Be informed that we have verified your payment file as directed to us and your name is next on the list of our outstanding fund beneficiaries to receive their payment before the end of this first term of the year 2008. Be advised that because of too many funds beneficiaries due for payment at this first quarter of the year, you are entitled to receive the sum of Nine Million Five Hundred Thousand United States Dollars (US$9,500,000.00) only, as part payment so as to enable us pay other beneficiaries. To facilitate with the process of this transaction, please kindly re-confirm the following information below:
As soon as we receive the above mentioned information, your payment will be processed and released to you without any further delay. Be also informed that you are not allowed to correspond with any other person(s) or office any longer so as to avoid conflict of information, you are required to provide the above information for your transfer to take place through Bank to Bank Remittance directly from HSBC Bank.
更新1:
1) Your full Name and Address 2) Phones, Fax and Mobile No. 3) Profession, Age and Marital Status 4) Your Bank Name and Address 5) Your account name 7) Your account number 8) Your Routing/ABA number 9) Your bank's IBAN/Swift code 10) Copy of any valid form of your Identification
