From: "Mr Andy CHEUNG Lee Ming"<email@example.com>
Date: Fri, 4 Dec 2020 18:05:05 +0100
Subject: FUND TRANSFER $5,800,000.00
Ref.: Transfer Payment Approval Notice.
Approved Payment Valued: US$5,800,000.00.
Payment Reference No.: HSBC/LHO-BOE/XXCL3002/20.
We write to inform you officially that we have received and confirmed a transfer authorization instruction from United Nations Funds Investigation Unit in your favor valued at US$5,800,000.00 (Five Million Eight Hundred Thousand US Dollars Only). Please note that this approved long awaited Contract/Inheritance payment Instruction has been verified by our Legal Department through the rightful Authorities for a smooth Credit to your Bank account via Swift Telegraphic Wire Transfer or ATM card respectively.
As the Chief Financial Officer, HSBC Bank (China) I write to inform you that your overdue payment valued $5,800,000.00 is ready for payment .Kindly reconfirm your full name, address and telephone number to this email. firstname.lastname@example.org
Thank you for your anticipated co-operation.
Awaiting your response.
Mr Andy CHEUNG Lee Ming
Chief Financial Officer,