by AlanJones
From: HSBC Bank plc - [email protected]
Other Email: [email protected]
Tel. Nos.: +447024092796, +448715033607 & +447012953327
Other Email: [email protected]
Tel. Nos.: +447024092796, +448715033607 & +447012953327
HSBC Bank plc
Address: 3 Hanover Square,
London, W1S 1HD
Telephone: +44-702-409-2796
+44-702-409-2796
Fax: +44-8715033607
Ref: Payment of USD$10.5 million approval.
Please Attention to this Notification.
Sir,
I am directed to contact you based on the outstanding payment through
our affiliated Bank (Union Credit Oversea Bank)
After the meeting with the board of directors held today, we
deliberated on your funds which were rerouted to Union Credit Oversea Bank
UK for onward remittance to your nominated bank account.
At this juncture, You are hereby advise to contact the paying bank in
requesting for their release of your fund, as all protocols has been
observed to that effect. Be informed that your accredited Debit Note
Application Form number is FNM/XX56738-PUK013. Transfer file
number:EKFXXX7689/UKROT49220 Account number: 0075946354
In view of this, You are hereby urgently advise to contact them with
the following information listed below.
Contact Name: Mr.Shri Chandan Sinha
Organization: Union Credit Oversea Bank UK
Position: Branch Manager
Telephone: +447012953327
E-mail: [email protected]
Inform us as soon as you contact them as we are here to direct you
accordingly.Send them your full name and your address with your
occupation and telephone number so that they will crosscheck it with
the one we sent them.
We thank you for your patience and understanding.
Ms Jessica Wallace
(Foreign Remittance operation Manager)
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