HFC Bank Limited
North Street
Winkfield
Windsor
Berkshire SL4 4TD
United Kingdom
Tel: (+44) 70111 82835
Fax: (+44) 870 974 9257
24-hour Telephone Banking 70111 82835
(For Emergencies)
ONLINE TRANSFER UNIT
Attn: James xxxxxxxxxx,
You are welcome to HFC Bank, England.
Upon final verification of the details and documents received from the Microsoft lottery Board, The Executive Council of HFC Bank VIA deposit code HFCB/SDC/40/481D/UK. Consequently, this office has been mandated and singularly empowered by The
lottery Board to conduct validation and effect the disbursement of your funds to your nominated receivers account.
Furthermore, The Executives Council of HFC Bank wishes to inform you as the beneficiary from the lottery board, that your funds are available for remittance to you via Telegraphic Swift Wire Transfer from the accounts of the lottery board to your designated
bank account upon meeting with the Financial Services Authority transfer requirement. The Financial Services Authority is the independent regulator set up by Government to look after the financial services industry and protect consumers.
We believe it is important to make clear to our customers how information is being used at HFC Bank, the benefits such use provides, and the protections put in place against unauthorized access and use. We respect your privacy and the confidentiality of your
personal information, and we appreciate the opportunity to do business with you.
To commence with the process of releasing your lottery funds to you, we require you to send to this office the following under listed documents and details for sighting and to confirm that you are the rightful beneficiary of the funds.
A Clear Copy of a Valid Identification
Full Contact Details, Such as
Full Names:
Current Address:
Country:
Nationality:
Tel. & Fax No:
Occupation:
Note: The above requested documents should be faxed to us immediately to the above numbers or sent via email attachment.
Yours Faithfully,
Mr. Van Moore
Cheif Account Officer
Tel: (+44) 70111 82835
Fax: (+44) 870 974 9257
**HFC Bank is incorporated in England with limited liability by Santander Group 1853, Reference number ZC 18**.
The Principal Office of the Company is situated in England at North Street, Berkshire, SL4 4TD, United Kingdom.
Copyright © 2009 HFC Bank is authorised and regulated by the Financial Services Authority under FSA register number 3395739 VAT number: GB 244106593.
© 2009 HFC Bank.
A Division of Santander Group of Company. All Rights Reserved
*******DISCLIAMER NOTICE*******
The information contained and transmitted by this E-MAIL is proprietors to HFC Bank and/or its customer (s) and is intended for use only by the individual (s) or entity (ies) to whom it is addressed, and may contain privileged or confidential information. If
this is a forwarded message then its content may not have been sent with the authority of HFC Bank. Consequently, HFC Bank shall not be liable for any mail (s) sent without due authorisation or through unauthorised access.
If you are not the intended recipient, an agent of this intended recipient or a person responsible for delivering the information to the named recipient, you are hereby notified that any use, distribution, transmission, printing, copying or dissemination of
this information in any way or in any manner is strictly prohibited.
Whilst every reasonable precaution to minimise this risk has been taken, the sender cannot accept liability for any damage, which you sustain as a result of software viruses. You should carry out your own virus checks before opening the attachment.
