PAYMENT NOTICE / URGENTLY
Ming, 11 Oktober, 2009 23:13:22
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ATTENTION: MR. CHOK CHIN CHUNG
WE ARE WRITING TO INFORM YOU THAT YOUR FUNDS OF US$2,800,000.00 (TWO MILLION AND EIGHT HUNDRED THOUSAND UNITED STATES DOLLARS ONLY) HAVE BEEN APPROVED TO BE PAID TO YOU FROM THE PAYMENT INSTRUCTIONS WE RECEIVED FROM THE INTERNATIONAL MONETARY FUNDS (IMF) , IN COLLABORATION WITH THE UNITED NATION DELEGATIONS ,THE WORLD BANK AUDITORS AND THE INTERNATIONAL DEBTS SETTLEMENTS ORGANISATION (I.D.S.O) IN THIS LAST FISCAL PAYMENT QUARTER OF THE YEAR 2009 WITHOUT ANY FURTHER DELAY.
TO THIS EFFECT, YOU ARE HIGHLY ADVISED TO QUICKLY FURNISH US WITH THE BELOW DETAILS FOR IMMEDIATE ONWARD PROCESSING OF THE SMOOTH RELEASE OF THIS FUNDS TO YOU WITHOUT ANYMORE DELAY.
1. COMPLETE FULL NAME & ADDRESS
2. BANKING DETAILS
3. PRIVATE MOBILE TEL & FAX LINE
4. A COPY OF YOUR IDENTIFICATION (ANY)
AS SOON AS WE CONFIRM THE ABOVE REQUESTED DETAILS FROM YOU,WE SHALL PROCEED WITH THE IMMEDIATE RELEASE OF YOUR FUNDS TO YOU THEREOF.
1. COMPLETE FULL NAME & ADDRESS
2. BANKING DETAILS
3. PRIVATE MOBILE TEL & FAX LINE
4. A COPY OF YOUR IDENTIFICATION (ANY)
AS SOON AS WE CONFIRM THE ABOVE REQUESTED DETAILS FROM YOU,WE SHALL PROCEED WITH THE IMMEDIATE RELEASE OF YOUR FUNDS TO YOU THEREOF.
SINCERELY YOURS,
DR. ABDALLAH SINGANO
MANAGER-FINANCIAL & CORPORATE AFFAIRS
STANBIC BANK
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