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From: hfc-transferunit@hotmail.co.uk
Subject: Welcome To HFC Private Bank/Online Account Opening Form
Date: Mon, 22 Feb 2016 20:49:02 +0000
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HFC PRIVATE BANK PLC.
North Streetl Winkfield( WindsDrr
Berkmire( Sl4 4TD London,
Urned Kin gdom.
Berkshre( london Tel.: +447700035450
Branch in fo@hfcbplconline.co.uk
Attn: Customer��
Please quote our refer��nce when replying
Our Ref: HFC/UK!254326!0044
BANK
Firstly�� I want you to accept my sincere congratul ation as a recipient of this huge Donation. I am the Legal Account Officer of the Weir family and they have
sent me your details for the processing and release of you r funds to you. I have been instructed by the Weir family to process the release of €1�� 100��OOO
made in Donation to you. I want to inform you that there have been other recipient
��
s of this Donation in the past�� which have all received their funds and
are in regular communication with me in gratitude for how I made sure they received their funds.
The initiative of this Donation is to support and enhance the well-being of individuals all over the world and less privileged worldwide. You are lucky to be
one of the beneficiary's of this Donation and I sincerely wish you all the best with the use of your funds to improve your life and also touch people's life
around you.
As a Non-resident of United Kingdom�� you are required to set up a Non-Resident Online/Offshore account with our Bank. This online/ offshore account will
be set up in your name by our Reliance Offshore Ban.k &.Trust Online Private B��nk.) As soon as you meet up to our corporate policy�� you will have your
account setup. Please be informed that setting up of an online account with us is·a simple exercise that involves simple steps.
Below is our official online/Offshore Account form you are to fill the form properly with all.the required details for Account Activation and submit to
enable us activate your online account immediately so that you can complete the transfer proces.s of your funds.
New Online Account Opel1ing Form
Please fill the form below accordingly to enable us serve you better.
Last Name * __________________ _
First Name * __________________ _
Email Address * _________________
_
Password * _________________
_
Date of Birth * (DD/ MM/YYYV) _________
_
Age/Sex* ____________________
_
Copy of Photograph Passport Size . * _______________ _
Place of Issue/ Expiry Date * _
___________
_
Residential Address * _______________
_
City /State/ Zip/Post Code /Country* _____________ _
Mobile/Cell Phone No *
__________
_
Next of Kin* __________________ _
Next of Kin Address* _______________
_
Online Account Type Option(choose the one you can.AFFORD below)
1. Savings Account: Initial Setup Activation Fee = 595 Pou nds
2. Current Account : Initial Setup Activation Fee = 795 Pou nds
3. Premium Account: Initial Setup Activation Fee = 1��250 Pounds
4. Platinum Account: Initial Setup Activation Fee = 2��500 Pounds
At the acknowledgement of your response to this mail�� we shall instruct you on tne last step in sending the Initial Setup Activation Fee to complete the
transfer of your Funds.
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Thank you for ban' with us and w ' a ��ID"eci e y"f����ratipn janJtunderstanding. It's always a pleasure to serve you @ HFC Private Bank Plc.
fREl:·T . . '...t ��
i.. 1 (�� IN' . f r ..... .,.SH · , S l41":t,. · ELDf WINDSOR,
UN r1"£11 "1 /10 LONDON 7 I ,GDn�� DRSBARRY REEVES
r.J n #
(Finance Director)
L
5399831630261515
The BOard: O. S. Bryan (Charman), Benson Pn��jl{ps (I-tanogmg), C. N. Patdck (Deputy l-1onogtng). Or Barry Reeves (Finance Director), E. U. Rowlings( A. O. Copper, A. F. Gibson, 1<. A. Steven,
O. M. Agusto, 1. Kenny. S. C. Timet'/. A. kelvin (Executj'..et O. Daniel (Executive), A. Williams (Executive}. |
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