IMMEDIATE CONTRACT

Do you think the finance director of a major bank would use a mobile phone number and a yahoo email address  No, neither do I.

This one is kind of spooky – apparently my late father (he died nearly 20 years ago) was one of the people who claimed to be my “true representative”. ┬áMaybe he could claim the $9.5m and have a party in spirit land??

Just ignore this scammer who is only hoping to take your money from you.

From: Mr. D. J. Flint
Finance Director
HSBC Bank of London
London-United Kingdom
Tel: +447-0240-60375

Our Ref: HSBC-0XX2/482/012

Attn:Beneficiary,

IMMEDIATE CONTRACT/INHERITANCE PAYMENT

We wish to bring to your notice about the due process of your outstanding
Contract/Inheritance payment which was suspended by the management of this
Bank by stopping the telex unit to pause the transfer of your
contract/inheritance funds to your nominated bank account.

During the auditing of all financial records in our Bank (HSBC), it was
discovered from the records of outstanding payment with our Bank that, your
name is next on the list of those who will receive their funds.

As a result of this development, verification conducted by credit department
in conjunction with the Debt Verification Panel on your contract/inheritance
fund, your file has been endorsed for immediate payment awaiting your
confirmations.

Meanwhile, three men came to my office few days ago with a letter, claiming to
be your true representative. They were two CANADIANS and a BRITISH BARRISTER
and they introduced themselves as Mr.Robert Cole and Mr. John Mauran and the
Barrister’s name Mark Smith.

Below is the information they presented to my office:

BANK NAME CITIZENS BANK
1 CITIZENS DRIVE
RIVERSIDE , R.I. 02915
SWIFT: CT ZI US 33
ACCOUNT: 5343437
ROUTING: 011500120
BENEFICARY: JOHN MAURAN

As the Finance Director of this Noble Bank, I was supposed to Release your
Funds to them but I refused to do so because I wanted to hear from you first.

Due to the Nature of my job, I would not want to make any mistake in releasing
your Funds to anyone except you whom is the Recognized Bona fide Beneficiary
to these Funds.

Please we would like you to confirm to this office immediately if these men
are truly from you or not, so that our bank will not be held responsible for
paying into wrong account.

You are also requested to fill and forward the information below for
verification purposes so that your fund valued U.S$9.5million dollars will be
remitted into your nominated bank account.

(1)Your Full Name And Address:……………………………..
(2) Your Age And Marital Status:…………………………….
(3) Your Occupation:……………………………………….
(4) Your Telephone Number:…………………………………..
(5). Your Nationality:………………………………………
(6) Your Bank Details……………………………………….

As soon as we receive the above requested information, we will proceed with
the process of remitting your funds into your bank account.

We are sorry for any inconvenience the delay in transferring of this fund must
have caused you. We are waiting for your urgent response in regards to this
notification.

Yours Faithfully,
>From Mr. D. J Flint
Finance Director HSBC Bank London.
United Kingdom.