HSBC Bank London infosd@hsbcbnk.com
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From: Mr. D. J. Flint
Finance Director
HSBC Bank of London
London-United Kingdom
Tel: +447-0240-60375
Our Ref: HSBC-0XX2/482/012
Attn:Beneficiary,
IMMEDIATE CONTRACT/INHERITANCE PAYMENT
We wish to bring to your notice about the due process of your outstanding Contract/Inheritance payment which was suspended by the management of this Bank by stopping the telex unit to pause the transfer of your contract/inheritance funds to your nominated bank account.
During the auditing of all financial records in our Bank (HSBC), it was discovered from the records of outstanding payment with our Bank that, your name is next on the list of those who will receive their funds.
As a result of this development, verification conducted by credit department in conjunction with the Debt Verification Panel on your contract/inheritance fund, your file has been endorsed for immediate payment awaiting your confirmations.
Meanwhile, three men came to my office few days ago with a letter, claiming to be your true representative. They were two CANADIANS and a BRITISH BARRISTER and they introduced themselves as Mr.Robert Cole and Mr. John Mauran and the Barrister’s name Mark Smith.
Below is the information they presented to my office:
BANK NAME CITIZENS BANK
1 CITIZENS DRIVE
RIVERSIDE , R.I. 02915
SWIFT: CT ZI US 33
ACCOUNT: 5343437
ROUTING: 011500120
BENEFICARY: JOHN MAURAN
As the Finance Director of this Noble Bank, I was supposed to Release your Funds to them but I refused to do so because I wanted to hear from you first.
Due to the Nature of my job, I would not want to make any mistake in releasing your Funds to anyone except you whom is the Recognized Bona fide Beneficiary to these Funds.
Please we would like you to confirm to this office immediately if these men are truly from you or not, so that our bank will not be held responsible for paying into wrong account.
You are also requested to fill and forward the information below for verification purposes so that your fund valued U.S$9.5million dollars will be remitted into your nominated bank account.
(1)Your Full Name And Address:……………………………..
(2) Your Age And Marital Status:…………………………….
(3) Your Occupation:……………………………………….
(4) Your Telephone Number:…………………………………..
(5). Your Nationality:………………………………………
(6) Your Bank Details……………………………………….
As soon as we receive the above requested information, we will proceed with the process of remitting your funds into your bank account.
We are sorry for any inconvenience the delay in transferring of this fund must have caused you. We are waiting for your urgent response in regards to this notification.
Yours Faithfully,
From Mr. D. J Flint
Finance Director HSBC Bank London.
United Kingdom.
