From: HSBC Bank PLC <Linda.Norman@hsbc.org>
Reply-To: <lin_hsbc_norman1109181@yahoo.com>
Date: Wed, 17 Sep 2014 13:23:43 -0500
Subject: Ref: PAYMENT OF YOUR OUTSTANDING FUND BY HSBC BANK
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HSBC BANK PLC
172 Upper Richmond Rd,
Putney,London SW15 2SH,
United Kingdom.
Tel.No.:447023034677
From the Desk of: Ms Linda Norman
Director Private Banking/Investment
Attn: Our Valued Customer,
Ref: PAYMENT OF YOUR OUTSTANDING FUND($7.5 MILLION U.S. DOLLARS) BY
HSBC BANK
Refer to the above subject matter,we wish to inform you that one Mr
Michael Bloomberg of 401 Olive Street, St. Louis,Missouri 63102, USA
came to our office last week and submitted a request authorizing him to
receive your fund with this bank,on your behalf.
He informed us that you are aware of this and in fact you sent him on
your behalf to receive the fund. As a matter of urgency, you are
required to verify the following information and inform us if you are
aware or know anything about this. We have asked them to come back later
this week because they did not provide any power of attorney from you
which will prove that you sent them on your behalf. This was to enable
us contact you directly and verify how genuine their claims are.
Our questions therefore are these and it is very urgent and important
you answer them clearly:
1) Did you instruct one Mr Michael Bloomberg of 401 Olive Street, Saint
Louis, Missouri, 63102, USA, Whose the below account information, to
claim and receive the payment on your behalf?
Bank Name: WELLS FARGO
Swift Code: WFBIUS 6S
Routing Number: 026012881
Account Number: 1010179900574
Account Name: Mr Michael A. Bloomberg
2. Did you sign any 'Deed of Assignment' in favor of Mr Michael
Bloomberg thereby making him the beneficiary of the fund with the above
account details.
Finally, you are hereby advised to indicate to this Bank urgently, if
you are the person that instructed Mr Michael Bloomberg to come for your
fund with HSBC Bank London.
NOTE: Please we require your full names, current address and telephone
number(s) for re-confirmation of details.
We wait for your urgent response.
Kind Regards
Ms Linda Norman
Director Private Banking/Investment
HSBC Bank London
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