From: HSBC BANK USA <okechukwuvictorambassdor@gmail.com>
Reply-To: hsbcusa.com01@gmail.com
Date: Thu, 2 Jun 2022 15:15:46 -0700
Subject: REGARDIND YOUR UNLAIMED FUNDS.
HSBC BANK USA
452 Fifth Avenue, New York City,
New York, USA
Direct E-mail: kkolamiya@gmail.com
Attention: Beneficiary,
Re: CHANGE OF BENEFICIARY
In our office today, was a present of One Mrs. Vanessa Woods of 1820
Lancaster Blvd W Lancaster CA.93534 USA applying contrary to your
pending fund transfer. The above-mentioned person visited this Bank
yesterday with a power of attorney given in her favor by your good
self, granting her the benefit to process and claim your inheritance
of $12,500,000.00(Twelve Million Five Hundred United States Dollars
Only) for personal reasons.
She further Stated that the online account should be terminated while
the fund should be wired to her personal Bank account with Bank Of
America, Routing Number 121000358. Our office has asked Mrs. Vanessa
Woods to return to the Bank within 48 hours to enable us to have
personal confirmation from you being hitherto the beneficiary. You are
hereby advised to confirm the following information to ensure a proper
verification:
1, Full Name.
2, Resident Address.
3, Occupation.
4, Phone & Fax: Number.
5, Private Email:
6, A-scan Copy of Your Passport/Driver's License
We are sorry to have delayed your instruction in giving out this fund
since we must adhere to the modus operandi of this honorable bank by
making sure this request is verified and confirmed by the beneficiary
and his existing attorney. Your confirmation of the above will be
appreciated. We look forward to hearing from you soon.
Yours sincerely,
Kavita Mahtani
Senior Executive Vice President and Chief Financial Officer
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