FROM THE DESK OF:
FEDERAL RESERVE SYSTEM
INTERNATIONAL REMITTANCE
DEPARTMENT
2001 C ST, WASHINGTON D.C
OUR REF:
FRUSA/IRD/CBX/021/11
Dear,
RE: CHANGE OF ACCOUNT PARTICULARS ON
YOUR BENEFICIARY FILE
I hereby send to you the information submitted by
Mr. John Tsai of Indo-China group Ltd, with an application to receive the
pending
contract/inheritance payment on your behalf which came from Africa in
the tone of $5.7 Million Dollars . 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 nformation 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.
We wait to hear from you soonest,
and be rest assured of our professional
service.
Best
Regards,
Mrs. Cynthia Gray
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