ftblondon@outlook.com
traeger127@gmail.com
+447031945523
Received: from 41.71.176.71 ([41.71.176.71])
(SquirrelMail authenticated user info@managementprocessin.com)
by managementprocessin.com with HTTP;
Fri, 19 Sep 2014 23:54:35 +0100
ipTRACKERonline.com wrote:Header Analysis Quick Report<br>Originating IP: 41.71.176.71<br>Originating ISP: Visafone<br> City: Lagos<br>Country of Origin: Nigeria<br>* For a complete report on this email header goto ipTRACKERonline
Date: Fri, 19 Sep 2014 23:54:35 +0100
Subject: Transaction Confirmation
From: "HSBC UK" <traeger127@gmail.com>
Reply-To: hsbcl@ukr.net
HSBC Bank plc
Address: 3 Hanover Square,
London, W1S 1HD
Telephone: +44-702-409-2767
+44-702-409-4896
Fax: +44-8715033527
Ref: Payment of GBP10.5 million approval.
Kind Attention.
I am directed to contact you based on the outstanding payment through our
affiliated Bank (Fidelity Trust International Bank) After the
meeting with the board of directors held yesterday, we deliberated on your
funds which were rerouted to Fidelity Trust International Bank UK for
onward remittance to your nominated bank account.
At this juncture, You are hereby advised to contact the paying bank in
requesting for their release of your fund, as all
operational rules have been observed to that effect. Be informed that
your "accredited Debit Note Application Form" number is
FNM/XX56738-PUK012. Your Transfer file number: EKFXXX7689/UKROT49220 and
Account number: 0075946354.
In view of this, You are hereby urgently advised to contact them with the
following information listed below.
Fidelity Trust international Bank plc
Address: 45 Canada Square
London E14 5HQ
Telephone: +44 703 1945 523
+44 703 1945 523
Fax: +44 703 1945 523
Email: ftblondon@outlook.com
Contact Person : Mrs Jessica Wallace
Inform us as soon as you contact them as we are here to direct you
accordingly.
We thank you for your patience and understanding.
Dr Pat Tracy
(Foreign Remittance operation Manager)
