[email protected] - Mr.Charles H. Menard.

[Troy Platt]

HSBC BANK. N.A
555 Madison Ave, New York,

NY 10022. USA.


ATTN:

I am Mr.Charles H.Menard, FUNDS RELEASE SUPERVISOR, HSBC BANK NEW YORK, I wish to inform you that this message is in response to your reply email concerning your fund approved from Federal Reserve Bank of New York. As instructed by the concerned authorities involved in your fund approval, you are required to provide us with your bank account information for immediate crediting of your approved fund into your nominated bank account.

I understand the reason for your seeming skepticism in providing your bank account to us. You must understand that this current exercise is initiated to sanitize and project the image of the USA and organizations involved in the fund approval. The Federal Reserve Bank of New York and other concerned authorities decided to take up the certification and approval of your fund in order to eliminate all the hitherto bureaucratic bottlenecks and red-tapism militating or posing as a hindrance to the smooth payment of your fund. Be rest assured that your fund has been certified and legitimize for final crediting by the concerned world bodies.

The board of directors of Federal Reserve Bank of New York has been given the mandate to wire your fund to any of your chosen account without delay. It is imperative that we receive your bank account detail immediately in order to expedite action on your fund transfer mandate.

You are strictly advised to comply with the given directive to enable us carry out your fund transfer mandate as directed and approved by the delegating authorities. As soon as you provide us with the required information, we shall subsequently use your account information to transfer your fund as approved and scheduled, after which we shall send you the Fund Transfer Slip and Approval Certificate, including every other relative document/payment confirmation proof you will need to confirm your fund with your bank.

Please, check the text of application below, read and fill it correctly with the required information and return it back to us through email.

Please fill the needed information correctly so that there will be no mistake in your transfer process ok.


FULL NAME______________________________________

FULL ADDRESS___________________________________

TELEPHONENUMBER_________________FAXNUMBER___________

BANK NAME__________________________

BANK ADDRESS___________________________________

ACCOUNT NUMBER_____________________

ROUTING NUMBER_____________________

SWIFT CODE__________________

ACCOUNT BENEFICIARY NAME___________

AMOUNT IN WORD_________________________________

DATE_____________________


Thanks in anticipation of your understanding and co-operation.

Call me on my telephone number below if you need further clarification regarding this subject matte

Yours sincerely,

Mr.Charles H.Menard.

Funds Release Supervisor
HSBC BANK NEW YORK.
Direct Office Line:) 917 745 9950 8:am to 10:pm everyday (except on Holidays)
******************************************************************
Registered in New York State of the United States of America. Registered office: 555 Madison Ave, New York, NY 10022 USA Authorized and regulated by the FDIC.
****************************************************************

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City: Lagos
Country of Origin: Nigeria
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[Troy Platt]

This scammer works the "Recovery Scam." If he has received your banking information, he will send you certified documents like these.