Email:
United Kingdom The Worlds Local Bank. 8 Canada Square London E14 5HQ United Kingdom (Customer Services) Ref: UK/9420X2/68 Batch: 074/05/ZY369 Direct Number +447042080065
Dear Mr. xxx,
We hereby confirmed receipt of part payment of US$11,300,000.00 dollars only, into our official ESCROW account with the HSBC Bank in London by order of 2016 constituted Settlement Debt Scheme(SDS) Committee in charge of Foreign Debt Recovery of Overdue Contracts/Inheritance fund payments in Africa, as indicated in our database.
This programme was introduced to all banks in Africa, for payment and settlement of Foreign Debt, as the African Nation has suffered a lot of loss because of debts owed internationally, the 2016 budget has the payment order and are approved and scheduled for immediate payment and unconditionally, your funds would hit your account in the next 96 hours as soon as you meet the requirements for the payment.
Kindly reconfirm and authenticate your payment information to update our database for immediate remittance into your designated account; the essence of this is to avoid payment in error.
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 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.
Note: We only pay through direct bank to bank Wire transfer. Or ATM card delivery.
Your full co-operation is fully required, as this might be the only available payment order for the year.
Note: Fund will be retrieved to treasury after ten (10) business days of this notice.
Best Regards
Mr. Frank Williams.
DG, HSBC Plc, London.
E-Mail: telexcredit.dept@yahoo.com
Direct Number +447042080065
Return-Path: <hsbctelexcreditdept@gmail.com>
Reply-To: telexcredit.dept@yahoo.com
From: HSBC BANK LONDON <hsbctelexcreditdept@gmail.com>
Subject: Your part payment acknowledged
+447042080065
Number billable as universal number
Country or destination United Kingdom
Original network provider* Invomo Ltd
