Attention: Beneficiary ,
The management of this esteemed financial institution sends this final warning notification mail to you with regards to its decision in the just concluded board meeting to terminate your transaction with HSBC London hence your continous Non-compliance to the remittance advice of this institution.
We anticipate your earliest response to this very important message within the next 48 working hours hence this institution will proceed with the termination process of your transaction and return your intended funds to the British Government treasury.
Your faithfully,
Dr. Noel Quinn.
Chief Executive Officer,
Forex / Probate department.
HSBC London, United Kingdom.
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From: "DR NOEL QUINN, CEO HSBC LONDON UK" <heltonz.tony777@gmail.com>
Date: Tue, 16 Jan 2024 23:14:55 +0100
Message-ID: <CAC1LBMjtP6n5DXqNzJt5_EwSmXdHoWZ0gUnEqK9+2mex2eQOFg@mail.gmail.com>
Subject: FINAL NOTIFICATION LETTER FOR TERMINATION OF TRANSACTION
(US$125,000,000.00) DUE TO NON COMPLIANCE ON YOUR PART.
To: undisclosed-recipients:;
