From: "Dr. Robert Payne" <cc@hbi.com>
Reply-To: <ccustomer556@gmail.com>
Date: Tue, 23 Sep 2014 04:55:37 -0400
Subject: Payment Notification
HSBC BANK
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: Sir / Ma,
This is to notify you that your over-due contract funds has been gazettes to be released in your name, via key telex transfer (KTT) direct wire transfer to
you by the British Senate Committee and the British Financial Department for foreign overdue funds transfer.Meanwhile, a woman visited to my office few days
ago with a letter, claiming to be your true representative. Here is her banking details below:
Name: Mrs. Patricia Reyes
Bank Name: The US Bank
Bank Address: Yorba Linda, California
Account Number: 163800701274
Routing No: 122235821
Swift Code: USBNAUS33
Please, do re-confirm to this office, as a matter of urgency if this woman is from you so that the paying bank will not be held responsible for paying into
the wrong account person.
The British Senate Committee and British Financial Department on foreign payment have been approved HSBC BANK PLC, UK for the release and pay all Foreign
Overdue Inheritance/ unpaid Contractors funds to respective original beneficiaries. However, we shall proceed to issue all payments details to the said Mrs.
Patricia Reyes, if we do not hear from you within the next 7 working banking days from today. To start the due process of this fund in your name without
delays, get back to me before the end of this week through on (ccustomer556@gmail.com)
Best Regards,
Dr. Robert Payne
DIRECTOR: International Operations-Debt Reconciliations/Payment
Home - HSBC Bank UK London-UK.
CC: HER ROYAL MAJESTY
CC: PRIME MINISTER'S OFFICE
CC: BANK OF ENGLAND
CC: BRITISH FINANCIAL DEPARTMENT
CC: HSBC BANK PLC, UK
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