CENTRAL BANK OF NIGERIA
FEDERAL REPUBLIC OF NIGERIA
Tinubu Square, Lagos
CABLES CENBANK DIRECT PHONE: +234-802-478-1489
Telegram: CENBANK
From The Desk of: Charles C. Soludo
Honourable Governor CBN
Attn: Honorable Contractor,
RE: CHANGE OF ACCOUNT PARTICULARS ON YOUR CONTRACT FILE
I hereby send to you the information submitted by Mr. John Tsai of
Indo-Chinagroup Ltd, with an application to receive the contract 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: 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
comefor the claim of these funds, to enable me endorse for the final payment
approval order on his behalf. You are to call with the above Phone Number
formore clarifications.
We wait to hear from you soonest, and be rest assured of our professional
service.
Yours Faithfully,
Professor Charles C. Soludo
Governor (CBN) Office Of The Governor
Central Bank of Nigeria
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