[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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