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9472. Mr. Dennis Mark

info@cbu.org
Subject: YOU’RE PAYMENT FILE APPROVAL/FINAL NOTICE.

CENTRAL BANK OF UNITED KINGDOM (CBUK).
INTERNATIONAL HEAD QUARTERS,
UNITED KINGDOM
CONTRACT INFO
CONTRACT#: VAM/GB/LUK/MIN/007
SWIFT CODE: BKENGB2L
PAYMENT REF: LUK/IRD/GBX/021/07.


YOU’RE PAYMENT FILE APPROVAL/FINAL NOTICE.

We have on this July, 2014 received a payment credit instruction from the US
GOVERNMENT in collaboration with UNITED NATION and WORLD BANK to credit your
account with your full funds valued at ($7 MILLION UNITED STATES
DOLLARS) from the government reserve account with our bank.

Note as our bank have just finished programming your file for the transfer to
commence today, our bank received the below notice from a man who goes by the
name Mr. John Tsai of Indo-China group Ltd so we decided to contact you in 
person before the transfer commences tomorrow so that we do not transfer this
money into wrong account.

Our bank hereby sends 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. 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 #USD114-1025867-8,

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 call this Telephone Number #
+4470-318-363-51, for more clarifications. We wait to hearing from you
soon and be rest assured of our professional service.

NOTE: The code to this office is (God Bless America) because of the
fact that there have been a lot of internet scam around the globe be informed
to be careful prior to these irregularities so that you don't fall victim to
this ugly circumstance also should in case you are already dealing with anybody
or office claiming to be from the BANK OF ENGLAND, you are advised to STOP
further contact with them in your best interest for security reason

Thank you for your usual co-operation.

Congratulations in advance!!!

Best Regards,
Mr. Dennis Mark

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