Ref: IMPORTANT NOTIFICATION!!

We received a New Payment Order Dated 27th of May, 2026 to Transfer the Sum of $4,500,000.00 MILLION to you. We have already sent you two various Notification Mails as Regarding to this New Development and it's Surprising We haven't Received any Acknowledgement mail from you up till this time. I am Sending you this Mail Again as a REMINDER and to have your Consent as Regarding to the Authorization Letter we received from Mr. Lin Tengchen of Indo-China Group Ltd with a Copy of China No. 353073183 and was in the Company of Two of his Other Counsels who Undoubtedly Claimed to be your Representatives. I am Requesting you to Personally Consent to this CLAIM by Mr. Lin Tengchen of Indo-China Group Ltd who Equally Submitted a Bank Account with the Standard Chartered Bank as your Legally Acceptable Receiving Bank Details for the Fund Transfer. Please Confirm the Stated Account Details Below as we Noticed that the Account Name is not your Name:

Bank Name: Standard Chartered Bank
Account Name: Lin Teng-Chen
A/C No.: USD-003-97289919701
Swift Code: SCBLHKHHXXX

It is our Banking Rules that we must have Direct Email or Telephone Contact with the Fund beneficiary First Before we can Finally Release the Fund, therefore I am Officially Contacting you Directly on this Authorization Letter and a New Bank Account Details Submitted by Standard Chartered Bank for the Remittance of your $4.5 Million USD.

1. Did you instruct Mr. Lin Tengchen of Indo-China Group Ltd. From Taiwan, whose Information(s) is Below, to Claim and Receive the Payment on your Behalf?
 
2. Did you Sign a Deed of Assignment in his Favor thereby Making him the Current Beneficiary?

3. Are you Aware of this Bank Account information he has Submitted for Transfer of the Fund(s) Below?
 
I advise you to Reaffirm your Position on this Matter with Immediate Effect and Notify us if you instructed Mr. Lin Tengchen of Indo-China Group Ltd, to Claim your Fund(s) to Enable me to Endorse the Transaction/Payment Approval Order on his Behalf.

Alternatively, we can Transfer the Fund(s) to your Designated Bank Account, if you did not Assign Mr. Lin Tengchen of Indo-China Group Ltd Making him the Current Beneficiary?
 
We Anticipate your Quick Response, and be Rest Assured of our Professional Service to you when you have Replied back to us via the Full Contact Information Stated below here as follows:

BANK NAMES: STANBIC BANK GHANA LIMITED
BANK BRANCH MANAGER NAME: EDWARD SOKOTO
 Phone Number: +233-533 791 520
WhatsApp Number:+ 233-207 947 353
EMAIL: stccdgha@gmail.com

As soon as we hear from you and Confirm, we Shall proceed with all Arrangements for Prompt Payment.

You are Advised to Reconfirm the Following information:

Full Name:
Full Address:
Telephone Number :
Amount in Question:

You are advised to stop all communication with any office here and abroad for prompt payment. We are working to serve you better.

Ferdinand Tony
Manager / Head of Foreign Remittance
Stanbic Bank Ghana Limited
Republic of Ghana Accra