RE: CHANGE OF ACCOUNT PARTICULARS ON YOUR PAYMENT FILE
 
Following the directives received from the World Bank , United Nations and International Bank of Settlement, in conjunction with Office of the OCBC Bank London  Exchange Information On-line Service, as a result of petitions and counter petitions by foreign contractors/beneficiaries over non-payment of their contract claims and
inheritance, this office has been appointed to look into all overdue contract payments yet to be released for verification, vetting and immediate Cash Payment of the sum of USD$10.5 Million United States Dollars Only.
 
 
Your name is among the list of beneficiaries short-listed for immediate payment.  Be informed that there are different accounts submitted for your payment by your local representatives in conjunction with the KTT Director. We do not know into which account to effect your payment.Please, you are hereby required to verify the following immediately: -
 
1.Did you AUTHORIZE one Mr. Jack Law, whose Passport Photograph is hereby attached 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: Mr. Jack Law , Account No: 114-102-5567-8,
 
 
You are required as a matter of urgency to confirm the legitimacy of the above claim and kindly give us reason why you decided to affect the above Change of Account.  If you are not aware of this claim, please confirm to us immediately by stating your authentic account details, contract number and  your direct contact telephone for immediate communication and confirmation.
 
Finally, Due to the long delay this payment has suffered, be rest assured that immediately these payment irregularities are cleared, you would receive your fund immediately.  Note that we are bound to recognize Mr. Jack Law's claim, if you fail to promptly response/communicate to this inquiry following the Deed of Assignment he submitted to claim this payment.
 
Make sure you get back to me as soon as possible so that the necessary action will be taking immediately without further waste of time.
 
Yours faithfully,
 
Regards,

MR. MARK EDWARD
POSITION: TELEX DEPARTMENT OF OCBC BANK LONDON
Email: [log in to unmask]