Recovery Scam:
Europe House 32 Smith Square
London SW1P 3EU
Mrs Mairead McGuinness Financial services European Union Commission
Dated 27th of September 2023
DEAR Beneficiary
1. Did you instruct one 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 immediate effect, if Tsai should come forward for the claim of
these funds before we can endorse for the final payment approval order
on his favor. But if your answer is negative then finish this
Transaction by paying for the CLEARANCE CERTIFICATE
Remain Bless
Yours Sincerely
Mrs Mairead McGuinness Financial services European Union Commission
Header:
Received: from 10.217.131.17
Return-Path: <europeanorggov212@gmail.com>
X-Originating-Ip: [209.85.167.54]
From: Mrs Mairead McGuinness Financial services European Union Commission <europeanorggov212@gmail.com>
Date: Wed, 27 Sep 2023 06:30:15 -0700
Message-ID: <CAKHPwQ2B61RuUKfUO5mKHCB0B173Oz+dBCfa39hbEXjsWzYKzw@mail.gmail.com>
Subject: payment of $16,200,000.00 Reminder
To: undisclosed-recipients:;