From: "BLAIR" (may be fake)
Reply-To: <hsbcbanklondon2000@yahoo.co.uk>
Date: Fri, 9 Sep 2011 03:38:43 -0700
Subject: FUND TRANSER CONFIRMATION O.K FURTHER CREDIT ACCEPTED.
E-MAIL: hsbcbanklondon2000@yahoo.co.uk
TEL: +44-703-183-3581
Ordering Beneficiary
ATTN: BENEFICIARY.
FUND TRANSER CONFIRMATION O.K FURTHER CREDIT ACCEPTED.
We have received your payment approval from our ordering Customer Service from IMF, CENTRAL BANK OF NIGERIA (CBN), for the
further credit to your bank account. With all due respect, our bank has obliged to credit your account with instruction.
Quoting reference to HSBC transfer regulation and in line with British Financial and Allied Conduct, your account will be
effected as soon as you reconcile our 1% Cost of Transfer or you may advise us to deduct the total value and transfer the
balance to your account.
Should you be willing to accept deduction, our bank is therefore urging you to contact MR. JIM OVIA of CENTRAL BANK OF
NIGERIA, Email: oviajim41@yahoo.com, Call him on his direct telephone number, +234-8032427120, Please ask him to issue you
the Original Authority to Deduct Bill of Exchange Form to enable us deduct the 1% cost of transfer. Be advised also that we
only acknowledge the receipt of the ORIGINAL HARD COPY OF THE BILL OF EXCHANGE FORM, which must be duly filed and signed by
the beneficiary before we can effect deduction.
Please be warned as our bank does not trust any other Official except Mr. Jim Ovia, whom we can give attention to in any of
this instruction.
Prior to our banking regulation, final credit shall be made to your account upon your instruction.
Congratulations!!
Yours faithfully,
Mr. Thomas Blair.
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