From: "Mr. Stuart Gulliver" <philipjohnson677@gmail.com>
Reply-To: daveennettes@gmail.com
Date: Sat, 4 Mar 2023 05:50:03 +0200
Subject: HSBC
* T**HE WORLD’S** Local **BANK*
*International Banking*
*FOREIGN EXCHANGE UNIT*
* THE TELEX AND CREDIT SECTION, FUND MONITORING AND
AUTHORISATION OFFICE*
*HSBC to Pay $1.92 Billion to Settle and Compensate Scam Victims as a
Global Empowerment Fund *
*By Ben Protess and Jessica Silver-Greenberg *
December 10, 2021 4:10 pm to December 10, 2031 4:10 pm
Facundo Arrizabalaga / European Pressphoto Agency HSBC’s headquarters in
London.
*4:37 a.m. | Updated *
State and federal authorities decided against indicting HSBC
<https://dealbook.on.nytimes.com/public/overview?symbol=HBC&inline=nyt-org>
in a money-laundering case over concerns that criminal charges could
jeopardize one of the world’s largest banks and ultimately destabilize the
global financial system.
Instead, HSBC announced on Tuesday that it had agreed to a record $1.92
billion settlement with authorities. The bank, which is based in Britain,
faces accusations that it transferred billions of dollars for nations like
Africa, European, Arab Country, Asian Country and American Fraud cartels to
move money illegally through its American subsidiaries.
The authorities debated for months to the advantages of the public, the
authorities have requested HSBC Bank to pay £ 5,000,000.00 Pounds to every
individual around the world as compensation payment.
You are requested to contact Barrister Dave Bennett on this Email:
daveennettes@gmail.com to direct you on how to receive your fund via bank
to bank transfer to your Bank without any delay.
Regards
Mr. Stuart Gulliver,
CFO HSBC Bank
HSBC Bank Plc London ©Copyright 2021/2031 Compensation
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