ATTN: HONORABLE BENEFICIARY.——
From: “MR.james zipp”<jameszipp34@gmail.com>
Reply-To: <jameszipp66@gmail.com>
Subject: ATTN: HONORABLE BENEFICIARY.——
Date: Sat, 12 Dec 2009 08:55:31 -0800
To: xxxxxxxxxxxxxxxxx
CENTRAL BANK OF NIGERIA.
FEDERAL REPUBLIC OF NIGERIA.
TINUBU SQUARE, LAGOS.
CABLES CENBANK.
TELEGRAM:CENBANK.
FROM THE DESK OF .MR.james zipp
ATTN: HONORABLE BENEFICIARY.
RE: CHANGE OF ACCOUNT PARTICULARS ON YOUR CONTRACT
FILE.
DEAR SIR/MA,
I HEREBY SEND TO YOU THE INFORMATION SUBMITTED BY MR.JOHN TSAI OF INDO-CHINA GROUP LTD, WITH AN APPLICATION AND A HIGH COURT-ENDORSED SWORN AFFIDAVIT TO RECEIVE THE DUE 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.
YOU ARE REQUESTED TO FILL AND SEND THIS INFORMATION’S FOR VERIFICATIONS PURPOSES SO THAT YOUR FUND VALUED US$10.MILLION) WILL BE REMITTED INTO YOUR NOMINATED BANK ACCOUNT ANY WHERE. THIS FUND IS AS A RESULT OF CONTRACT ON YOUR BEHALF. INFORMATION NEEDED FROM YOU FOR VERIFICATION IS AS FOLLOWS:
1. YOUR FULL NAMES:…………………………
2. YOUR CONTACT ADDRESS OF RECEIVING:………………….
3. YOUR DIRECT TELEPHONE NUMBER:…………………….
4. YOUR FAX NUMBERS IF AVAILABLE:……………………
5. AGE……………………………..
6. SEX:………………………………
7. YOUR OCCUPATION:………………………
8. YOUR BANKING DETAILS:………………….
9. ANY COPY OF YOUR ID:…………….
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 ASSURED
OF OUR PROFESSIONAL SERVICE.
YOURS FAITHFULLY,
MR.james zipp
DIRECTOR, INTERNATIONAL REMITTANCE FOREIGN OPERATIONS DEPT,CENTRAL BANK OF NIGERIA (CBN),
LAGOS-NIGERIA.
CC: ALL FOREIGN INHERITTANCE FUNDS
CC: CENTRAL BANK GOVERNOR
CC: BOARD OF DIRECTORS [FPD]
CC: ACCOUNTANT GENERAL OF NIGERIA
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