From: kimho9191 <kimho9191@gmail.com>
Reply-To: kimho9494@gmail.com
Date: Fri, 8 Aug 2014 15:03:18 +0700
Subject: RE: PAYMENT OF US$600,000.00 INTEREST INTO YOUR ACCOUNT:
Hong Kong And Shanghai Banking Corporation
From: The Desk of
Miss. Kim Ho .
Managing Director,
RE: PAYMENT OF US$600,000.00 INTEREST INTO YOUR ACCOUNT:
I am Miss Kim Ho, Managing Director, Corporate Services Division and Head
of Swift Transfer Unit of Hong Kong And Shanghai Banking Corporation.
We are contacting you because we have just discovered that sometime ago,
your inheritance fund was brought to our bank from National Lotto Group
here in Asia and after some period, and 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$600,000.00 which we
are about to pay you through our bank in Bangkok Thailand Asia. Hong Kong
and Shanghai Banking Corporation. (HSBC).Bank Plc.
For your information and advice, you need to hasten up to pick this Fund
because the National Lotto Group auditors may come to our bank to
cross-check our files and our financial update, 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 driverlicense; your telephone and fax
number for easy communication to you with you mailing address which will be
used in preparing your claim document.
As a matter of fact we don’t have enough time to waste since we have wasted
time in contacting you through phone but we could not get through.
CONTACT: Miss. Kim
.E-Mail:kimho9494@gmail.com
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