From: HSBC Private Bank (Suisse) SA < firstname.lastname@example.org >
Sent: Tuesday, November 21, 2017 07:57:49 AM
Subject: PLS GET BACK TO ME NOW
RE: CHANGE OF ACCOUNT PARTICULARS ON YOUR PAYMENT FILE
We are instructed to remit the sum of $10,500,000.00 on your behalf as
being payment hold by Central Bank of Nigeria. We do here request from
you if you did gave power of attorney to one Mr. George L. Roy Jr. a
U.S. Citizen as your sister company to change your receiving account
and to take full charge of your payment due to your illness? Please do
confirm to us as soon as possible.
Our sister Bank requested that we verify the change and report back to
them, hence we communicate you accordingly.
Attached is Mr. George L. Roy Jr. International Passport and the new
receiving Bank account
BANK NAME: JP MORGAN CHASE BANK
BANK ADDRESS: COSUMNES RIVER BRANCH
ELK GROVE, CA 95758, USA
ACCOUNT NAME: GEORGE L. ROY JR
ACCOUNT NUMBER: 2961301395
ROUTING NUMBER: 322271627
SWIFT CODE: CHASUS33
Thanks for your kind understanding in this matter
HSBC Private Bank (Suisse) SA
Quai des Bergues 9-17,
1201 Genève, Switzerland
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