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From: hsbc bank
< hsbcbankplc@hsbcbank.co.uk >
To:
Sent: Sunday, August 21, 2011 11:47 AM
Subject: From HSBC bank London U.k
HSBC Bank PLC. Registered in England.
Registered No: 1026167.
Registered Office: 1 Churchill Place, London , E14 5HP
Our Ref: BR/102/0005B/06 Your Ref:
________________________________________________________
RE: TRANSFER OF $4,000.000.00 ON REF: BR/102/0005B/06
Attention please,
I am Dr.Don Peters ,I am a new Board of Directors, am contacting you regarding
the outstanding transfer due to our checking files, because the fund
is
available to transfer through our direct telegraphic wire transfer to your
bank account.
Conclusion, we are here to serve all our customers better.
Your required to reconfirm the following information to avoid mistake.
Here is the information we need below.
THE NAME OF YOUR BANK WHERE YOU WANT THE FUND TO BE TRANSFERED. . . . . . . . .
THE BANK ADDRESS. . . . . . . .
YOUR ACCOUNT OFFICER NAME. . . . . . . . .
THE BANK PHONE NUMBER. . . . . . . . . .
YOUR ACCOUNT NUMBER. . . . . . . .
YOUR ROUTING NUMBER. . . . .
YOUR TELEPHONE NUMBER. . . . . .
THE BANK INTERNATIONAL CODE. . . . . .
Your urgent response will be highly appreciated
Dr.DON PETERS Director, Foreign Remittance,
(HSBC bank London U.k)
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