----- Original Message ----
From: Mr.Michael Wattson (HSBC BANK)
Sent: Tuesday, March 25, 2008 2:13:59 AM
Subject: FROM HSBC BANK LONDON
HSBC Bank PLC Moore Stephens Warwick Lane
HSBC BANK PLC
File Ref: HSBC/006/WT
Total No: Page s= cover +01
Tel:+44-7031-920-434
FROM: Mr. Michael Wattson
EMAIL: customerserv_hsbc_bank@yahoo.co.uk
London EC4P 4BN HSBC Bank PLC
27/32 Poultry London EC2P 2BX
FSA, United Kingdom
CHAIRMAN OF LONDON-BASED BANKING GIANT HSBC HOLDINGS PLC.IF YOU DO NOT
RECEIVE ALL PAGES, PLEASE CALL US IMMEDIATELY.
TO: BENEFICIARY RE- PART PAYMENT OF $1M MILLION USD APPROVED.
THIS IS MEANT FOR THE PAYMENT FROM OUR ORDERING CUSTOMER FEDERAL
GOVERNMENT OF NIGERIA FOR THE FURTHER CREDIT TO YOUR BANK ACCOUNT. WITH
ALL DUE RESPECT OUR BANK HAS OBLIGED TO CREDIT YOUR ACCOUNT WITH
INSTRUCTION QUOTING REFERENCE PAYMENT CODE WHICH THE FEDERAL GOVERNMENT OF
NIGERIA USES TO ENCODE THEIR CONSOLIDATED CRUDE OIL RESERVED ACCOUNT WITH
US AND THIS IS AS PER AGREEMENT EXISTING BETWEEN THIS BANK, WORLD BANK,
INTERNATIONAL MONETARY FUND AND THE FEDERAL GOVERNMENT OF NIGERIA.
IN LINE WITH LONDON FINANCIAL AND ALLIED CONDUCT, YOUR ACCOUNT WILL BE
CREDITED AS SOON AS YOU RECONCILE THE 0.2% HANDLING CHARGES OR YOU MAY
ADVISE US TO DEDUCT THE TOTAL VALUE AND TRANSFER THE BALANCE TO YOUR
ACCOUNT. SHOULD YOU BE WILLING TO ACCEPT DEDUCTION, OUR BANK IS THEREBY
URGING YOU TO FURTHER AS A MATTER OF URGENCY TO CALL OR CONTACT THE OFFICE
OF THE DEPUTY GOVERNOR CENTRAL BANK OF NIGERIA REV.DR.JOSEPH ALI FOR BRIEF
AND PLEASE REQUEST HIM TO ISSUE THE DEDUCTION CLEARANCE CERTIFICATE TO YOU
WHICH WILL BE LEGALLY ENDORSED BY YOU AS THE BENEFICIARY TO ENABLE US HAVE
THE LEGITIMATE RIGHT TO DEDUCT 0.2% AS HANDLING CHARGES FROM YOUR
PRINCIPLE AMOUNT.
PLEASE BE WARNED AS OUR BANK WILL NOT TOLERATE ANY SECOND PARTY
INVOLVEMENT OR NIGERIA LOCAL REPRESENTATIVES, YOU ARE ADVISE AS A MATTER
OF URGENCY TO CALL OR CONTACT THE OFFICE OF THE DEPUTY GOVERNOR CENTRAL
BANK OF NIGERIA TO GIVE YOU CLEARANCE CARTIFICATE FOR YOUR CLAIM.
PLEASE CONTACT THIS PERSON CLEARANCE CARTIFICATE:
Name: Dr.Joseph Ali
Phone:+234-7034-955796
Email:(drjali557@yahoo.com)
FOR BRIEF ON THE MODALITIES OF HOW YOU WILL BEPAID AND TO GIVE ATTENTION
TO ANY OF THIS INSTRUCTION DUE TO IRREGULARITIES INVOLVED IN THE
ACTIVITIES OF NIGERIAN BANKS AND IT’S OFFICIALS.
PRIOR TO OUR BANKING REGULATIONS, FINAL CREDIT SHALL BE MADE TO YOUR
ACCOUNT UPON RECEIPT OF 0.2%-HANDLING CHARGES OR THE DEDUCTION CLEARANCE
CERTIFICATE.
Yours faithfully,
Mr.Michael Wattson
Chairman of HSBC banking PLC.
London-based
0 comments:
Post a Comment