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Hinduja Bank Switzerland Ltd
New Zealand House/82 Haymarket,
St James, London, SW2Y 4TE
Telephone +447024093921
Dear Esteemed Beneficiary,
RE: PAYMENT NOTIFICATION TO CREDIT YOUR ACCOUNT WITH THE SUM OF £4,800,000.00 POUNDS
We the Management of Hinduja Bank Switzerland Ltd Office wish to congratulate and inform you that after the thorough review of your Inheritance/Contract Funds Transfer release documents in conjunction with the World Bank and the International Monetary Fund Assessment Report, your payment file was forwarded to us for immediate transfer of a part-payment £4,800,000.00 to your designated bank account from their offshore account with us.
The only thing required from you is to obtain the Funds Clearance Certificate from the United Kingdom Financial Services Authority (FSA), or the United Kingdom Financial Reporting Council (FRC) to enable us credit your account directly by telegraphic transfer or through any of our corresponding banks and send copies of our bank’s telex and funds transfer documents to you and your bankers for confirmation. You are required to obtain the Funds Clearance Certificate from the UK Financial Services Authority (FSA), or the UK Financial Reporting Council (FRC) through our Assigned Accredited Attorney Barrister marvinbrown CHAMBERS (Email: [email protected]) to enable us credit your account with £4,800,000.00 GBP directly by telegraphic transfer to your nominated Bank Account.
Should you follow our directives, your Inheritance funds will be credited and confirmed in your bank account within five (5) banking days from the day you obtain this Funds Clearance Certificate from the UK Financial Services Authority (FSA), or the UK Financial Reporting Council (FRC).
Please Note that without the Funds Clearance Certificate from the UK Financial Services Authority (FSA), or the UK Financial Reporting Council (FRC), your funds will not be release to you, for we work on instruction and you (Beneficiary) must follow and adhere to the DUE PROCESS as to enable us release your funds as approved.
For further details and assistance on this Remittance Notification, you are kindly advice to send your Information’s:
Your full Names:
Contact Address:
Profession/occupation:
Telephone/Cell & Fax Numbers:
Immediately to Barr.marvinbrown
Email: [email protected]
Telephone: +(44) 702 4093921
When that has been done ,forward to my office a Scanned Copy of the Funds Clearance Certificate and i shall effect the transfer of your funds immediately.
Regards,
Mrs.sarah smith
Head of International Transfer Dept
Hinduja Bank Switzerland Ltd