pantherjon
06-07-2011, 07:58 AM
A new Nigerian scam? I almost spit out my coffee from laughing when I read this!! :chuckle:
Wish it WERE true..$25million would sure be nice!LOL
GROUP EXECUTIVE DIRECTOR
FOREIGN & DOMESTIC OPERATIONS
HSBC BANK
44 Feildway Dahgnam
Essex Rm82be United Kingdom
bedwell.acct@w.cn
TEL: +44-702-403-5568
Dear Sir/Madam,
I am Hon. Allan Bedwell, Director of operations from the (HSBC BANK,)
London Branch. My office monitors and controls the affairs concerned
with foreign claim payments.
I am the final signatory to any transfer of huge funds moving out of our
Bank to another Bank, both local and International levels in line with
foreign claim settlement. I have before me list of funds which has been
declared unclaimed deposits and over-invoiced sum, which could not be
transferred to some nominated accounts as these accounts have been
identified dormant.
I am contacting you because I want this fund to be transferred into their
account as the beneficiary of the said funds, on this note; I wish to have
a deal with you as regards to your unpaid funds. I have all the necessary
documents required in the file to make this transaction a smooth and
successful transaction.
As it is, my duty to recommend the transfer of these surplus funds to the
Federal Government Treasury and Reserve Accounts as unclaimed deposits, I
have the opportunity to write you based on the instructions I received two
days ago from the Foreign Debts reconciliation dept. to submit the List of
payment reports/ expenditures and audited reports, I have decided to remit
total of $25,000,000.00to your account if we can have a deal/agreement.
My conditions are:
1. The sum of USD$25.7M only will be transfer into your account after the
processing of all relevant legal documents on your name as the bona-fide
beneficiary; the funds will be released to you only by. Certified
International Bank Draft or Telegraphic wire Transfer (T/T), confirmable
in your account within 7 working days.
2. The transaction will be highly confidential for security reasons and
all correspondence will be strictly by email / telephone, for security
purposes.
3. There should be no third parties as most failed transaction was caused
by third party or representative.
If you AGREE with my conditions, l advise you on what to and the transfer
process will commence immediately as I will proceed to fix your name on
the Payment schedule instantly so that the funds will be in your account
within the next 7 working days.
I hope to hear from you as soon as possible.
Yours faithful.
Mr. Alan Bedwell.
Wish it WERE true..$25million would sure be nice!LOL
GROUP EXECUTIVE DIRECTOR
FOREIGN & DOMESTIC OPERATIONS
HSBC BANK
44 Feildway Dahgnam
Essex Rm82be United Kingdom
bedwell.acct@w.cn
TEL: +44-702-403-5568
Dear Sir/Madam,
I am Hon. Allan Bedwell, Director of operations from the (HSBC BANK,)
London Branch. My office monitors and controls the affairs concerned
with foreign claim payments.
I am the final signatory to any transfer of huge funds moving out of our
Bank to another Bank, both local and International levels in line with
foreign claim settlement. I have before me list of funds which has been
declared unclaimed deposits and over-invoiced sum, which could not be
transferred to some nominated accounts as these accounts have been
identified dormant.
I am contacting you because I want this fund to be transferred into their
account as the beneficiary of the said funds, on this note; I wish to have
a deal with you as regards to your unpaid funds. I have all the necessary
documents required in the file to make this transaction a smooth and
successful transaction.
As it is, my duty to recommend the transfer of these surplus funds to the
Federal Government Treasury and Reserve Accounts as unclaimed deposits, I
have the opportunity to write you based on the instructions I received two
days ago from the Foreign Debts reconciliation dept. to submit the List of
payment reports/ expenditures and audited reports, I have decided to remit
total of $25,000,000.00to your account if we can have a deal/agreement.
My conditions are:
1. The sum of USD$25.7M only will be transfer into your account after the
processing of all relevant legal documents on your name as the bona-fide
beneficiary; the funds will be released to you only by. Certified
International Bank Draft or Telegraphic wire Transfer (T/T), confirmable
in your account within 7 working days.
2. The transaction will be highly confidential for security reasons and
all correspondence will be strictly by email / telephone, for security
purposes.
3. There should be no third parties as most failed transaction was caused
by third party or representative.
If you AGREE with my conditions, l advise you on what to and the transfer
process will commence immediately as I will proceed to fix your name on
the Payment schedule instantly so that the funds will be in your account
within the next 7 working days.
I hope to hear from you as soon as possible.
Yours faithful.
Mr. Alan Bedwell.