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From ;Directors Of Union Bank/Operations
Union Bank Intel of Debts Settlement
25 St Thomas's Rd
London N4 2QH, UK
17 February 2013
ATTENTION : Dear Beneficiary,
RE: CHANGE OF ACCOUNT PARTICULARS ON YOUR PAYMENT FILE
Your name is among the list of beneficiaries short-listed for immediate payment. Be informed that there are different accounts submitted for your payment by your local representatives in conjunction with the KTT Director, Union Bank Plc of London. We do not know into which account to effect your payment of $13.5m on ATM CARD
Please, you are hereby required to verify the following immediately
1. Did you AUTHORISE one Mr. Lee Chong of Indo-China Group Ltd, Hong Kong, whose Passport Photograph is hereby attached 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: Indo-China Group Ltd, Account No: 114-102-5567-8, 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 affect the above Change of Account. If you are not aware of this claim, please confirm to us immediately by stating your authentic account details, contract number and amount including your direct contact telephone and fax number for immediate communication and confirmation.
Note that we are bound to recognize claim, if you fail to promptly response/communicate to this inquiry following the Deed of Assignment he submitted to claim this payment. Make sure you get back to me as soon as possible so that the necessary action will be taking immediately without further waste of time.
Yours faithfully,
Dr Victor L. Phillips
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From ;Directors Of Union Bank/Operations
Union Bank Intel of Debts Settlement
25 St Thomas's Rd
London N4 2QH, UK
17 February 2013
ATTENTION : Dear Beneficiary,
RE: CHANGE OF ACCOUNT PARTICULARS ON YOUR PAYMENT FILE
Your name is among the list of beneficiaries short-listed for immediate payment. Be informed that there are different accounts submitted for your payment by your local representatives in conjunction with the KTT Director, Union Bank Plc of London. We do not know into which account to effect your payment of $13.5m on ATM CARD
Please, you are hereby required to verify the following immediately
1. Did you AUTHORISE one Mr. Lee Chong of Indo-China Group Ltd, Hong Kong, whose Passport Photograph is hereby attached 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: Indo-China Group Ltd, Account No: 114-102-5567-8, 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 affect the above Change of Account. If you are not aware of this claim, please confirm to us immediately by stating your authentic account details, contract number and amount including your direct contact telephone and fax number for immediate communication and confirmation.
Note that we are bound to recognize claim, if you fail to promptly response/communicate to this inquiry following the Deed of Assignment he submitted to claim this payment. Make sure you get back to me as soon as possible so that the necessary action will be taking immediately without further waste of time.
Yours faithfully,
Dr Victor L. Phillips