From: HSBC BANK AMERICA NEW YORK <klop09@microclear.com.my>
Reply-To: hsbcbankny@naver.com
Date: Sat, 11 Jun 2022 05:29:52 -0700
Subject: TRY GET BACK TO US.



--
The reason we are contacting you is the United Nation and International
Monetary Fund (IMF) instructed us on behalf of your payment, before Mr.
Wolfgang Engelmann from Germany came sudden application that you are
dead
and he is your next of kin, we want to release your payment this week or
next, so we are very sorry for what you have gone through on process of
receiving your fund.

So you should reconfirms us on how you want to receive your payment with
your details: your payment was originated from here that is the reason
the
want us to release your payment to you, that is the reason we are trying
to
make sure you receive your payment before next week.

Now you should stop any further communication with whomever, you should
choose on how you want to receive your payment because we are paying you
is
three ways

1, certified international bank draft.
2, international atm master card.
3, online transfer to your bank.

Choose any of the above on how you want to receive your payment and you
should know that you are not banking with us, we are working according
to
instruction of international Monetary fund and united nation and
organization of African unity, so all the document must sign by you,
then
you can come here and sign it or we can send it via courier service to
your
door step.

let us clarify you more on deduction of charges from principal amount as
you stated, incase (a) in accordance with the IMF/World Bank
International
Transaction Laws "Vol. 45, Sec. 101, Pgh. 28, which clearly stated that
bankers are allowed to make deduction of any "Administrative Charges"
specifically for COT, VAT & TAX, required from overseas beneficiaries,
bankers will do so only if beneficiary provides "Legal affidavit of
Authorization.

Also, Sub Sec. 101, Pgh. 29, clearly stated in case of "Financial
Charges"
specifically for procurement of Transfer Authorization Code & Documents,
required from overseas beneficiaries, bankers are precluded to deduct
such
fee from principal amount. "Placed on Hold" by the appropriate
authority,
and by the therein quoted laws,

Send us your direct telephone number immediately, try call us or you
should send us your direct telephone number.

We are here to serve you better.

Congratulations in advance

Thanks for your co-operation

Regards

Mr. James Morrison
For HSBC BANK PLC
Director of foreign remittance