From: Royal Bank of Scotland - London hbos_financial@yahoo.co.uk
Date: Saturday, 28 July 2018, 06:05AM -04:00
Subject: CONGRATULATIONS SIR!! SORRY FOR THE DELAY, YOUR FUNDS ARE READY TO BE RELEASED, PLEASE CONTACT HSBC BANK IN CANADA NOW.
Mr. Charles Isaac Date: 28Th July 2018
This
letter is to inform you that arrangement has been concluded
with our Correspondence Bank to remit your approved contract fund of
your funds into your nominated bank account. We the staffs of Royal Bank
of Scotland - London are saddened by the lackadaisical attitude you
have exhibited so far in the due process of your
payment, which has been put in motion since.
I,
Director on Foreign Payment and in cognizance with the credit cover of
(RBS) duly adopted by the British Council
on Foreign Payment as requested for a fund movement cover in your
favor. I am compelled to advice you to contact Mr. Bryon Yamada,
Director, International Remittance Department, HSBC Bank Toronto, for
your urgent payment of your contract payment; contact him
on his Official Telephone Number: +1
(239) 900 0494 Ext. 010 or through email: bom_canada@yahoo.ca
very urgently. In view of several efforts already made by us to contact you for the following reasons:
1. His
Office desks have just received a sworn affidavit to re-route your
payment into a new bank account number as stated Prudential Bank and
Trust Co (Zamora Branch) Account #: 5068-11178, by MR CHARLES ISSAC from
united states of America whose photograph appeared
above, he claimed that he is one of your director's, with two of his
Nigeria partners DR FEMI FALANA and DR WILLIAM DAN of Central Bank of
Nigerian.
2. Please,
confirm to Mr. Bryon Yamada of Bank of HSBC Bank Toronto immediately if
you have instructed anyone to appoint an attorney/agent on your behalf.
3. Please,
also confirm to him if you have authorized them through your agents to
issue cash call payment remittance to them on your behalf.
4. Please,
also confirm if you have authorized any attorney to change your banking particulars to the following particulars stated below:
5.
WELLS FARGO BANK
NEW YORK, UNITED STATES
OF AMERICA
ACC: NO: 0213345267
ACC: NAME: CHARLES ISSAC
ROUTING NO.: 5431095
5. Also
confirm if you have authorized any attorney/agents to execute any
company mandate as the sole and authentic beneficiary of your money/fund
remittance, which is now ready with them for payment.
We
have decided to contact you because conduct of the three (3) men became
suspicious due to the unsatisfactory information
they provided concerning this transfer, trying also to influence the
officer's in the data processing room and as a result, they decided to
give them two (2) days appointment ahead to enable me make necessary
verification from you hence we have your number
kindly advise them appropriately whether he is acting on your
permission and instruction or not. We hope you will avail yourself the
opportunity by complying with the above directive to enable HSBC Bank
Toronto to pay you correctly without any further delay.
Already, their associates have requested them to place a cash call
order in their favor on your behalf, but they discovered that your
signature was forged. We hope you will avail yourself the opportunity by
complying with the above directive, so as to enable
them release your fund as scheduled.
Treat as very urgent please.
Best regards.
Dr. Edward Collins.
Director,
Foreign
Payment,
Royal Bank of Scotland,
