Richard J. Moseley - [email protected]

[AlanJones]

From: HSBC BANK - [email protected]
Reply-to: [email protected]
Tel. No.: +12074240722

HSBC Regional Bank Miami Florida United State of America,
Address: 9469 South Dixie Highway Miami, FL 33156,
Website:https://www.us.hsbc.com.
E-MAIL :[email protected],
TELEPHONE:207-424-0722

Greetings From HSBC Regional Bank Miami Florida United State of America:

This is from Office of the Foreign Remittance Department, HSBC Miami
Florida USA. With due
respect and utmost courtesy, I write to officially acknowledge the receipt
of your e-mail
communication regarding the release of your overdue funds valued the sum
of $17,500.000.00
USD as approved for release via ONLINE WIRE TRANSFER into your bank account.

However, in strict adherence with our payment policy, you are expected to
fill out the enclosed
"Fund Transfer Request and Authorization (FTRA) Form" as attached with
this message. Please return
the complete form to us via email for immediate processing of your fund
remittance into your bank
account, If you need any additional information, don't hesitate to let us
know.

Fill out below form and return it immediately;

1. Your valid ID:............
2. Your full address:........
3. Your Telephone Numbers:...
4. Bank Name...........
5. Bank Account Name:........
6. Your Account no#..........
7. Routing Number:...........
8. Swift Code:...............
9. Bank Address:............

Your prompt attention is highly imperative

Thanks for banking with HSBC BANK Miami FL

Yours Sincerely.
Mr. Richard J. Moseley
Chief Executive Director HSBC Regional Bank FL.