Re: [Repast-developer] CHANGE OF ACCOUNT PARTICULARS ON YOUR BENEFICIARY FILE

[Mr.Mabulu <fnb...@Fo...>]

FROM THE DESK OF: MR.Mabulu Felix

OF FIRST NATIONAL BANK

JOHANNESBURG,SOUTH AFRICA

5TH FLOOR 4 FIRST PLACE, BANK CITY

CNR PRITCHARD AND SIMMONDS STREET JOHANNESBURG

P.O. BOX 7791 JOHANNESBURG 2000

TEL:+27-763-5256-89







Attn: Beneficiary



I hereby send to you the information submitted by Mr. John Tsai ofIndo-China group Ltd, with an application to receive the contractpayment on your behalf. Please as a matter of urgency, you arerequired to verify the following information and informus if you areaware or know anything  about this.



1. Did you instruct one Mr. John Tsai of Indo-Chinagroup

Ltd.Hong-Kong,whose information's is below, to claim and receive the payment on your behalf ?yes



2.Did you sign any "Deed of Assignment" in his favor thereby making him the current beneficiary with the followingaccount details:Account Name: Indo-China Group Ltd, A/C #USD114-1025567-8, Bank Name:Standard Chattered Bank, HongKong, Swift Code: SCBL 11K111.yes



Finally,you are hereby advised to indicate to this honorable office with immediate effect, if you are the person that instructed Mr. JohnTsai to come for the claim of these funds, to enable me endorse forthe final payment yes

 

Yours In Service,



Felix Mabulu