HSBC BANK USA
452 Fifth Avenue New York, NY10018 United States
Tel: 1-212-525-5600
Tel: 1-224-544-1000
Dear
TRANACTION SUSPENDED
This is to brig to your attention that the US$9,000,000.00 approved in your favor have been Suspended as initially informed and it will be reassigned to another beneficiary within 72 hours.
Please do not better responding to this letter since there is no sign of commitment on your part to help secure the Clean Bill and Court Clearance needed to give credibility to the transaction prior to crediting of the US$9,000,000.00 into your account.
Without been immodest, the funds will be reassigned after 72 hours to another beneficiary because you have not shown any sign of commitment to that effect, therefore, it is unethical for us to allow the continues flow of the funds without a definitely legal frame work as advised.
Suffice it to say that the US$9,000,000.00, by this letter have ceased to be in your Name and favor, therefore, every correspondence regarding this transaction is stalled.
Yours truly,
Kavita Mahtani
Group Chief Financial Officer
Executive Team
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Ann Almeida – Group Head, Samir Assaf – Chief Executive, Peter Boyles – Chief Executive, Simon Cooper – Chief Executive, Irene Dorner – CEO HSBC US, John Flint – Chief Executive, Pam Kaur – Group Head, Alan Keir – Chief Executive, Stuart Levey – Chief Legal Officer, Antonio Losada – Chief Executive, Sean O’Sullivan – COO, Peter Wong – Chief Executive