From: “HSBC BANK LONDON”<hsbcbankinggroup@hsbc.co.uk>
Reply-To: <hsbcbankingroup@googlemail.com>
Subject: PAYMENT RELEASE ORDER FROM HSBC BANK LONDON
Date: Wed, 17 Feb 2010 01:02:03 -0800
To: xxxxxxxxxxxxxxxxx

HSBC BANK
1st Floor,
60 Queen Victoria Street
London
EC4N 4TR
02/17/2010

Beneficiary:

We have decided to bring to your attention, the fact that we have done
everything necessary to make sure payments from the debt remittance
account are made to the Bonafide Beneficiaries. I am informing you of an
attempt by one Mrs Rebecca Jones to collect your payment on your behalf.
I had to ask her why she came to see me in person and she said that
they came to collect your inheritance/contract funds payment sum of
$2.3M which rightfully belongs to you as shown in your file with us, on
your behalf and by your authorization.

However, I am writing you this email to find out from you if you
actually sent her. Note that she actually tendered some vital documents
which proved that you actually sent her to collect these funds. Below is
the list of documents which she presented:

1) Letter of administration
2) Order to release
3) High court injunction

Due to the nature of my job, I cannot afford to make any mistake in
releasing the funds to anyone except you who is the recognized as true
beneficiary to these funds. I want to hear from you before I order the
release of the funds to Mrs Rebecca Jones who claim to be your
representatives because she will be back to my office next week. I
decided to carry out this decisionn based on my work experience and this
is a risk I cannot take because I have not heard anything from you.

Kindly get back to me in response of this update regarding Mrs.Rebecca
Jones. Please remember to indicate your personal phone number,contact
address,personal informations in your next response .

Note that for security reasons you have been assigned a code/password
which is {TT7270 HSBC BANK LONDON},please note that this code is
the reference number for your transfer and it’s being disclosed to you
alone, guard this jealously and all your email response should carry
this code as the subject.

Mr.Dave Claud
Foreign Remittance Department.
HSBC BANK.

Possibly related posts:

1. CAN YOU CONFIRM YOUR AWARENESS FOR THIS? (HSBC BANK)
2. Funds Release Order !!!
3. RECEIVE YOUR MONEY FROM HSBC BANK LONDON, STOP THOSE ILLEGAL
4. HSBC BANK PAYMENT NOTIFICATION!!!
5. HSBC BANK PAYMENT NOTIFICATION

Related posts brought to you by Yet Another Related Posts Plugin.