Office Of: International Transfer Department
HSBC Bank Plc (UK)
ADDRESS: 4th Floor, 120 Edmund Street,
Birmingham B2 3QZ, United Kingdom.
Tel Phone: +44-7937-4430-82.
This letter is from HSBC Bank London. This is meant for the payment from our ordering customer Federal Government of Nigeria for the further Credit to your bank account. With all due respect our bank has obliged to credit your account with instruction quoting reference payment code which the Federal Government of Nigeria uses to encode their consolidated crude oil reserved account with us here in London and this is as per agreement existing between this bank, World Bank,International Monetary Fund and the Federal Government of Nigeria.
We wish to inform you that we received an instruction from Federal Government of Nigeria to credit the sum of $10.5million in your bank account. Meanwhile, the HSBC financial and allied conduct, has agreed that your account will be credited as soon as you reconcile the 0.2% handling charges or you may advise us to deduct the total value and transfer the balance to your bank account.
Should you be willing to accept deduction? Our bank is hereby urging you to further as a matter of urgency to call or contact the office of the Director Federal Ministry Of Finance (FMF) Federal Republic of Nigeria Dr.Mrs.Kemi Adeosun, please request her to obtain and sign your deduction clearance certificate which will be legally endorsed by you as the beneficiary to enable us have the legitimate right to deduct 0.2% as handling charges from your principle amount $10.5million.
Please be warned as our bank will not tolerate any second party involvement or Nigeria local representatives, you are advice as a matter of urgency to stop your communication with anyone about your payment from any part of the countries due to Fraud, terrorist and money Laundry activities going on in African Region or world wide. Please,call or contact the office of the Federal Ministry Of Finance (FMF) Federal Republic of Nigeria to obtain and sign your deduction clearance certificate and send it for your claim.
Did you accept deduction? Please Give pleasure to contact this person below for your Deduction clearance certificate:
Name: Dr. Mrs. Kemi Adeosun
You are therefore advised to forward your direct telephone numbers, your complete name and your mailing address to her for Immediate release of your Deduction Certificate and most importantly be aware that approved payment is (Ten Million Five Hundred United State Dollars Only) (US$10, 500,000.00) and was allocated to you.
Immediately I receive your Deduction clearance certificate, then i will transfer your fund through Wire Transfer payment or easy payment and We handle this Transaction within 2-3 working days. Again, treat this matter as urgent because we are working 24hours to be able to meet up with the mandate given to us by the World Bank. It is more better you make your contact directly to her quickly obtain and sign your deduction clearance certificate for your claim.
Prior to our banking regulations, final credit shall be made to your account upon receipt of your deduction clearance Certificate.We await your urgent reply.
Thanks for your understanding.
Mr. Michael Wattson
Senior international payment manager
HSBC BANK LONDON.