HSBC BANK UNITED KINGDOM THE WORLDS LOCAL BANK.
P O Box 1010
Liverpool, L70 1NL
UNITED KINGDOM
(Customer Services)
Ref:UK/9420X2/68
Batch:074/05/ZY369
Greetings: Fund Benneficiary:
We apologise if this email causes you any embarrasment or shock. We have
intended this to be an informal approach so that you will know that We have not
contacted you in error or through spam.
We hereby confirmed receipt of part payment of US$25,000,000.00 dollars only,
into our official ESCROW account with the Central Bank Of Nigeria, by order of
the Central Newly Introduced 2007 Settlement Of Debt Scheme (SDS) incharge
of Foreign Debt Recovery Committee on Overdue Contract / Next of Kin payments
in Africa, as indicated in our database.
This programme was introduced to all bank in Africa such as the Central Bank Of
Nigeria, for payment and settlement of Foriegn Debt,as the African Nation, has
suffered a lot of loss becuase of debts owed internationally,the 2007 budget
has the payment order and you are approved and schedulded for payment
immediately, forthwith and unconditionally,your funds will be deliverd to you
through diplomatic courier services like a consignment. to your door step.
Meanwhile I want you to forward the below infromation immediately, so that as
soon as the diplomatic arrive in your country they will call you mmediately to
notify you.
Kindly provide us with the below information by Email:(
hsbcbannk002@xxxxxxxxxxx
) to reconfirm your details in our database for immediate release of your fund
to your destinated home address.
Beneficiary Full
Name:...................................................................
Address:.......................................................................................
Tel:.............................................
*Fax:.........................................
Age/sex:........................................................................................
Occupation:..................................................................................
A copy of your working
ID:............................................................
We sincerely apologize for the delays and advice you to STOP any further
communication with your associate in any of the African countries for they
contributed 100% hindrances to the release of your funds. Our final fund
release order will be forwarded to our operational paying bank, the HSBC Bank
in London, UK for immediate transfer of your allocation into your designated
account upon receipt and official re-confirmation of your information in our
database.
Note: We are to pay through our diplomatic services.
Your full co-operation is fully required , as this might be the only available
payment order for the year.
Note: Fund will be retrieved to treasury after ten (10) business days of this
notice.
Yours in service,
Dr Chris Anderson
Manager, foreign Operations Dpt.
HSBC Bank, Liverpool, London
United Kingdom.
Telephone: + 44-704-573-8078
Fax : + 44-845-2801-195
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