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August 4, 2008

HSBC Bank Plc

 
Subject:   Greetins: Fund Beneficiary
From:   “Mr. Stewart Rogerson” <hionwind@cwnet.com>
Date:   Fri, August 1, 2008 12:04 am
Priority:   Normal
Options:  
 
HSBC Bank Plc
United Kingdom
The Worlds Local Bank.
8 Canada Square
London E14 5HQ
United Kingdom
(Customer Services)
Ref: UK/9420X2/68
Batch: 074/05/ZY369

07-31-2008 

Greetings: Fund Beneficiary: 

We hereby confirmed receipt of part payment of US$6,500,000.00 dollars only, into
our official ESCROW account with the HSBC Bank in London by order of the Central
Newly Introduced 2008 Settlement of Debt Scheme (SDS) in charge of Foreign Debt
Recovery Committee on Overdue Contract / Next of Kin payments in Africa, as
indicated in our database.

This programmed was introduced to all bank in Africa, for payment and settlement of
Foreign Debt, as the African Nation, has suffered a lot of loss because of debts
owed internationally, the 2008 budget has the payment order and you are approved and
scheduled for payment immediately, forthwith and unconditionally, your funds would
hit your account in the next 24 hours as soon as you meet the requirements for the
payment.

Kindly provide us with the below information by fax # +44-7006-032-175, or Email:
(stewartrogerson01@hotmail.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.

Note: We only pay through direct bank to bank Wire transfer.

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.

Best Regards,

Stewart Rogerson
Manager HSBC BANK.

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posted to HSBC @ 6:19 am

1 comment

  1. do you have any info about HSBC crisis?

    commented: by Albert — March 3, 2009 @ 8:31 am

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