From: "HSBC Bank China" <informationoffice2917@mail.ru>
Reply: foreignremittance1867@citromail.hu
Date: Mon, 01 Nov 2021 07:26:52 +0100
Subject: Transfer Notification of US$5,800,000.00.
Dear Sir,
Ref.: Transfer Payment Approval Notice.
Approved Payment Valued: US$5,800,000.00.
Payment Reference No.: HSBC/LHO-MFC/XXCL8932/21.
We write to inform you officially that we have received and confirmed a transfer authorization instruction from United Nations Funds Investigation Unit in your favor valued at US$5,800,000.00 (Five Million Eight Hundred Thousand US Dollars Only). Please note that this approved long awaited Contract/Inheritance payment Instruction has been verified by our Legal Department through the rightful Authorities for a smooth Credit to your Bank account via Swift Telegraphic Wire Transfer or ATM card respectively.
As the Chief Financial Officer, HSBC Bank (China) I write to inform you that the above amount is ready to be released to you.Kindly reconfirm your full name, address and telephone number to this email: foreignremittance1867@citromail.hu
Thank you for your anticipated co-operation.
Awaiting your response.
Mr Andy CHEUNG Lee Ming
Chief Financial Officer,
HSBC Bank China.