Att:
I got a mail from HSBC Bank yesterday and they said they have gotten
approval and needed some documents in your Name which will cost $3,600
dollars and they need you send it to them immediately to get those
documents needed and complete your transfer next week you are to write
them and ask them account where you will pay the $3,600 dollars needed
to complete this transfer.
Below is the mail to send you and copy to me and attach is approval
in your Name
Mr Walker
- - - - - - - - - - - - -
Mr,Ham James
Director/Chief Financial Officer,
HSBC Bank
Att:
I happy to announce to you that we have gotten approval of this
transfer in your Name and the only thing withholding the transfer now
is that the Government want us to provided Transfer Permit and
International Capital Clearance certificate and Proof of the Ownership
certificate in your Name and is normal procedure of inheritance so
that your Bank will not Question the source of the fund as the
documents will answer all the question.
We have to ask a lawyer who is accredited to the Bank to go and know
how much it will cost i will inform you so you can send the money to
him to get those documents so we can get this transaction completed
before middle of next week.
Attach is the Approval in your Name.
Mr,Ham James
Director/Chief Financial Officer,
HSBC Bank
