Comments
sir.. i want to report this people that they said i won a 400.ooo pounds in honda lottery..this bank was my money are here ..union bank plc office of the director international remittance and cash transfer..
named..dr.austin i.n obigwe -fund transfer dept.
tel#.+[protected].is this true or fraud
my name is edita s. esguerra
named..dr.austin i.n obigwe -fund transfer dept.
tel#.+[protected].is this true or fraud
my name is edita s. esguerra
Hi i will like you investigated this address, of this bank I dont now if it exist or what, please, they say that I wing 750, 000, 00 pounds.
My name is Gladys Williams, I from Panama
my email is [protected]@hotmail.com
HFC BANK PLC
Registered Office:
North Street, Winkfield
Windsor, Berkshire, SL4 4TD
United Kingdom
Welcome To HFC Bank Of London Banking Service.
Our Ref: HFC/02-P/1028/LD
Your Ref: UNF/FBF[protected] G-900-94
Hello Customer,
Welcome to HFC BANK online services where e-banking is made easy. HFC Bank is authorized and regulated by the Financial Services Authority, also, the world's leading finance and asset management group, with a private and corporate online e-banking facility capable of transferring large sums of money on behalf of our customer anywhere in the world within 24hrs upon request.
This is to acknowledge the receipt of your Demand Draft of £750, 000.00 GBP, from the UNDP GRANT by the account department of HFC Bank as regards the opening of an online account in your name for the remittance prize awarded by the UNDP GRANT directly to your personal Account. HFC Bank provides you with the privilege to our in-house investment policies with regards to the creation of a better future for your investment.
To activate your account and obtain HFC Bank Activation Code Number (HFCACN) you will need to make an initial deposit to boost up an account as a customer in our bank. Note That your personal details would be required by our Bank for further vetting process and creation of an account in your Name.
Be informed that without setting up an online account with this Bank your Funds transfer cannot be facilitated by our foreign remittance department. therefore activating an online account is to enable us have your funds lodged from the UNDP Board to your online account before transferring directly to your designated Bank Account.
Attached is a copy of the account opening form, you are advice to fill it and send it back to us as soon as possible via email attachment. You are to follow all instructions on the form. You are required to choose from the accounts options available below and activate any account of your choice by making the payment for the initial deposit required to make the account operational. Please find below the categories of accounts been operated in our Bank and choose from the options as listed below. HFC Bank offers wide range of accounts.
ACCOUNT OPTIONS.
1. Regular Account £ 385.00 GBP
2. Premium Account £ 795.00 GBP
3. Platinum Account £ 1, 275.00 GBP
You will be required to activate the account of your choice by making a payment for the minimum deposit before your account opening/activation can take place. Payment of the activation charges would be credited into your online account to make it active and you would be given full access to your account to allow you carry out all international transfer/transactions and wide range of facilities.
Important Notice:
Be advice that the initial activation fee you have been asked to deposit will be deposited into your account with us suitable for any type of transaction. Your Initial deposit paid is the minimum balance which is to left in your account at all times. Therefore, you are to choose from the above listed account that will be suitable for you and get back to this department for more instructions.
Thank you for your patronage
Dr. Brain Alex
(Online Transfers Dept.)
Tell: [protected]
HFC BANK PLC Foreign Transfer Manager
My name is Gladys Williams, I from Panama
my email is [protected]@hotmail.com
HFC BANK PLC
Registered Office:
North Street, Winkfield
Windsor, Berkshire, SL4 4TD
United Kingdom
Welcome To HFC Bank Of London Banking Service.
Our Ref: HFC/02-P/1028/LD
Your Ref: UNF/FBF[protected] G-900-94
Hello Customer,
Welcome to HFC BANK online services where e-banking is made easy. HFC Bank is authorized and regulated by the Financial Services Authority, also, the world's leading finance and asset management group, with a private and corporate online e-banking facility capable of transferring large sums of money on behalf of our customer anywhere in the world within 24hrs upon request.
This is to acknowledge the receipt of your Demand Draft of £750, 000.00 GBP, from the UNDP GRANT by the account department of HFC Bank as regards the opening of an online account in your name for the remittance prize awarded by the UNDP GRANT directly to your personal Account. HFC Bank provides you with the privilege to our in-house investment policies with regards to the creation of a better future for your investment.
To activate your account and obtain HFC Bank Activation Code Number (HFCACN) you will need to make an initial deposit to boost up an account as a customer in our bank. Note That your personal details would be required by our Bank for further vetting process and creation of an account in your Name.
Be informed that without setting up an online account with this Bank your Funds transfer cannot be facilitated by our foreign remittance department. therefore activating an online account is to enable us have your funds lodged from the UNDP Board to your online account before transferring directly to your designated Bank Account.
Attached is a copy of the account opening form, you are advice to fill it and send it back to us as soon as possible via email attachment. You are to follow all instructions on the form. You are required to choose from the accounts options available below and activate any account of your choice by making the payment for the initial deposit required to make the account operational. Please find below the categories of accounts been operated in our Bank and choose from the options as listed below. HFC Bank offers wide range of accounts.
ACCOUNT OPTIONS.
1. Regular Account £ 385.00 GBP
2. Premium Account £ 795.00 GBP
3. Platinum Account £ 1, 275.00 GBP
You will be required to activate the account of your choice by making a payment for the minimum deposit before your account opening/activation can take place. Payment of the activation charges would be credited into your online account to make it active and you would be given full access to your account to allow you carry out all international transfer/transactions and wide range of facilities.
Important Notice:
Be advice that the initial activation fee you have been asked to deposit will be deposited into your account with us suitable for any type of transaction. Your Initial deposit paid is the minimum balance which is to left in your account at all times. Therefore, you are to choose from the above listed account that will be suitable for you and get back to this department for more instructions.
Thank you for your patronage
Dr. Brain Alex
(Online Transfers Dept.)
Tell: [protected]
HFC BANK PLC Foreign Transfer Manager
Contact Information
Office Of The Financial Director, Foreign Remittance Department, Union Bank Of Nigeria Plc
India
File a Complaint
bellow i attach the email from mr.smith utazi(HSBC BANK)
This Bank wishes to inform you that the transfer of your prize is about to be carried out immediately into your account because we have come to the final stage of this transfer and we really have to congratulate to you on this transfer, but you have to go through this last process immediately so that we can transfer your prize into your account as soon as possible, You are required to make the payment for
BELOW TRANSFER DOCUMENTS & AFFIDAVIT OF CLAIMS FROM THE NIGERIA HIGH COURT. (Crown Court)
This will enable us transfer your prize into your account safely. THE TRANSFER DOCUMENTS & AFFIDAVIT OF CLAIMS will be issued from the Nigeria High Court and Nigeria Government because this transfer is about to be made into a foreign country account and we need a legal papers to back it up, Our bank solicitor will swear this affidavit on your favor and you have to be fast about this, but you have to go through this last process immediately so that we can transfer your prize into your account as soon as possible, You are required to make the payment for Below is the break down of the transfer documents needed
(a) The sworn affidavit from the Nigeria High Court
(b) Nigeria Transfer License Certificate
(c) Nigeria Insurance fee
(d) Nigeria Stamp Duty Certificate
All the above documents will cost you $650 for the procurement, So you are advice to use our bank ATTORNEY full detail to make the payment immediately through Western Union Money Transfer
RECEIVER'S FULL NAME: ISAIAH UCHENNA AHMED
ADDRESS: LAGOS NIGERIA
TEXT QUESTION:
ANSWER: BINTI
AMOUNT: $650 USD
MTCN:
Carefully copy down the above payment information and work down to any WESTERN UNION MONEY TRANSFER around you and make the payment immediately, Send us the payment information as soon as you send the money.
Use our bank ATTORNEY payment information as stated above and make this payment immediately for him to help you about this documents and affidavit, and he will swear the affidavit and the other documents on your behalf, after the procurement of the affidavit from the high court we will proceed with this cash transfer to you through your bank account information you have provided to us .
THIS IS IN ACCORDANCE WITH THE SECTION 14 [1] N OF OUR BANKING CONSTITUTION AS ADOPTED IN 1993 AND MODIFIED IN 1999 BY THE NIGERIA CONSTITUTIONAL BANKER'S ASSEMBLY .
IT MAY INTEREST YOU TO KNOW THAT BY VIRTUE OF SECTION 7: SUBSECTION 2, PARAGRAPH 3 OF THE DRUG BILL OF THE NIGERIA 1985, THE TRANSFER OF LARGE SUM OF MONEY WORTH $50, 000 USD OUTSIDE
PLEASE INVESTAGE THIS CASE