From the Desk of: Mrs. Doris Mouland
HSBC Bank of London
London- United Kingdom
AMERICAN OVERSEAS INVESTMENTS INC. GERMANY
I take liberty to inform you that every outstanding contract/Inheritance payment in Africa has been forwarded to HSBC Bank of London and handed over to this office due to numerous problems, petitions and litigation from foreign contractors/Inheritance over non-payment of contract/Inheritance fund. Our work is to verify and declare authenticity of every contract/Inheritance awaiting payment to government for immediate release of their funds.
In the course of our duty, we discovered that majority of contractors/Inheritance did not receive their payment due to irregularities and improper documentations in some contractors/Inheritance files. We also discovered that most contractors/Inheritance actually never executed their acclaimed contract but some ministerial and parastatal officials were fronting contractors/Inheritance to claim over invoiced amount whereas the original contractors/Inheritance have been paid.
Unfortunately for them, most of the officers were dismissed untimely from office and did not stay to accomplish their wish.
Right now, your contract/Inheritance files along side with so many others are presently on my table, due to the several complaints by foreign contractors/Inheritance of the fraudulent activities being perpetrated by the bank officials. I have recommended to the Ministry of Finance immediate cancellation of many files because of the way people were coming to defend the files when actually their purported contractors never executed any contract/Inheritance for the UK Government.
What informed my interest in your file is the mere fact that nobody has raised defense or claim for this contract amount. I therefore assumed that you must be a humble person and probably you must have been dealing with wrong agents. That is why I feel I should talk to you first before taking decision on your case. I am the solution to this matter as far as you pledge your co-operation. I am very much willing to declare the authenticity of your contract/Inheritance file to the presidency for immediate payment. I will do so only if you agree to follow my instruction.
Finally, I want you to confirm to me if this account information is correct to avoid wrong payment.
NAME OF BANK:
US$ ACCOUNT: IBAN: TR
Be advised as above while I wait for your response as soon as possible so that I can furnish you with details.
From Mrs. Doris Mouland
Manager Treasuring Dept. (HSBC)
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