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HSBC Bank, London. Private Investment Banking/Remittance Unit. 8 Canada Square, London E14 5HQ, United Kingdom. Email: paymentunit@hsbc.co.uk Tel/Fax: +44 797 826 2609
Date: 7th Sept, 2018.
Very Urgent Attention Our Ordering Beneficiary: Mr. George Smith. Re-validated and Approved Fund Accumulated Interest Valued At US$1,870,000.00.
CONGRATULATIONS ON FINAL REMITTANCE OF YOUR FUND VIA BANK TO BANK WIRE TRANSFER OR ATM CARD
Greetings,
Congratulations once again on the final approval of your fund accumulated interest valued at US$1,870,000.00 (One Million Eight Hundred and Seventy Thousand United States Dollars) under approval reference code: UN/HSBC/UK/IMF/090/18, immediately after reading your mail we have filled your payment release form via ATM Card or Certified Bank Draft but if your choice of payment is bank to bank wire transfer but you have to normalize your receiving bank account through an Attorney of Law, urgently get back to us, so that it will be ready within 24hours but please note that it was further credit instruction that we received ABA Electronic System, so not cash and we have also notified DHL our accredited courier delivery agent for smooth and non-stop delivery of your (ATM Card or Certified Bank Draft) soonest it is credited with its original approval documents for immediate delivery to your address.
Meanwhile I have attached scan copy of my Drivers lenience, my HSBC employee permit and Staff Identity Card while we will send the original documents to you through our accredited courier delivery agent DHL but please note that the legal procedure demands that you pay for the official stamp duty, Vat and DHL delivery cost of US$210.00 because what received was further credit instruction, there is no way we can deduct the fee, so please we urge you to try to pay the fee immediately since it is ONLY what you have to pay for and this process is legally guaranteed but if you have account with DHL Courier services it will serve the same purpose so you dont need to pay again.
As a matter of urgency, you are to confirm your readiness to pay the official stamp duty, Vat and DHL delivery cost of US$210.00 by demanding from us our fastest way of receiving the fee while you proceed for the payment immediately, since every other legal arrangement have been concluded and certified OK,so please do avoid any delay in sending the money to the DHL agent immediately, God bless you.
Thanks and have a great day in the Lord while waiting to hear from you soonest and please try to get back us soonest you receive this mail because we have less than 72 banking hours to finalize this transfer of yours while you try to call us.
Once again Congratulations!!!!!
Yours in service,
Mr. Quentin Hope Walton, Sr. Director, Payment/ATM Unit and Vice Chairman, Private Investment Banking. Direct Email: hopehsbc@gmail.com Tel/Fax: +44 797 826 2609
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