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From: kr555@globo.com Reply-to: barrwilcoxwood1@yahoo.es Sent: 1/26/2008
2:04:19 P.M. Eastern Standard Time Subj: HSBC BANK PLC IMMEDIATE
PAYMENT
HSBC BANK PLC LONDON THE PALADE LEAMINGTON SPA
WARWICK SHIRE CV32 4BU ENGLAND UK.
E-ail:hsbc_bank_united.kingdom@yahoo.co.uk FROM THE DESK OF: MR. PAYNE
SPENCER DIRECTOR. INT'L PAYMENT DEPT HSBC BANK PLC.
ATTENTION:
CATEGORY "A" BENEFICIARY.
WE WISH TO NOTIFY YOU THAT WE HAVE RECEIVED A
CREDIT DIRECTIVES PAYMENT FROM OUR CORRESPONDING BANK, CENTRAL BANK OF
NIGERIA (CBN) TO PAY YOU YOUR INHERITANCE INTEREST FUND WORTH OF
$5,5M.
THE HSBC BANK BOARD OF DIRECTORS HAS CONCLUDED TO EFFECT YOUR
PAYMENT, REGARDS TO THE ENDORSMENT OF YOUR PAYMENT CERTIFICATE
RECEIVED FROM THE CENTRAL BANK OF NIGERIA (CBN), YOU ARE ADVISE TO CONTACT
THIS BANK WITH YOUR FULL INFORMATION TO ENABLE US CROSS CHECK WITH THE
INFORMATION SENT TO US FROM OUR CORRESPONDING BANK CBN, TO CONFIRM IF YOU
ARE THE AUTHORIZED BENEFICIARY OF THE FUND.
BELOW IS THE
REQUESTED INFORMATION;
1) YOUR FULL NAMES... 2) YOUR
ADDRESS......... 3) YOUR DIRECT TELEPHONE NUMBER... 4) YOUR FORM OF
IDENTIFICATION... 5) YOUR OCCUPATION AND AGE...
UPON THE RECEIPT OF
YOUR URGENT RESPOND, AS SOON AS WE THE HSBC BANK LONDON PLC CONFIRMS YOU AS
THE AUTHORIZED BENEFICIARY OF THE FUND AS STATED YOUR FUND WILL BE RELEASE
TO YOU.
YOURS TRULY,
MR. PAYNE SPENCER DIRECTOR. INTL PAYMENT
OFFICE HSBC BANK LONDON PLC HSBC BANK PLC INT'L PAYMENT
DEPT
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