HSBC Bank Plc London UK - [email protected]

[AlanJones]

From: CCH Securities HSBC Bank plc - [email protected]
Other Email: [email protected]

CCH & Securities
(Advancing Payment Solution WorldWide)
London EC2N 2HA, United Kingdom
Foreign Operations Unit
Processing & Payment Department
Date: 16/10/14

PAYING BANK: HSBC BANK (UK) LTD
FILE RE: 97531/HSBC-OX1/14
TRANS CODE: QV99/43IV-HSBC/14
AMOUNT: US$4,600,000.00 DOLLARS ONLY.


Attn:beneficiary,

Sir,
Reference to the letter of nomination forwarded to us by the Debt Recovery Committee regarding your part payment sum of US$4,600,000.00 dollars deposited into our vault account with the HSBC Bank in London UK, our foreign payment operations have reviewed the allocation for further credit to your new changed account as stated below. Please clarify your awareness to the below changed account.

Bank Name: Bank of Australia and New Zealand
Address: Antarctic Branch, Floor 3/287 Collins St,
Melbourne, VIC, 3000, Australia
BSB: 013006
Swift: ANZBAU3M
Account No: 224837-ANTC
Account Name: Brian Constructions


However, our transfer instructions based on the above new account have been posted to our operational paying bank, the HSBC Bank in London (UK) for transfer of your fund. Please notify us immediately by a return message if the above account does not belong to you and provide us with your receiving banking details.

This should be done within 72hrs, as no change of information will be effected after transfer of funds.

Finally, your urgent response is highly needed, as time is running against our official payment schedule.

Regards,

Marc Moses
Group Chief Risk Officer for Foreign Operations Unit.

[AlanJones]

From HSBC Bank Plc London UK - [email protected]

CCH & Securities
(Advancing Payment Solution Worldwide)
London EC2N 2HA, United Kingdom
Foreign Operations Unit
Processing & Payment Department
Date:25/10/14

PAYING BANK: HSBC BANK (UK) LTD
FILE RE: 97531/HSBC-OX1/14
TRANS CODE: QV99/43IV-HSBC/14
AMOUNT: US$1,450,000.00 DOLLARS ONLY.

Attn: beneficiary,

Reference to the letter of nomination forwarded to us by the ordering beneficiary, CCH & Securities in London with the consent of the United Nation Fund Recovery Committee regarding your part payment sum of US$1,450,000.00 , dollars deposited here in our Bank institution under transaction code QB99/43IV-HSBC/14, be informed that our foreign payment operations have reviewed the allocation for fiscal final credit to your account.

However, we noticed that your account detail has been altered and could not match with the information in our database. Could you please advise us on the above information to avoid wrong PAYMENT; your kind and urgent cooperation will be appreciated while we adhere to further instruction from the ordering beneficiary, the CCH & Securities in London, UK.

We have attached our funds remittance form here. You are required to fill the attached funds remittance form and return same to us to enable us convert and transfer the funds to your nominate bank account. Return the form by email attachment.

We shall commence your transfer once we receive the required (FORM) filled as instructed, Thanks for your understanding and cooperation.

WE AT YOUR SERVICE

Regards,
Marc Moses
Group Chief Risk Officer for Foreign Operations Unit.