francisco sent a message to Stuart Gulliver Group CEO, HSBC Holdings PLC – email address that said:
godo day sr
i have been contact by hsbc malasia and told abut a transfer money that is been done too your office in ny i want to now if you have information of this they send your trlphon number im coping the mail it came from this address
wait for your information
best regards
francisco
HSBC BANK MALAYSIA
(Transfer Department)
Francisco
Your funds have been moved to our New York correspondent, HSBC Bank Headquarters New York. Now you are required to travel to our office in New York to finalize your funds transfer from HSBC Headquarters to your local bank account. HSBC Headquarters address is: NA 425 5th Ave. New York, NY 10018 USA.
You will need to go to HSBC Headquarters New York next week in person to sign a Funds Release Bond document, before the funds can be transferred to your account. Note: you will need to also go with the Funds Release Bond fees of US$18,880. Upon signing the document, HSBC Bank New York will immediately transfer the funds into your account.
The following is the contact information of our New York correspondent officer, whom you are supposed to be contacting:
Stuart
We have also given your phone number to Mr. Stuart T , and he would be calling you anytime soon.
It is our wish to serve you better!
Yours faithfully,
Norhana
