Mr. Anthony Watson,
General Manager/Branch Manager,
China Citic Bank,
Address: 748 Dong Feng, Dong Lu 510080 Guangzhou China.
URGENT CHANGE OF ACCOUNT
This is in regard to outstanding payment, I am Sir Mr. Anthony Watson, the Newly appointed General Manager/Branch Manager, China Citic Bank, the China Ministry of Finance (Xiao Jie) and the International Monetary Fund (I.M.F) (Christine Lagarde), has directed me to Investigate your Fund and to make sure that we approve all outstanding debts owed to indigenous /Foreign beneficiaries by the government of China in this First quarter of this Fiscal year 2017.
This decision was taken based on the abnormalities and inability of the BANKS in China to Release your fund into your bank account whereby it was discovered that some Directors in different organization diverting pended beneficiaries’ payment to another account of their choice.
In view of this, during our investigation I found out that an account was submitted to divert your fund to a CYPRUS account. Below is the account submitted and I want you to confirm if you are aware of the new development because we are about effecting payment to the account stated bellow today.
NAME OF BENEFICIARY: GEORGE NIKOLAOU
BANK NAME: NATIONAL BANK OF GREECE ( CYPRUS)
ADDRESS: 86 MAKARIOS AVENUE BRANCH 541.,3506 LIMASSOL,CYPRUS
SWIFT CODE: ETHNCY2N541
IBAN NUMBER: CY81006005410000005413367487
Furthermore, be informed that a payment instruction has been issued and Forwarded to the Treasury Department of the china Government In favor of you and your company for immediate release of your fund to the account above without any further prejudice. But there is no way We can approve the fund to your account without you confirming if you Have changed your account for your fund to be transfer to the Beneficiary: GEORGE NIKOLAOU BANK ACCOUNT IN CYPRUS.
Finally, Contact me immediately for further clarification to know if you have giving instruction to transfer your fund to the above account today. On behalf Of the entire management of China Citi Bank, we are congratulating you in advance and if you fail to contact this office on or before 24hrs from now then we will now wire the fund to the CYPRUS account.
Thanks for your co-operation.
Waiting for your urgent response
Direccion General de Administracion y Finanzas
Ministerio de Salud Publica y Bienestar Social
Best Regards,
Mr. Anthony Watson
General Manager/Branch Manager,
China Citic Bank
