Ewen Stevenson - HSBC - infohsbcbank111@gmail.com
Posted: 07 May 2023
from: infohsbc bank <infohsbcbank111@gmail.com>
date: May 6, 2023, 10:04 AM
subject: PAYMENT RELEASE ORDER
mailed-by: gmail.com
HSBC UK HQ. Category, Office Building
8 Canada Square, Canary Wharf, London E14 5HQ ,,
Telephone +44770008965.
Attention of : Xxxxx Xxxxxx
I am pleased to inform you that we have commenced the process of issuing and activating the ATM Card covering the sum of US$10,500,000.00(Ten Million, Five Hundred Thousand United States Dollars only)
Be informed that the ATM Card will be activated through our correspondence Bank`s inter-switch system in Switzerland for withdrawal statement programming and pegged at $20,000(Twenty Thousand US Dollars) daily cash withdraw at four different ATM Cash Point and with unlimited Purchasing limit from US$500,000.00(Five Hundred Thousand US Dollars) to US$10,500,000.00(Ten Million, Five Hundred Thousand United States Dollars only) and above. The entire Cash on the ATM Card can also be emptied and uploaded into a Checking/Current account through the Card holder`s bank. With this method(ATM Card) all areas of restrictions in terms of International monetary regulations will be eliminated.
Furtherance to this, the ATM Card when issued and activated, will be posted to your postal address and the withdrawal Pin will be sent to you through phone to avoid a third party interference or interception.
You are therefore requested to forward the following information/reconfirm to enable us commence the issuance, programming and activation into our inter-switch system for immediate posting with the next four(4) days.
1. Full name of ATM Card Holder:
2. Detail Postal Address of recipient:- ???????????????????????????
3. Your Direct Telephone number.Mobile Telephone :1-310 - 218 - 6137 /Fax :1-
Yours Sincerely,
Ewen Stevenson.
Group Chief Financial Officer.
HSBC UK HQ. Category, Office Building
8 Canada Square, Canary Wharf, London E14 5HQ ,,
Telephone +44770008965.
Copyright:All information, content, materials, products (including, but not limited to text, content, photographs, graphics, video and audio content) is protected by copyright in the favour of HSBC BANK LONDON UK under applicable copyright laws and is also protected otherwise under general intellectual property law. All information submitted to HSBC Bank LONDON UK, through this medium shall be deemed to be the property of HSBC BANK LONDON UK(HSBC GROUP.)
date: May 6, 2023, 10:04 AM
subject: PAYMENT RELEASE ORDER
mailed-by: gmail.com
HSBC UK HQ. Category, Office Building
8 Canada Square, Canary Wharf, London E14 5HQ ,,
Telephone +44770008965.
Attention of : Xxxxx Xxxxxx
I am pleased to inform you that we have commenced the process of issuing and activating the ATM Card covering the sum of US$10,500,000.00(Ten Million, Five Hundred Thousand United States Dollars only)
Be informed that the ATM Card will be activated through our correspondence Bank`s inter-switch system in Switzerland for withdrawal statement programming and pegged at $20,000(Twenty Thousand US Dollars) daily cash withdraw at four different ATM Cash Point and with unlimited Purchasing limit from US$500,000.00(Five Hundred Thousand US Dollars) to US$10,500,000.00(Ten Million, Five Hundred Thousand United States Dollars only) and above. The entire Cash on the ATM Card can also be emptied and uploaded into a Checking/Current account through the Card holder`s bank. With this method(ATM Card) all areas of restrictions in terms of International monetary regulations will be eliminated.
Furtherance to this, the ATM Card when issued and activated, will be posted to your postal address and the withdrawal Pin will be sent to you through phone to avoid a third party interference or interception.
You are therefore requested to forward the following information/reconfirm to enable us commence the issuance, programming and activation into our inter-switch system for immediate posting with the next four(4) days.
1. Full name of ATM Card Holder:
2. Detail Postal Address of recipient:- ???????????????????????????
3. Your Direct Telephone number.Mobile Telephone :1-310 - 218 - 6137 /Fax :1-
Yours Sincerely,
Ewen Stevenson.
Group Chief Financial Officer.
HSBC UK HQ. Category, Office Building
8 Canada Square, Canary Wharf, London E14 5HQ ,,
Telephone +44770008965.
Copyright:All information, content, materials, products (including, but not limited to text, content, photographs, graphics, video and audio content) is protected by copyright in the favour of HSBC BANK LONDON UK under applicable copyright laws and is also protected otherwise under general intellectual property law. All information submitted to HSBC Bank LONDON UK, through this medium shall be deemed to be the property of HSBC BANK LONDON UK(HSBC GROUP.)