Douglas Fountain - HSBC - douglasfountain2013@gmail.com
Posted: 12 March 2020
from: Douglas Fountain <douglasfountain2013@gmail.com>
date: Mar 12, 2020, 3:13 AM
subject: Mr.Dear
mailed-by: gmail.com
Many thanks for your email, content is noted.
Meanwhile below is the message i sent to you for your perusal.
RE: NOTIFICATION OF APPROVED PAYMENT
We hereby confirmed receipt of Payment of US$7,500,000.00 dollars only with INTERNATIONAL CERTIFIED BANK DRAFT deposited into our official Escrow account with Nigerian Debt Management Board by order of Dr. Mrs. Cordelia Gill/Chairman (Presidential Debt/ Payment Reconciliation Committee), African Region inline with United Nation Compensation Agency in charge of Foreign debt Recovery Committee on Overdue Contract and Inheritance payments in Africa, as indicated in our database.
Your new Payment Reference No.-35460021, Allocation No: 674632, Password No: 339331, Pin Code No: 55674 and your Certificate of Merit Payment No: 103, CBN Released Code No: 0763; Immediate Telex confirmation No: -1114433; Secret Code No: XXTN013.
We hereby solicit your co-operation to reconfirm your account coordinates and attach a copy of your international passport or drivers license for proper identification. Finally, the moment we receive the confirmed information, we shall proceed immediately as regards final vetting, scrutiny for fund transfer payment. Our final fund application forms for transfer are attached herewith for immediate transfer of your allocation into your designated bank account.
Note; that what we are paying you is from the Liquidated International Certified Bank draft deposited in our official ESCROW account with Federal Government of Nigeria.
Thanking you for your understanding and cooperation.
Yours Sincerely,
Mr.Douglas Fountain(Director Telex Unit)
CLAIMS FACILITY PAYMENTS
HSBC BANK MARYLAND USA.
date: Mar 12, 2020, 3:13 AM
subject: Mr.Dear
mailed-by: gmail.com
Many thanks for your email, content is noted.
Meanwhile below is the message i sent to you for your perusal.
RE: NOTIFICATION OF APPROVED PAYMENT
We hereby confirmed receipt of Payment of US$7,500,000.00 dollars only with INTERNATIONAL CERTIFIED BANK DRAFT deposited into our official Escrow account with Nigerian Debt Management Board by order of Dr. Mrs. Cordelia Gill/Chairman (Presidential Debt/ Payment Reconciliation Committee), African Region inline with United Nation Compensation Agency in charge of Foreign debt Recovery Committee on Overdue Contract and Inheritance payments in Africa, as indicated in our database.
Your new Payment Reference No.-35460021, Allocation No: 674632, Password No: 339331, Pin Code No: 55674 and your Certificate of Merit Payment No: 103, CBN Released Code No: 0763; Immediate Telex confirmation No: -1114433; Secret Code No: XXTN013.
We hereby solicit your co-operation to reconfirm your account coordinates and attach a copy of your international passport or drivers license for proper identification. Finally, the moment we receive the confirmed information, we shall proceed immediately as regards final vetting, scrutiny for fund transfer payment. Our final fund application forms for transfer are attached herewith for immediate transfer of your allocation into your designated bank account.
Note; that what we are paying you is from the Liquidated International Certified Bank draft deposited in our official ESCROW account with Federal Government of Nigeria.
Thanking you for your understanding and cooperation.
Yours Sincerely,
Mr.Douglas Fountain(Director Telex Unit)
CLAIMS FACILITY PAYMENTS
HSBC BANK MARYLAND USA.