From: DUKE ALE <duke.aleatm1975@gmail.com>
Reply-To: patmarkbak@hotmail.com
Date: Wed, 22 Feb 2012 11:57:57 +0100
Subject: FILE REF:HSBC/2012/WT
HSBC PLC
International Transfer
Processing Department
P. O. Box: 181
39, High Streets,
Ashford Kent TN24 8TG
London
Leicester Currency
Cheque Centre
P. O. Box: 47,
135, Charles Street,
Leicester LE19GD
Telex: 888401
Telegrams: CINNAFOREX
LONDON OFFICE
Our reference 20/725/NW
**HSBC 00006938**
**Ordering Customer:
** HSBC BK **
004 SWIFT TRN 92BK
BANK PRIORITY (300CRF)
Ordering Beneficiary
Attention: Beneificary,
We hereby confirmed receipt of part payment of US$45,500,000.00
dollars only, into our official ESCROW account with the HSBC Bank in
London by order of the African DevelopmentBank (ADB) in charge of
Foreign Debt Recovery Committee on Overdue Contract / Inheritance
payments in Africa , as indicated in our database.
Kindly provide us with the below information by E-mail:
m.pat136@gmail.com or pat.mark2007@gmail.com to reconfirm your
details in our database for immediate remittance into your designated
account.
Beneficiary name: _______________________________________________
Address:________________________________________________________
Tel: ____________________________ Fax: ___________________________
Receiving Bank: _________________________________________________
Address: ________________________________________________________
Bank Routing Number: _______________ Swift Code: _________________
Account number: ________________________________________________
We sincerely apologize for the delays and advice you to STOP any
further communication with your associate in any of the African
countries for they contributed 100% hindrances to the release of your
funds. Our final fund release order will be forwarded to our
operational paying bank, the HSBC Bank in London-UK for immediate
transfer of your allocation into your designated account upon receipt
and official re-confirmation of your information in our database.
Fund will be retrieved to treasury after ten (10) business days of this notice.
Yours in service,
Dr Pat Mark.
Manager; Foreign Operation Department.
Home - HSBC Bank UK London-UK.
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