PAYMENT NOTIFICATION. Mr.Brown Williams, Manager; Foreign Operation Department.
Sent: Tuesday, October 13, 2009 3:58 AM
Subject: PAYMENT NOTIFICATION
Foreign Operations Unit
Processing & Payment Department
File Ref No: ADB/97531/HSBC-OX1/09
AMOUNT: US$6,500,000.00 DOLLARS ONLY.
We hereby confirmed receipt of part payment of US$6,500,000.00 dollars only, into our official ESCROW account with the Standard Chartered Bank in London by order of the African Development Bank (ADB) in charge of Foreign Debt Recovery Committee on Overdue Contract / Inheritance payments in Africa , as indicated in our database.
Kindly provide us with the below information by E-mail: (email@example.com) re-confirm your details in our database for immediate remittance into your designated account.
Beneficiary name: ___________________
Tel: ______________ Fax: ____________
Receiving Bank: ______________________
Bank Routing Number: _______________
Swift Code: _________________
Account number: ____________________
We sincerely apologize for the delays and advice you to STOP any further communication with your associate in any of the African countries for they contributed 100% hindrances to the release of your funds. Our final fund release order will be forwarded to our operational paying bank, the Standard Chartered Bank in London-UK for immediate transfer of your allocation into your designated account upon receipt and official re-confirmation of your information in our database.
Fund will be retrieved to treasury after ten (10) business days of this notice.
Yours in service,
Manager; Foreign Operation Department.