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From: "MRS. SUSAN HUBER"<[email protected]>
Subject: Credit Instruction From World Bank
Date: Sat, 14 Apr 2012 03:26:58 +0200
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Msg Ref: WB-75BFBG-S12
Attention Fund Beneficiary,
Credit Instruction From World Bank
Acting on our capacity as the correspondent bank to the International Monetary Fund Organization, this is to officially notify you that we have received a confirmation advice from the International Monetary Funds External Auditors Committee, World Bank, United Nations Organization respectively via International Payment Voucher Number: IMF/WBWDC/ABUS-93WB82UN567-G requesting our bank to direct the HSBC Bank Plc, a subsidiary to Bank of America, New York to disburse your due wining/inheritance and contract payment valued at Twenty Eight Million United States Dollars (US$28m) in your favor via their paying bank in Switzerland.
In consideration of the above, you have been issued with this Exclusive Reference Identification Number (IMF/WB-BG/9USXX10751/12), Vide Transaction No.: WHA/EUR/202 and Transfer Allocation No.: WB/X44/701LN/SW/US, Password: 339331, Pin Code: 78569, Certificate of Merit No: 104, Release Code No: 0876; HSBC Bank Plc Immediate Telex Confirmation No: -222568; Secret Code: XXTN014. Having received these vital payment numbers, you are instantly qualified to receive and confirm your payment within the next 72hrs as necessary clearance has been granted from the International Monetary Funds External Auditors to release the funds to you with immediate effect.
In view of this directive received from the International Monetary Funds (IMF), we have on our own part verified your payment file as directed to us, and your name is next on the list of outstanding fund beneficiaries to receive their payment in this quarter of year 2012.
With that being done, you are required to urgently contact the HSBC Bank Plc. via international credit department (ICD).
HSBC Bank Plc, London.
16 King Street, Covent Garden,
London WC2E 8JF.
Contact Person: Mr. Francis K. Clarke
(Head, International Credit Department)
Private E-mail: [email protected]
Direct Line: +44 703 194 3377
And reconfirm your international payment voucher number and your reference identification number respectively before that office with a view to the final remittance approval and subsequent crediting of your bank account to the tune of funds as stated herein.
We wish to inform you of the need for you to also re-confirm your full personal and contact details before the HSBC Bank Plc to enable the officer in-charge to proceed with the preliminary arrangements that will enhance the immediate release of your funds. The information is as follows:
Owing to security reasons, be clearly informed that we will not respond to any phone calls/general inquiries placed to our bank with regards to the remittance of your funds by beneficiaries as we are barred from doing so, you are therefore advised to communicate only with the accredited officer for further remittance advice.
Thank you for your anticipated co-operation.
TREAT AS URGENT.
MRS. SUSAN HUBER,
EXECUTIVE DIRECTOR.
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From: "MRS. SUSAN HUBER"<[email protected]>
Subject: Credit Instruction From World Bank
Date: Sat, 14 Apr 2012 03:26:58 +0200
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Msg Ref: WB-75BFBG-S12
Attention Fund Beneficiary,
Credit Instruction From World Bank
Acting on our capacity as the correspondent bank to the International Monetary Fund Organization, this is to officially notify you that we have received a confirmation advice from the International Monetary Funds External Auditors Committee, World Bank, United Nations Organization respectively via International Payment Voucher Number: IMF/WBWDC/ABUS-93WB82UN567-G requesting our bank to direct the HSBC Bank Plc, a subsidiary to Bank of America, New York to disburse your due wining/inheritance and contract payment valued at Twenty Eight Million United States Dollars (US$28m) in your favor via their paying bank in Switzerland.
In consideration of the above, you have been issued with this Exclusive Reference Identification Number (IMF/WB-BG/9USXX10751/12), Vide Transaction No.: WHA/EUR/202 and Transfer Allocation No.: WB/X44/701LN/SW/US, Password: 339331, Pin Code: 78569, Certificate of Merit No: 104, Release Code No: 0876; HSBC Bank Plc Immediate Telex Confirmation No: -222568; Secret Code: XXTN014. Having received these vital payment numbers, you are instantly qualified to receive and confirm your payment within the next 72hrs as necessary clearance has been granted from the International Monetary Funds External Auditors to release the funds to you with immediate effect.
In view of this directive received from the International Monetary Funds (IMF), we have on our own part verified your payment file as directed to us, and your name is next on the list of outstanding fund beneficiaries to receive their payment in this quarter of year 2012.
With that being done, you are required to urgently contact the HSBC Bank Plc. via international credit department (ICD).
HSBC Bank Plc, London.
16 King Street, Covent Garden,
London WC2E 8JF.
Contact Person: Mr. Francis K. Clarke
(Head, International Credit Department)
Private E-mail: [email protected]
Direct Line: +44 703 194 3377
And reconfirm your international payment voucher number and your reference identification number respectively before that office with a view to the final remittance approval and subsequent crediting of your bank account to the tune of funds as stated herein.
We wish to inform you of the need for you to also re-confirm your full personal and contact details before the HSBC Bank Plc to enable the officer in-charge to proceed with the preliminary arrangements that will enhance the immediate release of your funds. The information is as follows:
Owing to security reasons, be clearly informed that we will not respond to any phone calls/general inquiries placed to our bank with regards to the remittance of your funds by beneficiaries as we are barred from doing so, you are therefore advised to communicate only with the accredited officer for further remittance advice.
Thank you for your anticipated co-operation.
TREAT AS URGENT.
MRS. SUSAN HUBER,
EXECUTIVE DIRECTOR.
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[email protected]
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