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3778. HSBC Group

info@hsbcgroup.com
Subject: RELEASE OF OVERDUE FUNDS

HSBC PLC
HSBC Holdings Plc
8 Canada Square London,
E14 5HQ United Kingdom.
 
Our Ref: HSBC/UK/89943/08
 
Date: 17th June, 2008
 
Beneficiary,
 
RELEASE OF LONG OVERDUE DEBTS.
 
The European Union in conjunction with the United Nations Organizationhas signed a debt buy-back agreement with 8 countries, thereby making it easier for  them to pay off long overdue debts. These process is done with the aid of the World Bank and International Monetary Fund (IMF), which ofcourse, the Joint  Monitoring Bureau comprising of the Europrean Union and the United Nations Organization, will do all it takes to pay off all debts owed by these 8 countries.
 
Presently, the HSBC PLC has been appointed to settle all shortlisted beneficiaries. Files were submitted to us and we saw that your payment is among  those to be released. Presently, we are under-going reconciliation exercise and our staffs have consulted the various countries concerned to seek reasons why foreign beneficiaries have not been paid. Many reasons  were given but we have to act in accordance with the instruction from the EU, UN, IMF and World Bank,  since they have credited their account with us with Billions of Dollars for this purpose.
 
Therefore, to ease all payment process, we have decided to pay you through Telegraphic Transfer to any bank of your choice, which will be done from the account credited for this purpose. So, do reconfirm your details to the Head, FOREIGN  OPERATIONS, HSBC PLC, UK (Mr. Brian Thomas) on Email:  h_s_b_c_uk@live.com
 
FULL NAME:___________________________________________
 
ADDRESS:_____________________________________________
 
TELEPHONE NUMBER:____________________________________
 
BANK NAME:___________________________________________
 
BANK ADDRESS:________________________________________
 
ACCOUNT NUMBER:______________________________________
 
ACCOUNT NAME:________________________________________
 
AMOUNT:______________________________________________
 
PURPOSE OF PAYMENT:__________________________________
 
Upon receipt of the above details, we shall commence action in crediting your bank account. We apologise for the delays on
 
your payment and guarantee you for the final settlement, as the decision to pay you is FINAL.
 
Thanks.
 
Mrs. Pauline Faircloth
HSBC Plc, UK

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