From: "HSBC BANK PLC LONDON" (may be fake)
Reply-To: <auditor004@web2mail.com>
Date: Sat, 15 May 2010 13:25:26 +0100
Subject: Re: REF:OVERDUE PAYMENT NOTIFICATIONS HSBCBANK PLC LONDON
DEAR CLIENT.
PAYMENT#:MAV///MIN/009 APPROVAL TRANSFER ORDER
REF:OVERDUE PAYMENT NOTIFICATIONS HSBC BANK PLC LONDON
THIS IS TO NOTIFY YOU THAT YOU'RE OVER DUE INHERITANCE FUNDS HAS BEEN GAZETTED
TO BE RELEASED, VIA KEY TELEX TRANSFER (KTT)-DIRECT WIRE TRANSFER TO YOU BY
HSBC BANK COMMITTEE FOR YOUR FUNDS WILLED OVER TO YOU NOW READY FOR
TRANSFER.MEANWHILE, A WOMAN CAME TO MY OFFICE FEW DAYS AGO WITH A SWORN
AFFIDAVIT FROM HIGH COURT OF JUSTICE CLAIMING TO BE YOUR TRUE REPRESENTATIVE,AND
THAT YOU HAVE AUTHORIZED HER TO
RECEIVE YOUR FUND ON YOUR BEHALF.HERE ARE HER IN FORMATIONS
NAME DEBBIE SMITH.
BANK NAME: CITI BANK, NEW YORK.
BANK ADDRESS:NEW YORK,
USA ACCOUNT NUMBER: 6503809428.
PLEASE, DO RECONFIRM TO THIS OFFICE, AS A MATTER OF URGENCY IF THIS WOMAN IS
FROM YOU SO THAT THE HSBC BANK WILL NOT BE BEHELD RESPONSIBLE FOR PAYING INTO
THE WRONG ACCOUNT NAME. THE RESERVE BANK GOVERNOR, EXECUTIVE, BOARD OF DIRECTORS
AND THE SENATE COMMITTEE FOR FOREIGN OVER DUE INHERITED FUND HAVE BEEN APPROVED
AND ACCREDITED THIS REPUTABLE BANK WITH THE OFFICE OF THE DIRECTOR,INTERNATIONAL
REMITTANCE / FOREIGN OPERATIONS, TO ENSURE
THAT YOUR REPRESENTATIVE RECEIVE THIS FUNDS PAYMENT AS SOON AS THIS MONTH.WE
HAVE RECORD IDENTIFYING YOU AS THE BENEFICIARY OF THIS PAYMENT SO THIS FUND IS
ON YOUR NAME AND MANDATED THAT YOU SHOULD NOT
HESITATE TO MAKE CLAIM OF IT. HOWEVER,WE SHALL PROCEED TO ISSUE ALL PAYMENTS
DETAILS TO THE SAID MRS. DEBBIE SMITH IF WE DO NOT HEAR FROM YOU WITHIN THE
NEXT SIX WORKING DAYS FROM TODAY.
WE AS YOUR BANK ADVICE YOU TO RECONFIRM YOUR DATA AS FOLLOWS FOR US TO CONFIRM WITH YOUR
FILE HERE IN ACCOUNT PAYMENT DEPARTMENT HSBC LONDON:
YOUR FULL NAME:.........................
PHONE / FAX IF ANY FAX:................
HOME ADDRESS:.....................
MEANWHILE DO INDICATE TO ME IF YOU IN ANY WAY RECEIVES THIS LETTER
CONGRATULATIONS IN ADVANCE.
PAUL SMITH
EXECUTIVE OPERATIONAL MANAGER
HSBC BANK PLC LONDON
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