I have received fillowing mail. Please inform the truth of the mail.
Regards
The world’s local bank
FOREIGN EXCHANGE,
REMITTANCE,
DEPARTMENT.
Tel: 44 703 186 6411
Fax: 44 871 5032 227 17TH April.
Attn: Our Valued Customer>>BHOLA PRASAD,
Sequel to the re-submission of your DELIVERY ADDRESS details on 16th April as directed after acceptance of second option (i;e Bank draft delivery option) for the purpose of process and due transfer of your won fund which was credited into HSBC, BANK treasure account by MICROSOFT AWARD ONLINE PROMOTION, you are hereby agreed to abide by the terms and conditions of foreign remittance of fund as stipulated in the United Kingdom Banking law system. On the receipt of this accord, any infringement on your part of whatsoever shall automatically leads to cancellation/nullification of fund remittance.
Furthermore, you are responsible for your action on the verge of this transfer process. Any information submitted must be duely verified and confirmed. Unreliable details will be criminally pursued. Moreso, the scan copy of your ID has been noted for legal identification. Thank for the compliance with our directive.
However, the receipt of your RE-CONFIRMATION details have been acknowledged and would like you to note that we have received an Authorization letter of credit from Microsoft Award Team Promotion, to prepare a bank draft in favour of the beneficiary with a lump sum of ₤750, 000.00GBP{Seven Hundred & Fifty Thousand Great British Pounds Only}.Attached, is HSBC BANK application (Optional) for draft delivery which you are required to fill with bold letter and return for finally confirmation of your resdential address.
As a matter of fact, we are working on your file right now and as soon as your BANK CERTIFIED DRAFT & AUTHORITY TO DRAFT DISPATCH CLEARANCE are due, HSBC REMIITANCE DEPT will forward the DELIVERY CHARGE NOTIFICATION, immediately.
Kindly acknowledged the copies of your insurance certificates attached herein which will confirm that your fund is under comprehensive insurance and no individual or group of individuals is/are allowed to temper with it until the fund finally is credited into your designated account in full. It is undeductible.
Thanks for your co-operation.
Faithfully yours,
HSBC Bank Plc-London
Ms. Mariam Walker
Secretary to the
Director Foreign Exchange Operations
**Foreign Remittance Email: [email protected]
Atternative emails: [email protected] OR [email protected]
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Director Foreign Exchange Operations Department,
Mr. Jones Donald
28 Borough High Street London Se11yb.
Tel: 44 703 186 6411
Fax: 44 871 5032 227
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