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
27-7-2007
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:(
hsbc_342_908_bank_plc@yahoo.co.uk )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 Dept.
Best Regards
Chris Anderson
MANAGER HSBC BANK LIVERPOOL U.K
hsbc_342_908_bank_plc@yahoo.co.uk
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