Wednesday, 31 August 2011 = Scam

Press and Public Diplomacy Section
United States Mission to the United Nations
799 United Nations Plaza
New York, N.Y. 10017


Following the directives received from the Office of the President as a result of petitions and counter petitions by foreign contractors over non-payment of

their contract claims, this office has been appointed to look into all overdue contract payments yet to be released for verification, vetting and immediate


Your name is among the list of beneficiaries released for verification and immediate payment. Be informed that there are different accounts submitted for

your payment by your local representatives in conjunction with the KTT Director, And some Banks in USA, UK. We do not know into which account to effect your


Please, you are hereby required to verify the following immediately: -

1. Did you broker your debt to one Mr. Lee Chong of Indo-China Group Ltd, Hong Kong,to claim and receive the payment on your behalf?
2. Did you sign any ⌠Deed of Assignment■ in his favour, thereby making him the current beneficiary with the following account details:

Account Name: Indo-China Group Ltd,
Account No: US$114-102-5567-8,
Bank Name: Standard Chattered Bank,
138-141 1st Floor, Edinburgh Tower, The Landmark, 15 Queens Road, Central Hong Kong,
Swift Code: SCBL 11K111.

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 amount for

proper credit of your funds. Also required are documents authenticating your claim? You are advised to inform me immediately by re-confirming your banking

details once again as:

Your Bank Name:
Your Bank Address:
Your Bank Account #
Your Bank Routing #
Your Full Name:
Your age and present occupation:
Your telephone, Cell and fax number:

Due to the long delay this payment has suffered, be rest assured that immediately these payment irregularity are cleared, you would receive your fund

remittance analysis for clearance of funds into your account. Note that we are bound to recognize Mr. Lee Chong▓s claim, if you fail to promptly response to

this inquiry following the Deed of Assignment he submitted to claim this payment.

I awaits your response.


Yours in service.

Mrs. Sussan Rice
United States Mission to
The United Nations on Payment Matters.
Email :

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