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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