From: Dr. Sanusi Lamido
CENTRAL BANK OF NIGERIA TINUBU SQUARE , VICTORIA ISLAND LAGOS-NIGERIA From the Desk Of: Dr. Sanusi Lamido Executive Governor (CBN) Our Ref: CBN/IRD/CBX/080/13 Telegram: CBNBANK
RE: CHANGE OF ACCOUNT PARTICULARS ON YOUR CONTRACT/INHERITANCE PAYMENT FILE.
Attn: Honorable Beneficiary,
I hereby send to you the information submitted by Mr. John Tsai of Indo-China Group Ltd, with an application to receive the contract/Inheritance 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 Hereby 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. We wait to hear from you soonest, and be rest assured of our professional Service
Yours Faithfully, Dr. Sanusi Lamido Executive Governor, (CBN) Central Bank of Nigeria .