From: HSBC BANK AMERICA NEW YORK <mr.76jp13@aol.com>
Reply-To: hsbcbankny@naver.com
Date: Thu, 03 Nov 2022 17:16:10 -0700
Subject: TRY GET BACK TO US.



--
The reason we are contacting you is because United Nation and
International Monetary Fund (IMF) instructed us to release your payment,
but Mr.Wolfgang Engelmann from Germany came with sudden application that
you are dead and he is your next of kin, we want to release your payment
this week or next, we are contacting you to find out.

So you should reconfirms us on how you want to receive your payment with
your details if you are still alive: your payment was not originated
from here that is the reason they want us to release your payment to
you, 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 in
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, 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 not 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
not to deduct such fee from principal amount. "it will 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