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Sent: Monday, January 01, 1990 11:33
AM
Subject: NEW ACCOUNT TRANSFER
REQUIREMENTS.
HALIFAX BANK PLC, LONDON.
25, Gresham Street, London, NW1
7LS
Phone: +447045725870
Facsimile:
+44 87 126 361
61
Attention; CONTRACT FUND OWNER/
INHERITTANCE
Partition Fund beneficiary
Subject; NEW ACCOUNT TRANSFER REQUIREMENTS. /
XXA-IR-2096.
Sir,
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
NY 10018-2706
SWIFT CODE; MRMDUS 33
CREDIT TO; FINANCIAL BANK SWIFT
CODE; FIBBBJBJ
ACCOUNT NO; 55139678
BENF; EXPRESS CASH.
We must
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
delays.
Thank
you
REV. IAN MACDONALD
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