International Banking Services
66 Grivas Digenis Ave.
1394 Nicosia Cyprus:
Tele: 00 (357)96 30 9877
Fax No:00 (357) 22 022537
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Date: 27th April, 2016
Hellenic Bank© International Remittance Crediting Notification.
You are receiving this email correspondence from CPA. Fred Kelesi General Chief Accounting Officer & Investment of Hellenic Bank, Cyprus.
A legalized authenticated copy of your European National Welfare Scheme & UK CertifiedDonation Certificate for the sum of£1,000.000 Pounds was approved and received today
from the European National Welfare Head office based here inNicosia, which has been sanctioned by theUk & Cyprus Lottery Board and officially issued by the Philanthropists & President – David & Carol Martin Donation Fund.In accordance with the Republic
of Cyprus financial policies governed by Federal Regulation and by Article 4A of the Uniform Commercial Code, major Charitable Groups and Donors are expected to employ the services of an intermediary bank which will be responsible for clearing the donation
check before the funds in cash can be transferred to the beneficiary's account of choice to enhance a smoother, safer and efficient wire of funds, which is the role we have been employed to play by the Charity Organization.
A certified Hellenic Bank cheque has been issued out in your name byDavid & Carol Martinthe head and organizer of this charity donation and the winner of Uk National Lottery
of£33Million Pounds.Your issued Hellenic Bank Cheque is currently in the possession of the Hellenic Bank Remittance Department and ready for pick up only by the beneficiary at the Hellenic Head Office No 66 Pancyprian Tower, Nicosia Cyprus.
Notice: Beneficiaries who are unable to be present physically during the period for the collection of their cheque, the Hellenic Bank managements has made it possible by
providing an additional service which would help beneficiaries in receiving their donation in a timely manner.
·Hellenic Bank to Bank Electronic Wire Transfer – The remittance department would be responsible for initiating a Bank Wire transfer for the sum of£1,000.000
Pounds to your local bank account. For this option the below information's would be requested for a successful bank wire transfer to your bank account:
Account Holder Name:
Your Tel Number:. . . . . . . . . . . . . . . . .
Current Occupation:. . . . . . . . . . . . . . . . .
Date Of Birth:. . . . . . . . . . . . . . . . . . . . .
and valid working Phone Number, because beneficiary must be contacted by phone before and after a successful wire transfer for security purposes.
· European Exotic Diplomatic Delivery/UPS Courier - An highly insurance cover policy Fee of 750.00 Euromust be placed on the Cheque in the case of any accidents, before
it can be handed over to the Delivery Company for a 2-3 working days delivery to your verified home address, where you must present a valid Passport Copy or Driver's License to the delivery agent at your door step.
Please advise this department on your most preferable option of transfer so more information's can be related to you.
Thank you for your time and we look forward to the successful transfer of your donation funds.
Yours in service,
(CPA) Mr. Fred Kelesi
Chief Accounting Officer. (Private Banking)
International Remittance Unit, Cyprus
Hellenic © Bank International Banking Unit
Hellenic Bank Public Company Ltd©
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Telephone: 00 35796309877
Ext #: 975
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notified that any disclosure, copying, distribution or taking any action in reliance on the contents of this information is strictly prohibited and may be unlawful. Hellenic Bank is not liable for the improper and incomplete transmission of the information
contained in this communication or for any delay in its receipt (c) 2016.
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