HERE IS AN EXAMPLE OF WHAT IS BEAING SENT. I RECIVED THIS ON 12/04/2006
CENTRAL BANK OF NIGERIA
Tinubu Square, Lagos
CABLES CENBANK
5 / 12 / 2006
Telegram: CENBANK
From The Desk of: Charles C. Soludo
Attn: Sir / Madam.
RE: CHANGE OF ACCOUNT PARTICULARS ON YOUR BENEFICIARY FILE.
I hereby send to you the information submitted by Mr. John Tsai of
Indo-China group Ltd, with an application to receive the contract payment on your behalf. Please as a matter of urgency, you are required to verify the following information and i
nform us if you are aware or know anything about this.
1. Did you instruct one Mr. John Tsai of Indo-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:
2006-12-04
17:20:25
·
1 answers
·
asked by
LEE D
1
in
Business & Finance
➔ Personal Finance