From: HSBC BANK PLC <paul_thurston@rocketmail.com>
Reply-To: hsbcbankplc11@yahoo.co.uk
Date: Thu, 11 Apr 2013 03:05:23 +0800 (CST)
Subject: Transfer of US$2,500,000.00 to your bank account
Transfer of US$2,500,000.00 to your bank account
HSBC Group Head Office - London
Address: HSBC Holdings Plc
8 Canada Square
London E14 5HQ
Website:www.hsbc.co.uk
Telephone: +44 70-1293-4017
E-Mail: (hsbcbankplc11@yahoo.co.uk)
We wish to congratulate and inform you that after thorough review of all unclaimed funds in conjunction with the World Bank and bank of Africa where your transaction originated, your payment file has finally been forwarded to us for review and immediate payment of your long delayed funds starting with a first compensation transfer of US$2,500,000.00 to your bank account within the next 2 working days.
The Audit reports given to us, shows that you have been going through hard times by paying a lot of money to see to the release of your funds, which has been delayed by some dubious officials.
We therefore advice that you stop further communication with any correspondence outside this office .
If you follow our directives, your funds US$2,500,000.00 will be credited in your bank account by telegraphic transfer within three (3) working days and copies of the funds transfer release documents will be sent to you and your bankers for confirmation.
However, we need only (TAX CLEARANCE) for completion of this wire transfer. The fee to obtain the TAX CLEARANCE CERTIFICATE is only $88.You are required to send the fee of $88 by WESTERN UNION or MONEY GRAM to the issuing officer in Africa where your transaction originated as stated below:
INFORMATION
Receivers Name:.. Innocent N. Obeluo
Country ... Benin Republic
City .... Cotonou
Test Question.... Be Rest
Answer ...Assure
AMOUNT to send:... $88
Sender's name:.......
MTCN or REFERENCE Number.......
If we receive the MTCN today, we will transfer your funds (US$2,500,000.00) within two working days and the funds will reflect into your account. After the transfer we will send you all the transfer documents to enable you start making cash withdrawals from your account same day the funds are transferred.
Note that we are waiting for you to send us the payment details to enable us transfer your funds. Please reconfirm your banking details and your direct phone number to avoid any mistake on your transfer.
Mr.Paul Thurston (CEO)
Telephone: +44 70-1293-4017
Website:www.hsbc.co.uk
E-mail: (hsbcbankplc11@yahoo.co.uk)
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