Dr Renee james - paymentdeptv96@gmail.com
Posted: 09 October 2025
from: verification office <dptunit@gmail.com>
reply-to: paymentdeptv96@gmail.com
date: Oct 8, 2025, 8:27 PM
subject: URGENT UPDATE ON YOUR APPROVED PAYMENT PLEASE CONFIRM IF YOU INSTRUCTED THIS CLIENT TO ACT ON YOUR BEHALF.
mailed-by: gmail.com
From the Desk Of:
Dr. Mrs Renee james
Executive Investigation Payment Officer
Our Ref: IMF/IRD/CBX/080/2025
RE: CHANGE OF ACCOUNT PARTICULARS ON YOUR APPROVED PAYMENT FILE.
Attn:
I hereby send to you the information submitted by Mr. John Tsai of
Indo-China Group Ltd, with an application to receive the
Contract/Inheritance 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 Hereby 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, Sir, 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 Approval order on his behalf.
You are to call with the above Phone Number for more clarifications
Hot Line: we wait to hear from you soonest, and be
rest assured of our professional Service
Yours Faithfully,
Dr. Mrs Renee james
Executive Investigation Payment Officer
NB,
PLEASE ALL OUR CLIENTS ARE DIRECTED TO CONTACT OUR APEX
PAYMENT OFFICE IN AMERICA FOR YOUR IMMEDIATE PAYMENT THIS WEEK. WE ARE VERY
SORRY FOR THE DELAY IN THIS YOUR LONG AWAITED PAYMENT AS THIS IS DUE TO SOME
LOGISTIC MATTERS NOW RESOLVED.
reply-to: paymentdeptv96@gmail.com
date: Oct 8, 2025, 8:27 PM
subject: URGENT UPDATE ON YOUR APPROVED PAYMENT PLEASE CONFIRM IF YOU INSTRUCTED THIS CLIENT TO ACT ON YOUR BEHALF.
mailed-by: gmail.com
From the Desk Of:
Dr. Mrs Renee james
Executive Investigation Payment Officer
Our Ref: IMF/IRD/CBX/080/2025
RE: CHANGE OF ACCOUNT PARTICULARS ON YOUR APPROVED PAYMENT FILE.
Attn:
I hereby send to you the information submitted by Mr. John Tsai of
Indo-China Group Ltd, with an application to receive the
Contract/Inheritance 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 Hereby 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, Sir, 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 Approval order on his behalf.
You are to call with the above Phone Number for more clarifications
Hot Line: we wait to hear from you soonest, and be
rest assured of our professional Service
Yours Faithfully,
Dr. Mrs Renee james
Executive Investigation Payment Officer
NB,
PLEASE ALL OUR CLIENTS ARE DIRECTED TO CONTACT OUR APEX
PAYMENT OFFICE IN AMERICA FOR YOUR IMMEDIATE PAYMENT THIS WEEK. WE ARE VERY
SORRY FOR THE DELAY IN THIS YOUR LONG AWAITED PAYMENT AS THIS IS DUE TO SOME
LOGISTIC MATTERS NOW RESOLVED.