HSBC Holdings Plc
8 Canada Square London,
E14 5HQ United Kingdom.
Our Ref: HSBC/UK/89943/08
Date: 17th June, 2008
RELEASE OF LONG OVERDUE DEBTS.
The European Union in conjunction with the United Nations Organizationhas signed a debt buy-back agreement with 8 countries, thereby making it easier for them to pay off long overdue debts. These process is done with the aid of the World Bank and International Monetary Fund (IMF), which ofcourse, the Joint Monitoring Bureau comprising of the Europrean Union and the United Nations Organization, will do all it takes to pay off all debts owed by these 8 countries.
Presently, the HSBC PLC has been appointed to settle all shortlisted beneficiaries. Files were submitted to us and we saw that your payment is among those to be released. Presently, we are under-going reconciliation exercise and our staffs have consulted the various countries concerned to seek reasons why foreign beneficiaries have not been paid. Many reasons were given but we have to act in accordance with the instruction from the EU, UN, IMF and World Bank, since they have credited their account with us with Billions of Dollars for this purpose.
Therefore, to ease all payment process, we have decided to pay you through Telegraphic Transfer to any bank of your choice, which will be done from the account credited for this purpose. So, do reconfirm your details to the Head, FOREIGN OPERATIONS, HSBC PLC, UK (Mr. Brian Thomas) on Email: firstname.lastname@example.org
PURPOSE OF PAYMENT:__________________________________
Upon receipt of the above details, we shall commence action in crediting your bank account. We apologise for the delays on
your payment and guarantee you for the final settlement, as the decision to pay you is FINAL.
Mrs. Pauline Faircloth
HSBC Plc, UK