Monday 25 February 2013

FROM HSBC


Attention:  Fund Beneficiary:


RE: YOUR ACCUMULATED ACCRUED INTEREST PAYMENT.


This is to inform you that the Hsbc London have been notified of a
RETURNED FUNDS in our custody here in London, PAYMENT/TRANSFER MANDATE
of US$3,500.000.00  (Three Million Five Hundred Thousand United States
Dollars only) from its Offshore Account to you as the beneficiary of
the funds.


I am Gordon Anderson, the new head of the treasury and swift
department of Hsbc London and have been mandated to contact you as
regards the final procedure for the transfer of the above mentioned
funds to you as the beneficiary. My office is vested with the power
and authority to scrutinize the rightful owners and get this funds
credited to their account without delay.


Please be informed that I am acting by the authority vested on me by
the Bank, hence my contacting you to conclude the process of
terminating the Funds to your account as soon as all the required
procedures are adhered to as clearly regulated in the payment and
transfer act of 2010 subsection 235 page 6.of the United Kingdom
Banking Law.


To begin the process of getting the funds transferred to you, kindly
respond to me immediately  for further directive and advice to enable
you receive your funds immediately. Please note that my office will be
dealing with all related Files as the response is received.


Do re-confirm to our Bank your Full names, address, direct telephone
and Bank account details where you want your Funds to be remitted
into, as this will facilitate the transfer process for your long
outstanding Funds. I look forward to hear from you, and please accept
my sincere congratulations.

Gordon Anderson.
Head of Swift Wire/Treasury.

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