From: "Natwest Bank London" (may be fake)
Reply-To: <briancase01@yahoo.co.jp>
Date: Sat, 27 Oct 2012 16:03:50 +0100
Subject: Are you aware of this claim, please clariy urgently
Natwest Bank Towers,
45 Fulham Broadway, SW6 1AG,
United Kingdom
E-mail:infonwbplc@london.com
With reference to your fund currently in our payment database ready for
transfer. We received a certified LETTER OF AUTHENTICATION,account
information and instructions from one MR.DAVID DEANE a Canadian National
who claimed to be your legal representative. The document stated that you
have willingly AUTHENTICATED him to claim the fund currently in your name
under our banking custody on your behalf.
We are writing to confirm if you really authorized MR.DAVID DEANE to claim
the fund and your Account details to be changed to another Bank Account in
favour of MR.DAVID DEANE? below is the account information provided for
replacement of yours.
BANK.-HSBC CANADA
H2Z 1A2 QUEBEC CITY,CANADA
ACCOUNT NO. 2984-0008-66
SWIFT CODE. HKBCCATTCAL
This account was forwarded for immediate replacement and transfer of the
fund in question to him, but as matter of our banking Policy we need the
confirmation of your awareness to MR.DAVID DEANE's claim and a certified
letter to the bank for authorization. You are hereby advised to contact
this office immediately for clarifications to this matter through our
Official E-mail: foreignremittancenatwest@yahoo.com.ph or directly to the Foreign Remittance Director E-mail: briancase01@yahoo.co.jp
We expect your urgent clarifications please.
Mr.Brian Casey
Foreign Remittance Department Director
Natwest Bank London
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