from: HSBC BANK LONDON <mr.brueshands4world@gmail.com>
reply-to: hsbcbanklondon_uk1@accountant.com
date: Mar 19, 2021, 8:58 AM
subject: HSBC BANK LONDON
mailed-by: gmail.com
The World's Local Bank
SUBJECT: OFFIOCIAL PENDING FUND TRANSFER ALERT,
(DATED: 19TH MARCH 2021)
ATTENTION/ATTENTION,
With due respect Sir, Following the Order from the World president to
all the west Africa bank to release all the pending fund holding to
their various beneficiary, and the investigation carry out by the
International Monetary Fund I.M.F for persecution to any bank that
fails to comply to the order to release pending fund transfer on their
custody, the management of this bank (HSBC BANK LONDON) hereby write
to inform you that we just received a transfer signal swift message
fund transfer transit alert amounting to ($10.5 Million Dollars) from
one of our correspondent West Africa Bank belonging to one of their
late customer directing the transfer through your name and account
details as the rightful beneficiary to the fund transfer directing to
your country in your name.
To enable us verify correctly and confirm that the fund is going to
your account and to enable us direct the fund transfer to you as the
rightful beneficiary, we hereby advice you to urgently reconfirm your
receiving bank account details as mentioned below to this bank for
onward transfer, and also be inform that all the payment for the
transfer have been taking care of by the West Africa Bank management
so you are not paying any money to them, all their goal now is to make
sure that the fund is credited to your account as the rightful
beneficiary of the fund that they have been holding on pend for their
selfish interest
NOMINATED BANK ACCOUNT DATA
BANK NAME.............................
ACCOUNT NAME..........................
BANK ACCOUNT NUMBER...................
BANK ACCOUNT IBAN NUMBER..............
SWIFT CODE............................................
BANK ADDRESS.....................................
RECEIVING COUNTRY.....................
Waiting for your urgent attention, as to enable us know the direction
of the fund transfer transit and confirm it into your account for
withdraw.
Waiting for your urgent kind cooperation.
HSBC BANK LONDON NOTIFICATION LETTER
Mrs Lydia Hovhannisyan
Senior Bank Officer HSBC Retail Banking and Foreign International
Transfer Department Manager
HSBC BANK PLC
LONDON, UNITED KINGDOM.
TEL HSBC BANK +44) 7520 631 593
© HSBC Bank plc 2020 – 2021
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