From: JONATHAN EVANS <jonathane27@yahoo.pt>
Reply-To: JONATHAN EVANS <sstuartgulliver0@outlook.com>
Date: Tue, 3 Feb 2015 17:07:37 +0000 (UTC)
Subject: Dear Fund Beneficiary Sir/Madam
HSBC Private Bank (UK) Limited 4th Floor,
120 Edmund Street, Birmingham B2 3QZ,
United Kingdom
Tel: (+44) 07035955979
Fax: (+44) 20 7719 6727
Our Ref:HSBC/XXIO/05
Reg no:00-9876-65
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 From the Desk of Sir Jonathan Evans
Global Market Chief HSBC Bank International
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Dear Fund Beneficiary
Sir/Madam
I write in connection to the above subject matter, it is file obligation were never observed any logistic from the beneficiary till date
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Before moving your deposit of USD$10,000,000.00 to our treasury vault, i deemed it vital to reach you on above subject matter to know if you are aware that no logistic was paid or reflect to the bank chat on your behalf to make the remittance of your funds to your bank account
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Therefore, if you are the rightful beneficiary in question, Reconfirm without delay every details pertaining to this payment deposit File , and keep it confidential within myself and you only for security of your funds, please do not let any staff you have been dealing before to know about this latest development
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Note, I will help you if you are the right person to receive your money and your ability to keep this information confidential will determine the corporation towards me as a matter of fact, and as the head of HSBC Bank in General, I attached official certified copy of my identification for your reference and must be handle by care for security of my person and personality
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Lastly, I will use my veto power to ensure that your funds is release to your bank account once I have receive all your bank coordinators including your personal details such as your official address and telephone numbers where you can be reach for easy discussion on how to conclude this transaction.
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With kindest Regards
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Sir Jonathan Evans
Global Market Chief HSBC Bank International
Birmingham B2 3QZ, United Kingdom
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