Friday, September 16, 2011

Mr. Peter Benjamin / Director of Operations / HSBC Bank New York Offshore

From: "HSBC Bank New York US." hsbcbanknewyorkus@yahoo.com
33 Liberty Street New York, NY 10045 USA.
DIRECTOR OF OPERATIONS,
HSBC BANK NEW YORK OFFSHORE
NEW YORK, USA.

TEL; 940 604 1638
E-MAIL:
mr.peterbenjamin@qatar.io

Dear

Instrument: Members of the Special Committee, Federal Ministry of Finance, Code No. BLN2525 payment value Twenty Five Million, Eight Hundred Thousand United States Dollars ( us$25.8million ) Valid Date: 24hours, before September. 19th, 2011 xxxx in line with our Foreign Payment Programme:

We have acknowledged the receipt of your telex Application Form from
Central Bank of West Africa and Mr. Mike Johnson of Economic Community of West African States ( ECOWAS ) for the above payment.

We have forwaeded your file also to our telex department that will credit you after our confirmation, and we shall need you to re-confirm your Banking datas for direct transfer of the funds into your norminated account.

Please be informed that we have completed our final verification on your file
and confirmed the same for SWIFT TRANSFER of us$25.8m to your Bank account
waiting to be reconfirmed. We cannot make the transfer without your
reconfirmation to avoid mistakes or wrongful transfer of the fund.

However, we need your Foreign Exchange Allocation Code ( FOREX ) being the
authority for the transfer and confirmation legitimating you as the
beneficiary of the fund, please make sure you send the FOREX receipt today to avoid delay in completing your transaction through your norminated account.

We will need your Foreign Exchange Allocation Code ( FOREX) or receipt of payment of Two Hundred and Fifteen Dollars ( $215 ) representing the duty fee.

Be advise to send the money $215 to the Bank in Africa to get us your FOREX Code that will power the clearance of the transfer into your nominated Bank account.

Send the money via western union or money gram for faster means to ( CHIDOZIE S. CHIBEZIE ) COTONOU, BENIN REPUBLIC and call me on my direct line; 940 604 1638 with the money transfer information.

In case you prefer a certified draft, the same fee must be paid. Failure to comply, would make it impossible for us to effect your transfer. If you have any question, please contact us immediately.

N/B: that you should also re-confirm your receiving Bank details to avoid transferring your fund into a wrong account.

Thanks.

Yours faithfully,

Mr. Peter Benjamin
Director of Operations,
HSBC Bank New York Offshore
New York, USA.
Tel; 940 604 1638
E-mail; mr.peterbenjamin@qatar.io
33 Liberty Street New York, NY 10045 USA.

DIRECTOR OF OPERATIONS,
HSBC BANK NEW YORK OFFSHORE
NEW YORK, USA.

TEL; 940 604 1638
E-MAIL:
mr.peterbenjamin@qatar.io

No comments:

Post a Comment

Do not include identifying or contact information in your comment! Scammers read this blog. It is quicker to use the contact form if you have questions! Do not ask if a company or a job is a scam when it is already listed as a scam!