Lynn Maxwell [email protected] +44-7031939342

from: HSBC BANK - [email protected]
reply-to: HSBC BANK - [email protected]
phone number: +44-7031939342

HSBC BANK PLC
Office Building, 8 Canada Square,
Canary Wharf, London E14SHQ
E-mail: [email protected]

Attention: Beneficiary,

The Management of the HSBC Bank with Corporate Office Building, 8 Canada Square, Canary Wharf, London E14SHQ Headquarters here in United Kingdom wishes to inform you after a Brief meeting held by the Bank executives, we deem it appropriate to intimate you that the Central Bank of Nigeria has transferred all payment instructions to our paying bank (HSBC BANK LONDON) for the transfer of your overdue/outstanding fund to your nominated bank account.

You are therefore advised to re-confirm the following information stated below, this will enable us process and up-date your file for immediate release of your fund to your nominated bank account.

PERSONAL INFO:

1. Full Name..........................
2. Country.............................
3. Contact Address...............
4. Telephone Number...........
5. Occupation........................
6. Amount expected to be transferred

BANK DETAILS:

[1] Your name:
[2] Account name:
[3] Bank name:
[4] Bank address:
[5] Account number:
[6] Routing number:
[7] Swift code (if any):

This information’s should reach this office not later than 48hours from the date of the receipt of this mail. As soon as we receive these needed details, we shall proceed with necessary transfer modalities. Please note that you will receive your payment via Telegraphic Transfer [Bank Wire] to your Account. I shall feed you with further modalities as soon as I hear from you.

Thank you for giving us the opportunity to serve your banking needs.

Yours Faithfully,
Lynn Maxwell
(Managing Director)
Tel: +447031939342