[59349] in Zephyr_Bugs
FROM THE DESK PROFESSOR. CHARLES C. SOLUDO
daemon@ATHENA.MIT.EDU (soludoprof)
Wed Jul 26 17:10:04 2006
To: soludoprof@ig.com.br
From: soludoprof <soludoprof@ig.com.br>
Date: Wed, 26 Jul 2006 18:09:48 -0300
Message-ID: <20060726_210948_093408.soludoprof@ig.com.br>
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FROM THE DESK PROFESSOR. CHARLES C. SOLUDO
EXECUTIVE GOVERNOR,
CENTRAL BANK OF NIGERIA (CBN)
DATE:21TH MARCH 2006
TELEPHONE:+234-8037110519
ATTN:
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, 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.
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
We wait to hear from you soonest, and be rest assured of our
professional service.
URGENT REPLY NEEDED.
YOURS FAITHFULLY,
PROFESSOR CHARLES C.SOLUDO
GOVERNOR (CBN)
Reply to: Central_Bank_Nigeria07@yahoo.co.in
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