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CB Banks Review of HFC BANK LONDON-UK
HFC BANK LONDON-UK

HFC BANK LONDON-UK review: LOTTERY AMOUNT GBP 850,000.00 12

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Author of the review
7:40 pm EST
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I HAVE BEEN RECEIVING E-MAILS FROM HFC BANK LONDON REGARDING A LOTTERY WIN OF GBP 850, 000.00 FROM BRITISH LOTTERY BOARD LONDON AND THEY AE ASKING ME TO SEND MONEY THROUGH WESTERN UNION FOR THE TRANSFER OF LOTTERY FUND TO ME THROUGH DIPLOMATIC COURIER UK.

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Els Wester
, NL
Mar 06, 2017 7:22 am EST

I am receiveng disturbing e-mails of a certain UNHP GRANT 2017 with a "official" signed paper by a certain "Dr. Barry Reeves" Finance director HFC Private Bank PLC, North Street, Winkfield Windsor, Berkshire SL4 4TD 4TD London United Kingdom. In the attachement you can read their brutal ask for money +/- £350-£565 in order to do the transfer by a Mastercard or a Online/offshore bankaccount. I sent them a warning with notificatie that with such a matter it is reliable i come in person to the bank an by Google found that they are being NEGERIAN SCAM. Ther reaction was a desturbing mail about my rejection of the letter, I have to come in person to the Bank before 11 march 2017, otherwise the Grant May become one of the unclaimed beneficial Foundation rewards.

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Suri yanah
, US
Nov 07, 2016 10:35 pm EST

Me too get email from HFC Bank London Uk, , what i doing? This true or lie? Thanks for information

Regards

Sury

RITVA NISKA
RITVA NISKA
, FI
Sep 10, 2014 8:21 am EDT
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what i doing?

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adnan o. m. sabri
, AE
Sep 10, 2014 1:11 am EDT
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Sir, Greetings .. received a form from the bank .. and a certificate stating that I have won a prize, please see them, Is it true or not ..? Hoping to be gained by winning the prize

ADNAN. O. M. SABRI

[protected]-898

RITVA NISKA
RITVA NISKA
, FI
Sep 09, 2014 2:43 pm EDT
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Minä lähetän pass

C
C
CYBER CRIME ONLINE DEARTMENT UK
, US
Sep 09, 2014 2:25 pm EDT

CONTACT SCAM INVESTIGATION DEPARTMENT E-MAIL:cybercrimebureaudept@gmail.com

RITVA NISKA
RITVA NISKA
, FI
Sep 09, 2014 7:24 am EDT
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WHAT IS THIS. HAVE I MONEY YOURS BANK? I AM VERY POOR OULD WOMAN FRON FINLAND

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adnan sabri
, AE
Sep 09, 2014 6:26 am EDT
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My English is not strong, but I can write a little bit .. I live in the UAE, my name is Adnan Sabri with my family of six boys and two girls. In addition to my wife .. thankfully ...
What do you want to write to you about this increase, if you want further information, told me that I am ..
And finally offer you my heartfelt thanks to win this award that I will never forget the great ..

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adnan sabri
, AE
Sep 09, 2014 6:21 am EDT
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Sir, my name ADNAN.O.M.SABRI
received a message stating that I have, thank God, I won $ 750 thousand GBP has sent you my information .. and the title-mail and telephone number .. and I am very happy with this win and this precious trust .. and my family poor waiting for this amount .. and I live in Dubai .. and waiting for the cash prize.> I do not know how to thank you frankly .. I am waiting to hear from you sir ..

adnansabri@hotmail.com
aosabri@dmi.ae

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KATZ2U
Charlotte, US
Jul 28, 2013 8:29 pm EDT

UNITED NATIONS DEVELOPMENT PROGRAMME
FROM THE DESK OF THE EXECUTIVE SECRETARY
Mrs. Grace Mayer
APPROVAL OF GRANT AWARD OF £750, 000.00 GBP FOR TRANSFER

Dear Beneficiary,
We want to inform you that your verification details have been received and have been processed. I must say that you should count yourself extremely lucky to have emerged as one of the lucky winners in the UNDP draw, Online Sweepstakes International Program. As you already know, all participants for the online version were selected randomly from the World Wide Web through a computer draw system and extracted from over 10, 000 unions, associations and corporate bodies that are listed online and each email address was attached to a grant pin number. Your email address attached to grant pin number: UNF/FBF-816-1119 G-900-94 with Serial number 3652-662 were selected which automatically makes you one of the lucky winners this year 2013.

The COURT AND GOVERNMENT OF THE UNITED KINGDOM GAMING BOARD has mandated us to Transfer your GRANT AWARD to you. We hereby inform you that approval is given for release of an amount £750, 000.00 (Seven Hundred and Fifty Thousand British Pounds).
On behalf of the United Nations Foundation, in regards to this Grant, our Legal department has obtained and Notarized your claim processing of your winning grants of £750, 000.00 (Seven Hundred And Fifty Thousand British Pounds) from the High Court of Justice and your Certificate of Grant from the United Nations Foundation has been forwarded to the payment bank ''HFC BANK OF LONDON’ for Swift transfer of your grants funds into your personal account
You are advised to contact the payment bank for the transfer of your £750, 000.00 Pounds grant from the United Nations Foundation. See below for the contact information of the payment bank. You are advised to act accordingly.

To:
HFC Bank of London UK
Mr. Brain Alex (PhD)
(Foreign Transfer Manager)
TRANSFER EMAIL: info@hfcbplconline.co.uk
CUSTOMER EMAIL: hfc-transferunit@hotmail.co.uk
Tel: +[protected]

You should send some personal information along so they can acknowledge your email.

RITVA NISKA
RITVA NISKA
, FI
Nov 27, 2012 11:16 pm EST
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Odotan kiireellinen vastaus.

JOS haluat Nahda Tahan viestiin liittyvät viestit, ryhmittele viestit keskustelujen Mukaan .
HFC BANK OF LONDON (hfc-transferunit@hotmail.co.uk)Lisää yhteyshenkilöihin 00:54
Vast.ott.: Ritva.niska @ live.fi

HFCBANKPLC
Kotipaikka:
North Street, Winkfield
Windsor, Berkshire, SL4 4TD
Suomi

Maksutapa / ohjeet aktivoinnin säännöllisesti online tili Our Ref: HFC/02-P/1028/LD Sinun Ref: UNF/FBF-816-1119 G-900-94

Hei Ritva Niska,

Haluan kertoa minulle kuinka monta työpäivää on maksu on 350 puntaa, vahvista tilille?

Odotan kiireellinen vastaus.

Dr. Brain Alex
(Online siirrot osasto)
Kerro: +[protected]
HFC PANKKI OYJ Foreign Transfer Manager

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razzonedarapcha
Melbourne, AU
Sep 25, 2012 11:08 pm EDT

me too so wat up witt dat ### is it a scam or wat let me knw hydezwon@live.com.au would appreciate a reply now they said to me to come to the actual place and pik it up wat if i do thgen i never see my home again fuked dat ### if ive won then they should sennd it to me for free thats the whole idea of winning a fukin lotterry