Daniel A. Mminele - [email protected]

[AlanJones]

From: HSBC BANK PLC LONDON UK PTY LTD - [email protected]
Reply-to: HSBC BANK PLC LONDON UK PTY LTD - [email protected]
Tel. No.: +27611853651

View the Attached file for more details.

Attachment

FOREIGN EXCHANGE UNIT
THE TELEX AND CREDIT SECTION, F U N D MONITORING AND A U T H O R I S A T I O N OFFICE

RE CONFIRMATIONOF PAYMENT FUND

Attention: Beneficiary.

This is to notify you that afterseries of meeting our board of directors held with the United Kingdom Inland Revenue Servicesregarding series of complainsthat we received from the general public regarding their fund that was unclaimed due to their communicationwith wrong people that claimed to be bank officials and agents in Africa, Asia and United Kingdom. Right now, we have decided to carry on the release of your fund by ourselves Because your fund returned back to us on 12th of January 2015 when we asked our affiliate bank (Barclay’s Bank And royal Bank of Canada) to stop all their communicationwith the general public regarding the release oftheir Compensation fund.

The World bank President (Mr. Jim Yong Kim) has given us and the Inland Revenue Services Department of England a serious warning to make sure that the fund should be released to the beneficiaries. This Instruction was made after (The HSBC Bank London) was charged of $1.92 Billion to Settle Charges of Money Laundering as published in this site (http://dealbook.nytimes.com/2012/12/10/ ... aundering/). Because ofthis, we (THE HSCB BANK) have chosen a capable affiliate Bank of our choice to handle this transaction for us in our place. (SouthAfrica Reserve Bank) Therefore, you are to contactthem in the person bellow: Dr. Daniel Aaron. Mminele (Deputy Governor SARB) However, We apologize for the delay of your payment and all the inconveniencesthat we Might have caused you during this period and at the same time urge you to stop all your communication with any Person or entity claiming to release a compensation fund to you. To receive your funds, you must obtain the VITAL FICA FORM Very important otherwise no payment. NB: Your funds have been place under insurance.

Therefore, you are to contactus on this email with the below details to direct you on how to receive your fund through a diplomatic means: [email protected] or call him: line: +27 611853651

Please Be Warned, as The United Nations Anti-Crime Commission and the InternationalMonetary Fund (IMF) does not instruct any otherBank or agent in this payment except (Dr. Daniel A. Mminele), whom we can only give attention to, and from now, we advise you to stop allthe communications you are having with any other Agent or bank officials in Europe, Asia, USA and Africa regarding your payment and contact him.

.................................

Mr. Stuart Gulliver,

Group Chief Executive

HSBC Bank Plc London.