HSBC BANK LONDON UK
HSBC Holdings plc
8 Canada Square
London E14 5HQ
DIRECT LINE: + 44 7024053599
OUR REF: hsbc/xxx1/remttdept/uk/2012
Email:(martinspayunit@yahoo.co.uk)
From: Martins Howard Jr.
Foreign Remittance Department
HSBC LONDON
Re: Payment Notification
Attn: Beneficiary,
Appropriate payment notification have been received from the world bank headquarters
Switzerland in collaborations with the United Nations for onward transfer of your
outstanding
fund.
This approval were given by the world bank after legal findings of financial misconduct, fund's
misappropriation and irregularities from the concerned top officials of the country/ region holding
your payment, the world bank have received your payment files valued $10.5MUSD (Ten Million
Five Hundred US Dollars) after careful study and gave recommendations to our management
to proceed for necessary wire transfer instructions upon completion of all necessary legal
documentations.
In view of the above, you are warned to stop any contacts with any group, people or
organization (s) concerning your payment hence this notification letter. We will not hesitate to
report any of your dealings with any group apart from HSBC MANAGEMENT to the World
Bank as we progress for the process and transfer of your fund accordingly.
Furthermore, you are required to re confirm the below listed details to avoid wrong transfer
or missing of funds thereafter as we will not be accountable.
a) Your A/C Details for the Transfer
b) Your Full Name/ Address
c) Your Driver's License/ lint's passport Copy for proper identification
d) Your Tel No.
e) Your Company's Name
f) Your Next of Kin
Be informed that you are to treat with urgency as it requires to enable our management round
up your payment schedule chart in line with our official time table gazette .
Upon receipt of the above, we shall commence for approvals procedures of your payment files
for appropriate transfer of your fund.
Awaiting your immediate response,
With Regards,
Martins Howard Jr.
Foreign Remittance Department
HSBC BANK LONDON UK
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