(please note that this 'first contact' comes with two attectments 1.HSBC FUND TRANSFER PROCESSING FORM.JPG 2.D.J.FLINT.jpg)
From: Mr. D.J. Flint
Finance Director
HSBC Bank of London
London-United Kingdom
Tel: +447-0359-51351
Our Ref: HSBC-0XX2/482/012
Attn: Amanda Bass,
Thank you so much for your urgent response toward this matter.
To enable us commence with all the necessary process for the
transferring of the funds into your designated bank account, you are to
fill the attached form with the information below and return back to us
immediately to enable us commence with the due process of transferring
the funds into your bank account.
Required bank details:
1. NAME AND ADDRESS OF YOUR BANK
2. BANK ACCOUNT NUMBER
3. ACCOUNT ROUTING NUMBER
4. TELEPHONE NUMBER OF YOUR BANK
5. YOUR PERSONAL INFORMATION
Upon the receipt of this information, we will commence with the process of transferring the fund into your designated bank account.
Hope to hear from you immediately
Yours Faithfully,
From Mr. D. J. Flint
Finance Director HSBC Bank London
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