Mr Jared Cohen - [email protected]

Reply-to: [email protected]
From: CEO CHIEF EXECUTIVE OFFICER <[email protected]>
Date: Wed, 20 Jan 2021 16:52:36 +0100
Subject: FOR URGENT ATTENTION OF THE BENEFICIARY

HSBC
FOREIGN OPERATIONS DEPARTMENT
RY ADDRESS: 8 CANADA SQUARE, CANARY WHARF,
London E14 5HQ


OUR REF: 001/21/HSBC/FOD
DATE: 18/01/2021


FROM THE DESK OF THE
CHIEF EXECUTIVE OFFICER


FOR URGENT ATTENTION OF THE BENEFICIARY


PLEASE TREAT AS URGENT


This is an important letter regarding your payment which is now due and requires to be completed without further delay. To this end, the Financial Service Authority (FSA) in agreement with the Federal Reserve Bank USA, the World Bank, the IMF and the International Debt Reconciliation Department on foreign payment matters have authorised us, to handle all outstanding foreign debt payments to the credit of approved individuals and organisations.


Having examined our competence in addition to due diligence, the above mentioned international monetary bodies have appointed us as the accredited International Paying Agency (IPA), to release your overdue funds without delay.


The process requires us to clearly identify the approved and designated beneficiaries and this has now been completed. Your reference number for this transaction is FSA/WB/IMF/01- 2021. Please note that this reference number is case sensitive and should equally be securely stored and protected.


I am therefore glad to inform you that your outstanding payment will be released to you and this will be coordinated by our representative and allied consulting, Mr Jared Cohen, email: [email protected]


Having received the above vital reference numbers and having already been cleared and verified, we aim to make payment to you within the next 72 banking hours. Be further advised that due to the recent pandemic, beneficiaries are entitled to receive part payment of US$10,500,000.00 (ten million, five hundred thousand USD only) without further delay. This is a measure taken to ensure that all qualified beneficiaries receive their funds, speedily.


In order to facilitate your payment, you are required to furnish us with the following details: (i) Full name and address, (ii) Contact details (phone numbers), (iii) Valid Identification/Driven License, (iv) Banking information.


You are required to provide the above information for immediate bank transfer and for corroboration purposes. This notification email should be confidential as your urgent response is anticipated.


For: CEO CHIEF EXECUTIVE OFFICER