DID YOU INSTRUCT ANYBODY TO ACT ON YOUR BEHALF TODAY uater
From: “SANUSI LAMIDO SANUSI”<castro@uatre.org.ar>
Reply-To: <fmfmansur@sify.com>
Subject: DID YOU INSTRUCT ANYBODY TO ACT ON YOUR BEHALF TODAY uater
Date: Mon, 28 Sep 2009 14:32:38 +0100
To: xxxxxxxxxxxxxxxxx
elegram: CENBANK
From The Desk of:SANUSI LAMIDO SANUSI
WebSite: www.cenbank.org
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 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.
Yours Faithfully,
SANUSI LAMIDO SANUSI
Executive Governor Central Bank Of Nigeria (CBN
Possibly related posts:
- The final payment approval order on your behalf
- RE: CHANGE OF ACCOUNT PARTICULARS ON YOUR CONTRACT/INHERITANCE PAYMENT FILE
- IMMEDIATE RELEASE OF YOUR CONTRACT/INHERITANCE …. PAYMENT FILE
- IMMEDIATE RELEASE OF YOUR CONTRACT/INHERITANCE …. PAYMENT FILE
- Telegram: CENBANK
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