date: Wed, Jun 29, 2016 at 2:29 PM
subject: Attn Dear Beneficiary / Your Over Due Contract Payment
FROM; CBN, CENTRAL BANK OF NIGERIA / OPEN THE ATTACH
attachment; filename="OVER DUE CONTRACT PAYMENT-1.doc"
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CENTRAL BANK OF NIGERIA
OFFICE OF THE DEPUTY GOVERNOR, FOREIGN DEPT.
CBN HEADQUARTER ANNEX, TINUBU SQUARE
TINUBU LAGOS NIGERIA.
Direct Line: 234-8087762815,Security Fax: 234-70-3282112920
Our Ref: CBN/IRD/CBX/021l/06 Date:29-06-2016
ATTN DEAR : BENEFICIARY.
RE: CHANGE OF ACCOUNT PARTICULARS ON YOUR CONTRACT FILE
Following the directives received from the Office of the New President, Federal Republic of Nigeria, RTD GEN MUHAMADU BUHARI as a result of petitions and counter-petitions by foreign contractors over non-payment of their contract claims,Has this day mandated this office In this 2ND Quater Of the year to look into all overdue contract payments yet to be released for verification, vetting and immediate payment.
A power of attorney was forwarded to our office this morning by One gentle men, one Mr. Alan Smith of Indo-China Group Ltd, Hong Kong
This gentlemen claimed to be your representative, and this power of attorney stated that you are dead, they brought an account to replace your information in other to claim your fund of $25.5M. Million Usd which is now lying DORMANT and UNCLAIMED, below is the new account they have submitted:
Please, you are hereby required to verify the following immediately:
1.Did you broker your debt to one Mr. Alan Smith of Indo-China Group Ltd, Hong Kong, whose Passport Photograph is hereby attached below to claim and receive the payment on your behalf, they came With a sworn Affidavit Receipt of your contract payment from the federal High Court here in Nigeria. He has the backup of an Attorney Jeffia Williams who claimed to be your lawyer here. Please do confirm this information to us quickly.
2.Did you sign any “Deed of Assignment” in his favour, thereby making him the current beneficiary with the following account details: Account Name: Indo-China Group Ltd, Account No: 11410255678, Bank Name: Standard Chattered Bank, 138-141 1st Floor, Edinburgh Tower, The Landmark, 15 Queens Road, Central Hong Kong, Swift Code: SCBL 11K111.
Be further informed that this power of attorney also stated that you suffered and died of throat cancer. You are therefore given 24hrs to confirm the truth in this information, If you are still alive, You are to contact us back immediately, Because we work 24 hrs just to ensure that we monitor all the activities going on in regards to the transfer of beneficiaries inheritance and contract payment.
If you are not aware of this claim, please confirm to us immediately by stating your authentic account details, contract number and amount for proper credit of your funds. Also required are documents authenticating your claim? If you are not aware of this, let us no. Your payment will take place In Canada Through ST BANK OF CANADA which the Government of Nigerian had Agreements to handle contractor Payment.
MR. BAWA LAWAL
Dir Int’l Remittance
MR. BAWA LAWAL
Dir Int’l Remittance (Foreign Dept.)
Mr. Alan Smith
indo china Group ltd