Attention:
Mr. Tunde Lemo
Deputy Governor,
Financial Sector Surveillance
Central Bank of Nigeria
Attention: BENEFICIARY
RE: CHANGE OF ACCOUNT PARTICULARS ON YOUR CONTRACT FILE HENCE WE SUSPECTED FRAUD.
Following the directives received from the office of the President, Federal Republic of Nigeria, as a result of petitions and counter petitions, by Foreign Contractors, over non-payment of their contract claims, International remittance dept. has been instructed to look into all over due contract payments yet to be release for verification and immediate payment.
Your name is among the list of beneficiaries released for verification and immediate payment. Be informed that, we discovered different accounts submitted for your payment by your Local Representative in connection with the KTT Supervisor, Central Bank of Nigeria. We do not know which of the accounts to make your payment into. Please, you are hereby required to verify and confirm the following immediately:
1. Did you break your debt to one Mr. Robert Wong of Indo-China Co. Ltd Hong Kong, Whose passport photograph is here with us, 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 Co. Ltd
A/c #: DMS144-102-5567-8
Swift Code: SCBL 11K111
Bank Name: Standard Chattered Bank, 138-141,1st Floor G1-G4 Harvest Building, Trade Square, 14 Shawan Road, Kowloon, Hong Kong.
You are required, as a matter of urgency, to confirm the legitimacy of the above claim and kindly give us reason why you decided to effect the above change of account. If you are not aware of this claim, please confirm to us immediately by stating your authentic account details, contract number amount for proper crediting of your funds. You are advised to quickly obtain a "CCP Certificate" in your own payment receiving interest immediately to normalize the issuance of "Fund Transfer Enabler Reference Code" to you.
Due to the long delay, this payment has suffered, be rest assured that immediately these payment irregularities are cleared, you would receive your fund remittance analysis for clearance of funds into your nominated Bank Account. Take note, that we are bound to recognize Robert Wong's claim, if you fail to promptly respond to this fund Remittance inquiry, following the Deed of Assignment he submitted authorizing him to claim this payment.
Best regards,
Mr. Tunde Lemo
Deputy Governor,
Financial Sector Surveillance
Central Bank of Nigeria
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