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Message-ID: <CABaBjvwbB10K0ss0G29c5Lkn=VQd_cdDjo_rkWETkhq2og7Akg@mail.gmail.com>
Subject: RE: INSTRUCTIONS TO CREDIT YOUR ACCOUNT WITH THE SUM OF US$5,800,000.00
From: HSBC Bank Plc <[email protected]>
To: [redacted]
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HSBC Bank Plc
8 Canada Square, London E14 5HQ
United Kingdom.
http://www.hsbc.co.uk/
We at this bank wish to congratulate and inform you that after thorough review of your Inheritance/Contract funds transfer release documents in conjunction with the World Bank and the International Monetary Fund assessment report, your payment file was forwarded to us for immediate transfer of a part-payment of US$5,800,000.00 to your designated bank account from their offshore account with us.
The audit reports given to us, shows that you have been going through hard times by paying a lot of money to see to the release of your funds, which has been delayed by some dubious officials.
We therefore advice that you stop further communication with any correspondence outside this office since you do not have to pay any money or fee to receive your funds as you have met up with the whole funds transfer requirements.
The only thing required from you is to obtain the Non-Residential Clearance Form to enable us credit your account directly by telegraphic transfer or through any of our corresponding banks and send copies of the funds transfer release documents to you and your bankers for confirmation.
Should you follow our directives, your funds will be credited and reflect in your bank account within five (5) bank working days from the day you obtain this Non-Residential Clearance Form.
For further details and assistance on this Remittance Notification, kindly forward your
FULL NAME:
FULL CONTACT ADDRESS:
TELEPHONE and FAX NUMBERS:
Directly to our director (J. H. McKenzie) private E-mail: [email protected]
Yours sincerely,
Mrs Clarah Wood
Assistant Director.
Transfer Department,
HSBC Bank Plc
8 Canada Square, London E14 5HQ
United Kingdom.
http://www.hsbc.co.uk/
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Date: Tue, 20 Nov 2012 00:45:13 -0800
Message-ID: <CABaBjvwbB10K0ss0G29c5Lkn=VQd_cdDjo_rkWETkhq2og7Akg@mail.gmail.com>
Subject: RE: INSTRUCTIONS TO CREDIT YOUR ACCOUNT WITH THE SUM OF US$5,800,000.00
From: HSBC Bank Plc <[email protected]>
To: [redacted]
Content-Type: multipart/alternative; boundary=047d7b86eab89ca3aa04cee940d7
HSBC Bank Plc
8 Canada Square, London E14 5HQ
United Kingdom.
http://www.hsbc.co.uk/
We at this bank wish to congratulate and inform you that after thorough review of your Inheritance/Contract funds transfer release documents in conjunction with the World Bank and the International Monetary Fund assessment report, your payment file was forwarded to us for immediate transfer of a part-payment of US$5,800,000.00 to your designated bank account from their offshore account with us.
The audit reports given to us, shows that you have been going through hard times by paying a lot of money to see to the release of your funds, which has been delayed by some dubious officials.
We therefore advice that you stop further communication with any correspondence outside this office since you do not have to pay any money or fee to receive your funds as you have met up with the whole funds transfer requirements.
The only thing required from you is to obtain the Non-Residential Clearance Form to enable us credit your account directly by telegraphic transfer or through any of our corresponding banks and send copies of the funds transfer release documents to you and your bankers for confirmation.
Should you follow our directives, your funds will be credited and reflect in your bank account within five (5) bank working days from the day you obtain this Non-Residential Clearance Form.
For further details and assistance on this Remittance Notification, kindly forward your
FULL NAME:
FULL CONTACT ADDRESS:
TELEPHONE and FAX NUMBERS:
Directly to our director (J. H. McKenzie) private E-mail: [email protected]
Yours sincerely,
Mrs Clarah Wood
Assistant Director.
Transfer Department,
HSBC Bank Plc
8 Canada Square, London E14 5HQ
United Kingdom.
http://www.hsbc.co.uk/