Official Notification.

Von: HSBC BANK PLC CREDIT UNION INTERNATIONAL <hsb_bank.plc.it@financier.com>
An: Hans Elmar <redacted>
Gesendet: Mittwoch, 11. November 2020, 08:55:45 MEZ
Betreff: Official Notification.

Italy , D.C. 20549

FORM T-1

Bank Address:

Via Mike Bongiorno, 13, 20124 Milano MI, Italy.

HSBC Bank plc, https://www.about.hsbc.it/hsbc-in-italy
\ Date: 11-11- 2020

REF: HSBC /SP-X1X-TM/VOL.2020

             _______________________________________________________________________

To : HSBC (Italy Bank in Europe Swift Wire Transfer Department/units

TEL: TELEPHONE: +393(51) 057  2637

 Official Notification.

Acknowledgment  letter of your application.

Sequel to your email send to this bank regarding to the fund worth ($ 15.5 million dollars) deposited by one of our dearly bank customer, late Dr. Cheng Chao.

We as the board directors of this HSBC bank in Milano Italy came to a conclusion that you must provide the deposit certificate and Dr. Cheng Chao   authorization Certificate with his account statement certificate which proof that you are the real next of kin because there are hackers going about the internet trying to defraud peoples abandoned and dormant fund and we do not want such too happen to late Dr. Cheng Chao fund because he is a well know politician and customer to this bank.

However, your notification in claiming our late customer fund is well noted, but this can only be done immediately we receive our requirement documents.

You are to fill our foreign bank form and return it back to us with the application bank form fees costing you the sum of €500.00 Euro only (bank application fees to all foreign bank customers before processing any fund transfer)

You are advice to fill up the form with the fees to commerce on the approval of programming processing the amounted sum of $ 15.5 million into your online banking as you requested. Note that your online account will have two master cards as (VIP) online banking system under this HSBC bank.

So we are waiting to receive the mentioned documents and the bank foreign form filled with the application form payment of €500.00 Euro to enable us work under your control.

Payments send information through Money Gram OR Ria Money Transfer .

Receiver name: ALBERT

Receiver surname: ISAAC

Receiver country: ITALY                                                               

Alternatively whereby you need bank account to make the payment kindly let us know, note, that without the deposit certificate and the authorization certificate with Dr. Cheng Chao  account statement certificate we can’t proceed further.

Thanks for your kind co-operation

Yours sincere

Thank you.

Dr. Robin a wolf

Foreign remittance director “HSBC”……………………………………………………………………………………………………………………………………………………………………….

WE ARE NEITH ER JUST AN OFF SHORE BANK NOR ARE WE ONLY ON SHORE ……..WE ARE BOTH; WE TOUCH BASE AT EVERY NOOK AND CRANNY OF THE COUNTRY. THAT IS WHY YOU ‘LL ALWAYS FIND AN HSBC  BANK FOR EUROPEAN  BRANCH UP NORTH ,DOWN SOUTH, EAST AND WEST. OUR AMIABLE RECORD IS BORNE OUT OF THE BANK’S PHILOSOPHY OF CLIENTS SATISFACTION, WE OFFER OUR CLIENTS THE FOLLOWING SERVICES: TRADITIONAL BANKING SERVICES, CORPORATE FINANCE SERVICES, TELEBANKING SERVICES, VISIBLE & INVISIBLE TRANSACTION SERVICES, EXPORTS DESK SERVICES AND PUBLIC SECTORS SERVICES.WE ARE TOTALLY DEVOTED TO YOU……THIS TRANSMISSION HAS BEEN ISSUED BY HSBC BANK IN EUROPEAN ”HSBC” FOR THE INFORMATION OF THE ADDRESSEE ONLY AND SHOULD NOT BE REPRODUCED AND / OR DISTRIBUTED TO ANY OTHER PERSON. TO ITS COMPLET

ENESS…………………………………………………………………………………………………………………………………

© COPYRIGHT 1995  HSBC BANK FOR IN EUROPEN. ONLINE INC., ALL RIGHTS

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