From: "HSBC BANK" (may be fake)
Reply-To: <jealem@mwt.net>
Date: Mon, 9 Aug 2021 00:59:27 -0700
Subject: GOOD DAY AND WELCOME TO THE NEW WEEK.
HSBC Bank PLC London
The Helicon, 1 South Pl, London EC2M 2UP, United Kingdom
Attention: Beneficiary
REF:- INSTRUCTION TO CREDIT YOUR BANK ACCOUNT
This is the second time we are notifying you about the statue of your fund right now at my desk. After due vetting and evaluation of your Inheritance file which The Ministry of Finance of the Federal Republic of Nigeria Forwarded and contacted us to see to your immediate payment.
We write to inform you that this office has arranged all the necessary documents for our Telex Department for immediate programming them into our payment system. But we can not transfer the fund into your account yet until you get the (NON RESIDENTIAL CLEARANCE CERTIFICATE) submit to this bank for immediate transfer into your account, We shall update you with next correspondence as soon as we confirm the documents.
Thanks for your cooperation. From our findings you have been going through hard times by paying a lot of charges to see to the release of your fund ($18, 000, 000, 00) which has been delayed. We advise that you stop further communication with any correspondence from Nigeria. You don't have to pay any charges to receive your Inheritance fund anymore as you have met up with the whole requirements, your representatives in Nigeria will tell you to still go ahead with them but at your own risk.
The only thing required from you is to obtain a Non-Resident Clearance Certificate which we are not asking you to pay the fee to us here in the United Kingdom as the Government of Nigeria have paid us for handling/processing of your payment with other customers. We will help you to see that you obtain the (NON RESIDENTIAL CLEARANCE CERTIFICATE) so that our bank will affect immediate transfer of your Inheritance sum ($18,000, 000, 00) into your designated bank account.
You have to contact Our representatives in Nigeria with information below.
Name : Lawyer BRIAN DAVIS(Esq)
Email: barrbriandavis1@aol.com
If you follow up our directives your fund will reflect in your account within five working Bank days from the day you obtain this form. Do not go through anybody again
but through this Bank if you really want your fund.
Head, Private Banking Section.
Ed, Foreign Payments
yours sincerely,
Mrs, Frances Howell.
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