From: "Mr. Thomas Crawford" <crawfordmrthomas@yahoo.com>
Reply-To: mrthomascraw2010@w.cn
Date: Wed, 7 Apr 2010 21:59:07 -0300 (BRT)
Subject: DEPUTY GENERAL MANAGER, MANAGEMENT INFORMATION SYSTEM




FROM THE DESK OF MR THOMAS CRAWFORD
DEPUTY GENERAL MANAGER, MANAGEMENT INFORMATION SYSTEM
HSBC BANK OF LONDON
ADDRESS Hsbc Bank Building, 3397 Coventry Road Sheldon.

Attn
With due respect, I write to inquire from you, if you sent somebody from
Switzerland Mr. Schemrlt Ormar and some London representatives Mrs. Lizzy
Rooney, Mr. Phillip Baker to make claim on your approved funds of USD6.4M.
recently we received a directive from the office of the British Prime
Minister, ordering this bank to settle all genuine payment which include
contractors, Inheritance and Lottery Winners, whose debts has been
outstanding for a long time now, Meanwhile at about 9:A.M, British time
today, Mr. Schemrlt Ormar was at the Bank saying that you sent them to
make claim on your behalf. At that point I instructed for the release of
the funds to them as they presented some vital documents covering the
funds such as: Irrevocable approval order with Release Code:
HSBC/BMF/GNC/3830/02/00-07, International Remittance Receipt Number;
Hsbcbank5685Px, Reference No.-35460021, Allocation No: 674632, Pin Code
No: 55674 and your Certificate of Merit Payment No: 103, Telex
confirmation No: -1114433 As confirmed by our KTT unit;

On verifying the documents they presented we discovered that the bank
details they presented was totally different and the
beneficiary of the account they brought was Changori & Sanayi that made us
to suspect them, this is a very serious matter in the Bank because of the
mandate we have to release this funds to you.
We have requested them to forward a Power of attorney from you, informing
the bank of the sudden change of account itinerary, this they could not
produce immediately. I have asked them to come back in three working days
to enable me communicate with you as regards verifying how genuine these
people are to you, although they promised to produce the power of attorney
on their next visit to the bank.
I consider this a top priority by contacting you and to ascertain the true
position of things in order to avoid remitting these funds to a wrong
account.
Find below the account details they presented for your confirmation/perusal.
Bank Name: CITY BANK-NEW YORK
SWIFT: CIBANK.TRIX
FINAL CREDIT TO: OZGE ORME TEKSTIL
CHANGORI & SANAYI VE TIC. LTD. STI
ACCOUNT NO: 814-1013-037
Your swift response will be highly recognize and will determine if we are
to take legal action against them, but if they are from you, we will
appreciate your corporation by given them the power of attorney to that
effect.

reply to this email: mrthomascraw2010@w.cn
Thank you, as we anticipate your corporation.

Get back to us immediately

Yours Faithfully
Mr. Thomas Crawford
Deputy General Manager, Management Information System