Hong Kong & Shanghai Banking C=
orporation,
HSBC, Bangkok Thailand Branch.=
From: The Desk of
Mrs. Kim Lee
Managing Director,
&=
nbsp; &nbs=
p; =
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 f=
und was brought to our bank from National
Lotto Group here in Asia and after so=
me 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 Internationa=
l 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 Nat=
ional Lotto Group auditors do come to our bank to cross-check our fil=
es and our financial update, the
earlier you comply with the demands o=
f the delivery of the fund, the faster the action, because when the <=
/FONT>
auditors arrive and find out that thi=
s interest fund is still in our bank they will call back the accrued =
interest to the lotto treasury accoun=
t.
What we need from you now is any form=
of your identification for example; your International passport or y=
our
driver license, your telephone and fa=
x numbers for easy communication. More also, your mailing address whe=
re
this Draft will be delivered.<=
/DIV>
As a matter of fact, we don=92t have =
enough time to waste since we have wasted time in contacting you thro=
ugh phone, so try and comply with the entire necessary requirement fo=
r the transaction.
Contact: Mr. China Boyanchai.<=
/FONT>
E-Mail: chinaboyanchai_hscbgroup@y=
ahoo.com.hk
Note, I have attempted to call you bu=
t all effort failed and I had to send you a mail on this email addres=
s, which I guessed belongs to you.
Expecting your immediately response.<=
/FONT>
Yours Sincerely,
Mrs. Kim Lee.
Managing Director,
HSBC, Bangkok Thailand Branch<=
/FONT>.
*************************************=
********************************
HSBC BANGKOK THAILAND CONFIDENTIAL=
ITY NOTICE:
This transmission may contain confide=
ntial 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 th=
e
intended recipient, you are hereby no=
tified that any disclosure,copying, distribution, or the taking of an=
y
action based on the contents is stric=
tly prohibited. If you have received this transmission in error, plea=
se
delete this email and notify the send=
er immediately. Your cooperation is appreciated.
