FUND TRANSFER ARE YOU AWARE OF THIS?

You aren’t expecting a payment from “Mr Williams” and neither am I.  All this scammer wants to do is start stealing your money.  If you make the mistake of replying you will yourself being asked to send money.  Just ignore this scammer.

FROM THE DESK OF MR.CLARK WILLIAMS
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

ATTN;BENEFICIARY

RE:CHANGE OF PARTICULARS ON FUND/ACCOUNT FILE

I hereby send to you the information submitted by Mr. Lee Tsai of Indo-China group Ltd, with an application to receive and claim fund 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. Lee Tsai of Indo-Chinagroup
Ltd.Hong-Kong,whose information’s is below, to claim and receive thepayment 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, HongKong, 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. Lee Tsai to come for the claim of these funds, to enable me endorse forthe final
payment.
Please provide us with the following details:
COMPLETE THE VERIFICATION AND FUNDS RELEASE FORM
Full Names:

Date of birth (yyyy-mm-dd):

Gender:

Occupation :

Address:

Country:

file number/Email :

Telephone Nos/ID NUMBER :

Amount :

Yours In Service,
CLARK WILLIAMS

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