Attention: Beneficiary
An application was submitted by one Mr. John Tsai of Indo-China Group Ltd as your next of kin to claim your $10.5 million US dollars with an contract or inheritance payment on your behalf.
Please as a matter of urgency are you aware or know anything about this.
- 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?
- 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, if you are the person that instructed Mr. John Tsai to come For the claim of your $10.5 million US dollars contract/Inheritance funds on your behalf indicate back in your response to this e-mail now to enable
this office 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.
Reply via email:centralbkn0013@yahoo.com.ph
Yours Faithfully,
Dr. Peter Alams
Director
Foreign Payment Department
CBN
