Monday, August 22, 2011
CHANGING OF ACCOUNT PARTICULARS ON YOUR BENEFICIARY FILE.
OFFICE OF THE DIRECTOR,
FOREIGN PAYMENT RECONCILIATION DEPARTMENT (FPRD)
FEDERAL MINISTRY OF FINANCE
ABUJA, NIGERIA.
Date: August 12, 2011.
Attn: Beneficiary
CHANGING OF ACCOUNT PARTICULARS ON YOUR BENEFICIARY FILE.
We hereby send to you the information for urgent verification. The information is submitted to this Office by Mr. Yu Tsai of Indo-China group Ltd who claims to be your investor with an application to receive your overdue payment of $6,500,000.00 (Six Million, Five Hundred thousand United States Dollars) 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 Yu Tasi sun of Indo-China Group Ltd , 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. Yu Tasi to come for the claim of these funds, to enable me endorse for the final payment approval order on his behalf.
If you are not the person that sent him, let us have full information of account where you will like us to transfer this fund.Any account can serve provided it is still active.
1. Your Full Banking Details?????????????
2. Your Contact Address??????????????
3. Your Telephone/Fax Number???????????
4. Your Age and Current Occupation???????
5. Attach Copy of Your Identification???????
We wait to hear from you as soon as possible.
Thank you for bearing with us over a long period of time this payment has lingered.
Best regards,
Mrs. Rosemary Adamu
Director
FPRD, Federal Ministry of Finance.
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