[pkg-s48-maint] Ref: PAYMENT OF YOUR OUTSTANDING FUND BY HSBC BANK
HSBC Bank Plc
info at hsbc.com
Sat Sep 21 13:16:32 UTC 2013
HSBC BANK
172 Upper Richmond Rd,
Putney,London SW15 2SH,
United Kingdom.
From the Desk of: Ms Linda Norman
Director international operations
Attn: Our Valued Customer,
Ref: PAYMENT OF YOUR OUTSTANDING FUND BY HSBC BANK
Refer to the above subject matter,we wishes to inform you that last
week,one Mr Edward Sydney Middleton of 122 Fitch Way, Sacramento,Ca.
95864,U.S.A. came to our office and submitted a request/application to
receive your fund with this bank,on your behalf. He informed us that you
are aware of this and in fact sent him on your behalf to claim the fund.
As a matter of urgency, you are please required to verify the following
information and inform us if you are aware or know anything about
this.Today again, Mr Edward Sydney Middleton came to our office with a
lawyer,claiming that you have instructed him to receive this payment on
your behalf.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. This was to enable us contact you directly to verify how
genuine this people are.
Our questions are these and it is very urgent and important:
1. Did you instruct one Mr Edward Sydney Middleton of 122 Fitch Way,
Sacramento,Ca. 95864. Whose account information's is below, to claim and
receive the payment on your behalf?
Bank Name: WELLS FARGO
Swift Code: WFBIUS 6S
Routing Number: 026012881
Account Number: 1010179900574
Account Name: Mr Edward S. Middleton
2. Did you sign any 'Deed of Assignment' in favor of Mr Edward S.
Middleton thereby making him the beneficiary of the 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 Sydney Middleton to come
for your fund with HSBC Bank London.
NOTE: Your full names, residential address and telephone number(s) are
needed urgently for re-confirmation of details.
We wait for your urgent response.
Kind Regards
Ms Linda Norman
Director international operations
HSBC Bank London
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