HSBC BANK PLC LONDON
UNITED KINGDOM
Tel: +44 70319 70860
Fax: +44 20769 17094
YOUR OVER DUE INHERITANCE FUND $12,500,000.00.
THIS IS TO NOTIFY YOU THAT YOUR OVER DUE INHERITANCE/CONTRACT FUNDS VALUE $12,500,000.00 HAS BEEN GAZETTE TO BE RELEASED, VIA
ANY OF THE FOLLOWING METHODE OF YOUR CHOICE BY THE SENATE COMMITTEE FOR FOREIGN OVER DUE FUND TRANSFER LONDON:
1. KEY TELEX TRANSFER (KTT) -DIRECT WIRETRANSFER
2. INTERNATIONAL CERTIFIRED BANK DRAFT (ICBD)
3. BY ATM CREDIT CARD
MEANWHILE, A MAN CAME TO OUR OFFICE FEW DAYS AGO WITH A LETTER AUTHORITY FROM BRITISH HIGH COURT, CLAIMING TO BE YOUR TRUE
REPRESENTATIVE.
HERE ARE HER INFORMATION'S FOR YOU TO CONFIRM TO THIS OFFICE IF THIS MAN IS TRULY FROM YOU OR NOT SO THAT THE BRITISH
GOVERNMENT WILL NOT BE HELD RESPONSIBLE FOR PAYING INTO THE WRONG ACCOUNT NAME:
NAME: MR.SHARIF QURESHI
BANKNAME: CITI BANK
BANK ADDRESS: ARIZONA, USA.
ACCOUNT NUMBER: 6503809428.
PLEASE, DO RECONFIRM TO THIS OFFICE, AS A MATTER OF URGENCY IF THIS MAN IS FROM YOU. YOU ARE REQUESTED TO FILL AND SEND THIS
INFORMATION'S FOR VERIFICATIONS PURPOSES SO THAT YOUR FUND VALID $12,500,000.00.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 FUND
($12,500,000.00). 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/CONTRACT FUNDS THIS QUARTER PAYMENT OF THE YEAR 2007. HOWEVER, WE SHALL PROCEED TO ISSUE ALL PAYMENTS
DETAILS TO THE SAID MR.SHARIF QURESHI, IF WE DO NOT HEAR FROM YOU WITHIN THE NEXT SEVEN WORKING DAYS FROM TODAY.
BEST REGARDS,
MR. MARK CHICHI
HSBC BANK PLC LONDON
INTERNATIONAL REMITTANCE DIRECTOR
