Nisha Asha Bhambhani - HSBC Bank - identp97@gmail.com
Posted: 22 October 2025
from: Nisha Asha Bhambhani <identp97@gmail.com>
date: Aug 30, 2025, 5:54 AM
subject: Re:
mailed-by: gmail.com
Dear
This is to confirm receipt of your email. We have noted that you did not authorize the change of beneficiary receiving bank details. Therefore, we have immediately canceled the transfer request into the new details.
Please see attached, the HSBC Bank transfer Form and also the Online account opening form that you are required to complete and return back to me to enable us to facilitate the immediate release of your funds. You are also required to provide a copy of your identification for proper verification and validation of your funds documents.
On receipt of the completed forms, we shall process your payment and transfer of your funds will be effected to you without any delays.
Anticipating your urgent response to this email.
Sincerely Yours,
Nisha Asha Bhambhani.
Payments Director
(PT. HSBC Bank Indonesia.)
date: Aug 30, 2025, 5:54 AM
subject: Re:
mailed-by: gmail.com
Dear
This is to confirm receipt of your email. We have noted that you did not authorize the change of beneficiary receiving bank details. Therefore, we have immediately canceled the transfer request into the new details.
Please see attached, the HSBC Bank transfer Form and also the Online account opening form that you are required to complete and return back to me to enable us to facilitate the immediate release of your funds. You are also required to provide a copy of your identification for proper verification and validation of your funds documents.
On receipt of the completed forms, we shall process your payment and transfer of your funds will be effected to you without any delays.
Anticipating your urgent response to this email.
Sincerely Yours,
Nisha Asha Bhambhani.
Payments Director
(PT. HSBC Bank Indonesia.)