Dear, RONALD BANAN
This is to inform you that we have verified your winning and concluded every arrangement towards making the payment of your winning prize. Be informed that the HSBC Bank, London would make the payment to you. And attached file contains your fund insurance certificate released to my office this morning.
We held a prolonged meeting this morning with the Bank's personnel here in London and your information was given to them to make a total payment of £1, 000, 000.00 [One Million Pounds Only] to you. However, we will appreciate you contact the head Swift Telegraphic Transfer of the bank personally with the contact information below for more information on your payment: -
DR. BRAD JOHNSON
HEAD: SWIFT TELEGRAPHIC TRANSFER,
FOREIGN EXCHANGE DEPARTMENT
HSBC BANK LONDON
DIRECT LINE: 44 702 4044 984
FAX: 44 870 4794 561
EMAIL: [email protected]
Above is the contact information of the head Swift Telegraphic Transfer and we will appreciate you reach him as soon as possible to facilitate the payment. Also, endeavor to send him your account details comprising the following: -
1] Name of fund beneficiary
2] Address of fund beneficiary
3] Name of bank
4] Address of bank
5] Account number
6] Swift code No if any
7] Private phone and fax number
8] Amount Won
Alternatively, if you would prefer a cheque to be mailed to you, kindly furnish the bank with your full names and your mailing address
Congratulations!
Best regards,
Mr. Mike Williams
TEL: 44-70-31-74-61-60
From:
"HSBC Bank Plc"
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To:
"RONALD BANAN"
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FUND TRANSFER SCHEDULE.jpg (222KB), TRANSFER REMITTANCE ADVICE.jpg (295KB)
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HSBCThe world's local bank
From The Desk of the Foreign Credit Director,
Dr. Brad Johnson
HSBC Bank Plc,
No. 8 Canada Square London E14 HQ UK.
Telefax : 44 870 479 0894
Direct Line: 44 702 4044 984
Attention: Ronald Mora Banan
Find attached your fund transfer schedule and the transfer remittance advice for your perusal and immediate compliance.
Sincerely,
We remain
HSBC Bank,
Dr. Brad Johnson
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Registered in England and Wales. Registered office: 8, Canada Square, London, England, E14 5HQ. For Company Register Number click here: http://www.hsbc.co.uk/1/2/registrationnumbers. Authorised and Regulated by the Financial Services Authority.
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