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De: Joseph Kuo < imf.ukoffice0@gmail.com >
Enviado: viernes, 05 de agosto de 2016 05:53 a.m.
Asunto: BREAKING NEWS ABOUT YOUR FUND.
Attention: Beneficiary.
This is to bring to your notice that the IMF President Christine
Lagarde has constituted a 10 man investigative Panel and foreign Debts
reconciliation committee, which I am the Chairman of the presidential
committee saddled with the responsibility to investigate all the banks
, who has trapped and held beneficiaries
Compensation/inheritance/NNPC contract Fund claims unpaid.
It might interest you to know that we have taken our time in screening
through this contract payment notification as stipulated on our
protocol of operation,
and have finally confirmed that your contract payment is 100% genuine
and legal with due process of law, and it is as well free from all
illegal activities, which you have the lawful right to claim your
fund without any further delay/hitch.
Following our Management meeting with the HSBC Head office Yesterday
we are happy the HSBC Have Issued and Validated your Bank Draft which
cover the total fund for this transaction and its more than 12Hrs
ago.
You are advised to kindly Contact the HSBC representative ( MR.LLB
Hons. EMAIL: hsbc.representative@financier.com ) and Proceed to
visit the above HSBC Office representative for Pick-up and Collection
of the Original Certified Bank Draft within 72Hrs
Reply this email with the below details enclosed to help us process
your payment;
(1) Full Names:
(2) Residential Address and Country of Residence:
(4) Phone/Cell Number:
Yours in Service,
Mr. Joseph Kuo.
presidential committee
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De: LLB Hons < hsbc.representative@financier.com >
Enviado: domingo, 07 de agosto de 2016 05:26 a.m.
Asunto: FIND ATTACH
DEAR ,
For Privacy and Exclusiveness The escrow account registered by ,the Management of IMF and HSBC have successfully being Liquidated on 05th August 2016 and your Escrow funds
has been used to Authorize Purchase of the Bankers Draft in your favour as regulated Instruction . Following Money Transaction Restrictions Policy your country Control by the Central Bank and Money Laundery challenges within your country which warranted our
Management to Process ,Issued ,Certified , authenticate , Validated your Bank Draft for collection .
The Bank Draft issued Covers the total Fund Deosited by the Escrow Account under your name and the Bank Drat is avaliable for your Physical collection at the following Location
:
Regus Service Centre
7th Floor, Mulliner Towers
39 Alfred Rewane Rd
Ikoyi HSBC Representative Office (Nigeria) Limited
C/O Regus Service Centre
7th Floor, Mulliner Towers
39 Alfred Rewane Rd
Ikoyi
Lagos
Proceed to visit the above HSBC Office in Nigeria for Pick-up and Collection of the Original Certified Bank Draft within 72Hrs . Whereby you will be unable to Travel and Pick-up
collection of the Bank Draft by yourself within 2-3 Business days, The HSBC Pivate Currier will Dispatch the Bank Draft to your Designated Bank in your country upon the Payment of the the Dispatching, Draft Insurance and other related charges which will be
bourne by you as the Owner and Beneficiary of the Issued Bank Draft .
Yours in Service.
MR.LLB Hons
HSBC Representative Office (Nigeria) Limited
LLB Hons is a member of Staff of HSBC Representative Nigeria who is Presently the Head of Private Banking and Responsible for Information regarding Oversea Escrow Bank accounts for more Information reach me at: , Direct Line:+ 23408142115225
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