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| Quick Link: HSBC Bank PLC | ||
"Msn Aol Prize winning notification 2008"A review of HSBC Bank PLC by S. VINOTH KUMAR - Tuesday 8th of September 2009Advertisements
HSBC The world's local bank FOREIGN EXCHANGE, REMITTANCE DEPT. Tel: +44 703 197 1869 Fax: +44 870 490 9819 Attn: Beneficiary = S. Vinoth Kumar, Fund Transfer Analysis ***Please acknowledge our e-mail message and attachment-011764-03/09/2009*** Hsbc Bank Plc London has adopted the conditions and terms of the British International Transfer Laws and Regulations, in the "Telegraphic-Transfer" TT of your prize money. The Hsbc Bank Plc London has classified the Beneficiary as a Category "A" and do extend the full power and authority of the Foreign-Exchange Operations and International Remittance Department of Hsbc Bank London. This Bank have sign your Fund Transfer Analysis to complete the transfer procedures and effect your transfer earnestly upon the confirmation of Credit Instructions from Mrs. Jane .C. Wallace of the Msn-Aol Award Team that you are the Beneficiary Award Winner of the sum of GBP £1,000,000.00 (One Million, Great British Pounds Sterling Only). You are requested to pay Mandatory Endorsement fees of GBP £1,200.00 (One Thousand, Two Hundred Great British Pounds Sterling Only) which includes fund registration fees documentation and transfer endorsement fees. Before your prize money could be transfer to your Designated Bank Account Details Below: Beneficiary’s Transferring Bank Account Details BANK NAME: INDIAN BANK BENEFICIARY: S. VINOTH KUMAR ACCOUNT NO: 852178314 BANK BRANCH: SATHUVACHARI, VELLORE SWIFT CODE: IOBAINBB001 Fund Remittance Advice: ** onto receiver of our fund transfer analysis, you are advice to pay our transfer endorsement fees to our Accredited Receiving Bank Account ** Accredited Receiving Bank Account Details BANK NAME: - HSBC BANK LONDON SORT CODE: - 400515 ACCOUNT NUMBER: - 57026622 SWIFT CODE: - MIDLGB22 REFERENCE NAME: - JAMES. C. WILLIAMS NB: We cannot deduct any money from your prize money because your prize money GBP £1,000, 000.00 was placed on Insurance for security reasons. This means that your prize money is not deductible and cannot depreciate from it's original value until it is successfully remitted into your designated bank account details above as the rightful beneficiary, so we requested that you pay these Fees of GBP £1,200.00 (One Thousand, Two Hundred Great British Pounds Sterling Only)* of our fund registration fees documentation and transfer endorsement fees to enable us credit the above mentioned prize money to your bank account details above. As soon as we confirm these payments, your prize money GBP £1,000,000.00 will be credited into your bank account with INDIAN BANK in the next 8 banking hours. *** Please remember to attach or fax the deposit slip for bank documentations and accreditation purposes *** Thanks for your co-operations and note that these fees are not negotiable. Yours Faithfully, Dr Jim Wall, Director Foreign Exchange Operations, Hsbc Bank Plc London. |
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