FROM THE DESK OF CHARLES BENNY
HSBC BANK WORLD WIDE
FUND MANAGEMENT & REFORM COMMITTEE
(SUB SECTION WEST AFRICAN MONITORING UNIT)
Our Ref: PHC/WAMU/BJN/ZZ057
NOTIFICATION OF CREDIT FROM HSBC BANK WORLD WIDE .
Attn: Beneficiary.
We have this day received a payment credit instruction from the Federal Government of Senegal to credit your account with your full inheritance fund of
US$15.8millions
from the Senegal reserve account with our US FEDERAL HSBC BANK WORLDWIDE. However, you are required to provide the followings data below :
{1}. Full Name and Address.
{2}. Confidential tel, cell and fax:
{3). Bank name and address.:
{4). A/c Name and A/c Numbers.:
(5). Swift Code / Routing Numbers.:
Please do provide the above information accurately, because this office cannot afford to be held liable for any wrong transfer of funds or liability of funds credited into a ghost account. Secondly, the only money you pay for the transfer to take place is just
EURO 188
being the fees for approval payment certification from the government of Benin, and you are giving a limited time to send the payment and please be advise that you are to send the payment to American Embassy office in Benin and you are to use this information to send the EURO 188 and please be informed that you are not going to pay any other payment to any body and do not be deceived by any body to send any other payment. Here is the information you will use to send the payment through Money Gram money or Western Union transfer only.
Name: Charles Benny
Country: Senegal
City: Dakar
Question: God
Answer: Yes
Amount: 188 Euro
Send to me the following info once you send the payment.
Sender's name:
Location:
MTCN / Reference #:
