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Thu Mar 01, 2012 11:03 am
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Date: Thu, 1 Mar 2012 12:19:04 +0100 (CET)
From: "Barclays Bank PLC." <[email protected]>
Reply-To: "Barclays Bank PLC." <[email protected]>
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Subject: GOOD DAY
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Executive Manager Foreign Credit Operation
Oceanic Bank International Plc.
Lagos Corporate Office
Plot 270 Ozumba Mbadiwe,
Victoria Isalnd,
Lagos.
Our Ref: WB/NF/UN/XX02012.
Attn:Dear Beneficiary,
URGENT PAYMENT/CREDITING OF US$800,000.00 TO YOU
This Is To Officially Inform You about our recent agreement with the Board of Oceanic Bank Plc Lagos to handle all their foreign payments, based on this development. We Have Verified Your accrued payment and Discovered Reasons Why You are yet to Receive Your Payment also stop further credit to Mr. Alex Cheng Because Of Irregularities And Complications Discovered On their File By Our Technical Experts In Respect Which Had to Rectifie.
However we ought to have made this payment earlier and transfer your fund into your account but the most disturbing scenario that needs your clarification is the demand payment Notice we received from Mr Alex Cheng of Indo china group,
therefore please you are urgently required to clarify the following to enable us pay to the appropriate person.
1.Did you broker the amount to one Mr. Alex Cheng, of Indo-China Group Ltd. Hong Kong to receive the payment on your behalf.
2.Did you sign any (Deed of Assignment in his favor, thereby making him the current beneficiary of your interest amount of us$800,000.00 (Stamped Agreement)
3.By the alleged (Transaction between you and Mr. Alex Cheng, is it in agreement between both of you that payment should be directed to account as stated below; account name: Indo-China Group Ltd. A/C No: 114-102-5567-8; Swift Code: SCBLHKHH and Bank Name: Standard Chartered Bank, 138,141, 1st Floor, Edingburgh Tower, the Landmark, 15 Queens Road, Central Hong Kong.
With the above information and the need to know the truth i was compelled to contact you or any of your relatives with the information at my disposal in order to make sure that your interest amount was rightly paid, therefore be adviced to get back to this office mmediately clarifying to us if you did broker an agreement with Mr Alex Cheng which automatically makes him the beneficairy of the interest amount instead of you.
Finally you are required to send to us also a copy of your id card for example;your International passport or your driver license, your telephone and fax numbers for easy communication to you with your contact address.
As a matter of fact we dont have enough time to waste since we have wasted time in trying to contact you , so try and comply with the entire necessary requirement for the transaction to be completed and if we fail to hear from you within 5 banking days we will assume that you did transfer your ownership to Mr Alex cheng and we will have no other option than to pay him the accrued interest amount of us$800,000.00 without delay.
Yours Faithfully
Mr. Francis Duru
Email: [email protected]
Oceanic Bank International Plc.
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id gBK41i00J0zhzy203BK42b; Thu, 01 Mar 2012 12:19:04 +0100
Date: Thu, 1 Mar 2012 12:19:04 +0100 (CET)
From: "Barclays Bank PLC." <[email protected]>
Reply-To: "Barclays Bank PLC." <[email protected]>
Message-ID: <1059105471.25709.1330600744408.JavaMail.www@wwinf1d22>
Subject: GOOD DAY
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Executive Manager Foreign Credit Operation
Oceanic Bank International Plc.
Lagos Corporate Office
Plot 270 Ozumba Mbadiwe,
Victoria Isalnd,
Lagos.
Our Ref: WB/NF/UN/XX02012.
Attn:Dear Beneficiary,
URGENT PAYMENT/CREDITING OF US$800,000.00 TO YOU
This Is To Officially Inform You about our recent agreement with the Board of Oceanic Bank Plc Lagos to handle all their foreign payments, based on this development. We Have Verified Your accrued payment and Discovered Reasons Why You are yet to Receive Your Payment also stop further credit to Mr. Alex Cheng Because Of Irregularities And Complications Discovered On their File By Our Technical Experts In Respect Which Had to Rectifie.
However we ought to have made this payment earlier and transfer your fund into your account but the most disturbing scenario that needs your clarification is the demand payment Notice we received from Mr Alex Cheng of Indo china group,
therefore please you are urgently required to clarify the following to enable us pay to the appropriate person.
1.Did you broker the amount to one Mr. Alex Cheng, of Indo-China Group Ltd. Hong Kong to receive the payment on your behalf.
2.Did you sign any (Deed of Assignment in his favor, thereby making him the current beneficiary of your interest amount of us$800,000.00 (Stamped Agreement)
3.By the alleged (Transaction between you and Mr. Alex Cheng, is it in agreement between both of you that payment should be directed to account as stated below; account name: Indo-China Group Ltd. A/C No: 114-102-5567-8; Swift Code: SCBLHKHH and Bank Name: Standard Chartered Bank, 138,141, 1st Floor, Edingburgh Tower, the Landmark, 15 Queens Road, Central Hong Kong.
With the above information and the need to know the truth i was compelled to contact you or any of your relatives with the information at my disposal in order to make sure that your interest amount was rightly paid, therefore be adviced to get back to this office mmediately clarifying to us if you did broker an agreement with Mr Alex Cheng which automatically makes him the beneficairy of the interest amount instead of you.
Finally you are required to send to us also a copy of your id card for example;your International passport or your driver license, your telephone and fax numbers for easy communication to you with your contact address.
As a matter of fact we dont have enough time to waste since we have wasted time in trying to contact you , so try and comply with the entire necessary requirement for the transaction to be completed and if we fail to hear from you within 5 banking days we will assume that you did transfer your ownership to Mr Alex cheng and we will have no other option than to pay him the accrued interest amount of us$800,000.00 without delay.
Yours Faithfully
Mr. Francis Duru
Email: [email protected]
Oceanic Bank International Plc.
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