Nelson Haggin / HSBC Bank / Scam Fraud

X-Originating-IP:		[41.211.205.32] Nigerian Scammer Hub
In-Reply-To:		(1335287725.97304.YahooMailClassic@web45703.mail.sp1.yahoo.com)
References:		(CAE_FObYrodqPqnpfTO-6kiB6x0aXW27A=p7OqZ04cpKZjY+yHw@mail.gmail.com> (1335287725.97304.YahooMailClassic@web45703.mail.sp1.yahoo.com)
Date:		Thu, 3 May 2012 11:11:36 -0700
Message-ID:		(CAE_FObbumGz0z79YinCcAysOXNU1pOL7Mc0xDXnYp3xkqgKG_w@mail.gmail.com>
Subject:		Re: Payment Release Instruction from Federal Reserve Bank of New York
From:		"HSBC Bank, Na" (nelson.haggin1@e-mail.ua)

Attn:

Acting on our capacity as the fund releasing Bank to the Federal Reserve Bank of New York, we write to inform you formally that we have received and confirmed payment release instructions from the Federal Reserve Bank of New York to release a total sum of Ten Million Three Hundred Thousand United States Dollars Only with immediate effect from their Escrow Account with us to any designated bank account of your choice.

We have taken reasonable measures in respect of that as your personal reference details viz:

International Payment Voucher Number: IMF/FRBWDC/HSBC-93WB82UN567-G
Exclusive Reference Identification Number (IMF/FRB-NY/9USXX10751/011)
Vide Transaction No.: WHA/EUR/202
Transfer Allocation No.: FRB/X44/701LN/NYC/US
Password: 339331
Pin Code: 78569
Certificate of Merit No: 104
Release Code No: 0876
Immediate HSBC Telex Confirmation No: -222568
Secret Code: XXTN014

has been forwarded to the relevant offices for final ratification/endorsement exercise. We at  this point ask for your co-operation to enable us discharge our duty creditably.

However, as the payment procedures of this Bank (HSBC Bank) necessitates and to allow us gazette and disburse your payment as instructed, you are required to re-confirm to us your personal/banking details for final verification and immediate payment of your funds. The details are as follows:

Your Name and Address:
Your contact telephone and fax number:
Your Age, Profession and any valid form of your identification:
Bank Name and Address:
Account Name:
Account Number:
ABA/Routing Number:
Swift/Bank Code/IBAN:

You may contact the undersigned for further instructions with regard to this payment as release of your funds is imminent.

Final Instruction/Guarantee:
1. Credit payment instruction: irrevocable credit guaranteed.
2. Beneficiary has full power when validation is cleared.
3. Beneficiary must clear bank protocol and validation request.

Your prompt response is highly imperative.

Yours sincerely,

Mr. Sir Nelson Haggin

Director, Funds Release Supervisor
HSBC Bank  N.A
Direct Office Line: ( 940 603 3251) OR ( 940 440-8761) 8 am to 10 pm everyday (except on Holidays).