Billy Harrish, HSBC

The Doctor

Administrator
Staff member
From: 212.60.85.100, Gambia, Banjul, Gamtel Co.
Return-Path: <bankshsbc@englandmail.com>
From: "HSBC BANK" <bankshsbc@englandmail.com>
Subject: HSBC BANK LONDON
Date: Sat, 13 Jul 2019

I have been directed by the director of foreign operation/wire transfer to write you in respect of the mail we received from you, actually we have ealier been informed about you by the young girl Miss Amira Duka that she wishes you to be her trustee/representative for the claim of her late fathers deposit with our bank. His late Mohammed is our customer with account number(42893107HSBC-E) Substantial amount of (US$5.700.000.00) was deposited with us, Hence you have been really appointed to represent the next of kin, However before our bank will transact any business concerning the transfer with you, we would like you to send the documents listed below;

1. A power of attorney and affidavit of oat permitting you to claim and transfer the fund to your bank account on her behalf. Note this power of attorney must be endorsed by a Gambia resident lawyer since the girl is currently residing at the orphanage in the republic of The Gambia.

2.The death certificate of His late Mohammed Duka her deceased father confirming his death.

3. A copy of deposit certificate of the account issued to Mohammed Duka by our bank.

Note that the above are compulsory, and are needed to protect our interest, yours and the next of kin after the claims. these shall also ensure that a smooth, quick and successful transfer of the fund will make within 48hours at reception of the documents. Also you have to send your account information which will facilitate the immediate remittance of this fund as soon as the documents are been provided. Therefore you have to hurry up and present the above listed documents to our bank to enable us wire/transfer the fund (US$5.700.000.00) into your bank account in your country.

We promise to give our customers the best of our services.

Thanks,
Mr. Billy Harrish......
(Foreign Operation/Wire Transfer Department)
HSBC Bank Plc London
Address....85 Lewisham High Street, London SE13 6BE UK.
Tel: +441618508897
Fax: +442033180954
Email: (bankshsbc@englandmail.com)-(hsbcbank@englandmail.com)
 
Top