| from: | HSBC ACCOUNT DEPT account@hsbllondon.com | ||
| to: | xxxxxxx@gmail.com | ||
| date: | Thu, May 3, 2012 at 10:41 AM | ||
| subject: | Transaction Approval Release Order | ||
 : | Important mainly because of the people in the conversation. | ||
Date: 3rd May ,2012
Dear Esteemed Customer ,
Subject: Approval to process your inherited sum payment for Immediate Fund Release Order to Your Designated Account :-
The HSBC Legal department hereby signed the approval of Late Mr.Joe.W Investment fund deposited at HSBC Head office at #8 Canada Square London United Kingdom.The Management of HSBC Legal Department hereby approved the claim on your name as the next of kin to your deceased partner estate fund , we communicated with our Corresponding Bank to complete the Final Fund Release Order (FFRO) . According to our Banking ethics and policy the Final Fund Release Order (FFRO) must be completed and the Fund will be transfered by the corresponding Bank .
The HSBC Debt and reconcilliation Unit mandated the fund will be transferred to your Designated Bank account after the Corresponding Bank complete the Final Fund Release Oder covering the Investment/Inheritance fund on your deceased partner name which will be converted to your name/ Company name before onward credit to your private Bank account.
Prior to our legal approval condition the fund will be transferred through our corresponding Bank since you have delayed remittance option as recommended last week. The account of Late Mr.Jow.W Bank account has been recorded DORMANT in our Bank record for 5yrs, therefore since you have fail to complete the remittance option as required the HSBC will transfer the fund through our Intercontinental Corresponding Bank.
The Inheritance Payment Order is being faxed to the corresponding Bank to commence onward transfer to your Designated Bank after compliance with our Inheritance accredited legal policy in effect with the Bank of England financial regulations.
The corresponding Bank will commence the fund transfer procedure as soon as you communicate with them today and we advice you to communicate with our corresponding Bank to enable them start the remittance to your Bank account :
Director, Corporate Banking
Intercontinental Bank (UK) Ltd
Bank Address: 36-38 Leadenhall Street
London
EC3A 1AT
United Kingdom
Contact Person : Greg Paulson
Email :info@inter-groups.com
Kindly contact /call the Director of Co-operate Banking Immediately with the above telephone numbers so they will start processing of your fund transfer within 24Hrs.
Yours faithfully,
Barry Johnson
CC: Intercontinental Bank (UK) PLC
CC: HSBC Remittance Dept
CC: London Clearance House
CC: Financial Service Authority
HSBC Group Head Office Address: HSBC Holdings plc 8 Canada Square London E14 5HQ was created to manage the financial affairs of wealthy individuals worldwide. We also offer Trust Services since we are authorised to act as Trustee by the Malta Financial Services Authority, and we are able to service international clientele by tailoring trust solutions to their specific needs
