From: HSBC BANK PLC <fincoa@mail.cbpu.com>
Reply-To: HSBC BANK PLC <info.accthsbc@gmail.com>
Date: Fri, 20 Feb 2015 08:07:31 -0500 (EST)
Subject: REF:- INSTRUCTION TO CREDIT YOUR ACCOUNT WITH THE SUM
OF(US$18,500,000.00)
Attention: Sir/Madam
This is the second time we are notifying you about this said fund. After due vetting and evaluation of your Inheritance file which was Forwarded and
contracted us to see to your immediate payment of the sum of USD18,500,00 from your Offshore Account with us.
We were meant to understand from our findings that you have been going through hard ways by paying alot of charges to see to the release of your fund (UD
$18,500,000,00) , which has been delayed. Which has been the handiwork of some miscreant elements from Africa, We advice that you stop further communication
with any correspondence from Africa.
The only thing required from you is to obtain Non-Resident Clearance Form/Receipt which we are not asking you to pay the fee to us here in United Kingdom, We
will help you to see that you obtain the form so that our bank will effect immediate transfer of your Inheritance sum (US$18,500,000,00) into your designated
bank account.
Should you follow up our directives, your fund will reflect in your account within five Bank working days from the day you obtain this form.Do not go through
anybody again but through this Bank if you really want your fund. Finally, you are advice to forward to this bank your receiving Account. Where you want this
fund to be remitted.
We remain
Harry Day
Account department
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