hsbc notification ok

HSBC BANK PLC
Our reference20/7725/HSBC
***HSBC 00006938**
** Ordering Customer’:
004 SWIFT TRN 92BK
BANK PRIOTY (300 CRF)
E-mail:hsbclondon@qq.com

Dear Fund Owner,

REF: HSBC NOTIFICATION ADVICE OF USD10,5M

We have received your payment approval from our ordering Customer, the Central Bank of Nigeria via there local banks, also all payments from West Africa countries for further credit of your fund part payment of your Inheritance fund/contract fund/lottery fund and Next of Kins fund worth US$10,500,000.00 into your bank account or by Cash delivery/ATM CARD.With all due respect, our bank has obliged to credit your account with quoting reference HSBC/FGN-XX2015 to HSBC transfer regulation and in line with British Financial and Allied Conduct, your account will be credited as soon as you reconcile our 1% Cost of Transfer or you may advise us to deduct the total value and transfer the balance to your account.
Should you be willing to accept deduction, we will urge you to contact the OFFICE OF THE PRESIDENT,direct in Nigeria, which is the only authorized organization in Africa, presently vested with the sole responsibility for regulating all international fund transfer from West Africa countries. You are advised to contact and attention your application for the issuance of the Original Authority to Deduct Bill of Exchange Form via the new President ,Federal Republic of Nigeria MAJOR GENERAL MUHAMMADU BUHARI also my office will provide his direct e-mail contact once i har from you, which will enable us deduct the 1% cost of transfer from your principle amount. Be advised also that we only acknowledge the receipt of the ORIGINAL HARD COPY OF THE BILL OF EXCHANGE FORM, which must be duly filed and signed before we can effect any deduction.This is our new way of making payment as we are sorry for our long delay in paying your fund to you till now.
In line with our banking regulation, final crediting shall be made directly to your account upon your compliance to this directive.
Congratulations!!

Yours faithfully,

Mr. Lawrence Steven
43, QUEENS WAY, MANCHESTER W2UK
BAYS WATER BRANCH

Members HSBC Group
Documentary Credits, 35 Coat Well Square, South end on Sea, Essex SS99 2UU
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Registered in England & Wales Number (14259). Registered Office Poetry London EC2F 2B5
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