Jeffrey Dean, The Director, Foreign Operations Department, WORLD BANK
FROM THE DESK OF MR. JEFFREY DEAN
DIRECTOR, FOREIGN OPERATIONS DEPARTMENT
HSBC BANK PLC
8, CANADA SQUARE,
LONDON, UK
Our Ref: HSBC-0XX2/482/08
Attention: Honorable Beneficiary,
IMMEDIATE PAYMENT NOTIFICATION VALUED AT US$9.5 MILLION
It is my modest
obligation to write you this letter as regards the authorization of
your owed payment through our most respected financial institution
(HSBC BANK PLC). I am Mr. Jeffrey Dean, The Director, Foreign
Operations Department, HSBC Bank Plc, UK. The British Government in
conjunction with US GOVERNMENT, WORLD BANK, UNITED NATIONS ORGANIZATION
on foreign payment matters has empowered my bank after much
consultation and consideration to handle all foreign payments and
release them to their appropriate beneficiaries with the help of a
representative from Federal Reserve Bank of New York.
As the newly
appointed/accredited International Paying Bank, we have been instructed
by the World Governing Bodies together with the Committee on
International Debt and the Board of Foreign Winnings, Inheritance and
Contract Review Panel to release your over due funds with immediate
effect; with this exclusive Vide Transaction No.: WHA/EUR/202 and
Transfer Allocation No.: HSBC/X44/701LN/WGB/GB, Password: 339331, Pin
Code: 78569, Certificate of Merit No: 104, Release Code No: 0876;
Immediate HSBC Telex Confirmation No: -222568; Secret Code:
XXTN014.Having received these vital payment numbers, you are instantly
qualified to receive and confirm your payment with the United Nation
immediately within the next 48hrs.
Be informed that
we have verified your payment file as directed to us and your name is
next on the list of our outstanding fund beneficiaries to receive their
payment before the end of this first term of the year 2008. Be advised
that because of too many funds beneficiaries due for payment at this
first quarter of the year, you are entitled to receive the sum of Nine
Million Five Hundred Thousand United States Dollars (US$9,500,000.00)
only, as part payment so as to enable us pay other beneficiaries. To
facilitate with the process of this transaction, please kindly
re-confirm the following information below:
1) Your full Name and Address
2) Phones, Fax and Mobile No.
3) Profession, Age and Marital Status
4) Your Bank Name and Address
5) Your account name
7) Your account number
8) Your Routing/ABA number
9) Your bank's IBAN/Swift code
10) Copy of any valid form of your Identification
Upon our receipt
of the above mentioned information, your payment will be processed and
released to you without delays. Be also informed that you are required
to discontinue further communication with any other person (s) or
office so as to avoid disstortion of data, you are required to provide
the above information for your transfer to take place through Bank to
Bank Remittance directly from HSBC Bank.
Your prompt response to the above directive is highly imperative
Yours truly,
Mr. Jeffrey Dean
The Director, Foreign Operations Department
HSBC Bank Plc, UK.
Direct HSBC Telephone Number:+447031962137