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HFC BANK PLC
Main Office: North Street,Winkfield,Windsor,Berkshire,SL4 4TD
Tel: +44 702 408 3508
Email: service@hfcgrp.com
Date: 26 - 06 -2012

Dearest Komal Ghindwani,

REFERENCE: ONLINE  TRANSFER REQUIREMENT

Good day and Welcome to HFC BANK PLC Once again. We are in receipt of your mail. We received your Grant cheque of £800,000.00 GBP from the United Nations Foundation Programmed, London, for onward online wire transfer to your designated/local bank account. You are therefore required to set up a Non-Residential Online Account with us before we can commence with the transfers of your Winning Amount to your Local Bank Account in your Country and also you can reactivate the dormant account and get a MASTER/VISA ATM CARD.

Below is our official Non-Residential Online 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 process of your funds. To commence with the process of transferring £800,000.00 GBP to your local bank account, we require you to send to this office the following under listed details for sighting and to confirm that you are the true and authorized benefactor of the United Nations Foundation Programme

New Online Account Opening Form

Please fill the form below accordingly to enable us serve you better.

Full Names*___________________________________________

Contact/Residential  Address* ________________________________________

Zip Code* ________________________________________

City* ________________________________________

State* ________________________________________

Country* ________________________________________

Email Address * ________________________________________

Password* _______________________________________

Date of Birth * (DD/MM/YYYY)__________________________

Age*__________________________________________________


Sex *__________________________________________________

Mobile/Cell Phone Number*__________________________________________________

Accupation*__________________________________________________

Scan copy of your passport or Driving Lience ID *_____________________________________

Place of Issue/ Expiry Date *______________________________

Next of Kin* ___________________________________________

Next of Kin Address* ____________________________________


Non-Residential Online Account Type Chosen Below* _________________________________________


Non-Residential Online Account Options

*Stated below are the Non-Residential Online Account Option, you are required to choose from the under listed options, the most suitable and affordable account type to you:


*CLASSIC ONLINE ACCOUNT:
The initial deposit for ACTIVATION in this of type account  is 350.00 Pounds= $550 US Dollars, with this account, the maximum amount transferable PER DAY is 100,000.00 (One Hundred Thousands Great British Pounds).


*CURRENT ONLINE ACCOUNT:
The initial deposit for ACTIVATION in this type of account is 450.00 Pounds= $710 US Dollars and Maximum amount transferable PER DAY is 200,000.00 (Two Hundred Thousands Great British Pounds).

*PREMIUM ONLINE ACCOUNT:
The initial deposit for ACTIVATION in this of type account  is 750.00 Pounds= $1,185 US Dollars and Maximum amount transferable PER DAY is 400,000.00 (Four Hundred Thousands Great British Pounds).


*OFFSHORE/TRANSIT ONLINE ACCOUNT:
The initial deposit for ACTIVATION in this type of account is 1,250.00 Pounds= $1,950 US Dollars, the maximum transfer possible from this account PER DAY is 800,00.00 (Eight Hundred Thousands Great British Pounds)


Note: be informed that even though you have other accounts, you "MUST" OPEN ONLINE ACCOUNT WITH THIS BANK , this is because the amount in question here is a huge amount of money. So before we can commence transfer, you will need to have online account with us so that we can deposit the amount in your online account, where you will then make the transfer via online wire electronic transfer to your personal account in your country.

Note: Fill the form properly and choose an account option that is most suitable and convenient for you, as soon as we received the online account you choose from above, the account manager will send you the instructions for sending the payment. Also, as soon as you meet up with these requirements, the transfer of your funds will commence with immediate effect and the transfer will be completed and your funds will be confirmed into your account within 48hours.

At the acknowledgement of your response to this mail, we shall instruct you on the last step on how the send the payment to complete the transfer of your Funds. Thank you for banking with us and we indeed appreciate your co-operation and understanding. It's always a pleasure to serve you @ HFC Bank Plc.

We would advise you to strictly comply with the above instructions to avoid further problem relating your funds transfer. Please call Mr. Eric Welburn Directly on +44 702 408 3508 if you have any problem. Thanks for banking with us. I remain yours truly.

Very Respectful,
Mr. Eric Welburn {Direct Mobile +44 702 408 3508}
HFC BANK PLC Foreign Transfer Manager {Accounts/Transfer Department}

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