International transfer,processing Department,P.o.Box : 181
36, High Street, Ashford Kent TN248TG, London EC2P
Please note, We are about opening ESCROW ACCOUNT with HSBC BANKaffiliate/ correspondence bank to accommodate your approved fund $10 Million in BANK OF TAIWAN ..
This is the new payment order to facilitate payment without any hitch as practically experienced in the past.
This is faster, reliable and it saves cost.
All you need to do is to walk into our affiliate and correspondence HSBC BANK closer to you inBANK and present the vital documents we are about to send to you and you will be paid.
We are opening ESCROW ACCOUNT forthwith in your name .
You are required to send the sum of GBP1,000.00 ( One Thousand Pounds ) for the ESCROW account opening and the administrative cost.
BELOW IS THE ACCOUNT INFORMATION TO WIRE THE GBP1,000.00
BENEFICIARY'S NAME : DAVID MARTINS
NO: 267 REGEBT STREET , LONDON , WIB 3AT
Mr. David Martins phone : +44 7978229561
BANK ACCOUNT NUMBER : 04698204
IBAN NUMBER : IE78PFSR99107004698204
BIC : PFSRIE21
BANK NAME : Financial Services Bank ( Irish Allied Bank , P.l.c )
BANK ADDRESS : Fifth Floor . Langham House , 302-308 , Regebt Street, London, WIB 3AT
As soon as the ESCROW ACCOUNT is opened in your name , we shall furnish you with the followings :
1) ADDRESS OF THE HSBC BANK affiliate and correspondence bank
2)PHONE NUMBER OF THE OFFICER TO CONTACT.
3)NAME OF PERSON TO TALK TO IN THE BANK.
4)SEND TO YOU DETAILS/INFORMATION OF THE ESCROW ACCOUNT OPENED IN YOUR NAME AS BENEFICIARY.
5) SEND ALL RELEVANT DOCUMENTS.
This is the instructive mandate from WORLD BANK intervention unit regarding your unclaimed fund.
Justice must be done, we are on a healing mission.
This is the opportunity you have been praying for, never blow it away.
Therefore, get back to me for ESCROW ACCOUNT OPENING cost GBP1,000.00 ( One Thousand Pounds )
We look forward to your compliance to serve you better.
Attached is my ID and PASSPORT to know me better, see attachment.
MR. BOB JAMES
CREDIT/TELEX TRANSFER DIRECTOR.
phone number : +44 7440908958