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In a message dated 10/22/2009 9:50:56 A.M. Eastern Daylight Time,
SMITHCOLE@hsbc.co.uk writes:
HSBC BANK UNITED KINGDOM THE WORLDS LOCAL BANK.
P O Box 1010
Liverpool, L70 1NL
UNITED KINGDOM
(Customer Services)
DIRECT
LINE:+44-702 409 2406
Ref:UK/9420X2/68
Batch:074/05/ZY369
Greetings::
We apologize
if this email causes you any embarrassment or shock. We have intended this to
be an informal approach so that you will know that We have not contacted you
in error or through spam.
We hereby confirmed receipt of part
payment of US$12,000,000.00 dollars only, into our official ESCROW account
with the Central Bank Of Nigeria, by order of the Central Newly Introduced
2009 Settlement Of Debt Scheme (SDS) in charge of Foreign
Debt Recovery Committee on Overdue Contract / Next of Kin payments in Africa,
indicated in our database.
This programme was introduced to all
bank in Africa such as the Central Bank Of Nigeria, for payment and settlement
of Foreign Debt,as the African Nation, has suffered a lot of loss because of
debts owed internationally,the 2009 budget has the payment order
and you are approved and scheduled for payment immediately, forthwith and
unconditionally,your funds will be delivered to you through
diplomatic courier services like a consignment. to your door step
or by direct wire transfer to your norminated bank account or by the certified
bank draft or atm card payment.
Meanwhile I want you to
forward the below information immediately, so that as soon as the diplomatic
arrive in your country they will call you immediately to notify you or on the
other hand we will advise you on your bank information.
Kindly
provide us with the below information by
Email:(smithcolehsbcbankuk@gmail.com) to reconfirm your details in our
database for immediate release of your fund to your designated home address.
Beneficiary Full
Name:...................................................................
Address:.......................................................................................
Tel:.............................................
*Fax:.........................................
Age/sex:........................................................................................
Occupation:..................................................................................
A
copy of your working
ID:............................................................
We
sincerely apologize for the delays and advice you to STOP any further
communication with your associate in any of the African countries for they
contributed 100% hindrances to the release of your funds. Our final fund
release order will be forwarded to our operational paying bank, the HSBC Bank
in London, UK for immediate transfer of your allocation into your designated
account upon receipt and official re-confirmation of your information in our
database.
Your full co-operation is fully
required , as this might be the only available payment order for the
year.
Note: Fund will be retrieved to treasury after ten (10)
business days of this notice.
Yours in service,
Best
Regards
SMITH COLE
MANAGER HSBC BANK LIVERPOOL
U.K
DIRECT LINE:+44-702 409
2406
smithcolehsbcbankuk2@gmail.com
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