[Pkg-gpe-maintainers] FILE RE:CCHS/97531/WIRE TRANSFER-OX11/2011
wle----x45 at bellsouth.net
Wed Mar 16 17:11:39 UTC 2011
CCH & Securities
(Advancing Payment Solution World Wide)
London EC2N 2HA, United KingdomForeign Operations Unit
Processing & Payment Department FILE RE:CCHS/97531/WIRE TRANSFER-OX11/2011 The Beneficiary In view of several efforts already made by your paying bank to effect/credit your nominated account, do kindly confirm to us immediately if you indeed approved of any change of your payment, based on the new account submitted to this office for approval on your behalf. My Office desks have just received a sworn affidavit from Mr. Eric Liang of China to re-route your payment into a new bank account number as stated herein: there is presently a counter claim on your funds by one Mr. Eric Liang, who is presently trying to make us believe that you entered into an agreement with him, to help you in receiving your fund, in his bank account in China. So, here comes the big question. Did you sign any Deed of Assignment in favour of MR. ERIC LIANG, thereby making him the current beneficiary with the following account details: Account Name: Indo-China Group Ltd, A/C #:
USD114-102-5567-8, Bank Name: Orient Bank of China, 138-141 1st Floor, Edinburgh Tower, the Landmark, 15 Queens Road, Guangzhou-CHINA, Swift Code: OCBXXL 11k111. Please, confirm to this office if you have instructed Mr. Eric Liang to appoint an attorney/agent on your behalf thereby asking that he receive cash call remittance on your behalf. Please, also confirm if you have authorised Mr. Eric Liang to change your particulars to the following banking particulars stated below: Account Name:Indo-China Group Ltd, A/C #: USD114-102-5567-8, Bank Name: Orient Bank of China, 138-141 1st Floor, Edinburgh Tower, the Landmark, 15 Queens Road, Guangzhou-CHINA, Swift Code: OCBXXL 11k111. We have decided to contact you for re-verification because we suspected that Mr. Eric Liang is trying to divert your money through the sworn affidavit into a new different bank account Contact us immediately for further action. Regards, Mr. Gary Mellen
Foreign Operations Dept.
Credit Clearing House & Securities
6 Austin Friars, London EC2N 2HA UK
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