by FishyMails
From: "Her Majesty Financial Task Force ,United Kingdom." <[email protected]>
Reply-to: [email protected]
Date: 2021-05-05 4:16:53 PM +01:00
Subject: Re: TERMINATION / CONFISCATION OF YOUR FUND ( US$10,400,000.00) WITH HSBC LONDON.
Reply-to: [email protected]
Date: 2021-05-05 4:16:53 PM +01:00
Subject: Re: TERMINATION / CONFISCATION OF YOUR FUND ( US$10,400,000.00) WITH HSBC LONDON.
Attention: Beneficiary ,
Having sent several notification mails for termination and confiscation of your funds ( US$10,400,000.00 ) to HSBC London which was either copied or forwarded to you by your financial institution with advice to complete your transaction on or before deadline for confiscation, yet you failed to comply with the British Government directives.
Be informed that the British Government has commenced the termination and confiscation process of your fund with HSBC London. This exercise will be completed within 7 working days, therefore you still have a couple of days to comply and pay the Administrative and Government charges as required to avoid confiscation of your fund in less than 7working days with effect from today being the 5th of May 2021.
In your best interest, you are advised to contact this office for further directives.
Yours faithfully,
Dr. Roselina Robertson
Director General,
Her Majesty Financial Task Force Office.
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