97 Bute Street, Cardiff Bay CF10 5PB, United Kingdom
Email:
info.online@business-hsbc.comTel #: (+44) 703 192 8803
8.00AM - 5.00PM (Mondays-Fridays) 9:00AM - 4:00PM (Saturdays)
Date: 02-05-2017.
Attention:
Compliment of the day to you from HSBC Bank Plc. United Kingdom. Britain finest and concise online banking institution with a global perspective. Our unique service trend in the European and world market speaks volume of how keen we hold our greatest assets (customers) in high regards. Our affiliation with the Santander group makes us a leading financial stronghold. There are a whole lot of services and products that we offer which in the long run is a far higher edge than our contemporaries in the financial market, this is why even in the face of the current financial distress pervading world market we are way ahead and still waxing stronger in financial circles.
We wish to express our deepest condolence over the tragic incidence of your relative and our esteemed customer Mr. Hussain A. Al-Naser. Our Esteemed Customer Late Mr. Hussain A. Al-Naser account had quite a huge closing balance with a high interest gained overtime, but those information will be given to you after you have satisfied our requirements.
In accordance with the United Kingdom Financial Service Authority Regulations (FSAR) for large account clearance and International cash transfer, beneficiaries of funds are employ the services of an Intermediary/Offshore bank account here in united kingdom that will be responsible for transferring your funds for effective funds wire transfer from your new account with our bank to your personal local bank account in your country same day. As soon as you meet up to our corporate policy, you will have your account setup. Please be informed that setting up of an online account with us is a simple exercise that involves simple steps, which you will have to choose the type of account you want to open from the options below.
1. CURRENT ONLINE OFFSHORE ACCOUNT:
This type of account requires an initial deposit of £4,250.00 GBP equivalent to 5,492.29 (Five Thousand Four Hundred and ninety-Two Dollars) and has the facilities and privileges adequate to handle a maximum transfer of $15,000,000.00 USD within one month.
2. PLATINUM ONLINE OFFSHORE ACCOUNT:
This type of account requires an initial deposit £6,250.00 GBP equivalent to 8,076.19 USD (Eight Thousand And Seventy Six Dollars) and has the facilities and privileges adequate to handle a maximum transfer of $30,000,000.00 USD within one month.
Note: Your funds in question is protected by a hardcover insurance policy, which makes it impossible to deduct any amount from the money before it has been remitted to you. This means that the above charge cannot be deducted from the funds and hence must be provided by you before your amount can be transferred to you. This is in accordance with section 13(1) (n) of the National Gambling Act as adopted in 1993 and amended on 3rd July 1996 by the constitutional assembly. This is to protect and to avoid misappropriation of funds'. I hope all of this is clearly understood?
Please note that this amount is refundable upon request if you decide to close your account. As soon as your account is set up, you will have an account number and and access code with which you can access your account through our online facilities.
Subject to your acceptance to the above stated clarification, you are advised to feel free with your choice as I expect you to get back to me so as to enable me avail you the comprehensive details and requirement for the our “Non residential Premium Account”
Regards,
Mr. Alex Lupis
Relationship Management| International Remittance Department HSBC Holdings
Foreign Account Department/General Ledger Department (GLD)