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From: Hsbc Bank <hsbcbanklondon3rdfloor12@yahoo.in>
Date: Wed, 11 Feb 2009 09:02:29 +0530 (IST)
Subject: Re: Wire Transfer: Further Credit confirmation
To:
I have a new email address!You can now email me at:
hsbcbanklondon3rdfloor12@yahoo.in
- HSBC BANK LONDON TEL +447045713978 T/Fax: 44-(0)704-01094061 Our
Ref: H/L/I/11/02/09 Dear Recipient of Credit, Re: Wire Transfer:
Further Credit confirmation. We have received instruction from one of
our associates bank in Nigeria to conduct further credit to your bank
account. With all due respect, our bank has obliged to credit your
account with instruction. Quoting reference: H/L/I/11/02/09,fund
transfer regulatory policy and in line with British Financial and
Allied Conduct, your account will only be credited upon reconciliation
of our 1% Cost of Transfer or you may advise us to deduct the total
value and transfer the balance to your account. Should you wish to
accept deduction procedure, our bank is therefore urging you to
contact the only authorized , Director of Department of Due
Process;(DDP) CONTACT NAME: Mrs. Grace Nkemakolam CONTACT
EMAIL:mrs.gracenkemakolam@live.com Please ask her to issue you the
Original Authority to Deduct Bill of Exchange Certificate to enable us
deduct the 1% cost of transfer and the stamp duty. Be advised also
that we only acknowledge the receipt of the ORIGINAL HARD COPY OF THE
BILL OF EXCHANGE CERTIFICATE, which must be duly signed by the
authorized and beneficiary before we can effect deduction.Please be
warned, as our bank does not trust any Nigerian Official except the
woman we have introduced in the Department of Due Process, Mrs. Grace
Nkemakolam; whom we have TRUST and working relationship. The authority
of this bank would not tolerate any interference, prior to our banking
regulation, final credit would be conducted to your account upon full
compliance to this instruction. Thanks for your good understanding.
Christopher M. Laurence Manager Generale. (c)2009 HSBC London
Corporation. All rights reserved. Terms & Conditions.
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