HSBC PLC
International Transfer
Processing Department
P. O. Box: 181
39, High Streets,
Ashford Kent TN24 8TG
London
Leicester Currency
Cheque Centre
P. O. Box: 47,
135, Charles Street,
Leicester LE19GD
Telex: 888401
Telegrams: CINNAFOREX
Attention: Beneficiary
We hereby confirmed receipt of payment of US$45,500,000.00
dollars only, into our official ESCROW account with the HSBC
Bank in London by order of the African Development Bank
(ADB) in charge of Foreign Debt Recovery Committee on
Overdue Contract / Inheritance payments in Africa , as
indicated in our database.
Kindly provide us with the below information to reconfirm
your details in our database for immediate remittance into
your designated account.
Beneficiary name:
_______________________________________________
Address:________________________________________________________
Tel: ____________________________ Fax:
___________________________
Receiving Bank:
_________________________________________________
Address:
________________________________________________________
Bank Routing Number: _______________ Swift Code:
_________________
Account number:
________________________________________________
We sincerely apologize for the delays and advice you to STOP
any further communication with your associate in any of the
African countries for they contributed 100% hindrances to
the release of your funds. Our final fund release order will
be forwarded to our operational correspondence paying bank,
the AGRICULTURAL Bank of CHINA in GUANGZHOU, CHINA for
immediate transfer of your allocation into your designated
account upon receipt and official re-confirmation of your
information in our database.
Fund will be retrieved to treasury after ten (10) business
days of this notice if no response from you.
Yours in service,
David Jones
Manager; Foreign Operation Department.
London-UK.
