Sat Apr 13, 2024 7:23 pm
Hsbc Bank Of London (U.K)
Head Corporate Banking Transnational Products & Services
HSBC Bank Of London.
Chief Executive Officer & Transfer Services Manager
NAME: Mrs.Annisa C Jack Jr.
Phone: +44 (0) 7440 31 8564
Phone: +44 (0) 7031 75 9851
Email: info-hsbc@fastservice.com
Date:13-04-2024
Attn, Dear Client :
Further to your request, I am writing to provide you with the necessary details to pay the required fee of GBP£1,270.00. Kindly utilize the following account details to transfer the specified amount, enabling us to complete the transaction process seamlessly.
After making the payment, please ensure to forward the payment receipt for our records.
Bank: Halifax Bank
Account name: L. E.
Account No: 0143XXXX
Sort code: 11-04-54
IBAN Code: GB32HLFX11045401XXXXXX
BIC: HLFXGB21N24
Kindly forward the payment receipt:
Best Regards.
Mrs. Annisa C Jack Jr.
Hsbc Bank Of London Chief Executive Officer & Transfer Services Manager
Sun Apr 14, 2024 6:30 pm
Hsbc Bank Of London (U.K)
Head Corporate Banking Transnational Products & Services
HSBC Bank Of London.
Chief Executive Officer & Transfer Services Manager
NAME: Mrs.Annisa C Jack Jr.
Phone: +44 (0) 7440 31 8564
Phone: +44 (0) 7031 75 9851
Email: info-hsbc@fastservice.com
Date:13-04-2024
Attn, Dear Client :
Please kindly take note that if you are asked about the reason for the payment, the answer should be (Personal Purpose, Services, or Gift). Kindly indicate this in case they ask you
After making the payment, please ensure to forward the payment receipt for our records.
Bank: Halifax Bank
Account name: L. E.
Account No: 0143XXXX
Sort code: 11-04-54
IBAN Code: GB32HLFX1104540XXXXXX
BIC: HLFXGB21N24
Purpose of payment: Personal Purpose Or Services or Gift
Kindly forward the payment receipt:
Best Regards.
Mrs. Annisa C Jack Jr.
Hsbc Bank Of London Chief Executive Officer & Transfer Services Manager
Sun Apr 21, 2024 6:29 pm
Hsbc Bank Of London (U.K)
Head Corporate Banking Transnational Products & Services
HSBC Bank Of London.
Chief Executive Officer & Transfer Services Manager
NAME: Mrs.Annisa C Jack Jr.
Phone: +44 (0) 7440 31 8564
Phone: +44 (0) 7031 75 9851
Email: info-hsbc@fastservice.com
Date:20-04-2024
Attn, Dear Client :
The account we gave you is working fine. We don't have any other account to give to you, Your options now are to either send the money through Bitcoin, or you can buy iTunes gift cards or Google gift cards from a big store, scratch off the code, and send us the code. We will convert it to cash. These are the only ways to proceed.
Buy gift cards that are the required amount.
Please make sure to act within the next 28 hours, which ends by this time on Monday, April 22, 2024. If you don't pay the required fee within this time, we'll have to cancel the approved fund transfer.
Best Regards.
Mrs. Annisa C Jack Jr.
Hsbc Bank Of London Chief Executive Officer & Transfer Services Manager.