| Subject: | CHANGE OF ACCOUNT PARTICULARS ON YOUR PAYMENT FILE |
| From: | cc_soludo@web2mail.com |
| Date: | Mon, 2 Feb 2009 10:35:33 +0100 (CET) |
| Message body: | From The Desk of: Charles C. Soludo CENTRAL BANK OF NIGERIA Tinubu Square, Lagos CABLES CENBANK Telegram: CENBANK Attn: Beneficiary, Re: CHANGE OF ACCOUNT PARTICULARS ON YOUR PAYMENT FILE I hereby send to you the information submitted by Mr. Wang Lee of Soulee-China group Ltd, with an application to receive the contract/inheritance payment 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.Wang Lee of Soulee-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: Soulee-China Group Ltd, Bank Name: Standard Chattered Bank, Hong Kong, A/C #USD114-1025567-8, Swift Code: SCBL 11K111. Finally, you are hereby advised to indicate to this honourable office with immediate effect, if you are the person that instructed Mr. Wang Lee to come for the claim of these funds, to enable me endorse for the final payment approval order on his behalf. You are to get back to me for more clarifications. Please kindly send your reply to this email address: cc_soludo@web2mail.com I await your urgent response in this regard. Yours Faithfully, Professor Charles C. Soludo Governor (CBN) __ |
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