From: HSBC BANK PLC < firstname.lastname@example.org >
Date: Tue, Dec 23, 2014 at 10:47 AM
Subject: Dear, Valuable Customer: .HSBC BANK/FUND REMITTANCE ADVICE REFF: 0101
ยิ นดีต้อนรับสู่ธนาคารเอชเอสบีซี ประเทศไทยQ
From The Desk Of : Mr. BRAIN BANDELL
Hong Kong And Shanghai Banking Corporation,
HSBC Building, 968 Rama IV Road, Silom,
Bangrak, Bangkok 10500 10500,
Direct Tel: 00 (+66) 910-929-476
Fax: 00(66) 827828382
Hsbc Bank Plc, " Fluent in finance"
RE: FUND REMITTANCE ADVICE
Thank you very much for your response, and your explanation, Having completed with our final Clearing Investigation of your Interest Payment File, we wish to inform you that your payment have been approved and scheduled among customers for payment Do kindly view the Attachment: A scan Copy Of your Revalidated Draft/Cheque which has been issued since on the 3rd of October 2014, As a matter of fact we don’t have enough time to waste since we have wasted time in contacting you through the phone, so try and comply with the entire necessary requirement for the transaction.
Do also, be informed that your fund has been covered by the Payment Seal to avoid any form of unnecessary deductions from the fund, so nothing can be removed from the fund until it gets to you and you start spending it in the manner that pleases you. With this, no payment for options A, B and C that you will choose, can be deducted from the US$800,000.00.
We are more concerned in getting your funds under your custody and having not confirmed your preferred option of payment, we have therefore, decided to furnish you with the cost of all the options to enable you go through them once again and carefully re-confirm your preferred option. Please, be informed that any option you choose now, will be strictly adhered to by us.
Option (A), Bank Draft Delivery by our Bank Courier Agent to your destination:
To re-validate your Draft, you are required to pay the sum of $180.00 USD, which covers the stamp duty, the Delivery cost is $120.00 USD, and the insurance fee cost is $50.00 USD. Therefore, the total amount for The Delivery is:- 350.00 USD.
Option (B), Payment by ATM:
To activate your ATM, you are to pay the sum of $80.00 USD, the cost of Delivery is 120.00 USD, and the insurance fee cost is $50.00 USD. So, the total amount to be paid is:- 250.00 USD.
Do note also, that for option B, you can only withdraw a maximum of $150,000.00 USD in one day, from any VISA CARD ATM MACHINE in any part of the world after activation. insurance fee of $50.00 USD, for option A and B, will be refunded upon the receipt of the Bank Draft or ATM Card, our Siam Courier Company will refund you back your insurance fee, with copies of your fund " Release Order" documents that will be issued to you.
Option (C), Bank Transfer:
You are to repurchase your Draft to be deposited to any nominated account with $180.00 USD, and Marginal Fluctuation Fee (MFF) of $300.00 USD, making a total of:- $480.00 USD.
Option (D) Online Banking:
Online Banking/Telephone Banking: Under this option, we will have to open an account in your name and have your funds credited to the account, then we will furnish you with the account details, which allow you to manage your account with us from your home, such as, making online transfers, online payment of bills etc. But, you will have to pay for the repurchasing fee of your Draft/Cheque, which is the total sum of $410usd, were you have to transfer your fund bit by bit to any account of your choice.
DO TAKE GOOD NOTE: THAT DEDUCTION FROM THE PRINCIPAL AMOUNT OF US$800,000.00. IS NOT POSSIBLE BECAUSE THE PAST ASIA LOTTERY ORGANIZATION ALREADY PROCEESED ALL THEIR WINNERS FUND IN SUCH A WAY THAT NOT EVEN US$1 CAN BE DEDUCTED FROM ANY WINNERS FUND SO AS TO AVOID WINNERS FUND MISAPPROPRIATION. ALSO NOTE THAT A BANK TRANSFER WILL NOT BE POSSIBLE.
We have also, stated below the features and transactions which can be performed by customers who prefer an online account with us.
Features And Possibilities:
- You can always manage and access your secure online account from your home or anywhere in the world.
< - You can make fund transfers from your secure online account to any of your account any where in the world.
< - You can transfer funds from your secure online account to your friends and families accounts any where in the world.
< - You can make online payment such as settlement of debts and payment of bills from your account.
< - As our online customer, you can also, acquire Shares on demand.
< - Transaction monitoring logs.
Be advised that our online account is securely programmed and monitored. by Customers under Individual online current account can transfer a maximum of$800,000.00 USD per day. So, be informed that you can transfer your funds in any manner you choose, but the limit per day is $250,000.00 USD.
Our final delivery/transfer release order will be issued in your favor upon receipt and official re-confirmation in our database of payment in any of the stated option(s). On request, we will forward payment directives as soon as you re-confirm your preferred option.
For more inquiries please feel free to contact us on the numbers stated below: (from Mon-Fri, 8am-4pm, Asia Time). I advice you give us a call for more verbal clarification with regards to your payment.
NOTE: That the management of HSBC GROUP has instructed that any beneficiary who is not able to claim his/her payment for reasons best known to them, we should have such payment sent back to the HSBC Bank treasury as unclaimed fund after filling out the fund disclaimer form by the beneficiary. This is meant to stand as an evidence between the bank and the beneficiary in case such beneficiary realizes the payment not to be a scam and wishes to continue which will be impossible. This is because, many beneficiaries in the past, have tried to sue this great organization for not wanting to pay them their entitlement, when they have realized their payment to be genuine. So, the disclaimer form stands as an evidence for such cases.
So, you are advised to kindly re-confirm your preferred option of payment to enable us furnish you with further payment details and have your transaction completed before the payment schedule date.
While we await your response, thank you for your time and urgent attention as we are committed in delivering high quality banking services to suit your needs.
Thank You For Banking With Us.
Your Archivement Is Our Goal
MR. BRAIN BANDELL
(Senior Account Officer).
Account Department (Local/ Foreign)
International Banking Unit,
( HSBC ) Bank Plc, Bangkok Thailand Asia.