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Subject: Our ref: MWW/COM/00452/IMP
Date: Mon, 31 Mar 2008 23:56:13 +0100 (BST)
Our ref: MWW/COM/00452/IMP
HSBC BANK
London EC4N 4TR
United Kingdom
LETTER OF INQUIRY ON CONTRACT/INHERITANCE/AWARD PAYMENT
We are conducting a standard process investigation on your behalf
regarding the claims of Mrs.Janet White of the United States of America as
your representative to HSBC Bank which was made today at about 10.07 est.
Central London time, Mrs. Janet White and your partner came to the bank
saying that you have sent them to make claim on your behalf on your above
stated funds.
I initially instructed for the release of the fund to them as they came
with all obligatory documents, but on cross checking your payment file, I
discovered that the bank account details they presented was different from
your bank account details, we are contacting you to find out if you at any
time gave this woman the instruction to represent you. Please let us know
also if you are aware that we are almost ready to transfer part payment of
$2.3Miliion USD of your outstanding funds to her nominated bank account
stated
below:
Bank of America,
4201 Connecticut Ave NW
Washington, DC 20008
ABA number: 114000653
Account Number: 4746363838;
Account Name: Janet White
We have requested them to forward a power of attorney from you,
informing the HSBC Bank of the change in account details. This they could
not produce immediately. I have asked them to come back in two days time,
this is to enable us contact you and verify how genuine these people are
to you, though they promised to produce the power of attorney on their
next visit to the bank.
I have deemed it necessary to contact you and ascertain the true position
in other to avoid remitting these funds into a wrong account.
If you are not aware of the above instruction, do respond to this email
immediately.
Yours faithfully,
Mr. Michael Geoghegan.
HSBC Bank London.
