#383745 by bdanshin Thu Apr 04, 2019 11:10 am
Sir.

As the beneficiary of deposit in the sum of ( US$120,000,000 (One Hundred and Twenty Million United States dollars from Hans Investment Financial), we are willing to expedite action on this immediately as it is our resolve to clear all pending financial issues to enable us keep up with our tradition of excellence.

You are expected to come along with the following materials.
1. A Letter of Introduction from your Hans Investment Limited.
2. A copy of the Deposit Certificate for the US$120,000,000. Million
3. Identification document ( photocopy of Driving Licence or International Passport).
4. Endorsement fee and Stamp Duties amounting to Eighteen thousand Euros Only (€ 18,000 Euro )
You are advice to be in Dublin Rep of Ireland 19th Monday to 21st Wednesday NOV 2018 to conclude
your transaction and have your funds (US$120,000,000 Million)transferred to your account in Canada.
Note that it will take only 24 hours to conclude your transaction from the date you arrive Dublin.
Furthermore, you are to send us your Flight Schedule so that our protocol officer can make all necessary arrangement to ensure that you visit US. Your maximum cooperation is solicited to enable us resolve this promptly. If you require any further clarification on the above, you can contact your assigned duty/payment.

Thanks
Yours Truly,
Antonio.P.Simoes
HSBC Private Banking
Int’l Remittance Dept
Swift Code:MIDLGB22.
Tel+44-870-945-2721
Fax+44-844-774-0885
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