HSBC BANK GROUP PLC
Registration No. 114216
Authorized Financial Services and
Registered Credit Provider (NCRCP7)
Incorporated in the United Kingdom
CR NUMBER: UKE000014259
JSE share code: OML
Issuer code: GB365
Back To Top Registered Office
Address: 8 Canada Square, Canary
Wharf, London E14 5HQ,
UK
Postal address: Office Building
P.O.BOX 7735 London E14 5LB
Attention: Beneficiary,
THE
CONFIRMATION OF YOUR INSTRUCTION!
In our office today, we received a claim
application letter from one Mr. Pretorius H. Bronwen, a South African citizen with
South African Identity Number (600215 5980 180) and Physical Address No. 35
Maude Streets, Sandown, Johannesburg 2196 contrary to your pending fund
transfer of £350,000.00 GBP (Three Hundred and Fifty Thousand Great Britain
Pounds).
The above-mentioned person sent our office
a letter today with a Power of Attorney given in his favour by your good self,
granting him the benefit to process and claim your compensation fund of £350,000.00
GBP (Three Hundred and Fifty Thousand Great Britain Pounds) for personal
reasons. He further stated that your fund online beneficiary account is no
longer active and that this fund of £350,000.00 GBP (Three Hundred and Fifty
Thousand Great Britain Pounds) should be transferred into his own Bank Account
with Standard Bank of South
Africa, Swift Code SBZAZAJJXX.
Our office has sent an email to Mr.
Pretorius H. Bronwen requesting him to hold on for 48hrs, because we will need
to verify his claim and get back to him as soon as possible, although he is not
happy with our response, but has no choice but to wait and this is why it is very
necessary for you to get back to us immediately you receive this email to
confirm hitherto the beneficiary.
Our question to you today is this (1) Did
you in anyway instruct or direct Mr. Pretorius H. Bronwen, a South African with
South African Identity Number 600215 5980 180 and Physical Address No. 35 Maude
Streets, Sandown, Johannesburg 2196 to claim or receive your fund of £350,000.00
GBP (Three Hundred and Fifty Thousand Great Britain Pounds) on your behalf? (2)
Did you sign any 'Deed of Assignment' in his favour thereby making him the
current beneficiary of this amount of £350,000.00 GBP (Three Hundred and Fifty
Thousand Great Britain Pounds)?
We are sorry to have delayed your
instruction in transferring this fund of £350,000.00 GBP (Three Hundred and
Fifty Thousand Great Britain Pounds) to this bank Standard Bank of South
Africa, Swift Code SBZAZAJJXX since we must adhere to the procedures of this honourable
Organization by making sure that this request is verified and confirmed by the
beneficiary.
We look forward hearing from you.
Faithful Yours
In- Service
Mr. Dave Watts
Chief Financial Officer (CFO)
Telephone: +44 7781 514022
Registration Number 114216
Email Address: hsbc.bank.group440@englandmail.com
Copyright ©HSBC Bank plc 2018. All rights
Reserved Hsbc Bank Group plc
Authorized Financial Services and
Registered Credit Provider (NCRCP7).
