John Dumond - HSBC - hsbc32353@gmail.com
Posted: 13 July 2023
from: hsbc bankuk <hsbc32353@gmail.com>
date: Oct 28, 2022, 1:34 PM
subject: RE: IMMEDIATE RELEASE OF YOUR INTEREST PAYMENT OF USD$3.8M OK
mailed-by: gmail.com
RE: IMMEDIATE RELEASE OF YOUR INTEREST PAYMENT OF USD$3.8M OK
ATTN: MR./MADAM,
Sometime ago, in our bank HSBC BANK London UK, your contract/ Inheritance money was brought to our bank from the Economic Community of West African Foreign Contractor Payment Panel made of the following countries: Nigeria, Ghana, Togo, Rep.Benin, Senegal, Ivory-coast, Gambia, Mali, etc. (Ecowas), AND AFTER SOME PERIOD, They call the fund bank to their treasury in the World Bank.
For the period of time this money was in our bank, it generated an interest of US$3.8 Million, which we considered your long suffering as one of the West African Countries/ Inheritance contractors that have not received his/her payment and we decided to pay you this interest fund via Swift Transfer into your account.
What we need from you now is any form of your identification for example;
Your international passport number or your driving license number, then your telephone and fax number with your bank information for easy communication and transfer of your interest payment to your account.
In view of this you are hereby instructed to contact this office immediately you receive this fax message and reconfirm your bank particulars.
Contact me on your immediate response.
Best Regards
Mr. John Dumond
Director Treasury bill
HSBC Bank London UK
date: Oct 28, 2022, 1:34 PM
subject: RE: IMMEDIATE RELEASE OF YOUR INTEREST PAYMENT OF USD$3.8M OK
mailed-by: gmail.com
RE: IMMEDIATE RELEASE OF YOUR INTEREST PAYMENT OF USD$3.8M OK
ATTN: MR./MADAM,
Sometime ago, in our bank HSBC BANK London UK, your contract/ Inheritance money was brought to our bank from the Economic Community of West African Foreign Contractor Payment Panel made of the following countries: Nigeria, Ghana, Togo, Rep.Benin, Senegal, Ivory-coast, Gambia, Mali, etc. (Ecowas), AND AFTER SOME PERIOD, They call the fund bank to their treasury in the World Bank.
For the period of time this money was in our bank, it generated an interest of US$3.8 Million, which we considered your long suffering as one of the West African Countries/ Inheritance contractors that have not received his/her payment and we decided to pay you this interest fund via Swift Transfer into your account.
What we need from you now is any form of your identification for example;
Your international passport number or your driving license number, then your telephone and fax number with your bank information for easy communication and transfer of your interest payment to your account.
In view of this you are hereby instructed to contact this office immediately you receive this fax message and reconfirm your bank particulars.
Contact me on your immediate response.
Best Regards
Mr. John Dumond
Director Treasury bill
HSBC Bank London UK