From: Dr. Williams Craig Head, Foreign Payment / Telex Unit H.S.B.C Bank, United Kingdom Tel: +447024024070 Fax:+447003900884
Attention: Sir/ Madam
INTRODUCTION OF MY SELF:
My name is Dr. Williams Craig Head, Foreign Payment / Telex Unit, working with H.S.B.C Bank, here in United Kingdom.
I have a Proposal to discuss with you about a certain bonded account in our Bank. The bonded Account has a balance of USD45Million The funds in question was deposited in the year 2005 here in our bank to be used in payment of an American oil merchant for his last deal with our client.
Our client Late Roger Brett Kebble of South Africa and Chairman CEO Land-gold and Exploration/JCI Limited: was assassinated on the September 27th 2005 in his car while driving on his way to a function in Melrose district of Johannesburg South Africa. You can read more about all this on below website:
I will need to present you as the beneficially in the documents I shall present to the bank where the fund is deposited to re-profile the ownership of the funds with your data to enable them transfer the fund into your nominated bank account. Please reply with your full contact coordinates (your full name and address Phone/fax etc,) to enable me contact you for a verbal discussion.
All I required is your honest cooperation to enable us achieve this transaction visit the U.K as soon as possible and be my silent partner and receive the fund as the sole benefactor which I shall secure all legal documentation to authenticate the existence of the fund on your arrival.
Please treat this transaction as confidential matter. I will send you all the details as soon as you indicate your willingness.
Thanks and hoping to hear from you soonest.
You are advised to Contact: DR WILLIAMS CRAIG, HEAD OF FOREING REMITTANCE DEPARTMENT HSBC BANK LONDON through Tel: +447024024070 Fax no: +447003900884 Tel/Fax: +447092986926.
THANKS FOR YOUR CO-OPERATION.
[Director Group General Manager] ====================================================================================================== Group General Manager of HSBC Holdings plc. Chief Executive Officer of HSBC Global Private Banking. Chairman of HSBC Private Bank (UK) Limited, HSBC Private Bank (Monaco) SA and HSBC Alternative Investments Limited. A Director of HSBC Private Bank (Suisse) SA and HSBC Bank Middle East Limited. Ceased to be a Director of HSBC Guyerzeller Bank AG On 1st April 2009 and of HSBC Private Bank France on 16 December 2009. ======================================================================================================
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