From: "HSBC UK Coordinator." (may be fake)
Reply-To: <tunis.nicholas@aol.com>
Date: Mon, 12 May 2014 13:24:48 -0700
Subject: Your payment have finally been approved
RETRIEVAL CODE: UBA/0011/HSBCUS-OX1/14
TRANSACTION CODE: HSBC/86428/UBA-NG0991/13
AMOUNT: US$8,500,000.00 DOLLARS
ALLOCATED (ATM) REF. #4820016119805428/09/14
Attn: The Fund Beneficiary,
The above overdue payment have finally been approved for released. We have been directed to advice you on your overdue retrieved payment,as stated above.
over some controversies in the bank transfer of your fund, transfer could not be made in to your designated account without your provision of some necessary required bank receipts and other vital documents which, we assumed was impossible for you hence the delays.
Based on the above, we decided to advice you for option of payment by means of an approved / authenticated loaded ATM allocation. Please note that the ATM card will be loaded of all your total fund with a maximum processed withdrawal range of US$10,000.00 (Ten Thousand) dollars per day.
Kindly advice us on your interest into this new development for our immediate processing and deliverying of your allocated ATM card to any destination of choice.
We await your urgent response.
Regards,
Mr.Anthony Nicholas.
HSBC UK Coordinator.
88 Putney Road, Leicester, LE4 5TF UK.
Phone: +447045772117
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