Osa Osunde - Afribank - afribanktransferdept22@gmail.com
Posted: 11 December 2020
from: AFRIBANK DEPUTY GOVERNOR <afribanktransferdept22@gmail.com>
date: Dec 8, 2020, 9:33 PM
subject: Re:
mailed-by: gmail.com
Attention:
RE: CHANGE OF ACCOUNT PARTICULARS ON YOUR PAYMENT FILE.
Following the directives received from the Office of the AU Chairman
(AFRICAN UNION), as a result of petitions and counter petitions by
foreign customers over non-payment of their due fund claims, this
office has been appointed to look into all overdue payments yet to be
released for verification and immediate payment. Your name is among
the last quarter list in our official gazette of beneficiaries
released for verification and immediate payment. Be informed that
there are different beneficiaries who submitted their credentials for
your payment by your local representatives. Thus, we do not know into
which bank account details you want us to transfer your due fund into
because we still need to confirm from you if you are still there as we
would not want to transfer your funds to the wrong person.
Therefore, you are hereby requested kindly to verify the following
immediately: –
Did you broker your debt/payment to one Mr. Lee Chong of Indo-China
Group Ltd, Hong Kong below to claim and receive the payment on your
behalf? Did you sign any ‘Affidavit of Claim’ in his favor, thereby
making him the current beneficiary with the following account details:
Account Name: Indo-China Group Ltd,
Account No: 114-102-5567-8 (US$)
Bank Name: Standard Chattered Bank, 138-141 1st Floor, Edinburgh Tower,
The Landmark, 15 Queens Road, Central Hong Kong,
Swift Code: SCBL 11K111.
You are required as a matter of urgency to confirm the legitimacy of
the above claim and kindly give us reason why you decided to effect
the above change to this beneficiary. If you are not aware of this
claim, please confirm to us by replying to this mail immediately and
stating your authentic beneficiary’s details to enable us commence
with the release order of your funds as we have the sum of $5.5 (Five
Million Five Hundred Thousand United state dollars ) as your due fund.
We have not issued payment to the details above yet, we were advised
to contact you first before anything will be done. We have to make
sure we don’t transfer the said fund to the wrong customer account.
Due to the long delay this payment has suffered, be rest assured that
immediately these payment irregularities are cleared, you would
receive your fund delivery analysis for clearance of funds in your
door step.
Note that we are bound to recognize and accept Mr. Lee Chong’s claim
if you fail to promptly respond to this inquiry following the
‘Affidavit of Claim’ he submitted for the release of this fund in his
favour. Make sure you get back to me as soon as possible so that
necessary action will be taken immediately.
Yours faithfully,
Sir Osa Osunde
Deputy Governor
AFRIBANK OF NIGERIA
date: Dec 8, 2020, 9:33 PM
subject: Re:
mailed-by: gmail.com
Attention:
RE: CHANGE OF ACCOUNT PARTICULARS ON YOUR PAYMENT FILE.
Following the directives received from the Office of the AU Chairman
(AFRICAN UNION), as a result of petitions and counter petitions by
foreign customers over non-payment of their due fund claims, this
office has been appointed to look into all overdue payments yet to be
released for verification and immediate payment. Your name is among
the last quarter list in our official gazette of beneficiaries
released for verification and immediate payment. Be informed that
there are different beneficiaries who submitted their credentials for
your payment by your local representatives. Thus, we do not know into
which bank account details you want us to transfer your due fund into
because we still need to confirm from you if you are still there as we
would not want to transfer your funds to the wrong person.
Therefore, you are hereby requested kindly to verify the following
immediately: –
Did you broker your debt/payment to one Mr. Lee Chong of Indo-China
Group Ltd, Hong Kong below to claim and receive the payment on your
behalf? Did you sign any ‘Affidavit of Claim’ in his favor, thereby
making him the current beneficiary with the following account details:
Account Name: Indo-China Group Ltd,
Account No: 114-102-5567-8 (US$)
Bank Name: Standard Chattered Bank, 138-141 1st Floor, Edinburgh Tower,
The Landmark, 15 Queens Road, Central Hong Kong,
Swift Code: SCBL 11K111.
You are required as a matter of urgency to confirm the legitimacy of
the above claim and kindly give us reason why you decided to effect
the above change to this beneficiary. If you are not aware of this
claim, please confirm to us by replying to this mail immediately and
stating your authentic beneficiary’s details to enable us commence
with the release order of your funds as we have the sum of $5.5 (Five
Million Five Hundred Thousand United state dollars ) as your due fund.
We have not issued payment to the details above yet, we were advised
to contact you first before anything will be done. We have to make
sure we don’t transfer the said fund to the wrong customer account.
Due to the long delay this payment has suffered, be rest assured that
immediately these payment irregularities are cleared, you would
receive your fund delivery analysis for clearance of funds in your
door step.
Note that we are bound to recognize and accept Mr. Lee Chong’s claim
if you fail to promptly respond to this inquiry following the
‘Affidavit of Claim’ he submitted for the release of this fund in his
favour. Make sure you get back to me as soon as possible so that
necessary action will be taken immediately.
Yours faithfully,
Sir Osa Osunde
Deputy Governor
AFRIBANK OF NIGERIA