[Resolved] HSBC Bank — FILL AND RETURN THE HSBC BANK FORM FOR TRANSFER PROCESSES | |
Registered Office HSBC Holdings Plc 8, Canada Square.London E14 5HQ. United Kingdom. Dear beneficiary: Rahul Sirolia , Greetings to you from the desk of the HSBC Holding Plc. This is to acknowlegde the receipt of your mail in this office. You are to contact us by return email upon receipt of this communication in order for us to verify your bank receiving information and more importantly to have you fill in funds FORM documentation which is attached. Upon the receipt of your response, a copy of your account details would be sent to our database to input your details in our central system that will authorize and enhance the transfer of your fund immediately we have confirmed the receipt of your e-mail. NOTE: You should print the FORM out and fill properly so as to commence with the transfer of your funds. And also: if you can't print the HSBC Bank Form out, you are to write/fill in the form manually in written order and send it to this office via E-mail. Will have made all the necessary arrangement which after you must have provided your Bank Detaiks to this office, documents has been obtained for the transfer to commence as soon as possible you provide your Bank Details. Shown below is the requirement needed from you which a scanned copy has been attached alongside this mail. Name Of Beneficairy: Residential Address: Telephone/Fax No.: Bank Address: Bank Name: Bank Account: Iban Code: Swift Code: Routing No.: We hereby wish to inform you as well that the security of your funds is of our top priority, The Management and Board of HSBC BANK,LONDON have come to conclusion based on the integrity of your funds and proper documentation on the release order to ascertain an effective transfer. Upon the receipt of the required information, we will transfer your funds and a copy of the Wire Report will be sent to you for confirmation of the validity date. The bank FORM is attached below, Please, a copy of any of your identity such as,passport need to be attach to us via e-mail. Mind you, your bank is not making any signatory on the form. All you need to do is to fill the form and return to us. We await your immediate response, as we assure you of our professional assistance. Yours Faithfully, Mrs. Joan Cole +[protected] Executive Manager HSBC BANK,UK Was this information helpful? | |
Aug 14, 2020 Complaint marked as Resolved | |
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+91 22 6680 0001
+91 22 6666 8890
+91 22 2263 6666
52, 60, HSBC India Ltd Building, Mahatma Gandhi Road, Fort, Mumbai, Maharashtra, India - 400001
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