from: Hsbc Bank <hsbcbank.remmittance.london.uk1@gmail.com>
date: Mar 23, 2020, 5:17 PM
subject: AM HEREBY RESEEDING THE FIRST MESSAGE I SENT TO YOU?
mailed-by: gmail.com
HSBC BANK PLC,
FROM THE DESK OF MANAGING DIRECTOR,
HSBC WIRE TRANSFER DEPARTMENT OFFICE,
OFFICE ADDRESS: #121 CANADA SQUARE CENTRE.
Dear.:
Am hereby to inform you that the Federal Republic of Nigeria High Court has issue Change of Ownership Certificate and Approve Order to release the US$65 Million Dollars to the New Beneficiary Mr. Isaac Romero Yahuachi.
And there is noway a dollar will be transfer to you without signing the final release Order Paper Works as the beneficiary, so it is better you come or send any of your Lawyer, but if not this bank will direct you to a Lawyer that will help you out, but you will give the Lawyer Transport money US$65 to come and sign them on your behalf, because your own Lawyer cannot come here without to Transport he or her to my Office.
So if not, the total payment will be transfer direct to Mr. Isaac Romero Yahuachi bank account below information.
YOUR FULL NAME:- ISAAC ROMERO YAHUACHI
CONTACT ADDRESS: COOPERATIVA LAS PIRAMIDES,MZ E, LOTE 1 DISTRITO EL AGUSTINO-LIMA PERU.
DIRECT NUMBER: +511-3528504 ; +511-945451791 AGUSTINO-LIMA PERU.
Bank Name: BANCO FINANCIERO
Bank Address: Ricardo Palma NO 278 Distrito Miraflores
Acc NO: 000475026896
BUEN DIA DR.NAMADI SAMBO
RECIBI SU CORREO, CON AGRADO, ES ENTENDIBLE.
LE ENVIO LOS DATOS SOLICITADOS
NOMBRE : ISAAC ROMERO YAHUACHI
Address:. COOPERATIVA LAS PIRAMIDES, MZ. E , LOTE 01, DISTRITO EL AGUSTINO. LIMA-PERU
( REF. AV. PLACIDO JIMENEZ, LA FUNDICION MEPSA,.- CEMENTERIO PADRE ETERNO, PARQUE EL DINOSAURO ). Your Age: 67 AÑOS.
Thanks for Banking with us.
Best Regards,
Mr. Don Joe Stafford.
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Don Joe Stafford - HSBC - hsbcbank.remmittance.london.uk1@gmail.com
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Don Joe Stafford - HSBC - hsbcbank.remmittance.london.uk1@gmail.com
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