Thursday, May 21, 2015

Re: From the Desk of: Ann Almeida‏

HSBC Bank PLC (hsbcbnkplclodonuk@gmail.com)

HSBC BANK PLC
172 Upper Richmond Rd,
Putney,London SW15 2SH,
United Kingdom.
Tel.No.:447781470659


From the Desk of: Ann Almeida
Group Head of Private Banking & Investment

Attn: Our Valued Customer,

Ref: PAYMENT OF YOUR OUTSTANDING FUND BY HSBC BANK

Refer to the above subject matter,we wish to inform you that one Mr.
Edward L. Laurent of Oswego, Illinois 60542. USA came to our office
last week and

submitted a request authorizing him to receive your fund ($7.5
million) with this bank,on your behalf.

He informed us that you are aware of this and in fact you sent him on
your behalf to receive the fund. As a matter of urgency, you are
required to verify the

following information and inform us if you are aware or know anything
about this. We have asked them to come back later this week because
they did not

provide any power of attorney from you which will prove that you sent
them on your behalf. This was to enable us contact you directly and
verify how genuine

their claims are.

Our questions are these and it is very urgent and important you answer
them clearly:

1) Did you instruct one Mr. Edward L. Laurent of Oswego, IL 60543.
USA, Whose account information are stated below, to claim and receive
your funds on your behalf?

A) Name: Edward L. Laurent
B) Bank Name: Fifth Third Bank
C) Bank Address: Douglas Square Banking Center, 1 Merchants Place,
Oswego, IL 60543. USA.
D) Account Number: 723383826Swift
E) Sorting Code: FTBCU536
F) Routing No: 042000314

2. Again please, did you sign any 'Deed of Assignment'or "Letter of
Authorization" in favor of Mr. Edward L. Laurent thereby making him
the beneficiary of this fund with the above account details.

Finally, you are hereby advised to indicate to this Bank urgently, if
you are the person that instructed Mr. Edward L. Laurent to claim your
fund with

HSBC Bank London.

NOTE PLEASE: We require your full names, current address,copy of ID
and telephone number(s) for re-confirmation of details,to enable us
effect the transfer of the funds.

We are looking forward to your urgent response.

Kind Regards

Ann Almeida
Group Head of Private Banking & Investment
HSBC Bank London

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