HSBC) Int'l Trust Bank,
Foreign Operations Dept.,
135 Bishops-Gates, London
EC2M3UR, United Kingdom.
Greetings to Your Kind Attention:
RE: NOTIFICATION UPDATE OF YOUR APPROVED PAYMENT WITH-HELD BY THE (HSBC BANK) HERE IN LONDON.
It's my great honor in service today to bring this good news to your urgent attention as the Director of Foreign Operations & Payment Remittance Monitoring Clearance Department of the HSBC Trust Bank, London presently in-charge of overseeing all foreign financial affairs pending cases and as well fight for the irrevocable release of all yet unpaid outstanding over-due payments owed to various beneficiaries which includes yours as revealed in our Central Information Payment Records Data Base. We wish to congratulate you in advance about your over-due abandoned inheritance fund which ought to have been paid to you earlier as your willed entitlement fund valued at (Eighteen Million Five Hundred Thousand Dollars) with its accrued interest over time from the year 1999 to 2011, which the management of this noble bank has held in base for a period of time now. This particular payment was deposited with the following certified Deposit Proof of Ownership Payment File Registrati on Reference Number: (DPT-REG-COD
We do hope you are very much aware of the main purpose why this particular inheritance entitlement fund was deposited with this Bank in your favor which as you may know, these fund in particular is meant to be disbursed by you in accordance to the earlier agreement entered into between your deceased distance relative, and our noble bank the HSBC Trust Bank, London. If you must know, before his regretful demise, we were made to understand you were to be his Next of Kin and beneficiary to the deposit, where-in he specified his desired method and intention on how he wanted you to complete his dreams and good work when he is no more. He further made it clear to us that you are to disburse 60% of the total (Eighteen Million Five Hundred Thousand Dollars) into sponsorship of various Charity works in troubled regions around the globe and also that you should use 25% to render financial aids relief to the homeless children and widows in Africa, while the remaining 15% will be your s f or your personal keep for tak
Before we proceed further, i will sincerely like to use this opportunity to further apologize for sending such sensitive information to you via e-mail, this was however due to the urgency it requires which was as a result of the sudden information we got from our Audit Department at this bank that a certain lady, contacted them on your behalf claiming you had authorized her as your representative and she has also followed the legal law by submitting an Application attached with a certified "Power of Attorney" that includes a registered "Court Injunction Letter" from the Royal Court Of Justices London authorizing our bank to approve her request in her favor for the outright Change of Ownership of your (Eighteen Million Five Hundred Thousand Dollars) deposited in your favor into her name as your legally assigned representative, which she claimed you had authorized her to do coupled with the evidence she further tendered.
This prompted me to immediately contact you to further verify the true fact from you directly if really you were the one who sent her to apply for the claim of your entitled willed inheritance deposited payment on your behalf in completing your deceased relative dreams by carrying out the requested Charity oriented sponsorship projects? So do bear with us wholeheartedly and ensure you follow our service advice and guidelines as described hereunder to avoid further complications or discrepancies that may cause you a lot of damages and even losing your fund out rightly, this is why it's very mandatory you contact us yourself to avert you being penalized by the highest authorities for not complying to our earlier guidelines, warning and advise, this is the reason why we are now requesting your anticipated co-operation and mutual understanding at this point in time, while we do our job legally which is in-accordance with international banking law as stipulated.
In your best interest, feel free to contact me immediately you receive this email with a detailed explanation in regards to the particular lady who has filed in an Application already for the outright Change of Ownership of your fund to her name legally as your authorized representative, this is why i want you to give me a call on my direct line below for a proper VERBAL CLEARIFICATION concerning this lady immediately you receive this mail since she shares the same last name with you and has followed the due process required as stipulated by law in submitting those vital documentation to us for the approval and release of your payment to her, based on this fact, if we do not hear from you verbally or via e-mail with-in the next 72hours been three days from now for you proving yourself to us beyond every reasonable doubt that you DID NOT AUTHORIZED this particular lady as your representative, please be inform and advised in earnest that we will be left with no option than t o g rant her the immediate go ahe
Do bear in mind that if you are 100% very sure of yourself that you did not in any way related to this woman or truly authorized her to applied for the out right claim of your deposited funds, then your presence will be highly required for you to come forward in person at our office here-in London as the real beneficiary in handling the normalization due processing of your payment yourself which will further help in CLEARING ALL DOUBTS about you in your favor, but if on the contrary you will not be able to come here in person to carry out the legal Normalization process as required. On this note, you are mandated to explain in detail the reason why you will not be able to travel down here in person to rectify this complications in your urgent response to us, before the management of this noble bank will be satisfied to willingly grant you the privilege to proffer to you with other possible options or probably approved a “CONCESSION" for you having this issue Normalize and ful ly resolved legally without y
Based on this advice, you are required to as a matter of urgency to get back to me immediately you receive this email via my direct 24/hours hot-line telephone number: 01144-792-452-4836, to enable me give you further directives and advice on what you will need to do immediately and how to go about it, otherwise we will have no other option than to conclude every arrangement with her towards the final release of this payment with this lady in question and release the funds to her on your behalf because she has presented a "Court Injunction" granting her the rights to the funds on your behalf which at the moment, she is troubling our Audit/Information's Department Manager telling him that she is fully ready to pay the legal cost for the Normalization/Clearance of your payment file. As you may know, once this is perfected, every relevant normalization documents of proof will be in her name which will definitely jeopardize your chances of claiming this funds forever.
I look forward to your prompt response and full cooperation towards a hitch free and the legal release of your fund to you while we anticipate your better understanding to help us serve you better.
Call me in earnest on our 24/7 direct hot-line: 01144-792-452-4836, so we can have this issue resolved immediately.
Best Regards,
Mr. Dennis Peterson (Director),
Foreign Operations Department,
E-mail: mr.dennispeterson@rocketmail.com
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