBN)
Private Phone Number: 00 234-1-7751937
Direct Fax Number:
00 234-1-7590138
RE: CHANGE OF ACCOUNT PARTICULARS ON YOUR FUNDS:
I
hereby send to you the information submitted by Mr. John Tsai of Indo-
China group Ltd, with an application to receive the entitlement 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.
We wait to hear from you soonest, and be rest guaranteed of our
professional services.
Prof. Charles C. Soludo
Executive Governor
(CBN)
Direct phone #: 00 234 1 7751937
Direct Fax Number: 00 234-1-
7590138
