Bill Dawne - HSBC Canada - hsbcbankcaanada@gmail.com
Posted: 07 October 2021
from: HSBC BANK CANADA <hsbcbankcaanada@gmail.com>
date: 28 Sept 2021, 02:46
subject: ATTN: (SIR, PLEASE WE NEED THIS INFORMATION TO PROCESS YOUR FUNDS IMMEDIATELY)
mailed-by: gmail.com
HSBC Bank Canada to dig further into retail banking | Canadian Mortgage Professional
HSBC BANK CANADA
446 Spadina Rd, Ontario, ON M5P 3M2, Canada
Tel: (239) 900 0494
DATE: 28 - 09 - 2021
Sir,
we have received a piece of mandatory information from our corresponding bank (Royal Bank of Scotland - London) to release your outstanding funds which have been overdue due to unforeseen circumstances beyond control. In respect of that aspect, we have concluded and made up our mind to offset and release your funds immediately. We need below vital information from you to enable us to release your funds as soon as possible.
1. FULL NAME....................................................................
2. DATE OF BIRTH..............................................................
3. NATIONALITY..................................................................
4. OCCUPATION...................................................................
5. HOUSE ADDRESS.............................................................
6. HOUSE PHONE #.................................................................
7. MOBILE PHONE #.................................................................
8. BANK NAME......................................................................
9. NAME ON YOUR ACCOUNT..............................................
10. ACCOUNT #.......................................................................
11. BANK ADDRESS..................................................................
12. AMOUNT EXPECTED TO BE PAID....................................
13. MODE OF PAYMENT (Transfer or ATM Card ?)
Please you are endeavor to forward us the above information once you are done filling the form, we are so sorry for the delay of your unpaid funds since all this while, accept our apology. We will be looking forward to hearing from you and the information urgently.
Sincerely,
Bill Dawne.
Director, International Remittance Department.
HSBC Bank,
Ontario, Canada.
HSBC BANK CANADA
Ontario - Canada
date: 28 Sept 2021, 02:46
subject: ATTN: (SIR, PLEASE WE NEED THIS INFORMATION TO PROCESS YOUR FUNDS IMMEDIATELY)
mailed-by: gmail.com
HSBC Bank Canada to dig further into retail banking | Canadian Mortgage Professional
HSBC BANK CANADA
446 Spadina Rd, Ontario, ON M5P 3M2, Canada
Tel: (239) 900 0494
DATE: 28 - 09 - 2021
Sir,
we have received a piece of mandatory information from our corresponding bank (Royal Bank of Scotland - London) to release your outstanding funds which have been overdue due to unforeseen circumstances beyond control. In respect of that aspect, we have concluded and made up our mind to offset and release your funds immediately. We need below vital information from you to enable us to release your funds as soon as possible.
1. FULL NAME....................................................................
2. DATE OF BIRTH..............................................................
3. NATIONALITY..................................................................
4. OCCUPATION...................................................................
5. HOUSE ADDRESS.............................................................
6. HOUSE PHONE #.................................................................
7. MOBILE PHONE #.................................................................
8. BANK NAME......................................................................
9. NAME ON YOUR ACCOUNT..............................................
10. ACCOUNT #.......................................................................
11. BANK ADDRESS..................................................................
12. AMOUNT EXPECTED TO BE PAID....................................
13. MODE OF PAYMENT (Transfer or ATM Card ?)
Please you are endeavor to forward us the above information once you are done filling the form, we are so sorry for the delay of your unpaid funds since all this while, accept our apology. We will be looking forward to hearing from you and the information urgently.
Sincerely,
Bill Dawne.
Director, International Remittance Department.
HSBC Bank,
Ontario, Canada.
HSBC BANK CANADA
Ontario - Canada