From: Frank Peters <neillherring@earthlink.net>
Reply-To: Frank Peters <p_frank02@yahoo.co.uk>
Date: Mon, 11 Apr 2011 17:05:49 -0700 (GMT-07:00)
Subject: Re:Did you authorize change of your account?
This is to officially inform you that following the directives received from the office of the Director of Fund Remittance,as a result of petitions and counter petitions by beneficiaries over non-payment of their funds and fraudulent activities being perpetuated by impostors as well as people who claim to be officials of several paying banks in and outside of this country. Under our recent findings,we found out that you are among the list of beneficiaries whose name was released for vetting payment transfer but have not received payment as has been confirmed. With regards to this,we noticed that there are different account information you submitted to the effect of your payment. Based on this discrepancies as well as the urgency of this matter,please, you are hereby required to verify the following immediately: -Did you broker your debt to Mr. Carl Dante of indo-china group ltd, Hong Kong,to claim and receive the payment on your behalf?
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, Account no:114-102-5567-8 Bank name: standard chattered bank,138-141 1st floor,Edinburgh tower,the landmark,15 queens road, central Hong Kong, Swift code: Scbl 11k111. 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 affect the above change of account. Be informed that we are bound to recognize Mr. Carl's claim if you fail to promptly response to this inquiry following the deed of assignment he submitted to the effect of this payment
Await your earnest response, Best regards,
Frank Peters
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