by mettes
Tue Dec 08, 2015 6:53 pm
[email protected]
HSBC BANK PLC
8 Canada Square London
E14 5hq,
United Kingdom.
Tel.No.:+44 7024038709
From the Desk of: Mr William Wallace
Director Private Banking/Investment
Attn:
Ref: PAYMENT OF YOUR OUTSTANDING FUND BY HSBC BANK
Refer to the above subject matter,we wish to inform you that one Mr
Michael Blomberg of 401Olive Street, St. Louis,Missouri 63102, USA
came to our office last week and submitted a request authorizing him
to receive your fund $63,8million us dollar with this bank,on your
behalf.
He informed us that you are aware of this and in fact you sent him on
your behalf to receive the fund. As a matter of urgency, you are
required to verify the following information and inform us if you are
aware or know anything about this. We have asked them to come back
later this week because they did not provide any power of attorney
from you which will prove that you sent them on your behalf. This was
to enable us contact you directly and verify how genuine their claims
are.
Our questions therefore are these and it is very urgent and important
you answer them clearly:
1) Did you instruct one Mr Michael Blomberg of 401 Olive Street, Saint
Louis, Missouri,63102, USA, Whose the below account information, to
claim and receive the payment on your behalf?
Bank Name: WELLS FARGO
Swift Code: WFBIUS 6S
Routing Number: 026012881
Account Number: 1010179900574
Account Name: Mr Michael A. Blomberg
2. Did you sign any 'Deed of Assignment' in favor of Mr Michael
Bloomberg thereby making him the beneficiary of the fund with the
above account details.
Finally, you are hereby advised to indicate to this Bank urgently, if
you are the person that instructed Mr Michael Blomberg to come for
your fund with HSBC Bank London.
NOTE: Please we require your full names, current address and telephone
number(s) for re-confirmation of details.
We wait for your urgent response.
Kind Regards
Mr William Wallace
Director Private Banking/Investment
HSBC Bank London
Tel.No.:+44 7024038709
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Originating IP: 209.85.192.66
Originating ISP: Google
City: Mountain View
Country of Origin: United States
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HSBC BANK PLC
8 Canada Square London
E14 5hq,
United Kingdom.
Tel.No.:+44 7024038709
From the Desk of: Mr William Wallace
Director Private Banking/Investment
Attn:
Ref: PAYMENT OF YOUR OUTSTANDING FUND BY HSBC BANK
Refer to the above subject matter,we wish to inform you that one Mr
Michael Blomberg of 401Olive Street, St. Louis,Missouri 63102, USA
came to our office last week and submitted a request authorizing him
to receive your fund $63,8million us dollar with this bank,on your
behalf.
He informed us that you are aware of this and in fact you sent him on
your behalf to receive the fund. As a matter of urgency, you are
required to verify the following information and inform us if you are
aware or know anything about this. We have asked them to come back
later this week because they did not provide any power of attorney
from you which will prove that you sent them on your behalf. This was
to enable us contact you directly and verify how genuine their claims
are.
Our questions therefore are these and it is very urgent and important
you answer them clearly:
1) Did you instruct one Mr Michael Blomberg of 401 Olive Street, Saint
Louis, Missouri,63102, USA, Whose the below account information, to
claim and receive the payment on your behalf?
Bank Name: WELLS FARGO
Swift Code: WFBIUS 6S
Routing Number: 026012881
Account Number: 1010179900574
Account Name: Mr Michael A. Blomberg
2. Did you sign any 'Deed of Assignment' in favor of Mr Michael
Bloomberg thereby making him the beneficiary of the fund with the
above account details.
Finally, you are hereby advised to indicate to this Bank urgently, if
you are the person that instructed Mr Michael Blomberg to come for
your fund with HSBC Bank London.
NOTE: Please we require your full names, current address and telephone
number(s) for re-confirmation of details.
We wait for your urgent response.
Kind Regards
Mr William Wallace
Director Private Banking/Investment
HSBC Bank London
Tel.No.:+44 7024038709
