by AlanJones
From: HSBC Bank PLC - [email protected]
Reply-to: [email protected]
Subject: URGENT TRANSFER REQUEST.
Tel. Nos.: +443456040626 & +443457404404
Reply-to: [email protected]
Subject: URGENT TRANSFER REQUEST.
Tel. Nos.: +443456040626 & +443457404404
HSBC Bank PLC
1 Centenary Square,
Birmingham, B1 1HQ, United Kingdom.
Tel: + +44 03456 040 626
Fax: +44 03457 404 404.
Payment Ref: IMF/N26DE/TF/25. Date:12/11/2025
Dear Customer,
Instruction was given to us from the IMF and the World Bank to transfer the overdue payment of Seven Million, Five Hundred Thousand United States Dollars only ($7,500,000.00) only to your account.
In view of this, you should send us the below information to enable us to process the fund transfer to your bank account immediately. We really appreciate your understanding and patience until this time.
1) Your Complete Names:
2) Your House Address:
3) Phone / WhatsApp Number:
4) Please provide us your account details where this fund will be transferred to.
Thanks for banking with us.
Yours faithfully,
Ms.Suzy White
Group Chief Operating Officer,
HSBC Bank, United Kingdom.
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