Mr. Harrison David [email protected]

Reply-to: [email protected]
From: [email protected]
Date: Fri, 18 Dec 2020 14:27:58 +0000
Subject: RE: CHANGE OF ACCOUNT PARTICULARS ON YOUR PAYMENT FILE.

Attention: Beneficiary ,

RE: CHANGE OF ACCOUNT PARTICULARS ON YOUR PAYMENT FILE.

Following the directives received from the Office of the AU Chairman (AFRICAN UNION), as a result of petitions and counter petitions by foreign customers over non-payment of their due fund claims, this office has been appointed to look into all overdue payments yet to be released for verification and immediate payment. Your name is among the last quarter list in our official gazzette of beneficiaries released for verification and immediate payment. Be informed that there are different beneficiaries who submitted their credentials for your payment by your local representatives. Thus, we do not know into which bank account details you want us to transfer your due fund into because we still need to confirm from you if you are still there as we would not want to transfer your funds to the wrong person.

Therefore, you are hereby requested kindly to verify the following immediately: –

Did you broker your debt/payment to one Mr. Lee Chong of Indo-China Group Ltd, Hong Kong below to claim and receive the payment on your behalf? Did you sign any ‘Affidavit of Claim’ in his favor, thereby making him the current beneficiary with the following account details:

Account Name: Indo-China Group Ltd,
Account No: 114-102-5567-8 (US$)
Bank Name: Standard Chattered Bank, 138-141 1st Floor, Edinburgh Tower,
The Landmark, 15 Queens Road, Central Hong Kong,
Swift Code: SCBL 11K111.

You are required as a matter of urgency to confirm the legitimacy of the above claim and kindly give us reason why you decided to effect the above change to this beneficiary. If you are not aware of this claim, please confirm to us by replying to this mail immediately and stating your authentic beneficiary’s details to enable us commence with the release order of your funds as we have the sum of $5.5million USD (Five Million Five Hundred Thousand United State Dollars) as your due fund. We have not issued payment to the details above yet, we were advised to contact you first before anything will be done. We have to make sure we don’t transfer the said fund to wrong customer account. Due to the long delay this payment has suffered, be rest assured that immediately these payment irregularities are cleared, you would receive your fund delivery analysis for clearance of funds in your door step.

Note that we are bound to recognize and accept Mr. Lee Chong’s claim if you fail to promptly response to this inquiry following the ‘Affidavit of Claim’ he submitted for the release of this fund in his favour. Make sure you get back to me as soon as possible so that necessary action will be taking immediately.

Yours faithfully,

Mr. Harrison David
Chief Executive Officer
WEMA BANK OF NIGERIA PLC