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#403769 by Trevor Jones Sun Jan 26, 2020 7:49 am
from: [email protected]
subject: VERY IMPORTANT REMINDER MAIL, TREAT MESSAGE WITH UTMOST URGENCY !


HSBC Offshore Banking
8 Canada Square, London
E14 5HQ, United Kingdom.

Attention: Beneficiary ,

This esteemed financial institution writes this urgent and very important mail to notify you that the British Government Finance Authorities has commenced with the process for termination of your transaction due to your non compliance our remittance directives hence it is against the Government policies to keep transaction of this magnitude Open / Pending more than required time for completion.

Be informed that you have only a grace of two weeks after this notification mail to comply with our directives by offsetting / paying the required administrative / processing charges of One Thousand Six Hundred and Fifty United States Dollars (US$1,650.00) or risk termination of your transaction by the British
Government Finance Authorities.

We anticipate your earliest response to enable us advise you on a mode of receipt for the required One Thousand Six Hundred and Fifty United States Dollars (US$1,650.00) administrative / processing charges.


Thanks

Your truly,

Richard M. Steven
Head, Accounts /Fund Recovery Unit.
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