Friday, March 1, 2013


ATTN: ORDERING BENEFICIARY, WE HEREBY CONFIRM THE RECEIPT OF YOUR FILE NO. ZEN/CBN/AGF/XX063XX/FGN/2013. NOW WE ARE VERY READY TO SETTLE YOUR THREE MILLION FIVE HUNDRED THOUSAND UNITED STATES DOLLARS ONLY (US$3,500,000.00) WHICH REPRESENTS YOUR COMPENSATION FUND, AS RECENTLY DIRECTED BY THE PRESIDENCY TO SETTLE SUCH PAYMENTS WITHOUT FURTHER DELAY THROUGH THIS OFFICE. THIS IS FOLLOWING THE RECENT NON NEGOTIATABLE DIRECTIVE GIVEN BY UNITED NATIONS (UN) TO NIGERIA GOVERNMENT TO SETTLE ALL OUTSTANDING COMPENSATION PAYMENTS ON OR BEFORE THE END OF SECOND FISCAL QUARTER OF THE YEAR 2013. But our office is having problem about counter claim, because one Mr. John Tsai of Indo-China group Ltd. Hong-Kong, whose information's is stated below herein has come forward to claim the payment on your behalf. On that note, 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? Kindly reconfirm your personal information such as your full names, address and direct phone number(s), to avoid paying to a wrong beneficiary. WE await your response for further communication via email: Thank you, JONAH OGUNNIYIOTUNLA.

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