INTERCEPTION BY THE ECONOMIC AND FINANCIAL CRIME COMMISSION

[Prof. Charles.C.Soludo]

CENTRAL BANK OF NIGERIA INTERNATIONAL REMITTANCE 
DEPARTMENT CORPORATE HEAD QUARTERS. TINUBU SQUARE, 
LAGOS. OUR REF: CBN/IRD/CBX/021/07 
WEBSITE: www.cenbank.org
E-MAIL ADDRESS: cbnnigeria88 at yahoo.com 


DEAR 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 payment on your behalf. Please as a matter of urgency, you are required to verify the following 

information and inform 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: Account Name: 
Indo-China Group Ltd, A/C #USD114-1025567-8, Bank Name: Standard Chattered Bank,Hong Kong, Swift Code: SCBL11K111. 

Finally,  You are hereby advised to indicate to this honorable office with
immediate effect, if you are the person that instructed Mr. John Tsai to come for the claim of these funds, to 

enable me endorse for the final payment approval order on his behalf. You are to call the Phone Number for more 

clarifications. 

We wait to hear from you soonest, and be rest assured of our professional service. 

Do send me an Email now: cbnnigeria88 at yahoo.com 

Prof.Charles.C.Soludo 
Executive Governor Central Bank of Nigeria. 



DESPATCHED***CBN***DESPATCHED