FW: HEAD OF WORLD BANK AUDITORS

------ Forwarded Message
From: HSBC BANK OF LONDON <mrssusanf66@att.net>
Reply-To: <k.iod31216@gmail.com>
Date: Fri, 5 Nov 2010 12:13:36 -0800
Cc: "<recipient list not shown: ;>"
Subject: HEAD OF WORLD BANK AUDITORS


HSBC Bank London,
Asst. Head Banking Division
8-16 Canada Square,
London E14 5HQ,
United Kingdom
 
Date: 3/10/2010
Attn:Sir
 
RE: INSTRUCTION TO CREDIT YOUR ACCOUNT WITH THE SUM OF US$3,000 000.00
 
We at this bank wishes to congratulate and inform you that after
thorough review and evaluation of your funds in conjunction with the
World Bank Auditors/Central Bank of Nigeria and the International Banking Institution
assessment reports, your payment file was forwarded to us from directly
Africa for an immediate transfer of the above initial quoted amount to
your designated bank account from their offshore account with us here
HSBC Bank of London.
 
The reports reaching us shows that you have been going through hard
times by paying lots of money to see to the release of your funds,
which has been delayed by some unscrupulous officials. We therefore
advice that from now you stop with immediate effect any further
communication with  anyone or correspondence outside this office as
you have met up with the whole funds transfer requirements necessary
for the release of your funds with us.
 
After a full verification of your file and details, instruction will
be communicated to us to enable us credit your account directly by
telegraphic transfer or through any of our fifty (50) corresponding
banks and send copies of the funds transfer release documents to you
and your bankers for confirmation of the deposit in your account.
We appreciate your patience and enjoin you to please follow strictly
our directives and your funds will be credited without any delay and
will reflect in your account within five (5) bank working days after
full verification of all information asked and provided.
 
Be advised that we will not be held accountable for any wrong transfer
of funds as directed by the World Bank Auditors/Central Bank of Nigeria
in the remittance of the initial payment of $3.000,000.00 to you, and the
rest within a month of the first transfer made out to you.
 
We advice that you contact immediately for further details and
assistance on this Remittance Notification the World Bank Auditors in Africa
Nigeria by the name of:
 
DR.CHRIS MORGAN
HEAD OF WORLD BANK AUDITORS
NIGERIA INTERNATIONAL  OPERATION DEPT.
Email:wbcn00@gmail.com
Telephone No. +234 80742 11169
 
Forward your FULL CONTACT ADDRESS, TELEPHONE and FAX NUMBERS directly
to him through his private e-mail address: which as been re-routed for
you upon your acknowledgement of this memo from us for a quick action
on your payment instruction.
 
Yours sincerely,
Mrs. MaryAnn Smith
Asst. Head Private Banking Division.   
HSBC BANK OF LONDON


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