OFFICIAL MEMO

Hello,

                                      

During the auditing of all financial records in our Bank (HSBC), it was discovered from the records of outstanding payment with our Bank that, your name is next on the list of those who will receive their fund.

For confidential reasons, kindly read the attached mail for more information.

 

Yours Faithfully,

 

Iain MacKay

This also came with the following attachment:

FROM THE DESK OF IAIN MACKAY
FINANCE DIRECTOR
HSBC BANK PLC
8, CANADA SQUARE,
LONDON E14 5HQ, UNITED KINGDOM

TEL:         +44-707-707-5398
FAX:             +44-700-593-1479

Our Ref: HSBC-0XX2/482/012
Attn: Beneficiary,

                                       PAYMENT NOTIFICATION

We wish to bring to your notice about the due process of your outstanding Inheritance payment which was suspended by the management of this Bank by stopping the telex unit to pause the transfer of your contract/inheritance funds to your nominated bank account.
During the auditing of all financial records in our Bank (HSBC), it was discovered from the records of outstanding payment with our Bank that, your name is next on the list of those who will receive their fund.
As a result of this development, verification conducted by credit department in conjunction with the Debt Verification Panel on your inheritance fund, your file has been endorsed for immediate payment awaiting your confirmations.
Meanwhile, three men came to my office few days ago with a letter, claiming to be your true representative. They were two AMERICANS and a BRITISH BARRISTER and they introduced themselves as Mr.william leroy yerrick  and Mr.Wesley Kerr and the Barrister's name Charles Beck i ask them to come back for the transfer in two days time so we can reach you for confirmation before effecting the transfer to the provided Bank account.
 
 
Below is the information they presented to my office:
BANK NAME: BANK OF AMERICA
BENEFICIARY OF THE ACCOUNT: MR.WILLIAM LEROY YERRICK AS INSTRUCTED IN THE LETTER FROM YOU.
BANK ACCOUNT:   898046041031
ROUTING NUMBER: 063000047
 
As the Finance Director of this Noble Bank, I was supposed to Release your Funds to them but I refused to do so because I wanted to hear from you first.  Due to the Nature of my job, I would not want to make any mistake in releasing your Fund to anyone except you whom is the Recognized Bonafide Beneficiary to these Funds.
Please we would like you to confirm to this office immediately if these men are truly from you or not, so that our Bank will not be held responsible for paying into wrong account. 
 
You are also requested to fill and forward the information below for verification purposes so that your fund valued U.S$9.5million dollars will be remitted into your nominated bank account.
(1)Your Full Name And Address:......
(2) Your Occupation:................
(3) Your Telephone Number:..........
(4). Your Nationality:..............
(5) Your Bank Details...............
As soon as we receive the above requested information, we will proceed with the process of remitting your fund into your bank account.
 
We are sorry for any inconvenience the delay in transferring of this fund must have caused you. We are waiting for your urgent response in regards to this notification.
 
Yours Faithfully,
 
Iain MacKay