To your urgent Attention: Beneficiary.

-----Original Message-----

From: SIR. IDRISOU SAWADOGO <idsawaogo@findmefree.cf>

To: Recipients <idsawaogo@findmefree.cf>

Sent: Sun, Nov 6, 2016 02:12 PM

Subject: To your urgent Attention: Beneficiary.





UNITED NATIONS OFFICE OF INTERNATIONAL OVERSIGHT SERVICES

Internal Audit,Monitoring,Consulting And Investigations Division

FROM: SIR. IDRISOU SAWADOGO,

UNITED NATIONS OFFICE OF INTERNATIONAL OVERSIGHT SERVICES,

INTERNAL AUDIT, MONITORING, CONSULTING AND INVESTIGATIONS DIVISION

SUBJECT: CHANGE OF ACCOUNT PARTICULARS ON YOUR PAYMENT FILE

To your urgent Attention: Beneficiary.

I hereby send to you the information submitted by Mr. John Tsai of Indo-China group Ltd, with an application to receive the 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 knows anything about this development before we can proceed with the transfer of your Partial payment of $3,610,000.00 to the Bank account below.

1. Did you instruct Mr. John Tsai of Indo-China group Ltd. Hong-Kong, to claim and receive your outstanding fund on your behalf?

2. Did you sign any "Deed of Assignment" in his favor thereby making him the current beneficiary with the Bank account details below:

Account Name: Indo-China Group Ltd,

A/C No: USD114-1025567-8,

Bank Name: Standard Chattered Bank,Hong Kong,

Swift Code: SCBL11K111.

Finally, you are hereby advised to indicate to this honorable office with an immediate effect, if Tsai should come forward for the claim of these funds before we can endorse for the final payment approval order in his favor. But if your answer is negative then re-send your information to enable us conclude the transfer without further delay.

NOTE: WE HAD INSTRUCTED THE PAYING BANK TO ISSUE A DEBIT CARD (MASTER CARD) TO ALL THE BENEFICIARIES IN OUR FILE, AND A PROPER CLAIM CHECK IS PERFORMED BEFORE THE DISPATCHER OF DEBIT CARDS TO THE BENEFICIARIES IN OUR RECORD.

We wait to hear from you soonest, and be rest assured of our professional service.

SINCERELY YOURS,

SIR. IDRISOU SAWADOGO

UNITED NATIONS UNDER-SECRETARY

GENERAL FOR INTERNAL OVERSEES