From:
MRSJENNIFER USFINCEN < mrsjenniferusfincen@gmail.com >
Date: Fri, Oct 29, 2021 at 7:43 AM
Subject: YOUR ACCRUED INTEREST ON YOUR PENDING FUND TRANSFER ON-HOLD BY THE I.M.F HAS BEEN APPROVE FOR PAYMENT.
To:
HSBC PRIVATE BANK LTD UK
A 2-min walk from the Royal Academy of Arts
Address: 8 Cork St, London W1S 3LJ, United Kingdom
Phone: +44 20 7860 5000
YOUR ACCRUED INTEREST ON YOUR PENDING FUND TRANSFER ON-HOLD BY THE
I.M.F HAS BEEN APPROVE FOR PAYMENT.
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We hereby notify you that the accrued interest of your INHERITANCE
PENDING FUND TRANSFER US$5.500,000 on-hold has been released and
approve for payment in your favor.
This instruction was giving after the bank meeting with the IMF on
financial matters to release the accrued interest of all the pending
fund transfer ON-HOLD from 2yrs and above to the beneficiaries and
your name are among the beneficiaries to receive US$360,000.00 through
payment bank draft.
To avoid wrong payment of your accrued interest, I hereby advice you
to reconfirm your receiving address and your contact phone number as
to enable us process and deliver this your payment bank draft to you
at your country doorstep for you to take the draft to your bank and
deposit it for payment.
Note that you cannot access your fund US$360,000.00 until you receive
the original hard copy of your payment bank draft and deposit it in
your bank.
Thank you for your time and understanding while i look forward to
receive your receiving address and phone number.
Regards,
Mrs Lucy Roy
HSBC PRIVATE BANK LTD UK