RE: CHANGE OF ACCOUNT PARTICULARS ON YOUR BENEFICIARY FILE.‏

INTERNATIONAL CRIMINAL POLICE ORGANIZATION - ICPO
fmohdfarah@yahoo.com.ph


INTERNATIONAL CRIMINAL POLICE ORGANIZATION - ICPO
INTERPOL (GENERAL SECRETARIAT)
FOR FOREIGN PAYMENTS
DUE TO CLEARED AND LISTED
BENEFICIARIES

RE: CHANGE OF ACCOUNT PARTICULARS ON YOUR BENEFICIARY FILE.

This is to inform you of the information submitted by Mr. John Tsai of Indo-China group Ltd, with an application to receive the contract payment of US$10,500,000.00(Ten Million Five Hundred Thousand United States Dollars) 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 come for the claim of the fund to enable me endorse for the final payment.


We wait to hearing from you soon, and be rest assured of our professional service.
REMAIN BLESSED.

REGARDS

RONALD K. NOBLE
SECRETARY GENERAL ICPO-INTERPOL