Delayed Contractual, Inheritance and Lottery Payments

Your Protracted Payment. <[email protected]> Thu, 01 Feb 2007 20:39:29 +0330
Newsgroups gmane.comp.db.mysql.java
Message-ID <[email protected]>
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 $9,500,000.00 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 / Lottery payments in Africa and Europe especially UK, as indicated in our database.
 
Kindly provide us with the below information by, or E-mail:  [email protected] 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 disassociate yourself from dealings with the people of Notoriety that it has been discovered that you  do not know very well but yet have dealings with them especially in African countries and UK 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 returned to treasury after ten (10) business days of this 
notice.
 
Yours in service,
 
Mr. Johnson Craig.
Foreign Operation Department.
 London-UK




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