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Federal Bureau of Investigation (FBI)
Anti-Terrorist And Monitory Crime Division.
Federal Bureau Of Investigation.
J.Edgar. Hoover Building Washington Dc
Customers Service Hours / Monday To Saturday
Office Hours Monday To Saturday.
Attn: Beneficiary
RE: CHANGE OF ACCOUNT PARTICULARS ON YOUR BENEFICIARY FILE.
After detailed study and investigation, I hereby send to you the information submitted by Mr. John Tsai of Indo-China group Ltd, with an application to receive the contract payment on your behalf worth US$10.5million which is awaiting final remittance at the Oceanic Bank International Plc (Nigeria). 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: SCBL 11K111.
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.
For approval order on your behalf, you are to e-mail us immedaitely and also provide the below information's
Full Name:
Address:
Occupation:
Sex and Age:
Direct Telephone and Fax Number:
Nationality:
Thanks and hope to read from you soon.
Robert S. Mueller 111
FBI Director
Washington Field Office
601 4th Street, NW
Washington, DC 20535
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