From: "HSBC PAYMENT" (may be fake)
Reply-To: <hsbcbank2001@sify.com>
Date: Tue, 22 Jun 2010 18:04:51 -0700
Subject: HSBC PAYMENT
HSBC Bank London
Remittance Unit.
Telephone: + 44-7924039023
Fax: + 44-8447747985
Email: hsbcbank2001@sify.com
Attention: Beneficiary,
Sub: Immediate Transfer of $10,500,000.00 into a/c number:-
We wish to inform you that the above fund {$10. 5 million} has been received on your behalf, however after our
board meeting between USA, UNITED NATION and UNITED KINGDOM, the two countries including United Nation have
agreed to effect your transfer through our Bank, so we the management of HSBC Bank London are now Responsible
of your fund {$10.5 million} and it has been approved to be transferred into your Bank Account whereas you are
most required to re-confirm to us immediately the following information to avoid any mistake during the
transfer.
Again, we have verified your payment file as directed to us and you are is next on the list of our outstanding
fund beneficiaries to receive their payment before the end of this second term of the year 2010. Be advised
that because of too many funds beneficiaries due for payment at this first quarter of the year, you are
entitled to receive the sum of Ten Million five Hundred Thousand United States Dollars (US$10,500,000.00) only
and to being approved on your name to facilitate the process of this transaction, please kindly re-confirm the
following information below:
1. Your full name/address
2. Your receiving bank name, address, routing number, swift code and account number
3. A copy of your international passport, or any valid id card
4. Your direct telephone / fax numbers / mobile
Finally, you are required to provide the above information for your transfer to take place through Bank to
Bank Remittance directly from Bank HSBC London to your own Bank, Your prompt response to the above directive
is highly imperative and indicate if you want your fund to program into a DEBIT CARD in case you do not want
Bank to Bank Transfer {KTT}, so you are advice to call us on phone but only banking hours.
Regards,
Dr. David Brown
Director, Remittance Unit
HSBC Bank London.
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