HSBC PRIVATE BANK
INTERNATIONAL TRANSFER DEPARTMENT
88 CANADA SQUARE LONDON E14 5HQ UNITED KINGDOM
OFFICIALTELEPHONE: +447024051406
FAX LINE : +44 7006 0324 50
Attention; Beneficiary,
You have been reported to be sick and hospitalized for about 8 months now by some one who claimed to be your representative but before we proceed in making the remittance of the contract/Inheritance fund of SIX MILLION AND TWO HUNDRED AND SEVENTY FIVE THOUSAND UNITED STATES DOLLAR (6.275M) to the account details given to us by this person we are writing to confirm from you first.
Did you AUTHORIZE one MR ENCISO VEGA of Indo Group Ltd, COLOMBIA, who is here presently to claim and pay your transfer fee to receive the payment on your behalf? 2. Did you sign any "Deed of Assignment" in his favor? Thereby making him the current beneficiary with the following account details:
Account Name: ENCISO VEGA,
Account No: 114-102-5567-8,
Bank Name: BANCO DE CREDITO,
Address Av. El Sol 189. Colombia
Swift Code: BCBL 11K111.
Therefore, you are required as a matter of urgency to confirm the legitimacy of the above claim and kindly give us reason why you decided to affect the above Change of Account. If you are not aware of this claim, please confirm to us immediately by stating your authentic account details, including your direct contact telephone. Note that we are bound to recognize MR ENCISO VEGA claim, if you fail to promptly response/communicate to this inquiry following the Deed of Assignment he submitted to claim this payment.
Please make sure you get back to us as soon as possible, so that the necessary action will be taking immediately without further waste of time.
Thanks for Banking with us and your co-operation in this regards while we assure you of our esteemed services.
Yours Sincerely,
Mr. James Hogan
Head of Banking Operations,
HSBC Bank plc.
UNITED KINGDOM.
