From: HSBC BANK AMERICA NEW YORK <mr.76jp13@aol.com>
Reply-To: hsbcbankny@naver.com
Date: Fri, 28 Oct 2022 01:41:03 -0700
Subject: FINAL NOTIFICATION ON FOREIGN PAYMENT.



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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 not 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, 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