Hong Kong & Shanghai Banking Corporation,
HSBC, Bangkok Thailand Branch.
From: The Desk of
Mrs. Kim Lee
Managing Director,
RE: PAYMENT OF US$800,000.00 INTEREST INTO YOUR ACCOUNT:
I am Mrs. Kim Lee, Managing Director, Corporate Services Division and Head of Swift Transfer Unit of HSBC Bank, Bangkok Thailand. Some time ago, in our bank your inheritance fund was brought to our bank from National
Lotto Group here in Asia and after some period, the money was taken back to their treasury.
But for the period of time this money was in our bank, it generated an interest of US$800,000.00 which we are
about to pay you Via our International Certified Bank Draft to enable you cash your funds.
For your information and advice, you need to hasten up to pick this Fund because from time to time the National Lotto Group auditors do come to our bank to cross-check our files and our financial update, the
earlier you comply with the demands of the delivery of the fund, the faster the action, because when the
auditors arrive and find out that this interest fund is still in our bank they will call back the accrued
interest to the lotto treasury account.
What we need from you now is any form of your identification for example; your International passport or your
driver license, your telephone and fax numbers for easy communication. More also, your mailing address where
this Draft will be delivered.
As a matter of fact, we don’t have enough time to waste since we have wasted time in contacting you through phone, so try and comply with the entire necessary requirement for the transaction.
Contact: Mr. China Boyanchai.
E-Mail: chinaboyanchai_hscbgroup@yahoo.com.hk
Note, I have attempted to call you but all effort failed and I had to send you a mail on this email address, which I guessed belongs to you.
Expecting your immediately response.
Yours Sincerely,
Mrs. Kim Lee.
Managing Director,
HSBC, Bangkok Thailand Branch.
*********************************************************************
HSBC BANGKOK THAILAND CONFIDENTIALITY NOTICE:
This transmission may contain confidential information protected by state or federal law. The information is
intended only for use consistent with the state business discussed in this transmission. If you are not the
intended recipient, you are hereby notified that any disclosure,copying, distribution, or the taking of any
action based on the contents is strictly prohibited. If you have received this transmission in error, please
delete this email and notify the sender immediately. Your cooperation is appreciated.
