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Tel: +44 707 7075804 Ext 4
Attention:
Re:
Confirmation of your fund transfer
This is to
officially inform you that we have
received payment instruction from Zurich Switzerland
to transfer your fund valued at $8.7Million through
our correspondence bank HSBC Bank in UK London for
further crediting to your nominated bank account.
You are therefore advised to re-confirm your information
stated below, this will enable us process and up-date
your file for immediate release of your fund to your
nominated bank account and to avoid misappropriation of
fund into the wrong account.
1. Full Name. . . . . . . . . . . . .
2. Country. . . . . . . . . . . . . . .
3. Contact Address. . . . . . . .
4. Telephone Number. . . . . .
5. Occupation. . . . . . . . . . . .
Bank Details:
[1] Your name:
[2] Account name:
[3] Bank name:
[4] Bank Address:
[5] Account number:
[6] Routing number:
[7] Swift code (if any):
This information's should reach this office not later
than 48hours from the date of the receipt of this mail.
As soon as we receive these needed details, we shall
proceed with necessary transfer modalities. Please note
that you will receive your payment via Telegraphic
Transfer [Bank Wire] to your Account. I shall feed you
with further modalities as soon as I hear from you.
We await your
urgent response.
Yours
Faithfully,
Lynn Maxwell
(Managing Director)
Direct
tel: +447031939342.
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HSBC
BANK PLC
Office
Building, 8 Canada Square,
Canary Wharf, London E14SHQ
Tel: +44 707 7075804
Ext 4
Attention:
Re: Confirmation of
your fund transfer
This is to officially
inform you that we have received payment instruction from
Zurich Switzerland to transfer your fund valued at
$8.7Million through our correspondence bank HSBC Bank in
UK London for further crediting to your nominated bank
account.
You are therefore advised to re-confirm the following
information stated below, this will enable us process and
up-date your file for immediate release of your fund.
1. Full Name. . . . . . . . . . . . .
2. Country. . . . . . . . . . . . . . .
3. Contact Address. . . . . . . .
4. Telephone Number. . . . . .
5. Occupation. . . . . . . . . . . .
Bank Details:
[1] Your name:
[2] Account name:
[3] Bank name:
[4] Bank Address:
[5] Account number:
[6] Routing number:
[7] Swift code (if any):
This information's should reach this office not later than
48hours from the date of the receipt of this mail. As soon
as we receive these needed details, we shall proceed with
necessary transfer modalities. Please note that you will
receive your payment via Telegraphic Transfer [Bank Wire]
to your Account. I shall feed you with further modalities
as soon as I hear from you.
I await your urgent response.
Yours
Faithfully,
Lynn Maxwell
(Managing Director)
Direct line: +44 7031939342.
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