HSBC BANK .
8 Canada Square,
London E14 5HQ
TEL #: +44 702 407 4226
E-MAIL:
cargilljohn1935@xxxxxxxxxxxxxx YOUR OVER DUE INHERITANCE FUND £4,600,000.00.
THIS IS TO NOTIFY YOU THAT YOUR OVER DUE INHERITANCE FUND OF YOUR RELATION-MR SCOTT WHO DIED THREE YEARS AGO AND HAD AN ACCOUNT WITH HSBC BANK OF LONDON HAS BEEN GAZETTED TO BE RELEASED, VIA KEY TELEX TRANSFER (KTT) -DIRECT WIRE TRANSFER TO YOU OR THROUGH INTERNATIONAL CERTIFIRED BANK DRAFT (ICBD) BY THE SENATE COMMITTEE FOR FOREIGN OVER DUE FUND TRANSFER LONDON.
MEANWHILE, A WOMAN CAME TO MY OFFICE FEW DAYS AGO WITH A LETTER, CLAIMING TO BE YOUR TRUE REPRESENTATIVE. HERE ARE HER INFORMATION'S FOR YOU TO CONFIRM TO THIS OFFICE IF THIS WOMAN IS TRULY FROM YOU OR NOT SO THAT THE BRITISH GOVERNMENT WILL NOT BE HELD RESPONSIBLE FOR PAYING INTO THE WRONG ACCOUNT NAME:
NAME: JANET WHITE
BANKNAME: CITI BANK
BANK ADDRESS: ARIZONA, USA.
ACCOUNT NUMBER: 6503809428.
PLEASE, DO RECONFIRM TO THIS OFFICE, AS A MATTER OF URGENCY IF THIS WOMAN IS FROM YOU. YOU ARE REQUESTED TO FILL AND SEND THIS INFORMATION'S FOR VERIFICATIONS PURPOSES SO THAT YOUR FUND VALID US$9.2M US DOLLARS WILL BE REMITTED INTO YOUR NOMINATED BANK ACCOUNT. THIS FUND IS AS A RESULT OF INHERITANCE ON YOUR BEHALF. INFORMATION NEEDED FROM YOU FOR VERIFICATION IS AS FOLLOW:
1. YOUR NAME:..............................
2. YOUR FULL ADDRESS:...................................
3. YOUR TELEPHONE ..................................
4. FAX...................................................
5. AGE..................................................
6. SEX:....................................
7. YOUR OCCUPATION:......................................
AS SOON AS WE RECEIVE YOUR CONFIRMATION, WE WILL COMMENCE WITH ALL NECESSARY PROCEDURES IN OTHER TO PAY YOU THIS MONEY. THE HSBC BANK BOARD OF DIRECTORS AND THE SENATE COMMITTEE FOR FOREIGN OVER DUE INHERITANCE FUND LONDON HAVE APPROVED AND ACCREDITED THIS REPUTABLE BANK WITH THE OFFICE OF THE DIRECTOR, INTERNATIONAL REMITTANCE/ FOREIGN OPERATIONS, TO HANDLE AND TRANSFER ALL FOREIGN INHERITANCE FUND THIS QUARTER PAYMENT OF THE YEAR 2007. HOWEVER, WE SHALL PROCEED TO ISSUE ALL PAYMENTS DETAILS TO THE SAID MRS. WHITE, IF WE DO NOT HEAR FROM YOU WITHIN THE NEXT SEVEN WORKING DAYS FROM TODAY.
SINCERELY,
MR.CARGILL JOHN
Head of Trustee and Depositary Services.