From: HSBC BANK AMERICA <klopo@microclear.com.my>
Reply-To: hsbcamerica900@gmail.com
Date: Fri, 10 Jun 2022 07:16:06 -0700
Subject: Congratulations in advance



--
The reason we are contacting you is the United Nation and
International Monetary Fund (IMF) instructed us on behalf of your
payment, before Mr. Wolfgang Engelmann from Germany came sudden
application that you are dead and he is your next of kin, we want to
release your payment this week or next, so we are very sorry for what
you have gone through on process of receiving your fund.

So you should reconfirms us on how you want to receive your payment
with your details: your payment was originated from here that is the
reason the want us to release your payment to you, that is the reason
we are trying to make sure you receive your payment before next week.

Now you should stop any further communication with whomever, you
should choose on how you want to receive your payment because we are
paying you is three ways

1, certified international bank draft.
2, international atm master card.
3, online transfer to your bank.

Choose any of the above on how you want to receive your payment and
you should know that you are not banking with us, we are working
according to instruction of international Monetary fund and united
nation and organization of African unity, so all the document must
sign by you, then you can come here and sign it or we can send it via
courier service to your door step.

let us clarify you more on deduction of charges from principal amount
as you stated, incase (a) in accordance with the IMF/World Bank
International Transaction Laws "Vol. 45, Sec. 101, Pgh. 28, which
clearly stated that bankers are allowed to make deduction of any
"Administrative Charges" specifically for COT, VAT & TAX, required
from overseas beneficiaries, bankers will do so only if beneficiary
provides "Legal affidavit of Authorization.

Also, Sub Sec. 101, Pgh. 29, clearly stated in case of "Financial
Charges" specifically for procurement of Transfer Authorization Code &
Documents, required from overseas beneficiaries, bankers are precluded
to deduct such fee from principal amount. "Placed on Hold" by the
appropriate authority, and by the therein quoted laws,

Send us your direct telephone number immediately, try call us or you
should send us your direct telephone number.

We are here to serve you better.


Congratulations in advance


Thanks for your co-operation


Regards

Mr. James Morrison
For HSBC BANK PLC
Director of foreign remittance