FROM THE DESK OF: MR. THABO ELVIS
FIRST NATIONAL BANK JOHANNESBURG, SOUTH AFRICA
5TH FLOOR 4 FIRST PLACE, BANK CITY
CNR PRITCHARD AND SIMMONDS STREET JOHANNESBURG
P.O. BOX 7791 JOHANNESBURG 2000
Tel: 0027 783 677 681
RE: CHANGE OF ACCOUNT PARTICULARS ON YOUR BENEFICIARY FILE.
This is to inform you of the information submitted by Mr. Adams Wood of Indo-China group Ltd, with an application to receive the contract payment of US$25,500,000.00(Twenty Five 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 Mr. Adams Wood 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 Chartered 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. Adams Wood to come for the claim of the fund to enable me endorse for the final payment.
For approval order on your behalf, you are to call with the above Phone Number for more clarifications.
We wait to hearing from you soon, and be rest assured of our professional service.
Mr. T. I Elvis
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