Notification of Fund Transfer via HSBC Bank

Dear Sir/Madam,

Notification of Fund Transfer via HSBC bank.

Please be informed that a fund transfer has been effected via Global I Wire I Remittance:

This notice is NOT a confirmation of payment of the above Transaction Amount into the Beneficiary's Account.

Payment into the Beneficiary's Account may be delayed or not received in the event of incorrect information provided by the Sender or a revocation of the instruction by the Sender. For enquiries, Dear joelove2009.ydjbe please contact the Sender.

Yours truly,
Public HSBC bank.
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Dear Sir

Attn!

 

Please find in the attachment Document and do the needful

Thank you!

 

 

Best regards, / Met oosterse groeten,

来自荷兰的问候

 

Brenda C.Y. Pi

From Nancy

Good Day

I am Mrs.Nancy Clayton, I work with the audit department of a bank here in South Africa. I need your partnership in a funds transfer process involving an unclaimed deposit. All efforts to trace any living relative of the deceased customer did not yield any positive result. I can use my office to present you as next of kin to the deceased based on some similarity you have with the late customer and have the funds transferred to you for our mutual benefit. There are no risks whatsoever attached in this transaction. I will personally oversea the process of the transfer of funds from the bank to your account.

Get back to me immediately for more details.

Best Regards,
Mrs.Nancy Clayton

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From Nancy

Good Day

I am Mrs.Nancy Clayton, I work with the audit department of a bank here in South Africa. I need your partnership in a funds transfer process involving an unclaimed deposit. All efforts to trace any living relative of the deceased customer did not yield any positive result. I can use my office to present you as next of kin to the deceased based on some similarity you have with the late customer and have the funds transferred to you for our mutual benefit. There are no risks whatsoever attached in this transaction. I will personally oversea the process of the transfer of funds from the bank to your account.

Get back to me immediately for more details.

Best Regards,
Mrs.Nancy Clayton