Saturday, May 15, 2010

YOUR PAYMENT IS IN SERIOUS DANGER

From The Desk Of: George Hamington.


Telegram: Oceanic Bank Plc

Telephone:+234 708 2750967

E-mail:


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 payment of 41.2million pound sterling 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. John sun 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 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(which he has indicated interest in paying for the Isuueance fee of the endorsement Document) to come for the claim of these funds, to enable me endorse for the final payment approval order on his behalf. You are to call with the above Phone Number for more clarifications.

You are hereby to send to this office your full information so that we the entire members of this bank will verify and to check Mr. John Sun Tsai own file which he sent to us,so that we can know the real owner of this said amount.We are very much aware that you are still in contact with some other office(s) and we hope you are fully ready to stop every communiccation with ny other office(s) in order to enable us help you receive this fund.

1. Your Full Banking Details………………………………….

2. Your Contact Address……………………………………..

3. Your Telephone/Fax Number……………………………

4. Your Profesional/Relegion…………………………….

5. Your Age And Current Occupation………………….

6. Attach Copy of Your Identification…………………

Call me on the Telephone number +234 708 2750967 for further details after you have send in the requested information as directed above.We wait to hear from you as soon as possible.If you know you are ready to comply fully with every directives of the bank in order to complete this,then you are kindly advised not to respond as this not a joke.

Mr. George Hamington

Director of Foreign Operations

Oceanic Bank Plc

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