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ATTENTION: BENEFICIARY,
Congratulations, after your representative visited our bank and inform
us that you can not be able to finance your outstanding transaction
valued usd$ Nine Hundred and fifty Thousand dollars with our
corresponding bank, Banque Atlantique Nigeria.
We decided to approve an international Draft Cheque on your favor
through our Affiliate Office, HSBC United Kingdom.
So we have advise you to kindly forward to us this information below:
1. Your full name--
2. Your Full Address---
3. Your Direct Telephone number for easy communication.
4. One of your Passport for Identification.
Note, Our office approve this cheque as a contract Investment funds
not as an inheritance funds, please do not mention to your bank that
the cheque is from your inheritance funds when we send you the Cheque,
because they will ask you for many documents and taxes which will
delay the whole process.
Only tell them that the cheque was issued as an investment contract
fund from your business associates in United Kingdom.
As soon as your bank confirms how many days it may take them to pay
you the total amount, we shall send you the hard copy of the
International Draft Cheque with other backup documents through Currier
Service.
We look forward hearing from you.
Yours Faithfully,
Dr. Philip Egobiah
Director Foreign Operation Dept.
HSBC Investment Bank United Kingdom
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