From: shippingcompanylogistics@gmail.com
Date: Thu, 19 Nov 2020 00:42:07 +0000
Subject: INSTRUCTION TO CREDIT $5,800,000.00 INTO YOUR ACCOUNT.
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Dear Sir,
Ref.: Transfer Payment Approval Notice.
Approved Payment Valued: US$5,800,000.00.
Payment Reference No.: HSBC/LHO-BOE/XXCL3002/20.
We write to inform you officially that we have received and confirmed a
transfer authorization instruction from United Nations Funds Investigation
Unit in your favor valued at US$5,800,000.00 (Five Million Eight Hundred
Thousand US Dollars Only). Please note that this approved long awaited
Contract/Inheritance payment Instruction has been verified by our Legal
Department through the rightful Authorities for a smooth Credit to your
Bank account via Swift Telegraphic Wire Transfer or ATM card respectively.
As the Chief Financial Officer, HSBC Bank (China) I write to inform you
that your overdue payment valued $5,800,000.00 is ready for payment .Kindly
reconfirm your full name, address and telephone number to this email.
ccbank001@aol.com
Thank you for your anticipated co-operation.
Awaiting your response.
Mr Andy CHEUNG Lee Ming
Chief Financial Officer,
HSBC Bank.
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