HSBC PLC
International Transfer
Processing Department
P. O. Box: 181
39, High Streets,
Ashford Kent TN24 8TG
London EC2P
Leicester Currency
Cheque Centre
P. O. Box: 47,
135, Charles Street,
Leicester LE19GD
Telex: 888401
Telegrams: CINNAFOREX
LONDON OFFICE
Our reference 20/725/NW
**HSBC 00006938**
**Ordering Customer:
** HSBC BK **
004 SWIFT TRN 92BK
BANK PRIORITY (300CRF)
Ordering Beneficiary
Attention: Beneficiary,
We hereby confirmed receipt of part payment of US$8,500,000.00 dollars only,
into our official ESCROW account with the HSBC Bank in London by order of
the African Development Bank (ADB) in charge of Foreign Debt Recovery
Committee on Overdue Contract / Inheritance payments in Africa , as
indicated in our database.
Kindly provide us with the below information by fax # 0044 870 130 450, or
E-mail: hsbc_london_b@yahoo.com to reconfirm your details in our database
for immediate remittance into your designated account.
Beneficiary name: _______________________________________________
Address:________________________________________________________
Tel: ____________________________ Fax: ___________________________
Receiving Bank: _________________________________________________
Address: ________________________________________________________
Bank Routing Number: _______________ Swift Code: _________________
Account number: ________________________________________________
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.
Fund will be retrieved to treasury after ten (10) business days of this
notice.
Yours in service,
Mr. Alber Hill.
Manager; Foreign Operation Department.
London-UK.
_________________________________________________________________
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