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October 10, 2008

HSBC BANK UNITED KINGDOM THE WORLDS LOCAL BANK PAYMENT NOTIFICATION

From:
  Customer Care Service HSBC Bank lscrimp@aol.com

 

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
 
Greetings:Fund Benneficiary:
 
We hereby confirmed receipt of part payment of US$49,500,000.00 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) incharge of Foreign Debt Recovery Committee on Overdue Contract / Next of Kin payments in Africa, as indicated in our database.
 
Following the protest of the International Community, The World Bank, IMF and the instruction by the President and Queen Of England (Queen Elizabeth II ) that all outstanding forieghn debts especially next of kin payment should be released to the benefeciaries forthwith unconditionally.
 
From the records of outstanding debts due for payment with the Federal government of Nigeria a common wealth nation your name was discovered as next on the list of the outstanding, who have not received their payments.
 
The 2008 budget has the payment order and you are approved and schedulded for payment immediately,forthwith and unconditionally,your funds would hit your account in the next 48 hours as soon as you meet the requirements for the payment.
 
Kindly provide us with the below information by fax # +44870 974 5626,or Email:(customercareservice@hotmail.co.uk) to reconfirm your details in our database for immediate remittance into your designated account;
 
We wish to inform you that your payment is being processed and will be Released to you as soon as you respond to this letter. Also note that from my record in my file your outstanding contract payment is us$49.5 Million dollars(Fourty Nine Million five hundred thousand United States Dollars).
 
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 reach you via 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.
 
Please re-confirm to me if this is online with what you have in your record and also re-confirm to me the followings:
 
1) Your full name.
2) Phone, fax and mobile #.
3) company name, position and address.
4)profession, age and marital status.
5) Copy of int’l passport,drivers linsense,or any valid ID card.
 
As soon as this information’s are received, your payment will be made to you by direct wire transfer for you to your bank and confirm it.
 
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.
 
Yours in service,
 
Mrs. Stella Hill.
Manager, Foreign operations Dept
 
Chris Anderson
MANAGER HSBC BANK LIVERPOOL U.K
Tel/Fax:44870 974 5626
 


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