From: "Your Protracted Payment." <jo_cr200@yahoo.es>
Sent: Thursday, February 01, 2007 1:40 PM
Subject: Delayed Contractual, Inheritance and Lottery Payments
HSBC PLC International Transfer Processing Department
P. O. Box: 181
39, High Streets,
Ashford Kent TN24 8TG
London EC2P
Leicester Currency Cheque Centre
P. O. Box: 47,
135, Charles Street,
Leicester LE19GD
Telex: 888401
Telegrams: CINNAFOREX LONDON OFFICE
Our reference 20/725/NW **HSBC 00006938**
**Ordering Customer: ** HSBC BK **
004 SWIFT TRN 92BK BANK PRIORITY (300CRF)
Ordering Beneficiary
Attention: Beneficiary,
We hereby confirmed receipt of part payment of $9,500,000.00 dollars only, into our official ESCROW account with the HSBC Bank in London by order of the African Development Bank (ADB) in charge of Foreign Debt Recovery Committee on Overdue Contract / Inheritance / Lottery payments in Africa and Europe especially UK, as indicated in our database.
Kindly provide us with the below information by, or E-mail: johnsoncraig@rambler.ru to reconfirm your details in our database for immediate remittance into your designated account.
Beneficiary name: ____________________
Address:____________________________
Tel: ____________________
Fax: ______________
Receiving Bank: _________________
Address: _________________________
Bank Routing Number: _____________
Swift Code: _________________
Account number: __________________
We sincerely apologize for the delays and advice you to disassociate yourself from dealings with the people of Notoriety that it has been discovered that you do not know very well but yet have dealings with them especially in African countries and UK 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 HSBC 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 returned to treasury after ten (10) business days of this notice.
Yours in service,
Mr. Johnson Craig.
Foreign Operation Department.
London-UK
From: "johnson craig" <johnsoncraig@rambler.ru>
Subject: Re: Delayed Contractual, Inheritance and Lottery Payments
Dear Sir,
\We got your email and details and have commenced with the process. Please send us your telephone and fax number immediately in order to enhance smooth communication betwen us and also for us to fax the highly classified Transfer documents to you when the time comes.
We have commenced with modalities towards the release of your fund to you and will update you with the process. Also you will need to indicate the amount of fund.
Yours,
Johnson Craig
