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From: INFO HSBC BANK PLC UK <[email protected]>
Reply: [email protected]
Date: Thu, 02 Jul 2020 07:54:41 -0300
Subject: PROOF OF CLAIM
HSBC BANK LONDON
United Kingdom
8 Canada Square Canar Wharf
London E14 5hq
United Kingdom
Date; 2-7-2020
ATTENTION: BENEFICIARY
DEAR SIR
WITH REFERENCE TO THE WORLD BANK AND UNITED NATION, WE HAVE CONCLUDED TO
PAY ALL BENEFICIARIES THEIR OUTSTANDING FUND THROUGH OUR APEX BANK, HSBC
BANK LONDON.
BASED ON THIS DEVELOPMENT YOU ARE ADVISE TO FORWARD ALL YOUR INFORMATION
WITH A COPY OF PROOF OF FUND FOR OUR LEGAL DEPARTMENT TO DO THEIR
VERIFICATION AND CONFIRMATION OF YOUR CLAIMS.
FINALLY WE ADVICE YOU FOLLOW OUR INSTRUCTION TO PROVIDE THE UNDER
MENTIONED INFORMATION TO ENABLE US EXPIDIATE ACTION ACCORDINGLY BY
RECONFIRMING YOUR BANKING
INFORMATION TO ENABLE US COMMENCE BANK TO BANK TRANSFER WITH MT 103/202
BANKING INSTRUMENT .
YOURS SINCERELY
GREG GUYETT
PRIVATE EMAIL: [email protected]
MANAGER HEAD OF GLOBAL BANKING (HSBC)
BANK DETAILS:
BANK NAME
BANK ADDRESS:
ACCOUNT NAME:
ACCOUNT NO:
SWIFT CODE:
SORT CODE:
BENEFICIARY FULL NAME:
BENEFICIARY PHONE:
BENEFICIARY ADDRESS:
COUNTRY:
OCCUPATION:
POSITION:
AGE:
ATTACH YOUR INTERNATIONAL PASSPORT OR DRIVERS LICENSE:
AMOUNT EXPECTED US$:
FULL NAME:
ADDRESS:
===============================================================
DISCLAIMER
This document is not and should not be construed as an offer to sell or
the solicitation of an offer to purchase or subscribe for any
investment. HSBC has based this document on information obtained from
sources it believes to be reliable but which it has not independently
verified; HSBC makes no guarantee, representation or warranty and
accepts no responsibility or liability as to its accuracy or
completeness. Expressions of opinion are those of the Research Division
of HSBC only and are subject to change without notice. From time to time
research analysts conduct site visits of covered issuers. HSBC policies
prohibit research analysts from accepting payment or reimbursement for
travel expenses from the issuer for such visits. HSBC and its affiliates
and/or their officers, directors and employees may have positions in any
securities mentioned in this document (or in any related investment) and
may from time to time add to or dispose of any such securities (or
investment). HSBC and its affiliates may act as market maker or have
assumed an underwriting commitment in the securities of companies
discussed in this document (or in related investments), may sell them to
or buy them from customers on a principal basis and may also perform or
seek to perform investment banking or underwriting services for or
relating to those companies.