From: Dept / Accounts Settlement
Dear Sir,
This is just for your reference purpose.
I'm Sanjay Sharma. I'm in charge of Auditing and Accounting incoming and outgoing funds with HSBC Bank Association. I also supervised the ECOWAS Investment and Development Funds from the UN - World Bank, IMF and International Income Failed Payments.
I discovered a huge floating amount of money standing in your name and address as unclaimed and abandoned. I also observed with dismay that certain individuals attempted to divert your funds often, without your authorization and it failed. I'm really worried why you or your next of kin haven't applied to retrieve these funds for the Investment Program for your Institute. In case you are alive and healthy, kindly call me now and also reply with the followings:-
1. SCAN & SEND TO US ANY OF THIS IDENTIFICATION PROOF.
(a) IDENTITY CARD
(b) INTERNATIONAL PASSPORT
(c) VALID DRIVING LICENSE
(d) YOUR CONTACT MAILING ADDRESS.
2. Your Bank Name and Address:
Bank phone / fax no:
Account no:
Account name:
Swift code:
Routing no:
ABA Number:
Thank you for your cooperation.
Yours Sincerely,
Sanjay Sharma
This e-mail service is for personal guidance only and for security reasons I will deal with enquiries regarding customer accounts via this e-mail address <sanjaysharma251891 (at) gmail.com> The reproduction, distribution, display, or transmission of the content is strictly prohibited, unless authorized by me.
