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From:
Depfa Bank < info@depfa.int.tf > ;
To:
Me < Me@ > ;
Subject:
Account Opening Forms
Sent:
Mon, Jan 13, 2014 3:33:22 PM
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29 Cavendish Square, London W1G 0DB, United Kingdom
+447405634111
Account Opening Form
We received instructions from the National Lottery to open an account for you and have your Lottery Winnings transferrred to your account. Once in your account, you can transfer it to any account of your choice anywhere in the world except Iran due to the financial sanctions on them.
I have attached three pages of our account opening form which are relevant to you. The attachment is zipped. You are to unzip it and print out the forms. Fill the forms and send back to me. Please affix your signature at the bottom of every page of the account opening form. Please choose current account.
You are also to send the following items:
1. A valid form of identification
2. A passport photograph
Once you send back the forms, I shall have your account opened and your online banking username and password will be sent to you.
Thank you
Matthew Singh
Informations Desk
Depfa Bank
London, UK
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