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Burçin Ozan - HSBC Bank Turkey - hsbcbankfinancialofficer@gmail.com

Posted: 27 November 2021
by CGI1
from: Burçin Ozan <mrsaishatsodibe@gmail.com>
reply-to: hsbcbankfinancialofficer@gmail.com
date: Nov 24, 2021, 4:32 PM
subject: From the Director Credit Control Department
mailed-by: gmail.com

Hello: Dear

From the Director Credit Control Department

This is to officially inform you about your Fund of sum of $10.5m is in our Office here in HSBC BANK TURKEY programmed in your name.

Note: Therefore you are advised to get back to us with your personal information for more verification to confirm and checking and accuracy if you are truly the owner of the fund so that it will help us to know you more.

(1) Full Name (2) Telephone (3) Mobile

(4) Date Of Birth/Age/sex (5) Country and home Address (6) Occupation,

(7) Company (8) National Id / International Id

Regards

Burçin Ozan

Chief Financial Officer CFO, HSBC Turkey.