Attn: Sir,
The above subject matter refers,
We write to notify you that the British Financial Council has deposited a sum of Money on your behalf in our bank as unclaimed funds. The information has been imputed
into our Data Base for onward reconciliation and activation to enable
effect payment without further delay.
The verifier of all foreign contractual liabilities will before the
end of today's working hours submit the payment analysis report ,while
the authoriser will issue the payment authorization. Vis-a-Vis.
Take notice that the mode of your payment has been programmed to take
effect via payment by Bank to Bank transfer.All the documents needed
to support the payment will be secured on your behalf to avoid
questioning and eyebrows over the source of fund and also the
international payment clearance Certificate will be processed on your
behalf by the Interpol and United Nations Office here..
The above measure is in line with the Financial treaty of the security
council United Nations which stipulates that all foreign
payment/transfers exceeding US$100,000.00 must be cleared with the
issuance of the international payment clearance as an evidence that
the fund is legitimately acquired and not meant for terrorism and
international money laundering.
If you need more clarity on these do not hesitate to contact me, as i
wait your urgent response at your earliest convenience.
Meanwhile, send your receiving bank coordinates where you want the money to be transferred,
Thanks for your understanding.
Yours faithfully,
Cynthia Ruthford
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From: HSBC BANK LONDON <infohsbconlinegroups@gmail.com>
Date: Tue, 5 Sep 2017
Subject:
I represent my bank HSBC Bank London as we got detail of payment from the British Financial Council and The FSA (Financial Services Authority)
Herewith attached is my Office Id card for your perusal.
Sincerely
Cynthia Ruthford