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Contractual, Inheritance and Lottery Delayed Payment

Chronological Thread 
  • From: Your Protracted Payment. <>
  • To:
  • Subject: Contractual, Inheritance and Lottery Delayed Payment
  • Date: 7 Feb 2007 22:44:54 +0000

The world's local bank

International Transfer
Processing Department

P. O. Box: 181
39, High Streets,
Ashford Kent TN24 8TG
London EC2P

Leicester Currency
Cheque Centre

P. O. Box: 47,
135, Charles Street,
Leicester LE19GD
Telex: 888401
Our reference 20/725/NW
**HSBC 00006938**
**Ordering Customer:
** HSBC BK **
Ordering Beneficiary

Attention: Beneficiary,

We hereby confirmed receipt of part payment of US$9,500,000.00 dollars only,
into our official ESCROW account with the HSBC Bank in London by order of the
African Development Bank (ADB) in charge of Foreign Debt
Recovery Committee on Overdue Contract / Inheritance / Lottery payments in
Africa and Europe especially UK, as indicated in our database.

Kindly provide us with the below information by, or E-mail:

to reconfirm your details in our database for immediate remittance into
your designated account.

Beneficiary name: _______________________________________________

Age and Occupation__________________________________


Tel: ____________________________ Fax: ___________________________

Receiving Bank: _________________________________________________

Address: ________________________________________________________

Bank Routing Number: _______________ Swift Code: _________________

Account number: ________________________________________________

We sincerely apologize for the delays and advice you to disassociate yourself
from dealings with the people of Notoriety that it has been discovered that
you do not know very well but yet have dealings with them especially in
African countries and UK for they contributed 100%
hindrances to the release of your funds. Our final fund release order will be
forwarded to our operational paying bank, the HSBC Bank in London-UK for
immediate transfer of your allocation into your designated account upon
receipt and official re-confirmation of your information in our

Fund will be returned to treasury after ten (10) business days of this

Yours in service,

Mr. Johnson Craig.
Foreign Operation Department.

  • Contractual, Inheritance and Lottery Delayed Payment, Your Protracted Payment ., 02/08/2007

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