Sent: Monday, January 01, 1990 11:33
Subject: NEW ACCOUNT TRANSFER
HALIFAX BANK PLC, LONDON.
25, Gresham Street, London, NW1
+44 87 126 361
Attention; CONTRACT FUND OWNER/
Partition Fund beneficiary
Subject; NEW ACCOUNT TRANSFER REQUIREMENTS. /
This is to notify you of a new order on the
release of your contract fund. Prior to these proceeding abnormalities, we
have been mandated by the Halifax IT Operations Officer UK under the auspices
of The European Clearing House in Torrington Angus London to contact you in
respect of this below information. You have been reported to be sick and
hospitalized for about Two months now by your representative Engr. Williams
Okon and your partner Mr. Marvyn Jon King of Canada forwarding the below
account for the transfer of Partition payment of $3.5M USD of your contract
fund as instructed by you with power of attorney tendered to us today. Please
Verify these information;
HSBC BANK USA.
452 FIFTH AVENUE, NEW YORK
SWIFT CODE; MRMDUS 33
CREDIT TO; FINANCIAL BANK SWIFT
ACCOUNT NO; 55139678
BENF; EXPRESS CASH.
not hesitate as we are under mandate to ensure that your fund is transferred
immediately without delay, in respect of this, we have already programmed your
fund to be transferred as soon as we hear from you. Please confirm their
legality very urgently to enable us conclude/effect your transfer immediately
hence it has already been programmed, pending on your response to the above
information / inquiry. Please note that your urgent attention in this respect
will be highly appreciated as it will help us to clear this subject matter at
the earliest time and get your proceed transferred immediately as instructed.
If you did not instruct this change and Order, Please contact the Director Of
International Remittance Department, Halifax Bank Plc, London, Rev. Dr. Ian
Macdonald to avoid and stop the transfer of this fund because this office will
not be held responsible for any lapses or wrong payments resulting to
REV. IAN MACDONALD
If you received a similar letter, please ignore it. Do not answer it.
If you do, you will end up on more of the mailing lists used by the
criminals behind this fraud. Read more....