From: "Temi Ofong" <wyd@jshb.gov.cn>
Reply-To: foreignremittance.cbn@mail.com
Date: Sat, 10 Oct 2015 09:20:33 +0100
Subject: CHANGE OF ACCOUNT PARTICULARS ON YOUR PAYMENT FILE.
South Africa Subsidiary Absa Bank.
Barclays Representative Group Office Nig. Ltd.
708/709, Adeola Hopewell Street, =
Victoria Island, Lagos Nigeria.
Phone No.: +234-909-924-5408
Fax: +234-1-461-7783
=
I hereby send to you the information submitted by Mr. Moon Brown of Lexon g=
roup Ltd. Thamrin Kav 28. Jakarta 10350. Indonesia, with an application to =
receive the contract/Inheritance payment of USD12,500,000.00 (Twelve Millio=
n Five Hundred United States Dollars) on your behalf. Please as a matter of=
urgency, you are required to verify the following information and inform u=
s if you are aware or know anything about this.
1. Did you instruct one Mr. Moon Brown of Lexon group Ltd. Thamrin Kav 28.=
Jakarta 10350, whose information's is below, to claim and receive the paym=
ent on your behalf ?
=
=
2. Did you sign any "Deed of Assignment" in his favor thereby making him th=
e current beneficiary with the following account details:
=
Account Name: Lexon group Ltd.
A/C No.: USD114-1025567-8
Bank Name: Standard Chattered Bank.
Swift Code: SCBL 11K111
=
Finally, you are hereby advised to indicate to this honorable office with I=
mmediate effect, if you are the person that instructed Mr. Moon Brown to co=
me for the claim of these funds, to enable me endorse for the final payment=
approval order on his behalf.
Regards
Temi Ofong
Chief Executive - Corporate and Investment Banking Africa.
|
