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Monday, November 9, 2020

Approved Payment Valued: US$5,800,000.00.

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Dear Sir,

Ref.: Transfer Payment Approval Notice.

Approved Payment Valued: US$5,800,000.00.
Payment Reference No.: HSBC/LHO-BOE/XXCL3002/20.

We write to inform you officially that we have received and confirmed a transfer authorization instruction from United Nations Funds Investigation Unit in your favor valued at US$5,800,000.00 (Five Million Eight Hundred Thousand US Dollars Only). Please note that this approved long awaited Contract/Inheritance payment Instruction has been verified by our Legal Department through the rightful Authorities for a smooth Credit to your Bank account via Swift Telegraphic Wire Transfer or ATM card respectively.

As the Chief Financial Officer, HSBC Bank (China) I write to inform you that your overdue payment valued $5,800,000.00 is ready for payment .Kindly reconfirm your full name, address and telephone number to this email.

Thank you for your anticipated co-operation.

Awaiting your response.

Mr Andy CHEUNG Lee Ming
Chief Financial Officer,
HSBC Bank.
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