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Unread postby Wayne » Sun Dec 01, 2019 12:12 am

Advice For Immediate Crediting

HSBC <roychapman31@yahoo.co.uk>
Reply-To: enquiry@hsbc-group.com

28 Nov at 13:25

HSBC BANK USA
452 Fifth Avenue New York, NY10018 United States
Tel: 1-212-525-5600
Tel: 1-224-544-1000

Sir,

ADVICE FOR IMMEDIATE CREDITING

We write to inform you that a payment advice have been issued to us through the Central Bank Of Nigeria, for and on behalf of the Government of Nigeria, under the Debt Buy Back Agreement (DBB).

It is expected that we credit your account to the tone of US$9,000,000.00, while the Nigerian Government will reimburse us through their Revenue Crude Account, hence it becomes imperative that you reaffirm your commitment towards receiving the funds by providing the required details:

Your Names and Address
Your Private Phone
Name and Address Of Your Bank
Account Number
Routing Number
Swift Code
Copy Of Your Identification Either Drivers License or International Passport.

Upon acknowledgement of the above, we will proceed with the crediting of your account without any delay, hence we advise that you make haste and provide the required details.

Yours truly,

Kavita Mahtani
Group Chief Financial Officer


Executive Team
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

Ann Almeida – Group Head, Samir Assaf – Chief Executive, Peter Boyles – Chief Executive, Simon Cooper – Chief Executive, Irene Dorner – CEO HSBC US, John Flint – Chief Executive, Pam Kaur – Group Head, Alan Keir – Chief Executive, Stuart Levey – Chief Legal Officer, Antonio Losada – Chief Executive, Sean O’Sullivan – COO, Peter Wong – Chief Executive

Phones:
+12125255600
Number billable as geographic number
Country or destination United States
City or exchange location New York City, NY
Original network provider* Verizon New York Inc.

+12245441000
Number billable as geographic number
Country or destination United States
City or exchange location Lake Forest, IL
Original network provider* Ameritech Illinois
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Unread postby Big Al » Fri Dec 13, 2019 11:44 pm

HSBC BANK USA
452 Fifth Avenue New York, NY
10018 United States

Tel: 1-212-525-5600
Tel: 1-224-544-1000

Dear

APPLICATION FILED

We write to inform that application have been filed through the Southern District Court of New York, seeking for the legal frame work that will give credibility to the US$9,000,000.00 prior to the release as per the content of our letter.

Be advise that an Affidavit of Claim in Support of the US$9,000,000.0 will be sworn as mandated by the US Depart of Justice and thereafter, Clearance and Clean Bill secured through the US Department of Treasury and subsequently, the immediate crediting of your account or as you may deem fit.

In view of that therefore, we advise that you reconfirm your details as stated herein to avoid any human error on our part,

Your Names and Address
Your Private Phone
Name and Address Of Your Bank
Account Number
Swift Code
Routing Number
Any form of Your Identification for Authentication Purpose.

Copy of the Sworn Affidavit of Claim in Support of the Funds will be forwarded to you once our application receive assent from the Southern District Court of New York, hence your response matters.

Yours truly,

Kavita Mahtani
Group Chief Financial Officer

Executive Team
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

Ann Almeida – Group Head, Samir Assaf – Chief Executive, Peter Boyles – Chief Executive, Simon Cooper – Chief Executive, Irene Dorner – CEO HSBC US, John Flint – Chief Executive, Pam Kaur – Group Head, Alan Keir – Chief Executive, Stuart Levey – Chief Legal Officer, Antonio Losada – Chief Executive, Sean O’Sullivan – COO, Peter Wong – Chief Executive


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Orig IP: 105.112.176.206 | Orig ISP: Celtel Nigeria Limited T.a Zain | City: Lagos | Country: Nigeria
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Unread postby Big Al » Thu Dec 19, 2019 4:09 am

HSBC BANK USA
452 Fifth Avenue New York, NY10018 United States
Tel: 1-212-525-5600
Tel: 1-224-544-1000

Dear Sir,

SWORN AFFIDAVIT OF CLAIM IN SUPPORT OF THE FUND

In view of our application filed through the Southern District Court, find herein attached, a Sworn Affidavit of Claim in Support of the US$9,000,000.00, hence, you are to review and respond accordingly.

Be of note that we are yet to secure Clean Bill from the US Department of Justice, Court Clearance Certificate from the US Department Treasury, and Funds Origin Clearance Certificate from the Federal Reserve Bank of New York, which will cost a total of US$4,600.00.

Suffice it to say that the above sum cannot be deducted from source; it is expected to be paid by you the beneficiary within 48 hours from the date of this letter, so as to enable us secure the above documents that will necessitate the crediting of your account or as you may deem fit without any delay.

Conclusively, our Legal Representative account will be provided for the immediate payment of the US$4,600.00, that is if you are truly interested and committed to receive the US$9,000,000.00, but if not, we will shut down every correspondence with reference to the documentation and have the funds reassign to another beneficiary within 120 hours, therefore, your urgent compliance matters.

Yours truly,

Kavita Mahtani
Group Chief Financial Officer

Executive Team
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

Ann Almeida – Group Head, Samir Assaf – Chief Executive, Peter Boyles – Chief Executive, Simon Cooper – Chief Executive, Irene Dorner – CEO HSBC US, John Flint – Chief Executive, Pam Kaur – Group Head, Alan Keir – Chief Executive, Stuart Levey – Chief Legal Officer, Antonio Losada – Chief Executive, Sean O’Sullivan – COO, Peter Wong – Chief Executive


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Unread postby Big Al » Thu Dec 19, 2019 4:16 am

HSBC BANK USA
452 Fifth Avenue New York, NY10018 United States
Tel: 1-212-525-5600
Tel: 1-224-544-1000

Dear

CLEAN BILL AND COURT CLEARANCE

We want to sincerely apologize for not to have communicated you long before now as promised in our previous letter to you, with reference to our Legal Representative (Madeline Ortiz) account for the wiring of the US$4,600.00 that will necessitate the release of the Clean Bill and Court Clearance from the US Department of Justice and US Department of Treasury respectively.

Be advised that we are more than committed to seeing to the crediting of your account on or before December 23rd 2019, therefore, the effectiveness of this commitment depends wholly on your compliance.

Please herein is our Legal Representative Account, it is expected that you wire the US$4,600.00 therein, while she secures the Clean Bill and Court Clearance within 24 hours, and thereafter, we have your account credited and at no additional cost to you:

Bank Name: Bank Of America
Bank Address: 2000 E Osceola Pkwy, Kissimmee, FL 34743
Account Name: Madeline O.
Account Number: 89810648XXXX
Wire Routing: 026009593

Suffice it to say that we have no hand in the charges and as such, cannot dictate to our Legal Representative (Madeline Ortiz) as to how she secures the Clean Bill and Court Clearance, therefore, you are advised to make copy of the wire transfer available, to enable us monitor and pressure her for the procurement of the above documents that will give credibility to the US$9,000,000.00 prior to the initiation of the transfer of funds into your account on or before December 23rd, 2019.

Yours truly,

Kavita Mahtani
Group Chief Financial Officer

Executive Team
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

Ann Almeida – Group Head, Samir Assaf – Chief Executive, Peter Boyles – Chief Executive, Simon Cooper – Chief Executive, Irene Dorner – CEO HSBC US, John Flint – Chief Executive, Pam Kaur – Group Head, Alan Keir – Chief Executive, Stuart Levey – Chief Legal Officer, Antonio Losada – Chief Executive, Sean O’Sullivan – COO, Peter Wong – Chief Executive
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Unread postby Big Al » Sat Dec 21, 2019 1:58 am

Account Nmae: LA S. MANAGEMENT
HOLDER ADDRESS: BAY MINETTE, AL 36507

BANK NAME: BBVA COMPASS
BANK ADDRESS: 28000 US HWY 98 DAPHNE, AL 36526

ACCOUNT NUMBER: 677-758-XXXX
ROUTING NUMBER: 062-001-186
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Unread postby Big Al » Sat Dec 21, 2019 2:10 am

HSBC BANK USA
452 Fifth Avenue New York, NY10018 United States
Tel: 1-212-525-5600
Tel: 1-224-544-1000

Dear
LEGAL REPRESENTATIVE ACCOUNT

We sincerely apologies for your inability to wire transfer the US$4,600.00 as advised through our Legal Representative Account with Bank of America, however, we have provided an alternate account with BBVA Compass with which you will wire the funds and provide us with details of the transaction.


Please wire as advised above immediately while we instruct our Legal Representative to proceed with the process of securing the Clean Bill and Court Clearance and thereafter, the crediting of your account come December 23rd, 2019.

The success of this transaction depends on your ability to get the US$4,600.00 wire transferred as stated above without any delay.

Conclusively, it is important that you restrict this correspondence to yourself to avoid any infringement as evidenced in the past, therefore, maintain absolute confidentiality not minding how closely related the question might appear because US$9,000,000.00 is a large sum and should be protected.

Yours truly,

Kavita Mahtani
Group Chief Financial Officer

Executive Team
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

Ann Almeida – Group Head, Samir Assaf – Chief Executive, Peter Boyles – Chief Executive, Simon Cooper – Chief Executive, Irene Dorner – CEO HSBC US, John Flint – Chief Executive, Pam Kaur – Group Head, Alan Keir – Chief Executive, Stuart Levey – Chief Legal Officer, Antonio Losada – Chief Executive, Sean O’Sullivan – COO, Peter Wong – Chief Executive
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Unread postby Big Al » Tue Dec 24, 2019 3:01 am

HSBC BANK USA
452 Fifth Avenue New York, NY10018 United States
Tel: 1-212-525-5600
Tel: 1-224-544-1000

Dear

COMPLIANCE WITHIN 4 HOURS

Permit us to state that the Board has decided to have the US$9,000,000.00 deferred to the second quarter of next year 2020, that is if we fail to acknowledge receipt of the US$4,600.00 through our Legal Representative account as provided.

Account Nmae: LA S. MANAGEMENT
HOLDER ADDRESS: MINETTE, AL 36507
BANK NAME: BBVA COMPASS
BANK ADDRESS: 28000 US HWY 98 DAPHNE, AL 36526
ACCOUNT NUMBER: 677-758-XXXX
ROUTING NUMBER: 062-001-186

Be informed dully that after today, December 23rd, 2019, we shall have all unclaimed funds deferred to next year, hence we have scheduled other transactions in the first quarter of 2020, therefore, your transaction must be concluded within 24 hours or the funds will be reassign to another beneficiary.

We are working normal hours on Tuesday but will be officially closed to customers half day, thus, your funds will be released even after we have shut down for the day taking into account the preparation for the National Holidays.

Finally, there is need for you to ensure immediate compliance as advised through our Legal Representative account and if for any reason or reasons. you fail to comply, then assume that your funds will be reassign to another beneficiary within the time frame accorded.

Wising you and your love ones a Merry Christmas and looking forward to a super prosperous New Year in advance.


Yours truly,

Kavita Mahtani
Group Chief Financial Officer

Executive Team
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

Ann Almeida – Group Head, Samir Assaf – Chief Executive, Peter Boyles – Chief Executive, Simon Cooper – Chief Executive, Irene Dorner – CEO HSBC US, John Flint – Chief Executive, Pam Kaur – Group Head, Alan Keir – Chief Executive, Stuart Levey – Chief Legal Officer, Antonio Losada – Chief Executive, Sean O’Sullivan – COO, Peter Wong – Chief Executive
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Unread postby Big Al » Wed Dec 25, 2019 5:59 pm

HSBC BANK USA
452 Fifth Avenue New York, NY10018 United States
Tel: 1-212-525-5600
Tel: 1-224-544-1000

Dear


CHRISTAMS WISHES

As the world celebrate Christmas which signifies the birth of Jesus Christ, we enjoin you to stay safe and ensure that the primary purpose of this celebration is not defeated.

Wishing you and your family a Merry Christmas and a Fulfilled New Year ahead.

Remember, the board of directors did not consent to the complete shutdown of the transaction but rather, have put a time frame (January 7th, 2020), to allow you meet and fulfill the requisites (US$4,600.00) that will facilitate the procurement of the Clean Bill and Court Clearance from the US Department of Treasury and US Department of Justcie, and thereafter, the immediate and unconditional crediting of your account with the approved US$9,000,000.00.

We will observe the National Holiday and after that, work resumes, so feel free to reach out to us if you are very much committed to having your account credited upon compliance with the administrative charges (US$4,600.00) through our Legal Representative account as provided.

Once again, we at HSBC USA New York, wishes you A Merry Christmas and a Happy New Year.

Yours truly,

Kavita Mahtani
Group Chief Financial Officer

Executive Team
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

Ann Almeida – Group Head, Samir Assaf – Chief Executive, Peter Boyles – Chief Executive, Simon Cooper – Chief Executive, Irene Dorner – CEO HSBC US, John Flint – Chief Executive, Pam Kaur – Group Head, Alan Keir – Chief Executive, Stuart Levey – Chief Legal Officer, Antonio Losada – Chief Executive, Sean O’Sullivan – COO, Peter Wong – Chief Executive
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Unread postby Big Al » Sun Dec 29, 2019 12:15 am

HSBC BANK USA
452 Fifth Avenue New York, NY10018 United States
Tel: 1-212-525-5600
Tel: 1-224-544-1000

Dear

WIRE TRANSFER AS ADVISED

We write to inform you of the need for you to carry out the transfer of the US$4,600.00 administrative charges to enable our Legal Representative (Madeline Ortiz), to secure the Clean Bill and Court Clearance from the US Department of Treasury and US Department of Justice respectively, and thereafter, the immediate crediting of your account on or before January 3rd, 2020.

Bank Name: Bank Of America
Bank Address: 2000 E Osceola Pkwy, Kissimmee, FL 34743
Account Name: Madeline O.
Account Number: 89810648XXXX
Wire Routing: 026009593

In view of the urgency attached to the conclusion of this transaction on or before the date given above, it becomes imperative that the US$4,600.00 be wired today while all the necessary clearance documents as indicated above secured within 24 hours.

While not taking much of your time, it is expected that you make details of the wire transfer slip available to hasten the acknowledgement of the funds, while the US$9,000,000.00 hits your account as scheduled without any delay.

Conclusively, it is important that you restrict this correspondence to yourself to avoid any infringement as evidenced in the past, therefore, maintain absolute confidentiality not minding how closely related the question might appear because US$9,000,000.00 is a large sum and should be protected.

Yours truly,

Kavita Mahtani
Group Chief Financial Officer

Executive Team
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

Ann Almeida – Group Head, Samir Assaf – Chief Executive, Peter Boyles – Chief Executive, Simon Cooper – Chief Executive, Irene Dorner – CEO HSBC US, John Flint – Chief Executive, Pam Kaur – Group Head, Alan Keir – Chief Executive, Stuart Levey – Chief Legal Officer, Antonio Losada – Chief Executive, Sean O’Sullivan – COO, Peter Wong – Chief Executive


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"Look for the lies."
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enquiry@hsbc-group.com

Unread postby Big Al » Tue Dec 31, 2019 12:27 am

HSBC BANK USA
452 Fifth Avenue New York, NY10018 United States
Tel: 1-212-525-5600
Tel: 1-224-544-1000

Dear

CONFIRM YOUR COMMITMENT

We write to inform you that the Executive Board of HSBC USA, New York, have decided to reassign the US$9,000,000.00 to another willing and committed Beneficiary, if we fail to acknowledge receipt of the US$4,600.00 through our Legal Representative Account as provided, on or before January 7th, 2020.

The US$4,600.00 is not accruable to us but to enable our Legal Representative secure the Clean Bill and Court Clearance through the US Department of Treasury and US Department of Justice, hence it is not within our jurisdiction to make for any deduction from source.

These documents must be secured on or before January 7th, 2020, by our Legal Representative, to avoid the US$9,000,000.00 from being reassigned to another beneficiary, therefore, the decision is yours to make.

We have made a written commitment to that effect and do not anticipate or envisage any doubt on your part, having received a guarantee letter (Irrevocable Responsibility), along with work Identification, thus, we are eminently at liberty to have the US$9,000,000.00 reassign if you fail to comply within the time frame accorded.

Once again, our Legal Representative, is responsible for securing the Clean Bill and Court Clearance, and equally sees to all the legal frame work as indicated in our previous letter, consequently, the US$4,600.00 should be directed to her account as provided without any delay.

ACCOUNT NAME:: LA S. MANAGEMENT
HOLDER ADDRESS: BAY MINETTE, AL 36507
BANK NAME: BBVA COMPASS
BANK ADDRESS: 28000 US HWY 98 DAPHNE, AL 36526
ACCOUNT NUMBER: 677-758-XXXX
ROUTING NUMBER: 062-001-186

Yours truly,

Kavita Mahtani
Group Chief Financial Officer

Executive Team
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

Ann Almeida – Group Head, Samir Assaf – Chief Executive, Peter Boyles – Chief Executive, Simon Cooper – Chief Executive, Irene Dorner – CEO HSBC US, John Flint – Chief Executive, Pam Kaur – Group Head, Alan Keir – Chief Executive, Stuart Levey – Chief Legal Officer, Antonio Losada – Chief Executive, Sean O’Sullivan – COO, Peter Wong – Chief Executive
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